
Senior Investigative Analyst
2 days ago
A highly skilled investigator role that leverages your mathematical expertise to protect national security.
About the OpportunityThis position involves utilizing advanced data analysis skills to uncover crucial information, problem-solve, and collaborate with elite professionals tackling complex threats.
Main Responsibilities- Conduct in-depth investigations of potential violations of federal laws, cybersecurity, and public safety.
- Exercise sound judgment, resourcefulness, and versatility in meeting investigative demands.
- Establish effective liaison relationships with law enforcement agencies at various levels.
- Maintain a high level of physical fitness to ensure readiness for law enforcement duties.
- Must be a U.S. citizen.
- Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
- Must be willing to travel as required.
- Must meet the FBI's Employment Eligibility requirements.
- Candidates must have a bachelor's degree or higher preferably in mathematics or a related field from an accredited institution.
All degrees must be verified by submitting college transcripts.
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Senior Data Analyst
2 weeks ago
Charlotte Bay, Australia Circle Full timeJoin to apply for the Senior Data Analyst role at Circle Continue with Google Continue with Google Join to apply for the Senior Data Analyst role at Circle Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than...
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Senior Data Analyst
3 weeks ago
Charlotte Bay, Australia Circle Full timeJoin to apply for the Senior Data Analyst role at CircleContinue with Google Continue with GoogleJoin to apply for the Senior Data Analyst role at CircleCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than...
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Senior Data Analyst
2 weeks ago
Charlotte Bay, Australia Circle Full timeJoin to apply for the Senior Data Analyst role at CircleContinue with Google Continue with GoogleJoin to apply for the Senior Data Analyst role at CircleCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than...
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Senior Data Analyst
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Charlotte Bay, Australia Circle Full timeJoin to apply for the Senior Data Analyst role at CircleContinue with Google Continue with GoogleJoin to apply for the Senior Data Analyst role at CircleCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than...
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AML Financial Crimes Investigator
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Charlotte Bay, Australia beBeeReputation Full time $60,350 - $61,215Job TitleWe are seeking a skilled Financial Crimes Analyst to conduct thorough due diligence on customers identified by L1 analysts as having potential adverse media.Key Responsibilities:Review and verify adverse media alerts escalated from L1 analysts.Assess the relevance and materiality of adverse media findings and contribute to risk mitigation...
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Adverse Media AML Analyst
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Charlotte Bay, Australia Insight Global Full timeGet AI-powered advice on this job and more exclusive features.This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$26.00/hr - $28.00/hrRole Overview:We are looking for a skilled AML Analyst to join the Adverse Media team. This role involves conducting...
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Adverse Media AML Analyst
4 weeks ago
Charlotte Bay, Australia Insight Global Full timeGet AI-powered advice on this job and more exclusive features.This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$26.00/hr - $28.00/hrRole Overview:We are looking for a skilled AML Analyst to join the Adverse Media team. This role involves conducting...
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Credit Analyst
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Third Party Risk Analyst
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Charlotte Bay, Australia JCW Full timeGet AI-powered advice on this job and more exclusive features.JCW is partnering with a growing commercial bank to bring on a new member to the banks Risk function.Reporting to the Director of Third Party Risk, this position will be responsible for assisting with the growth of the Third Party Risk Management program.Role Responsibilities TPRM process...
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Operations Research Analyst
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Charlotte Bay, Australia Chevo Full timeOperations Research Analyst (Management Analyst SME)Join to apply for the Operations Research Analyst (Management Analyst SME) role at ChevoOperations Research Analyst (Management Analyst SME)1 week ago Be among the first 25 applicantsJoin to apply for the Operations Research Analyst (Management Analyst SME) role at ChevoGet AI-powered advice on this job and...