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Wealth Relationship Officer
HSBC 4.9
Intelligence analyst job in Scarsdale, NY
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position. Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC, we use our unique expertise, capabilities, breadth and perspectives to open new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for our customers, our people, our investors, our communities and the planet we all share.
The securities licensed Wealth Relationship Officer provides sales support to registered securities representatives, as well as an ability to enter trade orders on accounts. The licensed Wealth Relationship Officer has a strong understanding of the brokerage and banking industry, trading operations, banking products and HSI's (HSBC Securities Inc. USA) brokerage products. Work is often performed under the direction of registered securities representatives, the Wealth Relationship Manager (WRM).
This role is a part of the overall relationship team, and a key relationship support role created to provide an outstanding client experience to the valuable banking and wealth clients and increase the Wealth Relationship Manager´s client facing time. While the Wealth Relationship Manager is the defined owner of the client relationship, the Wealth Relationship Officer plays a pivotal role in supporting the WRM for the banking portions of their assigned portfolio. The Wealth Relationship Officer provides dedicated support to Wealth Relationship Managers in the delivery of service and support activities for both banking and wealth products, as well as in the day-to-day contact and servicing of HSBC clients, in turn allowing the Wealth Relationship Manager to focus on their broader overall goals of covering acquisition, cross sales, retention, and growth of their portfolios. The role is not expected to provide securities recommendations to clients.
The Wealth Relationship Officer is identified as a point of contact for clients, in the absence of the Wealth Relationship Manager, in assisting them to reach the necessary channels to meet their needs. Building an ongoing client relationship based on value and service is critical to being successful in this role.
As our Wealth Relationship Officer, you will:
* Provide high quality sales support to an individual or team of Wealth Relationship Managers.
* Reduce the time spent on process and administrative tasks by Wealth Relationship Managers to increase the team´s capacity to meet clients, address client's needs, and conduct higher value activities which will contribute to the overall cost efficiency ratio
* Supporting the Wealth Relationship Managers for the banking portions of their assigned portfolio
* Support Wealth Relationship Managers to manage client contact and service, including, in the absence of Wealth Relationship Managers answering client calls, resolving client enquiries on transactional needs, and facilitating a smooth hand-off to the correct channels where appropriate, and managing key event reminders to maintain active client contact
* Provide sales support to licensed sales staff including preparing and completing sales documents, managing data input and report generation, and liaising with support functions to follow through client purchase process requirement
* Enhance client trust in HBUS and Wealth's capability of meeting client needs and support Wealth Relationship Managers to achieve their plan and Wealth and Personal Banking business they are responsible for
* Have regular contact with clients regarding their accounts, under the direction of a registered securities representative
* Enter orders for clients and opens new client accounts at the direction of the registered representative
You´ll likely have the following qualifications to succeed in this role:
* FINRA Series 7 & 63
* Life and Health insurance licenses required. Must be registered or obtain approval for registration with the necessary States where registered representative will be conducting business
* Good experience in financial services industry
* Knowledge of brokerage products and services, operations supporting them and pertinent regulations affecting their delivery
* Knowledge of Anti Money Laundering Knowledge of relevant regulatory governance in US
* Previous experience in Retail/Premier Bank sales preferred
* Strong interpersonal and responsiveness skills with good decision making and ability to deliver
* Understanding of core products, Premier proposition, and familiar with retail and wealth product processes
* Understanding of relationship management systems (CRM and RM Platform, etc.)
* Solid understanding of appropriate branch operational procedures
* Knowledge of local and Group compliance regulations
* Ensure delivery of high-quality client experience and needs-based solutions through effective communication
As an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right skills for today and tomorrow. We offer a competitive pay and benefits package including a robust Wellness Hub, all in a welcoming and inclusive work environment. You will be empowered to drive HSBC's engagement with the communities we serve through an industry-leading volunteerism policy, a generous matching gift program, and a comprehensive program of immersive Sustainability and Climate Change Initiatives. You'll want to join our Employee Resource Groups as they play a central part in life at HSBC, including the development of our employees and networking inside and outside of HSBC. We value difference. We succeed together. We take responsibility. We get it done. And we want you to help us build the bank of the future!
Your final fixed pay offer will depend on the candidate and several variables, including but not limited to, role responsibilities, skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location.
All qualified applicants will receive consideration for employment without regard to age, ancestry, color, race, national origin, ethnicity, disability or medical condition, genetic information, military or veteran service, religion, creed, sex, gender, pregnancy, childbirth, caregiver status, marital status, citizenship or immigration status, sexual orientation, gender identity or expression or any other trait protected by applicable law.
