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Keywords: Criminal Intelligence Analyst, Location: USA

Page: 18

Global Financial Crimes Analyst

and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding... those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San...

Company: MUFG
Location: Irving, TX
Posted Date: 19 Aug 2025
Salary: $68000 - 78000 per year

Trust & Safety Operations Analyst

to ensuring that general-purpose artificial intelligence benefits all of humanity. We push the boundaries of the capabilities... California Fair Chance Act. For unincorporated Los Angeles County workers: we reasonably believe that criminal history may...

Company: OpenAI
Location: San Francisco, CA
Posted Date: 16 Aug 2025

Military Operations Analyst, Principal

, and aircraft technology development. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business..., high-performance ISR and aviation systems. Its end-to-end Command, Control, Computers, Communications and Intelligence...

Posted Date: 07 Aug 2025

Sr Military Operations Analyst (Contingent Upon Award)

(Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a leader in ISR and aviation, it... end-to-end Command, Control, Computers, Communications and Intelligence, Surveillance & Reconnaissance (C4ISR...

Posted Date: 07 Aug 2025
Salary: $143487.14 - 197294.81 per year

Cryptocurrency Investigations Analyst

investigations and prosecutions by using criminal investigative tools such as chain analysis, TRM, and Elementus Apply knowledge... to the enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure...

Company: Deloitte
Location: Rosslyn, VA
Posted Date: 23 Jul 2025
Salary: $97900 - 163100 per year

NonTechnical Intern 3

. Job Description The Forensic Analyst Intern administrative tasks will be assigned approximately 16 hours a week. Tasks are as assigned... a day (include unpaid lunch) Forensic Analyst Intern will conduct.... Administrative tasks: Daily Reports Weekly...

Company: BAE Systems
Location: San Diego, CA
Posted Date: 11 Oct 2025

Insider Threat Monitoring and Analysis Program Manager

as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping... related to Intelligence Studies, Forensic Science, Security Studies, Computer Science, Cybersecurity, Data Analysis...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 10 Oct 2025
Salary: $137750 - 215000 per year

College Student Intern - Police Services

Center Technician, or Crime Intelligence Analyst By the end of your internship, you will have a deeper understanding... and City of Boca Raton Ordinances Criminal justice principles to some degree Skilled in: Listening - demonstrate active...

Posted Date: 10 Oct 2025
Salary: $15.68 - 19.05 per hour

Multi-Unit F&B Director of Operations

CAPEX improvements, and oversee purchasing projects Collaborate with Portfolio VP and Financial Analyst to identify areas... and supervisors, with a focus on emotional intelligence, communication, and service recovery Uphold Bon Appetit's culture of culinary...

Company: Compass Group
Location: San Mateo, CA
Posted Date: 10 Oct 2025
Salary: $145000 - 160000 per year

Information Systems Management, Medical Cannabis

and Background Checks is seeking a highly motivated Business Analyst Supervisor with strong management and business intelligence...Job Description Business Analyst Supervisor Information Systems Management The Utah Division of Licensing...

Company: State of Utah
Posted Date: 10 Oct 2025
Salary: $35.95 - 58.61 per hour

Insider Threat Monitoring and Analysis Program Manager

or risk analysis. Direct experience serving as an insider threat/risk program manager or senior analyst in industry.... Undergraduate degree, or a master's degree related to Intelligence Studies, Forensic Science, Security Studies, Computer Science...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 09 Oct 2025

Sr. Associate, Capital Markets & Risk

of experience utilizing a business intelligence visualization tool Preferred Qualifications: Master's Degree 2+ years... number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst, Capital Markets & Risk Candidates hired...

Company: Capital One
Location: McLean, VA
Posted Date: 09 Oct 2025
Salary: $109000 - 124400 per year

Manager Data and Analytics

and business intelligence tools to enhance reporting and strategic insight. Manage and optimize data environments-defining... for analyst-level employees. Maintain vendor relationships and ensure all IT policies, documentation, and compliance standards...

Location: USA
Posted Date: 08 Oct 2025
Salary: $150000 per year

SC Data Insights Consultant

validation to create analytical tools, reporting and dashboards Mentor the Analyst and Sr. Analyst in the creation of the weekly... Analyst and Sr. Analyst in the creation of advanced analytical tools and solutions for complex problems that arise in planning...

Company: Lowe's
Location: Mooresville, NC
Posted Date: 08 Oct 2025
Salary: $83500 - 139400 per year

Head Of New Business Integration - Pricing and Deal Team, Managing Director

-negotiating fees with existing clients. As part of the role the analyst will also build and constantly improve the existing... intelligence and benchmarks) Multifaceted fee revenue structures Complex deal structures (e.g. fee bundling, discounts, tiered...

Company: State Street
Location: Boston, MA
Posted Date: 08 Oct 2025

Business Development Associate

their support of others. About the Role We are seeking a driven, analytical, and results-focused Business Development Analyst... will consider for employment all qualified applicants with criminal histories in a manner consistent with applicable law. If you're...

Company: AppLovin
Location: New York City, NY
Posted Date: 07 Oct 2025
Salary: $81900 - 152100 per year

Cloud Solution Architect - Data Security

and other mission-based intelligence and civilian organizations. Our team is dedicated to empowering these commercial contractors... transformation initiatives. Relevant certifications such as Microsoft Certified: Security Operations Analyst Associate, Microsoft...

Company: Microsoft
Location: Washington DC
Posted Date: 07 Oct 2025

Director, Fraud and Merchant Risk Operations

Management Lead a multi-level analyst pool supporting all Toast products; implement workforce management (capacity models..., device/behavioral intelligence, bank-account verification, consortium data) and drive ROI via clear success criteria...

Company: Toast Inc
Location: Massachusetts
Posted Date: 05 Oct 2025

Sergeant - Intel Evans Correctional Institution, Bennettsville (MARLBORO) Level 2

Disseminating information to supervisory staff to enhance Institutional/agency intelligence. Surveillance of potential..., and adherence to established policy and procedure. Gather STG related evidence and intelligence. Assist in monitoring STG...

Posted Date: 05 Oct 2025
Salary: $50819 - 60500 per year

Elementary School: Special Education ABA Aide - Boston, MA

by the Board Certified Behavior Analyst Collaborate with the treatment team including client, parents and caregivers... of the school Self-awareness, flexibility and emotional intelligence to navigate a setting with students who express...

Company: KIPP Foundation
Location: Boston, MA
Posted Date: 05 Oct 2025
Salary: $43000 - 52000 per year