- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay… more
- MyFlorida (Tallahassee, FL)
- …of experience* Crime Intelligence Analyst II + Five years of experience* Senior Crime Intelligence Analyst I + Seven years of analytical experience** ... Senior Crime Intelligence Analyst II + Nine years...all recommended applicants. The elements of a background include: financial credit check, criminal history of applicant and applicant's… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Waterfront Commission Title Investigative Intelligence Analyst / Senior Investigative Intelligence Analyst - VID 206891 Occupational Category ... adjacent field of study can be substituted for 2 years of experience.* Senior Investigative Intelligence Analyst : Minimum of 8 years of relevant experience… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight,… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... and responsible for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense.… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …functions including billing, coding, Medicare or statistical analysis of financial information is required + Provider contract analysis and/or reimbursement ... Administration and/or Medicare Advantage staff, and entry level Reimbursement Analyst by developing and implementing project/program narratives and responding to… more
- DarkStar Intelligence LLC (Arlington, VA)
- …DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This ... Senior CD/TOC Analyst Location: Arlington, Virginia...+ Employ advanced analytic workflows fusing IC and LE communications/ financial records, PAI/OSINT, CAI, corporate/supply-chain, and dark-web data. +… more
- ATSG Corporation (Washington, DC)
- Financial Management Analyst WASHINGTON, DC Apply Now Financial Management Analyst Location:Washington, DC Remote Work:No Clearance:Secret Work ... crime and illegal drugs reaching US shores. INL's Financial Management (FM) division is responsible for supporting the...Provide advice and assistance to other staff members, and senior managers on financial management and processing… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- Citigroup (San Antonio, TX)
- …equivalent experience + 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. + Solid ... or related tools to conduct link analysis and identify networks conducting financial crime preferred. + Experience conducting presentations, briefings and… more
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