- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... enforcement agencies and the financial community. The Financial Intelligence Analyst in the...appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in… more
- Oriental Bank (San Juan, PR)
- The Analyst , Customer Intelligence ( Data Management & Analytics) collects demographic, geographic, financial , transactional, and psychological ... from the insight discovered as part of the customer intelligence exercise. Maintains and ensures the accuracy of all... exercise. Maintains and ensures the accuracy of all data and statistical information used on files and reports… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), ... schemes, sanctions evasion, and other criminal activity with an international component. Financial Intelligence Analysts in the IMMC will assist Assistant… more
- RE Tech Advisors LLC (Dallas, TX)
- …to realize your own professional growth objectives in the ESG arena. **Summary Description** The Data Analyst will play a crucial role in enhancing data ... using tools such as Alteryx, Python, or SQL. The analyst will also develop SQL code, create data...model for a project task with guidance from the Data Intelligence Senior Manager. + Support and… more
- KeyBank (Brooklyn, OH)
- …**About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and delivering reporting ... insightful data solutions, and enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and … more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled Intelligence Analyst to know how to ... like you to do just that. As an All-Source Intelligence Analyst , you'll use your spe cia...research, analyze, and evaluate classified reporting and produce finished intelligence and other data to assess the… more
- SMX (Doral, FL)
- All-Source Intelligence Analyst Journeyman - CN/CTOC Focusat SMX(View all jobs) (https://www.smxtech.com/careers/) Doral, FL SMX is seeking a Journeyman ... organized crime (CTOC). The Team utilizes commercial subscriptions, social media, financial transactions, and open-sourced geospatial data to identify, disrupt,… more
- CACI International (Fort Bragg, NC)
- All-Source Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage ... * * * **The Opportunity:** As a CACI All-Source Intelligence Analyst , you will serve as a...and coordination, and integration of all pertinent input and data from analysts supporting the project. **Responsibilities:** + Serves… more
- CBRE (Houston, TX)
- Business Intelligence Sr Analyst Job ID 226998...as a project manager and technical lead for business intelligence projects focused on real estate data ... data visualizations and dashboards (primarily in Tableau) to derive actionable intelligence . + Provide subject matter expertise on data -related processes and… more
- Northwell Health (New Hyde Park, NY)
- …Designs, develops and implements systems or procedures resulting in the accurate reporting financial or system data . Guides Financial Analysts and support ... Job Description Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or...coding and charging, cash flow, budgets, GL, P&L, statistical data and reserves) in support of a specific field… more
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