$116k-165k yearly est. 4d ago
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She Can Officer
Arc Employee Portal
Intelligence analyst job in Kensington, NY
Introduction
Arc isn't just any organisation. Located on the University of New South Wales campus, Arc is one of Australia's biggest & best student organisations and is made up of a dynamic and energetic group of people focused on providing students and clients with the best experience possible. We work hard. We expect results (but we have fun doing it). Join our team to level up your leadership skills, meet new people and expand your professional horizons all while having a blast between classes.
If you live and breathe for sport and physical activity then the Student She Can Officer will provide a UNSW student with hands on experience in organising, coordinating, promoting and administrating our She Can program.
Description
She Can is a program with a focus on increasing the participation of women and non-binary students in sport, health and wellbeing activities on campus. The program focuses on providing low cost or free events and programs to encourage engagement. The She Can Officer is responsible for the logistics, coordination and review of numerous sport, health and well-being events as part of the She Can program.
She Can programs that are held throughout the year include (but are not limited to):
Learn to Series (Gym, Swim and Sport)
Social events and activities
Mentoring program
Group fitness and wellbeing initiatives
More than anything else we are looking for someone with the essential skills and intrinsic passion for sport and activity. We want someone who will love this job and be willing to put in the time and effort to learn and further develop within the role. You will now the latest sports and fitness trends that we can creatively utilize to engage our wider student audiences whilst understanding and breaking down the barriers that may exist in sport. You must be a current UNSW student to apply.
KEY TASKS AND ACCOUNTABILITIES
Assist in the recruitment, training and liaising with staff and volunteers to fulfil the program delivery
Assist in the organisation of events including training, support, and administration
Assist in maintaining the budget of relevant events (with guidance and assistance), and maintain financial records to ensure all events are within the supplied budget
Liaise with sport clubs, relevant Arc departments and external providers to ensure maximum attendance
Assist in organising the equipment, prizes, and guidelines for all sport events and programs
Implement marketing and promotions of allocated sport programs
Attend and organise weekly meetings with any relevant stakeholders
Suggest new event and activities to ensure the sport department is relevant to the UNSW population
What We Can Offer You
Salary of 34.06 ph + Super
A unique opportunity to shape sport events at Arc Sport
Flexible hours to suit your timetable and commitments (average 8-10hrs/wk)
Training during the mandatory induction period
An opportunity to work within Sport and Event Management
Awesome professional experience working within the Sport Department
Development opportunities in managing projects shaped by you!
Convenient and central office location on UNSW's Kensington Campus
Skills And Experiences
ESSENTIAL CRITERIA:
Undertaking a tertiary qualification at UNSW
Microsoft Office and social media skills
Demonstrated experience of working with students from a range of diverse backgrounds
Demonstrated ability to manage and motivate volunteers
Demonstrated experience of working with women and non-binary students;
An appreciation of current market and sporting trends;
A passion and interest in a range of sport and activities;
Project management skills;
Demonstrated ability to multitask and hit deadlines.
DESIRABLE CRITERIA:
Knowledge of sporting organisations on campus
Excellent oral and written communication skills
Self-confidence, self-motivation, and drive
Ability to inspire and motivate others
Strong relationship building skills, including the ability to deal with a variety of clubs and member-based organisations
Willingness to be accountable, responsible, reliable, and work unsupervised
Event experience
Applications close on 18 January 2026, 11.59 PM. If you would like to apply, submit the following:
Your resume
A covering letter addressing the criteria AND the following questions:
Why do you want to work for Arc as the Student She Can Officer?
Tell us about your most rewarding experience at University.
Why do you think inclusive programs such as She Can are important?
PLEASE NOTE: You will receive a confirmation e-mail after submitting your application. If you don't receive this confirmation e-mail within 2 hours of submitting your application it may mean that your application wasn't successfully uploaded to the recruitment system. In this case please contact our Recruitment team at ********************. Incomplete applications will not be considered. Students must be attending UNSW in all three terms of 2026 to be considered.
Please note that Arc will have a year-end break from close of business on Friday 19 December 2025 and will reopen on Monday 5 January 2026. As a result you may not hear back from us regarding your application or any questions you have sent through until after we come back in 2026. Thanks for your understanding and patience.
$66k-123k yearly est. 32d ago
Fraud Officer
Network Temp
Intelligence analyst job in Stamford, CT
Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER
Reports To: SVP, Chief Compliance Officer
The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs for our client, a community bank located in Stamford, CT (including its payments division). This role ensures the bank adheres to all federal regulatory requirements while implementing robust compliance controls related to Bank Secrecy Act and anti-money laundering for both the retail and digital payments divisions.
