Head of Financial Crimes Compliance Under Technologies IncHead of Financial Crimes ComplianceNew York, NY$200,000–$275,000 / yearAdvanced Fraud Detection & Analytics: Champion and partner with Data, Engineering, and Product to produce innovative fraud models, including ML models and behavioral graphs that catch synthetic entities, account takeover ( ATO), and business email compromise (BEC) before a dollar moves. Cross-Functional Risk Control: Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.
Crime Analyst City of Independence, MOCrime AnalystIndependence, MOMinimum Qualifications: Associate's Degree in Intelligence Studies, Criminal Justice, Public Administration, or closely related field is preferred and/or a minimum of 5 years' experience with a law enforcement, military, or government intelligence agency, or criminal intelligence network organization, or in a business, financial, or academic environment, compiling data, analyzing findings, drawing conclusions, and writing comprehensive findings. Have previous experience in the use of analysis software, including but not limited to Microsoft Office products, GIS mapping programs, Analyst Notebook, Accurint/LexisNexis, TLO and CLEAR.Incumbent must have ability to make presentations on criminal, statistical and intelligence materials to Department members and other agencies using PowerPoint and other audio/visual aids.
Global Financial Crimes Manager- QC Automation Bank of AmericaGlobal Financial Crimes Manager- QC AutomationCharlotte, North CarolinaKey responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately.
Crime Analyst 1/Trainee - 216405 New York State Thruway AuthorityCrime Analyst 1/Trainee - 216405Binghamton, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
Associate Director, Global Financial Crimes Sanctions Compliance Enterprise Threat Mitigation S&P GlobalAssociate Director, Global Financial Crimes Sanctions Compliance Enterprise Threat MitigationEnglewood, New YorkServe as a senior point of escalation for transaction screening alerts involving clients, vendors, event attendees, third parties, and other relevant counterparties, applying sanctions, AML, anti-bribery and corruption, and due diligence expertise to resolve complex or high-risk cases. The role is responsible for helping ensure that potential sanctions, AML, anti-bribery and corruption, and due diligence risks involving clients, vendors, event attendees, and other third parties are identified, assessed, and mitigated through timely, well-documented, and risk-based decision-making.
Counter Threat Finance Analyst (K3) Amentum Services IncCounter Threat Finance Analyst (K3)Arlington, VA$130,000–$140,000 / yearExperience conducting hands-on advanced, multi-source network analysis and entity development to map previously unknown illicit entities, communications, financial transactions, and business activity, and the ability to integrate and layer information across diverse datasets and tools, including IC information, communications data, Commercially Available Information (CAI), OSINT/Publicly Available Information (PAI), financial transaction information (fiat currencies and cryptocurrencies), corporate registries, and geospatial data to uncover threat networks. Expert-level skill in working with U.S. Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Product Manager (Financial Crime) FivecastProduct Manager (Financial Crime)Arlington, VAFull timeThe role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing the existing products and developing new concepts for the financial sector.
Senior Financial Analyst TheKey Of New YorkSenior Financial AnalystFloridaTheKey is led by a team that reflects a wide range of industry experience in home care, senior care, and healthcare, along with deep expertise in technology, operations, transformation, and customer experience. This includes guidance from our Scientific Advisory Board, made up of nine experts in brain health, aging, and geriatrics, alongside the day-to-day expertise of our clinical and care teams who bring this work to life in the home.
Senior Financial Analyst W. R. Berkley CorpSenior Financial AnalystWest Hartford, CTThe Senior Financial Analyst will focus on both short- and long-term financial results by building and monitoring relevant key performance indicators (KPIs), analyzing financial performance, and supporting the execution of departmental strategies and initiatives. Perform detailed analysis of internal financial data, including profit and loss statements, financial reports, revenues, direct expenses, and commissions.
Attorney: Investigate/Prosecute White-Collar Crimes (3876) New York State Thruway AuthorityAttorney: Investigate/Prosecute White-Collar Crimes (3876)New York, NY$87,594–$182,463 / yearMinimum Qualifications We are seeking an attorney with a minimum of five (5) years of New York state prosecutorial experience, including significant experience in the investigation of white-collar crimes, utilizing techniques such as search warrants, cell-site orders, cooperating witnesses, and forensic analysis of large volumes of documents and financial records. The bureau includes attorneys and analysts who collaborate with OAG detectives and auditors and other law enforcement partners to conduct complex, long-term criminal investigations and prosecute cases statewide, from charging through conviction.
