- Usaa (Charlotte, NC)
- …Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will oversee the development and delivery of critical ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining ... Tuesday - Saturday Hours Per Week 37.5 Workday From 2 PM To 10 PM Flextime allowed? No Mandatory... analysts, supervise, and perform all duties associated with Crime Analyst 1 with analysis focused on… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 43003120 Date:...Phone number: ### Requirements: + A minimum of two ( 2 ) years of professional work experience in one or more ... . Requisition No: 866764 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43003120 Pay Plan: Career Service Position Number:… more
- City of New York (New York, NY)
- …for committing crimes that impact our community, with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible ... Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… more
- TEKsystems (Austin, TX)
- …potential CSEM/CSAM Top Skills' DetailsQualifications - Hard Skills: * Ideally CAMS certified * 2 years min. with specific SAR filing Case Experience o 4 years min. ... They need to have strong experience of a minimum 2 years personally investigating, writing, and filing SARs on...laws and regulations. It is not an entry level analyst role and requires a strong work ethic from… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Criminal Intelligence Analyst ** **Strategic Initiatives Division (SID)** **Chicago Police Department** **Number of ... the box on your profile titled "Currently employed by the City of Chicago"** ** 2 . Enter your employee ID (located on your pay stub labeled 'payee/employee number')**… more
- City of Coral Gables, FL (Coral Gables, FL)
- P/T Police CIC Intelligence Analyst Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5178402) Apply P/T Police CIC Intelligence Analyst ... incidents in progress. The incumbent conducts in-depth analysis of crime data to identify patterns, trends, and potential suspects,...convert to annual leave 15 hours if more than 2 days have been accrued and unused during the… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5165963) Apply Human Resource Analyst 2 Salary $59,345.00 ... Field HR Office Region 2 is seeking to fill a Human Resource Analyst 2 position. With us, you will provide professional, analytical Human Resource work… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- GIS Analyst Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/5177184) Apply GIS Analyst Location Orlando, FL Job Type Full Time Job Number ... REQUIREMENTS & ESSENTIAL FUNCTIONS The GIS (Geographic Information Systems) Analyst provides mid-level technical support in identifying, researching, designing,… more
