- 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
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INTELLIGENCE ANALYST II - 76000449 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Highway Safety and Motor Vehicle Working Title: LAW ENFORCEMENT INTELLIGENCE ANALYST II - 76000449 Pay Plan:...from various sources. This position performs research on assigned crime specific accounts relevant to the Florida Highway Patrol,… more
- Allied Universal (Miami, FL)
- …programs, company discounts, perks, and more. Allied Universal(R) is hiring an Intelligence Analyst . The Global Security Operations Center (GSOC) Intelligence ... whether action is needed to protect customer assets. The Intelligence Analyst will produce in depth reports...Monitor incidents of civil unrest, natural hazards, geopolitics, and crime + Generate professional and easy to interpret reports… more
- Red Gate Group (Homestead, FL)
- …Assistance (SETA) support to clients across the Department of Defense and Intelligence Community. Our motto, "Making a Difference for Country and Client," reflects ... and employee wellbeing. The Red Gate Group is seeking skilled All-Source Intelligence Analysts to support Special Operations Command South (SOCSOUTH). These analysts… more
- RELX INC (Boca Raton, FL)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the ... role of Sr. Investigative Analyst . This analyst will bridge the gap...not limited to financial crimes. Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred.… more
- Citigroup (Tampa, FL)
- …can deconstruct the problem and transform personal insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your ... monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal… more
- MyFlorida (Orlando, FL)
- CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Date: May 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Pay Plan: SES Position Number:... position that assist with prosecution of complex financial crime cases. Qualifications: + Seven (7) years of work… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to ... demonstration of critical thinking, analytical and problem-solving abilities, hands-on intelligence or data analysis skills, and intellectual curiosity. The… more
- TD Bank (Jacksonville, FL)
- …details for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting ... false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in...requires a keen interest in the pursuit of financial crime compliance; along with technical skills that will encompass… more
- Bank of America (Jacksonville, FL)
- GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida ... both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the… more