Crime Intelligence Analyst I — Investigations & Data Insights
Business and Financial Operations
The Crime Intelligence Analyst I position is a non-sworn role within the Bureau of Insurance Fraud at the Department of Financial Services in Tampa. The role analyzes criminal intelligence data, conducts research, and prepares reports to support law enforcement investigations. This is an office-based position requiring proficiency with Microsoft Office and knowledge of criminal justice and intelligence analysis techniques. #J-18808-Ljbffr Business and Financial Operations
$39k
...CRIME INTELLIGENCE ANALYST I - 43001608 Date: Nov 5, 2026 The State Personnel System is an E-Verify... ...I(NON-SWORN) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE... ..., conducting research/interviews, data analysis, investigations, administrative...DataWork experience placementWork at officeImmediate startRemote workFlexible hours- Florida Department of Financial Services seeks a Crime Intelligence Analyst I within the Criminal Investigations Division. This is a non-sworn position in the Bureau... ...experience in justice, military intelligence, or data analysis. The role involves researching, analyzing...DataWork experience placementWork at office
$87.28k - $130.92k
...The Intelligence Analyst – Merchant and Loyalty Rewards Integrity... ...groups, gathering insights on new reward‑abuse tactics... ..., Product Teams, Data Analytics partners, AML, Citi Security & Investigative Services, and other... ...retail banking, Financial crime analysis or...DataFull time$113.84k - $170.76k
...Job Summary The Intelligence Lead Analyst is a global role under the Citi Security and Investigative Services (CSIS) Intelligence Anchor. This... ...collection and associated data analytics. Business description... ..., using investigative insights and analytics to drive targeted...DataFull time$88k - $148k
...Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from... ...Consultant, Forensics and Investigations,on the project, you will:Work independently... ..., Discovery, & Financial Crime offering provides services to...DataLocal area- ...Bank of America is seeking an Investigator in Global Financial Crimes to perform end-to-end investigations of external financial crimes, including fraud... ...relevant experience, AML/Risk/Compliance knowledge, BSA proficiency, and strong data analytics skills. #J-18808-Ljbffr...Data
- ...Position: All-Source Intelligence Analyst Location: Tampa, FL Job Id: 1997-... ...reinvestigation requirement), favorable, ST5 investigation (to include SBPR, PPR, T5R, or current... ...of all-source intelligence reports/data from a wide variety of DoD,...DataFull timeContract workTemporary workFor contractorsLocal areaOverseas
- ...Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...internal systems, reporting, and available data sources to investigate linked activity... ...experience in fraud investigations, financial crimes, or financial services risk...DataFull timeSecond jobRemote work
- Job TitleSr. Counter-Intelligence AnalystLocationTampa, FL 33621 US (... ...a Sr. Counter-Intelligence Analyst to support a Federal Government... ...and collaborate on investigations.Provide timely, cogent, and... ...investigations by correlating data, identifying leads, and producing...DataContract workFor contractors
- Thomson Reuters Special Services (TRSS) seeks an Analyst to conduct in-depth research using public records, social media, and proprietary data. You will deliver insights and threat assessments to government and private sector clients, on-site at multiple locations, with...Data
$87.28k - $130.92k
...The CSIS Open Source Intelligence (OSINT) program provides... ...complex or sensitive investigations, cyber matters, and high... ...open and internal data sources. Based in Tampa... ...cyber-enabled financial crimes and threats. Job... ...Source Intelligence Senior Analyst position requires a...DataFull timeWork experience placementWork at office$23 - $30 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum... ...will be required to enter text or data into a computer or other machine by means... ..., remote investigations, desktop intelligence, and specialty services to the insurance...DataHourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shift- Lauth Investigations International, Inc. in Tampa, FL is seeking a contract investigator to perform field work, interviews, surveillance, and data gathering on an as-needed basis. Evening and weekend availability is required, with daytime availability preferred. Candidates...DataContract workFlexible hoursWeekend workAfternoon shift
- ...support. Its capabilities include data science, software development, network engineering, intelligence, surveillance, and... ...a Counter-intelligence (CI) Analyst. The CI Analyst provides Operational... ...intelligence and collaborate on investigations.Provide timely, cogent, and...DataContract workFor contractorsWork at office