PRIMARY ACCOUNTABILITIES/RESPONSIBILITIES
Provide comprehensive required annual Bank Secrecy Act training for all employees and the Board of Directors.
Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment (BSA/AML) and an Office of Foreign Assets Control (OFAC) Risk Assessment are performed at least annually.
Inform the Board of Directors and senior management of compliance initiatives, identified limitations and corrective actions. Propose revisions, as deemed necessary, to the Bank's BSA Compliance Program. Formally present the Bank Secrecy Act Program to the Board of Directors on an annual basis for their approval.
Draft and present monthly key risk indicators for the Board of Directors and management committees.
Ensure that recordkeeping and reporting requirements are met.
Coordinate and be able to enhance a system of internal controls and ensure that appropriate reports are filed with the required federal and regulatory agencies.
Oversee the monitoring of the Bank's daily BSA activities performed at the branch and/or departmental level.
Ensure that a list of High-Risk Accounts/Customers is maintained. Coordinate the centralized monitoring of the High-Risk List.
Ensure the implementation of a Customer Identification Program (CIP) which includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Provide for sufficient controls and monitoring systems for timely detection, investigation, and reporting of suspicious activity. Report all Suspicious Activity Reports (SARs) to the Board of Directors on a monthly basis.
Ensure annual independent testing of the BSA/AML Program.
Facilitate model validation process and any corrective measures.
Perform risk assessments for retail and payment division according to interagency standards.
Assist external audits, internal audits, and in-house self-testing.
Ensure BSA/AML requirements for the digital payments align with regulatory requirements.
Be sufficiently knowledgeable and experienced interacting, responding, and addressing regulatory examinations.
All employees are responsible for compliance with the Bank Secrecy Act and in some roles, OFAC regulations. Depending on your job responsibilities, more or less aspects of the regulations may apply, but at a minimum , all employees are responsible for reporting suspicious activity they identify in the course of performing their job duties. This includes activities conducted by customers, fellow employees, board members, and vendors.
Requirements
QUALIFICATIONS & EXPERIENCE
Bachelor's degree in finance, business, or a related field.
5+ years of experience in BSA/AML compliance, with a focus on payments is preferred
Strong knowledge of BSA/AML regulations (FFIEC, FinCEN, OFAC, USA PATRIOT Act, etc.).
Knowledge of third-party payment processors, fintech partnerships, and digital banking platforms.
Experience with transaction monitoring systems and payment fraud detection.
Strong analytical, investigative, and reporting skills.
Certifications: CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager).
Salary Description $175K-$225K
$58k-108k yearly est. 60d+ ago
Middle Office, Officer
State Street Corporation 4.1
Intelligence analyst job in Stamford, CT
Who we are looking for State Street AIS provides fund accounting, administration, tax, compliance and middle office trade support services to hedge fund managers. AIS combines its experienced teams of trained financial service professionals with sophisticated software development talent to create a superior trade support infrastructure that features Straight-Through-Processing (STP) and real-time information. The responsibility of the operations group is to support clients by providing trade capture, portfolio pricing, trade confirmation and settlement services. We are looking for a qualified candidate to join our team; growing their acumen for complex financial products and the security settlement lifecyle while working in support of large alternative investment managers trading across diverse strategies.
What you will be responsible for
1. Intermediate understanding of settlements for equities, fixed income, futures and foreign exchange and derivatives
2. Process trades
3. Confirmation of client trades by phone, email or matching platform
4. Interact on a daily basis with prime brokers and client counterparties
5. Resolution of trade breaks with client and counterparties
6. Resolve fails with prime broker and counterparties
7. Liaise with client regarding ad hoc issues, establish and maintain relationships with client and other external parties: Counterparties, Prime Brokers, etc.
8. Co-ordinate system enhancements or new requirements on behalf of the team. Responsible for the co-ordination of system testing and sign off
* 9. Involved in new client onboarding and initialization of funds.
.
What we value
These skills will help you succeed in this role
* 1. In depth knowledge of some/all of the following products: Equity, Futures, Options, Fixed Income, FX, Derivatives (IRS, CDS, TRS, etc)
* 2. Experience interfacing with security valuation agents like Markit PV, BVAL, ICE Data, JPM Pricing Direct
* 3. Knowledge of trade order flow, security life-cycle events (settlements, corporate actions), SWIFT messaging and cash wire processing required.
* 4. Strong verbal, analytical and written communication skills
* 5. Experience with Advent Geneva Platform advantageous
Education & Preferred Qualifications
1. Bachelor's degree
2. 4-6 years of experience
Salary Range:
$70,000 - $115,000 Annual
The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.
