- US Secret Service (Kansas City, MO)
- …this announcement, please click here. Responsibilities The selectee will serve as an Investigative Analyst in the Office of Field Operations, Kansas City Field ... Apply for this exciting opportunity to impact the Secret Service's dual investigative and protective missions. This Investigative Analystposition starts at a… more
- Coinbase (Jefferson City, MO)
- …threats-including exploits and illicit activity-using advanced blockchain analytics and investigative techniques. Our mission-driven team protects both Coinbase and ... the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively… more
- Dentons US LLP (Kansas City, MO)
- Threat Analyst Chicago, IL, USSt. Louis, MO, USHouston, TX, USAtlanta, GA, USWashington DC, DC, USDallas, TX, USKansas City, MO, USPhoenix, AZ, US Oct 27, 2025 ... Dentons US LLP is currently recruiting for a Threat Analyst . The Information Security Threat Analyst is responsible for proactively hunting for threats within… more
- Coinbase (Jefferson City, MO)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies… more
- Parsons Corporation (St. Louis, MO)
- …**Job Description:** Parsons is looking for a talented **Counterintelligence (CI) Cyber Threat Analyst ** to join our team! In this role, you will ensure the ... Reports (IIRs) and conducting inquiries of anomalous activity using automated investigative tools. + Providing Technical CI advice and expertise in support… more
- Coinbase (Jefferson City, MO)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As an Analyst for CX Incident Response, you'll join a high functioning team of ... customer feedback in escalations to internal support teams. * Maintain an investigative mentality to help address critical customer issues while keeping in mind… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... with these agencies during exams, MRAs, or enforcement actions. + Strong ** investigative mindset** and intellectual curiosity - willing to go beyond surface-level… more
- Coinbase (Jefferson City, MO)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... narratives to support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices *… more
- CVS Health (Jefferson City, MO)
- …research, analyze and document analytic leads or referrals to send for investigative review. + Review company clinical and payment policies to determine the ... impact of the scheme on Aetna business. + Keep current with new and emerging fraud, waste, and abuse schemes and trends through training sessions and industry resources. + Communicate with colleagues, verbally and in writing, findings related to data analysis… more
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