Head of Financial Crimes Compliance RhoHead of Financial Crimes ComplianceNew York City, New YorkAdvanced Fraud Detection & Analytics: Champion and partner with Data, Engineering, and Product to produce innovative fraud models, including ML models and behavioral graphs that catch synthetic entities, account takeover ( ATO), and business email compromise (BEC) before a dollar moves. Cross-Functional Risk Control: Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.
Crime Technician (Promotional) Alameda CountyCrime Technician (Promotional)Dublin, CAThe Alameda County Sheriff''s Office is a full-service law enforcement agency accredited through the Commission on Accreditation for Law Enforcement Agencies (CALEA) for its law enforcement services, its Regional Training Center, and its Dispatch Unit; the American Society of Crime Laboratory Directors Laboratory Accreditation Board for its Crime Lab; the Bomb Squad Commanders Advisory Board for its Explosive Ordinance Unit. Additionally, the agency''s health care provider, Wellpath, has experience working with the National Commission on Correctional Health Care (NCCHC).Â. All Alameda County employees are designated Disaster Service Workers through state and local law. Employment with the County requires the affirmation of a loyalty oath to this effect. Employees are required to report to work as ordered in the event of an emergency.Â.
NewIntelligence Analyst - Mail Fraud The KACE Company, LLCIntelligence Analyst - Mail FraudFairfax, VAFull timeThe position will be co-located with the Homeland Security Taskforce (HSTF) assisting the Mail Fraud Program involving fraud initiatives, complaints, and other HSTF Analysts by providing analysis, assessments, and investigation deconfliction services as part of an interagency team. KACE delivers technology-enabled mission services that advance public health, public safety, and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.
NewInvestigative Analyst - Mail Fraud The KACE Company, LLCInvestigative Analyst - Mail FraudPhoenix, AZFull timeComplete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data. Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
Head Of Financial Crimes Compliance RhoHead Of Financial Crimes ComplianceNew York, NY$200,000–$315,000 / yearAdvanced Fraud Detection & Analytics: Champion and partner with Data, Engineering, and Product to produce innovative fraud models, including ML models and behavioral graphs that catch synthetic entities, account takeover ( ATO), and business email compromise (BEC) before a dollar moves. Cross-Functional Risk Control: Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.
NewInvestigative Analyst-Mail Fraud The KACE Company, LLCInvestigative Analyst-Mail FraudRaleigh, NCFull timeComplete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data. Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
Financial Crimes Compliance (FCC) Senior Risk Assessmernt Analyst Western Alliance BancorpFinancial Crimes Compliance (FCC) Senior Risk Assessmernt AnalystLas Vegas, NVThis position will work closely with the FCC Risk Manager to manage and update the BSA/AML and OFAC Risk Assessment, the BSA/AML and OFAC Country Risk Assessments, Product & Services Risk Assessment, and Security and Fraud Risk Assessment by reporting inherent, perceived, and residual risks and actions needed to appropriate manager or management group. Provide updates to the Enterprise-wide BSA/AML and OFAC Risk Assessments; including, but not limited to, all scoping survey, analysis of customers, products, services, transactions, and geography for Western Alliance Bank, its divisions, affiliates, and third-party service providers as needed.
NewTrust and Safety Intelligence Analyst, Fraud and System Abuse Google LLCTrust and Safety Intelligence Analyst, Fraud and System AbuseWashington D.C., DCTrust and Safety (T&S) Intel is hiring an Intelligence Analyst to own the strategic risk picture for two interconnected threat domains: system abuse (e.g., jailbreaks, prompt injections, adversarial AI exploitation), and fraud and scams (e.g., romance scams, investment fraud, impersonation, account takeover, marketplace fraud, and AI-enabled scam tooling). A team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages.
Risk Management Analyst StratAcuity Staffing Partners IncRisk Management AnalystOklahoma City, OK$45–$65 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. The analyst plays a key role in audit coordination, vulnerability management, risk assessments, and documenting remediation activities-ensuring ODOT maintains a secure, compliant, and well-governed technology environment.
NewLCAT 15-Senior Technology Analyst StratAcuity Staffing Partners IncLCAT 15-Senior Technology AnalystNorfolk, VA$55–$75 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.