Employees are eligible to participate in State Street's comprehensive benefits program, which includes: our retirement savings plan (401K) with company match; insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages; paid-time off including vacation, sick leave, short term disability, and family care responsibilities; access to our Employee Assistance Program; incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans); and, eligibility for certain tax advantaged savings plans.
For a full overview, visit ******************************************
About State Street
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you'll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.
Discover more information on jobs at StateStreet.com/careers
Read our CEO Statement
Job Application Disclosure:
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
$70k-115k yearly 41d ago
Regional Privacy Officer - Americas
Unilever United States 4.7
Intelligence analyst job in Englewood Cliffs, NJ
Looking for your Dream Job?
Join Our Ice Cream Team!
Job Title: Regional Privacy Officer - Americas
Terms & Conditions: Full time, International assignment is not available for this role and relocation for local and international candidates is not provided.
The Magnum Ice Cream Company (formerly a division of Unilever) is now a standalone, independent, EUR 7.9 billion publicly listed company. We're on a mission to create the ultimate snacking company. A place where growth, innovation, founder and ownership mentality, and performance are cultivated and rewarded. And where we craft extraordinary ice cream experiences - transforming ordinary moments into lasting memories. Because we know, life tastes better with ice cream.
We dream big but keep things simple to act fast. If you want to grow with us, make an impact, and shape the future of Ice Cream, this is the place for you!
JOB PURPOSE:
To support the Chief Privacy Officer to develop, maintain and evolve a global data privacy compliance programme. As Regional Privacy Officer, you will be the single point of contact and subject matter expert for data privacy in the region.
KEY RESPONSIBILITIES:
You will engage and partner with the business and functions to drive and embed a positive privacy culture, identify what and oversee how personal data is processed and transferred in region, ensuring that the privacy risk remains within acceptable limits whilst supporting the business to meet its objectives.
Work with the Chief Privacy Officer to develop, maintain, and evolve the global privacy programme including providing input into policy documents and timely reporting of privacy risks to the Chief Privacy Officer and appropriate leadership teams / governance committees.
Provide subject matter expertise and advice on data protection/privacy, AI and cyber security laws and compliance obligations applicable to TMICC in the region.
Design, develop and deliver training materials and other communications to increase awareness and understanding of company privacy policies, data handling practices and procedures and of legal obligations in the region and more broadly across TMICC.
Act as regional subject matter expert for data and /or security incidents, support the management and investigation of the same and advise in relation to breach reporting / notification requirements.
Advise on requirements for and take the lead on the creation and maintenance of documentation to demonstrate compliance and/or accountability including but not limited to records of processing activities and data flows; registrations with supervisory authorities; transfer mechanisms for cross-border data flows; data protection impact assessments; and records of consent/opt-out.
Work with the functions and the business to ensure there are appropriate transparency and disclosure notices; data collection and consent forms and opt-out mechanisms which meet local legal practices and requirements.
Provide advice and support with responses to consumer/data subjects rights requests, privacy related enquiries and complaints, and privacy and AI risk assessments (including formal data protection impact assessments, transfer risk assessments etc.) for TMICC products, processes, technology and use of 3rd parties, including in relation to what safeguards to apply to mitigate any risks, documenting the supporting evidence and ensuring that there are robust audit trails.
Provide advice on appropriate contractual terms for data processing activities and support legal and business colleagues in commercial negotiations.
Horizon scan for developments, such as new laws or regulatory guidance, and provide analysis and timely recommendations.
WHAT YOU NEED TO SUCCEED:
Skills:
Good understanding of privacy, AI and cyber security laws, standards and associated compliance requirements in the region.
Ability to manage multiple priorities effectively and work independently whilst collaborating with various stakeholders and teams across functions and geographies.
Excellent written and verbal communication skills with the ability to convey complex technical legal/privacy issues in simple terms.
Strong sense of personal accountability and reliability with the ability to take the initiative and be proactive.
Experience & Qualifications:
Minimum of 4 Years + demonstrable experience working at regional level within a multinational environment as a privacy officer or in a comparable role.
IAPP or similar recognised privacy accreditations preferred.
Experience of using privacy management platforms such as OneTrust or ServiceNow preferred.
Leadership:
Strong team player with a positive can-do attitude, and a sense of humour.
Acts as a role model for ethical behaviour and decision-making, especially in situations involving sensitive data and privacy risks.
