Senior Operations Intelligence Analyst
Leidos - Tampa, FL - $ 87.100-157.450 per jaar
. Applicants for this Senior Operations Intelligence Analyst role will be expected to operate in a high tempo, operations... you how to accelerate your career path. The National Security Sector at Leidos currently has an opening for a senior operations...
May 23
Senior Compliance Investigative Analyst
Sutton Bank - Tampa, FL
, CFE or related certification preferred. Experience: Six years of BSA/AML, fraud, SAR writing experience or equivalent... products, by performing a complex analysis of account activities. The analyst will complete the investigations from beginning...
May 7
Senior Compliance Investigative Analyst
Sutton Bank - Tampa, FL
, CFE or related certification preferred. Experience: Six years of BSA/AML, fraud, SAR writing experience or equivalent... products, by performing a complex analysis of account activities. The analyst will complete the investigations from beginning...
May 6
Senior Manager of Investigations, Fraud & Forensics
Equinix - Tampa, FL - $143,000-235,000 per year
. Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix’s Internal Audit department, known as Business... is seeking a Senior Manager of Investigations, Fraud & Forensics for the BAS department who will lead sensitive investigations...
April 12
Team Lead Compliance Investigative Analyst
Sutton Bank - Tampa, FL
investigation findings and preparing case files. Review/provide guidance and approve the Senior Compliance Investigative Analyst.... Participate in program manager reviews, prepaid card committee as required and interact with Senior Management on AML issues...
May 23