• Crime Intelligence Analyst

    MyFlorida (Tallahassee, FL)
    CRIME INTELLIGENCE ANALYST - 71001508 Date: Oct 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 862410 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71001508 Pay Plan: Career Service Position Number:… more
    MyFlorida (10/09/25)
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  • College Student Intern - Police Services

    City of Boca Raton (Boca Raton, FL)
    … Crime Scene Technician, Public Safety Dispatcher, Real-Time Command Center Technician, or Crime Intelligence Analyst By the end of your internship, you ... will have a deeper understanding of a municipal Police Services department, including sworn and nonsworn positions, and the varied career paths available to you. EXPECTATIONS: Candidates selected for an Internship will be expected to comply with all City and… more
    City of Boca Raton (10/09/25)
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  • Commercially Enabled Intelligence…

    Deloitte (Tampa, FL)
    …workflows, and design developmental capabilities + Develop summary reports and/or intelligence products. + Use commercial due diligence methodologies to evaluate ... and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business… more
    Deloitte (10/09/25)
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  • Identity Data Analyst -LNSSI **

    RELX INC (Tampa, FL)
    …Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver data-driven decisions. We are committed to innovation and ... our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science… more
    RELX INC (08/01/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development… more
    Coinbase (09/10/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
    Coinbase (08/29/25)
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