WHAT YOU CAN EXPECT:
A unique mix of global scale & start-up spirit-€8.3bn powerhouse with an agile, entrepreneurial mindset. We're building a new high growth Ice Cream company from the ground up.
Career without limits-42 markets, international opportunities, and fast-tracked growth.
A performance-driven culture-Freedom to act, disrupt and grow - your success is measured by impact.
A company that celebrates joy, innovation, and purpose-We create extraordinary careers, just like our ice cream creates extraordinary moments.
ABOUT THE MAGNUM ICE CREAM COMPANY:
With 19.000 expert ice cream colleagues and iconic brands like Wall's, Cornetto and Ben & Jerry's, loved in 76 countries, we are the world's largest Ice Cream company leading the industry We have been taking pleasure seriously for more than 100 years, serving happiness with every lick or scoop of ice cream for generations.
The Magnum Ice Cream Company (formerly part of Unilever) is all about growth. Growing our business. Growing our customers' businesses. Growing our people's careers. Growth begins with empowerment. So we free our people to be innovative, responsible entrepreneurs, driven and equipped to give our consumers more amazing products and unforgettable moments - and having fun doing it. Here's what defines success in our organization :
We are all about growth
We operate with speed and simplicity
We win together with fun
We boldly innovate to disrupt our industry
We care and challenge
We are experts in the Ice Cream Category
ARE YOU EXCITED TO CRAFT THE ICE CREAM FUTURE?
Please apply online and do not forget to upload your CV. Your application will be reviewed against the requirements, and we will be in touch shortly after the closing date, with an update on the status of your application.
#TMICC
Pay: The pay range for this position is $146,240 to $212,520. The Magnum Ice Cream Company takes into consideration a wide range of factors that are utilized in making compensation decisions including, but not limited to, skill sets, experience and training, licensure and certifications, qualifications and education, and other business and organizational needs.
Bonus: This position is bonus eligible.
Long-Term Incentive (LTI): This position is LTI eligible.
Benefits: The Magnum Ice Cream Company employees are eligible to participate in our benefits plan. Should the employee choose to participate, they can choose from a range of benefits to include, but is not limited to, health insurance (including prescription drug, dental, and vision coverage), retirement savings benefits, life insurance and disability benefits, parental leave, sick leave, paid vacation and holidays, as well as access to numerous voluntary benefits. Any coverages for health insurance and retirement benefits will be in accordance with the terms and conditions of the applicable plans and associated governing plan documents.
#TMICC
ABOUT THE MAGNUM ICE CREAM COMPANY:
With 19.000 expert ice cream colleagues and iconic brands like Wall's, Cornetto and Ben & Jerry's, loved in 76 countries, we are the world's largest Ice Cream company leading the industry We have been taking pleasure seriously for more than 100 years, serving happiness with every lick or scoop of ice cream for generations.
The Magnum Ice Cream Company (formerly part of Unilever) is all about growth. Growing our business. Growing our customers' businesses. Growing our people's careers. Growth begins with empowerment. So we free our people to be innovative, responsible entrepreneurs, driven and equipped to give our consumers more amazing products and unforgettable moments - and having fun doing it. Here's what defines success in our organization :
· We are all about growth
· We operate with speed and simplicity
· We win together with fun
· We boldly innovate to disrupt our industry
· We care and challenge
· We are experts in the Ice Cream Category
ARE YOU EXCITED TO CRAFT THE ICE CREAM FUTURE?
Please apply online and do not forget to upload your CV. Your application will be reviewed against the requirements, and we will be in touch shortly after the closing date, with an update on the status of your application.
The Magnum Ice Cream Company is an organization committed to diversity and inclusion to drive our business results and create a better future every day for our diverse employees, global consumers, partners, and communities. We believe a diverse workforce allows us to match our growth ambitions and drive inclusion across the business. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, protected veteran status, or any other characteristic protected by local, state, or federal law and will not be discriminated against on the basis of disability.
For more information about your Federal rights, please see Know Your Rights: Workplace Discrimination is Illegal and Pay Transparency Non discrimination Provision.
Employment is subject to verification of pre-screening tests, which may include drug screening, background check, credit check and DMV check.
If you are an individual with a disability in need of assistance at any time during our recruitment process, please contact your recruiter. Please note: This email is reserved for individuals with disabilities in need of assistance and is not a means of inquiry about positions or application statuses. The Protected Veterans or Individuals with Disabilities AAP narratives are available for inspection by any employee or applicant for employment Monday through Friday during normal business hours at establishment.
