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    941 jobs - Page 6 of 11 (0.09 seconds)
    University of Hawaii
    |
    Honolulu, Hawaii
    - 1d ago
    Title. Institutional Support (CTE & Workforce Data Analyst) Position Number. 0081302 Hiring Unit. Office... In accordance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics...
    amazon
    |
    Washington
    - 6d ago
    You will be an integral member of a team of investigators, analysts and specialists conducting complex... Experience in leading strategic and analytical projects related to. Fraud or Cyber Crime or Financial...
    Facebook
    |
    Menlo Park, California
    - 14d ago
    We're just getting started. Facebook is seeking an eCrime Analyst. In this role, the candidate will be... ..5 years of experience in electronic crime investigations and open source intelligence gathering...
    The California State University
    |
    Canyon Lake, California
    - 11d ago
    ABOUT THE POSITION. The primary purpose of the Hayward Promise Neighborhood Budget Analyst is to monitor... www.csueastbay.edu smokeandtobaccofree. In compliance with state and federal crime awareness and campus...
    City and County of Denver
    |
    Denver, Colorado
    - 3d ago
    - $69,284.80 - $101,150.40 annually
    This is the third level in the Crime Scene Investigations classification series. This class performs... Ability to obtain IAI Certified Crime Scene Analyst certification, within one year of employment...
    Ernst & Young AG
    |
    United States
    - 3d ago
    The opportunity. Play a role defining the evolution of financial crimes compliance while helping... governmental officials, intelligence analysts, and technology advisors. We're committed to providing...
    Adams Consulting Group
    |
    New York, New York
    - 12d ago
    Compliance Officer, BSA AML Analyst. Performed AML analysis on system generated alert, researches and... terrorist financing and other financial crimes based on AML Compliance policies, procedures and...
    Mayo Clinic
    |
    Eau Claire, Wisconsin
    - 6d ago
    Gives direction to & may supervise Analyst I and II. This position can be located in either the La... Eau Claire. Strong schools, low crime rate, and a reasonable cost of living may be expected. With an...
    Teachers Insurance and Annuity Association of America
    |
    Charlotte, North Carolina
    - 13d ago
    Job Title. Client Intelligence Unit (CIU) Analyst III Lead. Fraud Detection. Location. Charlotte, NC... The CIU Lead Analyst for Fraud Detection should have relevant financial crimes experience within the...
    Central Intelligence Agency
    |
    Washington, District of Columbia
    - 8d ago
    See "Bonus Programs" in the section for more information. Economic analysts assess foreign economic... business administration, international management, or economic crimes management or a related area, with...
    Groupe CGI inc.
    |
    Washington, District of Columbia
    - 12d ago
    Position Description. CGI Federal is seeking a Criminal Analyst to perform data entry and analysis that... transnational organized crime and international police cooperation. Experience with gathering data...
    Comdata
    |
    Nashville, Tennessee
    - 12d ago
    Position Summary. The primary responsibility for the Compliance Data Analyst position focuses directly... compliance with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network...
    Santander Consumer Bank
    |
    Boston, Massachusetts
    - 5d ago
    Description. The Senior FIU Analyst is responsible, as assigned by management, for various operations... Qualifications. Economic Crimes, Criminal Justice or related degree preferred. Masters Degree desirable...