Investigative Analyst $55,000 jobs in Phoenix, AZ

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i2 Technical Sales Threat Intelligence ETL Specialist
- United States
Able to do threat modeling and conduct threat investigations / have a investigative mind-set. Experience with IBM i2 or the like analysis tools as an analyst...
Desired Experience: XML, Business Management, Crystal Reports, SQL, Java, Analysis Skills, Data Warehouse, Informatica

SUPERVISING SPECIAL AGENT

- Phoenix, AZ
$80,000 a year
Conduct interviews of victims, witnesses, investigative leads, and suspects. And use investigative resources to discover non-obvious relationships between...
Desired Experience: CFE, Peace Officer Certification, Supervising Experience, Driver's License

Law Enforcement Liaison

- Scottsdale, AZ
The Analyst provides investigative support to PayPal, the Global Asset Protection (GAP) team and other internal and external business partners by participating...

Global Sanctions Analyst

- Phoenix, AZ
The Analyst will use various resources in their review, including internal bank systems and external investigative tools....
Desired Experience: Certified Anti-Money Laundering Specialist, Microsoft Powerpoint, ACH, Microsoft Office

Global Sanctions Analyst - Contractor

- Phoenix, AZ
The Analyst will use various resources in their review, including internal bank systems and external investigative tools....
Desired Experience: Certified Anti-Money Laundering Specialist, Microsoft Powerpoint, ACH, Microsoft Office

BSA Quality Control Team Lead

- Tempe, AZ
Establish investigative staff performance goals, and assess and provide input into performance appraisals. 5-7 years of investigative or related experience with...
Desired Experience: Quality Control, Time Management, Microsoft Powerpoint, Microsoft Office, Microsoft Word

Sr. Cyber Security Analyst - DFIR

- Tempe, AZ 85281
Ability to clearly document investigative findings. SVB is seeking an Incident Response Analyst to join the Cybersecurity....
Desired Experience: GCFA, GCIH, Computer Forensics, Incident Response, GCIA, CISSP, Mac OS, Python
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