$42k-67k yearly est. Auto-Apply 6d ago
Intelligence Analyst
Nassau County District Attorney 3.9
Intelligence analyst job in Mineola, NY
***
APPLICANTS MUST BE A NASSAU COUNTY RESIDENT FOR AT LEAST 12 MONTHS TO BE ELIGIBLE.
The Nassau County District Attorney's Office is currently seeking an IntelligenceAnalyst for its Investigations Division.
*An IntelligenceAnalyst conducts confidential analytical work in the review, extraction, examination and compilation of sensitive and classified/unclassified data to provide intelligence information for criminal and terrorism related investigations.
Qualifications and Requirements
• Bachelor's degree from a regionally accredited or New York State college or university, including a criminal justice analyst internship (although one year of experience performing criminal justice and/or intelligence analysis of classified and unclassified data or a Master's degree from a regionally accredited or New York State college or university with a major in Accounting, Computer Science, Criminal Justice, Finance, a foreign language, History, Homeland Security, International Relations, Math, Politics or Statistics may substitute for the criminal justice analyst internship);
• Reside in New York State as of the effective date of employment with NCDAO.
FULL PERFORMANCE KNOWLEDGES, SKILLS, AND ABILITIES
1. Considerable knowledge of intelligence databases.
2. Considerable knowledge of intelligence software applications, including computer assisted link analysis.
3. Considerable knowledge of criminal and terrorism related activities, trends, relationships, investigations and intelligence.
4. Considerable knowledge of research methods and techniques.
5. Considerable knowledge of Geographic Information System (GIS) applications.
6. Ability to obtain and analyze data in a variety of formats and interpret results.
7. Ability to read and interpret graphs, charts and maps.
8. Ability to establish and maintain effective working relationships with associates and law enforcement agencies.
9. Ability to read, analyze, and interpret written material.
10. Ability to express oneself effectively, both orally and in writing.
Duties and Responsibilities
*1. Collect, compile, review, analyze, and monitor classified and unclassified data from various sources.
*2. Create and maintain a highly complex intelligence database.
*3. Maintain contact with federal, state and local law enforcement agencies regarding highly confidential multi-regional investigations.
*4. Analyze organizational flow, create link charts and perform link analysis to graphically demonstrate relationships between entities and time.
*5. Estimate probabilities of future terrorist and criminal activity.
*6. Recognize and identify conditions, trends and patterns in area of specialization.
*7. Establish criminal and terrorism profiles.
*8. Interpret and synthesize data into investigative reports, graphic presentations of data, charting of events, and other illustrative devices for visual presentation of data.
*9. Produce computer generated maps displaying crime activity.
*10. Develop and conduct training courses on intelligence analysis, terrorism and related topics.
*11. Testify in court, as necessary.
Additionally, an intelligenceanalyst will:
**Analyze data sources using crime analysis software, Geographic Information System mapping software, law enforcement and intelligence databases, statistical analysis systems, and other applications.
**Predict future trends and/or offender behavior and make operational decisions, using internal and external information sources to develop suspect pools.
**Keep up to date with the latest technology and investigative techniques by participating in national law enforcement and intelligence training.
*TYPICAL ADA ESSENTIAL FUNCTIONS
Benefits
• Generous paid vacation, personal, and sick days each year
• Contributory medical, dental and vision plan for you and your dependent(s)
• New York State Employees Retirement Plan
• Optional Deferred Compensation Plan
• Flexible benefits plan for medical and child-care expenses
$41k-55k yearly est. 12d ago
Financial Crimes Unit Analyst
Bankwell 4.0
Intelligence analyst job in New Canaan, CT
Requirements
Qualifications & Skills:
Minimum 1-3 years of AML Banking or Financial experience preferred
Previous experience with banking/retail transactions desired
Working knowledge of Windows-based computer systems and Microsoft Office with an emphasis on creating and editing Excel spreadsheets and PowerPoint presentations
Excellent verbal and written skills; ability to communicate effectively
Must be proactive, self-motivated and a self-starter
Possess the ability to manage multiple and changing priorities, while meeting regulatory and internal deadlines
Must be a team player and have the ability to communicate with people at all levels of the bank
Strong sense of integrity and personal ethics
Core system and AML software. Experience with Fiserv Systems and AML Manager or Fraud Manager is desirable.
Knowledge of Bank Secrecy Act and Anti Money Laundering regulations including OFAC regulations and USA PATRIOT Act; this position requires experience actually performing transaction monitoring and customer due diligence tasks
Previous CDD/EDD experience is a plus
BSA/OFAC, Compliance, Branch, or Operations experience is preferred
Bachelor's degree in Accounting, Business Administration, or Finance preferred
ACAMS Certification is preferred (not required)
Hybrid:
Monday - Thursday In-Office
Friday Remote
This job description is a general description of essential job functions. It is not intended as an employment contract, nor is it intended to describe all duties someone in this position may perform. All employees are expected to perform tasks assigned by supervisory personnel, regardless of job titles or routine job duties.
