- Amazon (New York, NY)
- …efforts with multiple departments. * Review all-source information to identify risk and escalate appropriately. * Produce investigation and intelligence reports, ... to senior management. Basic Qualifications * 5+ years in analytical, investigative , law enforcement, and/or executive protection disciplines. * Bachelor's degree in… more
- Walmart (Bentonville, AR)
- …**What you'll do ** **We are looking for a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and Operational Compliance Center ... Data Analysts focusing on solving business problems in the Global Security subject area.** **If you are an experienced...subject area.** **If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial… more
- RELX INC (Alexandria, VA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team… more
- RELX INC (Washington, DC)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer ... About the Business: LexisNexis Risk Solutions is the essential partner in the...enhance investigations. About the Team: The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement… more
- General Dynamics Information Technology (Quantico, VA)
- …Compliance Assessment Solution (ACAS),Enterprise Mission Assurance Support Service (eMASS), Risk Management Framework **Certifications:** CompTIA - Security+ - ... Yes **Job Description:** Transform technology into opportunity as a **Cyber Security Analyst ** with GDIT. A career in enterprise IT means connecting and enhancing… more
- Chevron Corporation (San Ramon, CA)
- …of Openings 1 Chevron is accepting online applications for the position of ** Global Security Information Center Analyst ** located in **San Ramon, CA** through ... most admired for its people, partnerships and performance. The Global Security Information Center analyst position is...possible to make critical decisions + Interact with regional Global Security experts to understand local risk … more
- SpaceX (Washington, DC)
- Sr. Intelligence Analyst Washington, DC Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more ... goal of enabling human life on Mars. SR. INTELLIGENCE ANALYST SpaceX is seeking a dynamic and driven individual...to protecting the safety and security of personnel, brand, global assets, and operations at SpaceX. This role is… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... possibilities **We Want to Talk to You!** The Sr. Analyst , AML Models - Compliance monitors activities to minimize...to minimize the company's exposure to Compliance and AML risk . Activities may include quantitative analysis, risk … more
- Pinkerton (San Ramon, CA)
- …to join our family of industry subject matter experts. The Intelligence Analyst ,assigned to a specific client's Global Security Information Center, will ... **Overview** **170+ Years Strong. Industry Leader. Global Impact.** At Pinkerton, the mission is to...protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti 's...You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency .… more