- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST - 71000948 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 866031 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71000948 Pay Plan: Career Service Position Number:… more
- MyFlorida (Alachua, FL)
- GOVERNMENT OPERATIONS CONSULTANT II (WT: LAW ENFORCEMENT INTELLIGENCE ANALYST I) - 76002431 Date: Nov 21, 2025 The State Personnel System is an E-Verify ... and Motor Vehicle Working Title: GOVERNMENT OPERATIONS CONSULTANT II (WT: LAW ENFORCEMENT INTELLIGENCE ANALYST I) - 76002431 Pay Plan: Career Service Position… more
- Allied Universal (Jacksonville, FL)
- …impacts the communities and customers we serve. Allied Universal(R) is hiring a Intelligence Analyst . The Intelligence Analyst must demonstrate ... make decisions, multi-task, and operate under tight time constraints. The Intelligence Analyst position requires a broad geopolitical awareness, working… more
- 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
- Amentum (Doral, FL)
- …illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across ... we want you on our team! **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout… more
- 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
- Amentum (Doral, FL)
- …Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, ... illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across… more
- 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 (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- 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
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