Bankwell is committed to a policy of Equal Employment Opportunity and will not discriminate against any applicant or employee on the basis of race, color, religion, sex, sexual orientation, national origin or ancestry, age, physical or mental disability, veteran or military status, marital status, or any other legally recognized protected basis under federal, state or local laws.
Applicants with disabilities may be entitled to reasonable accommodation under the terms of Americans with Disabilities Act and certain other state or local laws. Please inform Bankwell's Human Resources representative if you need assistance completing any forms or to otherwise participate in the application process.
All employees are responsible for complying with banking regulations that apply to Bankwell. This includes, but is not limited to, adhering to the BSA and various consumer protection regulations, and complying with OFAC sanctions. Employees are required to complete compliance training and follow policies and procedures for applicable regulations based on their role. An employee's failure to comply with banking regulations will be individually reviewed and assessed. The result of non-compliance may impact job performance ratings and may be serious enough to require termination of employment.
Salary Description $60,000 - $75,000
$60k-75k yearly 60d+ ago
Asset Protection Officer, Secaucus D2C FJ - Full Time
Macy's 4.5
Intelligence analyst job in Secaucus, NJ
Be part of an amazing story
Macy's is more than just a store. We're a story. One that's captured the hearts and minds of America for more than 160 years. A story about innovations and traditions…about inspiring stores and irresistible products…about the excitement of the Macy's 4th of July Fireworks, and the wonder of the Thanksgiving Day Parade. We've been part of memorable moments and milestones for countless customers and colleagues. Those stories are part of what makes this such a special place to work.
Job Overview
The Asset Protection Officer is responsible for protecting company assets and ensuring the safety of associates. They perform additional duties as assigned.
Full-time colleagues are typically scheduled to work 30 or more hours per week, while part-time colleagues are typically scheduled 12-24 hours per week. Hours are dependent on business needs and colleague availability. Information regarding hours per week needed for benefit eligibility purposes can be found
here.
What We Can Offer You
Join a team where work is as rewarding as it is fun! We offer a dynamic, inclusive environment with competitive pay and benefits. Enjoy comprehensive health and wellness coverage and a 401(k) match to invest in your future. Prioritize your well-being with paid time off and eight paid holidays. Grow your career with continuous learning and leadership development. Plus, build community by joining one of our Colleague Resource Groups and make a difference through our volunteer opportunities.
Some additional benefits we offer include:
Merchandise discounts
Performance-based incentives
Annual merit review
Employee Assistance Program with mental health counseling and legal/financial advice
Access the full menu of benefits offerings
here.
What You Will Do
Complete inbound and outbound trailer logs, common carrier logs, and discrepancy reports.
Maintain access control for all individuals entering and exiting the facility.
Respond to alarm systems.
Conduct audits on common carriers.
Monitor associate activities.
Monitor activities of visitors and truckers.
Enforce all facility rules and regulations.
Respond to building emergencies.
Operate power equipment and CCTV.
Foster an environment of acceptance and respect that strengthens relationships, and ensures authentic connections with colleagues, customers, and communities.
Maintain regular, dependable attendance and punctuality.
Skills You Will Need
PC Proficiency: Familiarity with Microsoft Outlook, Word, and Excel is essential for completing reports and maintaining logs.
Attention to Detail: Accuracy in completing trailer logs, common carrier logs, and discrepancy reports is crucial for tracking asset movements.
Alarm Response: Quick, appropriate responses to alarm systems and building emergencies are vital to maintaining security.
Regulation Enforcement: Strong understanding of facility rules and regulations to enforce them consistently.
Technical Proficiency: Operation of power equipment, CCTV, and handheld technology is necessary for the role.
Problem-Solving: Ability to troubleshoot issues during audits, emergencies, or general monitoring.
Teamwork & Independence: Resourceful self-starter who can work independently while also collaborating with teams.
Reading Comprehension: Ability to read and interpret instructional documents, such as safety rules and procedural manuals, is essential.
Who You Are
Candidates with a High School diploma or equivalent are encouraged to apply.
Priority security experience in a distribution center environment preferred
This position requires heavy lifting, constant moving, standing, and reaching with arms and hands.
Involves standing for at least two consecutive hours, lifting at least 50 lbs. stooping, kneeling, crouching, and climbing ladders.
May involve reaching above eye level.
