- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST… more
- MyFlorida (Tallahassee, FL)
- …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 of analytical experience** Applicable to all levels: + *Experience in criminal … 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 ... borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… 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)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... 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