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...Include: - Review, sort, and analyze data using computer software programs such... ...entity. #CJ We may use artificial intelligence (AI) tools to support parts of the...DataFull timeWork experience placementWork at officeLocal area
- ...Virginia, Altamira serves the defense, intelligence and homeland security communities worldwide... ...common standards in architecture, data and security. Altamira believes that our... ...other companies. Position: Intelligence Analyst Position Location: Tampa, FL Position...DataWorldwide
- ...developing creative and innovative insights to solve complex challenges? Want... ...function is responsible for enhancing data protection, standardizing, and... ...globe. Work you’ll doAs a Threat Intelligence Production and Dissemination Analyst, you will conduct analysis of and...DataVisa sponsorship
- ...of special operations forces (SOF) and Intelligence Community focused technical, service, and... ...Overview: The Geospatial Intelligence (GEOINT) Analyst position is a full-time position... ...effects.Integrates Collateral Telemetry Data (CTD) to enhance geolocation, accuracy,...DataFull timeContract workRemote work
- ...enforcement, force protection, preserve the peace, detect and investigate crimes, arrest/apprehend violators, and respond to emergency... ...Collection Exchange (ECMX), Explosive Detection Device (EDD), Defense Data Exchange (DDEX), authoritative databases, Small Unmanned...DataFull timePart timeWork experience placementWork at officeImmediate startTrial periodShift workNight shiftRotating shift
- ...you to seamlessly navigate unprecedented real estate and real estate-adjacent market conditions by sharing insights leveraging the powerful intersection of data, analytics, visualization and automation. This approach will allow Avison Young’s clients to become more productive...DataFull timeTemporary workLocal areaImmediate start
- ...to work.OverviewAvison Young is seeking a Senior Analyst to join our Market Intelligence team, focusing on the Florida market. This role is... ...professional who thrives on transforming complex market data into actionable insights that guide client strategies and drive business...DataFull timeTemporary workImmediate startShift work
- ...SOSi is seeking an All-Source Analyst to provide senior-level expertise in multi-Intelligence analysis, supporting IPOE and targeting efforts. The role involves assembling... ...from classified, open-source, and commercial data, and delivering tailored assessments to customers...Data
- ...Job DescriptionJob Description Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring an Intelligence... ...verification of national security threat actor nominations, data integrity/quality control, encounter management, information...DataFull timeFlexible hours
- Job TitleSenior Identity Intelligence Exploitation Cell (I2EC) Analyst SupportLocationTampa, FL 33621 US (Primary)CategoryIntelligenceJob TypeFull-TimeCareer... ...production dissemination to appropriate i2 related data repositories, both current and future, for example the...DataContract workTemporary workFor contractorsWorldwide
- ...General Description The Client Intelligence Analyst supports the design development deployment... ...lawyers and business professionals to make data-driven decisions and optimize... ...Strong proficiency with SQL and experience investigating transforming and validating data from...DataFull timeTemporary work
- ...growth and development: Dedicated in-house training team focused on helping you reach your full potentialResponsibilitiesThe Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention initiatives....Full timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...seeking a highly experienced Senior Intelligence Operations Analyst to provide expert-level all-source intelligence... ...SIGINT, GEOINT, OSINT, and coalition data Conduct detailed review, collation... ..., timely, and operationally relevant insights Requirements: Qualifications: ~...DataContract work
- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica... ...software applications for data analysis and documentation.... ...Solving Abilities: Insurance analysts frequently encounter challenging... ...effectively as part of a team, share insights, and leverage collective...DataContract workWork at officeRelocation package
$91.1k - $179.5k
...their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and... ...analysis tools to support the detection or investigation of fraud, waste, and abuse. The wage range for this...DataWork at officeLocal area- Ethos Risk Services in Tampa, FL is hiring for a Full-Time Entry-Level Field Investigator. This role launches your career in surveillance, fraud detection, and investigative reporting, with a fully paid training program and licensing support. You will perform field surveillance...Full time
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