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Financial intelligence unit Jobs

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  • Heritage Bank of Commerce Logo3.4
    Heritage Bank of Commerce
    SVP-Financial Intelligence Dept Asst Manager
    San Jose, CA
    $58,047 - $125,297 (Glassdoor est.)
    Easy Apply
    Ensures enterprise wide fraud prevention tools are available and properly implemented. Reviews risk assessments for higher risk client transaction delivery……
  • CannabizTeam Logo4
    Salida, CO
    $150,000 - $175,000 (Employer est.)
    Easy Apply
    In addition, the CFO will assist with executing the company strategy, raising capital, building out the finance team, developing financial forecasts, handling……
  • University of Michigan Logo4.4
    Senior Business Intelligence Analyst
    Ann Arbor, MI
    $75,000 - $100,000 (Employer est.)
    Improve technical design patterns, workflows and tools, defining and enforcing standards to maintain the platform's effectiveness and sustainability; experiment……
  • Boston Consulting Group Logo4.4
    Consultant (DigitalBCG)
    Boston, MA
    $68,835 - $136,082 (Glassdoor est.)
    Top Company
    Ability to develop leading-edge business models, frameworks for analysis, and long-term business strategies that maximize shareholder value.…
  • Boston Consulting Group Logo4.4
    Principal (DigitalBCG)
    Atlanta, GA
    $83,995 - $169,837 (Glassdoor est.)
    Top Company
    As you immerse yourself in new challenges across a range of Digital topics, you will develop close relationships with senior clients and BCG leadership, and……
  • Walworth County Logo3.5
    Human Resources Generalist
    $57,399 - $75,219 (Employer est.)
    Bachelor’s degree in Human Resources, Business or Public Administration or a related field and four to five years of relevant prior experience or an equivalent……
  • Beth Israel Deaconess Medical Center Logo3.7
    Developer, Business Intelligence
    Norwood, MA
    $60,221 - $111,419 (Glassdoor est.)
    Advanced technical computer skills as required for technical support specific to functional area and related systems. Import and export data within MS Excel.…
  • Liberty Mutual Insurance Logo3.8
    Underwriter, Financial Institutions
    New York, NY
    $70,000 - $100,000 (Employer est.)
    Makes independent marketing calls to brokers and prospective insureds. Establishes and maintains strong professional and personal relationships with the……
  • Gables Residential Logo4
    Residential Property Manager
    Austin, TX
    Achieve the highest possible net operating income through the implementation of effective cost control and revenue improvement programs.…
  • Annuity Internal Wholesaler
    Easy Apply
    Results oriented, demonstrates independent judgment and decision-making, ability to develop relationship (both internally and externally), consultative selling……
  • BMO Harris Bank Logo3.8
    Team Lead, Fraud Customer Care Unit
    Conducts independent analysis and assessment to resolve strategic issues. Typically, between 3-5 years of relevant experience and a post-secondary degree in……
  • FSA Federal Logo3.4
    Data Analyst Supporting the FBI (HCF)
    Washington, DC
    $25 Per Hour(Employer est.)
    Competence to review, interpret, and evaluate complex legal and non-legal documents. Keeps track of case file status in order to ensure compliance with……
  • Clear Capital Logo3.6
    Business Analyst, Customer Success
    Reno, NV
    $37,181 - $79,325 (Glassdoor est.)
    Coordinate roll-out of Customer Health tools and systems. Strategic stakeholder to project manage implementation of a Customer Success Platform.…
  • CardWorks Servicing Logo3.4
    Sr. Data Visualization Developer - DOMO Required
    Lake Mary, FL
    $46,179 - $90,625 (Glassdoor est.)
    Easy Apply
    Bachelor’s Degree in Information Systems, Computer Science, Finance, Business or equivalent related field required.…
  • Genpact Logo
    Sr. Business Analyst
    New York, NY
    $36 - $73 Per Hour(Employer est.)
    Easy Apply
    Review and provide input to fleet and squad updates, communications, execution plan material and other deliverables prepared through the program lead, technical……
  • Canon U.S.A., Inc. Logo3.2
    Associate Planning Analyst
    Melville, NY
    $43,062 - $84,774 (Glassdoor est.)
    PLEASE NOTE: We comply with all applicable federal, state and local laws, regulations, orders and mandates, including those we may be required to follow as a……
  • Allstate Logo3.5
    Advanced Analytics Leader (Remote-home based worker)
    Northbrook, IL
    $110,600 - $160,000 (Employer est.)
    Ensures the delivery of analytics products by partnering with business and technology teams and driving cross-functional coordination.…
  • Fidelity TalentSource Logo3.5
    Talent Acquisition Consultant
    Westlake, TX
    $30 Per Hour(Employer est.)
    Perform data mining and proactive, outbound calls to reach and acquire active and passive external candidates. Review resumes and pre-screen candidates.…
  • Northrop Grumman Logo4
    Manager Contract Administration 2
    Beltsville, MD
    $116,200 - $174,200 (Employer est.)
    Regular and proactive interface and effective collaboration with program, technical and operations organizations in order to provide guidance and direction……
  • BMO Harris Bank Logo3.8
    Analyst, Fraud Customer Care Unit - Inbound
    Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of……
  • EBSCO Information Services Logo3.5
    Cloud Financial Operations Lead
    Bachelor’s degree in finance, computer science, computer engineering, information science or equivalent experience.…
  • Highmark Inc. Logo3.8
    Provider Account Liaison
    Dover, DE
    $32,910 - $58,316 (Glassdoor est.)
    Oversee administration of critical and timely communication to providers through ongoing personal contacts, on-site field visits, regional communication……
  • Treliant LLC Logo3.9
    Financial Intelligence Unit Analysts - Project Based Opportunity
    Tampa, FL
    $52,009 - $102,248 (Glassdoor est.)
    Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.…
  • Amex Logo4.2
    Analyst-Compliance - Training Analyst Global Financial Crimes Compliance – Financial Intelligence Unit
    Sandy, UT
    In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular……
  • Western Union Logo3.8
    Financial Intelligence Unit Investigator
    Denver, CO
    $62,829 - $103,871 (Employer est.)
    You will use various comprehensive investigative methods and independent decision-making to determine if the activity is suspicious and write concise Suspicious……
  • UBS Logo3.9
    Financial Crime Prevention Financial Intelligence Unit Analyst
    Nashville, TN
    $43,884 - $84,547 (Glassdoor est.)
    A four year bachelor’s degree or international equivalent. Perform name searches involved in negative news articles and reputational risk reviews related to……
  • Department of State Police Logo4.1
    Intelligence Analyst II
    Maynard, MA
    $66,683 - $96,585 (Employer est.)
    Serve as watch officers in public safety and security operations centers to maintain a front-line point of contact and security presence, process incoming……
  • State Street Logo3.4
    Financial Intelligence Unit Investigator, Officer
    North Quincy, MA
    $43,700 - $101,076 (Glassdoor est.)
    Conduct case investigations with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts etc.…
  • Deutsche Bank Logo3.9
    Financial Crime Intelligence Unit Investigator - Assistant Vice President
    Jacksonville, FL
    $35,470 - $81,408 (Glassdoor est.)
    Experienced with Mantas, Norkom and Actimize is preferred; CAMS certification is a plus. You will be responsible for investigations, analysis, and preparation……
  • Treliant LLC Logo3.9
    Financial Intelligence Unit Investigators- Project Based Opportunity
    Tampa, FL
    $48,030 - $106,597 (Glassdoor est.)
    Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.…


Job TitleEmployerLocationSalary
SVP-Financial Intelligence Dept Asst ManagerHeritage Bank of CommerceSan Jose, CA
CFOCannabizTeamSalida, CO
Senior Business Intelligence AnalystUniversity of MichiganAnn Arbor, MI
Consultant (DigitalBCG)Boston Consulting GroupBoston, MA
Principal (DigitalBCG)Boston Consulting GroupAtlanta, GA
Human Resources GeneralistWalworth CountyWisconsin
Developer, Business IntelligenceBeth Israel Deaconess Medical CenterNorwood, MA
Underwriter, Financial InstitutionsLiberty Mutual InsuranceNew York, NY
Residential Property ManagerGables ResidentialAustin, TX
Annuity Internal WholesalerNationwideRemote
Team Lead, Fraud Customer Care UnitBMO Harris BankFlorida
Data Analyst Supporting the FBI (HCF)FSA FederalWashington, DC
Business Analyst, Customer SuccessClear CapitalReno, NV
Sr. Data Visualization Developer - DOMO RequiredCardWorks ServicingLake Mary, FL
Sr. Business AnalystGenpactNew York, NY
Associate Planning AnalystCanon U.S.A., Inc.Melville, NY
Advanced Analytics Leader (Remote-home based worker)AllstateNorthbrook, IL
Talent Acquisition ConsultantFidelity TalentSourceWestlake, TX
Manager Contract Administration 2Northrop GrummanBeltsville, MD
Analyst, Fraud Customer Care Unit - InboundBMO Harris BankFlorida
Cloud Financial Operations LeadEBSCO Information ServicesMassachusetts
Provider Account LiaisonHighmark Inc.Dover, DE
Financial Intelligence Unit Analysts - Project Based OpportunityTreliant LLCTampa, FL
Analyst-Compliance - Training Analyst Global Financial Crimes Compliance – Financial Intelligence UnitAmexSandy, UT
Financial Intelligence Unit InvestigatorWestern UnionDenver, CO
Financial Crime Prevention Financial Intelligence Unit AnalystUBSNashville, TN
Intelligence Analyst IIDepartment of State PoliceMaynard, MA
Financial Intelligence Unit Investigator, OfficerState StreetNorth Quincy, MA
Financial Crime Intelligence Unit Investigator - Assistant Vice PresidentDeutsche BankJacksonville, FL
Financial Intelligence Unit Investigators- Project Based OpportunityTreliant LLCTampa, FL
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