Requires close vision, color vision, depth perception, and focus adjustment.
Able to work a flexible schedule, including days, evenings, weekends, and holidays, based on department and company needs.
Supply Chain Only and Colleagues Working in a Supply Chain Facility except in locations governed by a Collective Bargaining Agreement
Random drug testing for all colleagues will be conducted on a monthly or semi-monthly basis, depending upon factors including but not limited to the size of the facility and the number of colleagues on roll. Colleagues will be randomly selected for testing by a third party. Testing must be completed on the same workday the colleague is informed of selection for testing, absent extenuating circumstances. In all circumstances, testing must be completed within 24 hours of notification.
About Us
This is a great time to join Macy's! Whether you're helping a customer find the perfect gift, streamlining operations in one of our distribution centers, enhancing our online shopping experience, buying in-style and on-trend merchandise to outfit our customers, or designing a balloon for the Thanksgiving Day Parade, we offer unique opportunities to be part of some of the most memorable moments in people's lives.
Join us and help write the next chapter in our story - Apply Today!
This is not all-inclusive and may not apply to colleagues covered by a collective bargaining agreement. Macy's Inc. reserves the right to amend this job description at any time. Macy's Inc. is an Equal Opportunity Employer, committed to a diverse and inclusive work environment.
SUPPLY00
$32k-38k yearly est. Auto-Apply 2d ago
Buildings & Grounds Patrol Officers - Stamford
Uconn Careers
Intelligence analyst job in Stamford, CT
UConn Buildings and Grounds Patrol Officers, Stamford Campus
Multiple Positions
University of Connecticut, Security Services
The Division of University Safety, Security Services is seeking applicants for multiple Buildings and Grounds Patrol Officer positions. These positions exist at the UConn Stamford Campus.
Buildings and Grounds Patrol Officers are accountable for providing basic security services designed to ensure the control and safety of clients, students, employees, and the visiting public. The incumbents in these positions will be required to work varying hours, including evening and night shifts, weekends & holidays. These are full-time, permanent positions with a starting annual salary of $46,941.
To view the complete posting and to apply for this job opening, visit https://www.policeapp.com/Civilian-UConn-CT-Police-Officer-Jobs/6385/. Only online applications submitted through this link will be considered.
All employees are subject to adherence to the State Code of Ethics which may be found at http://www.ct.gov/ethics/site/default.asp.
Information concerning the University's policies regarding the Cleary Act Statement, Non-Discrimination Policy, Accommodations for Applicants with Disabilities and Recruiting Veterans can be found on UConn's Job page at: https://hr.uconn.edu/jobs/.
The University of Connecticut is committed to building and supporting a multicultural and diverse community of students, faculty and staff. The diversity of students, faculty and staff continues to increase, as does the number of honors students, valedictorians and salutatorians who consistently make UConn their top choice. More than 100 research centers and institutes serve the University's teaching, research, diversity, and outreach missions, leading to UConn's ranking as one of the nation's top research universities. UConn's faculty and staff are the critical link to fostering and expanding our vibrant, multicultural and diverse University community. As an Affirmative Action/Equal Employment Opportunity employer, UConn encourages applications from women, veterans, people with disabilities and members of traditionally underrepresented populations.
$46.9k yearly 19d ago
Account Protection Specialist
Bluevine 4.3
Intelligence analyst job in Jersey City, NJ
Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.
Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.
We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?
About the Role
Our Fraud Servicing team is dedicated to protecting Bluevine and our customers by identifying and mitigating potential fraud. As a subject matter expert across all Bluevine products, you will handle the day-to-day intake and investigation of high-risk transactions, resolve complex issues, and relentlessly pursue ways to both prevent fraud and enhance the customer experience.
In this role, you'll partner with leadership, peers, and cross-functional stakeholders to quickly and effectively address potential fraud concerns and high risk transactions. You will be expected to take swift action, escalate issues when needed, and identify emerging trends-proactively recommending improvements that minimize risk exposure. You'll also have the opportunity to analyze transaction patterns and collaborate across teams to implement solutions that strengthen fraud prevention while creating a safer, smoother experience for our customers.
What You'll Do:
Manage case queues to investigate and resolve potential fraud concerns and high-risk transactions across multiple channels (phone, email, chat, and social media); collaborate with Security Operations, Backoffice Risk, and banking partners to strengthen fraud prevention.
Serve as a subject matter expert on fraud and high-risk transactions, supporting all lines of business (LOBs) and expanding expertise through peer knowledge sharing.
Deliver exceptional customer service by owning cases end-to-end-collaborating with internal partners and ensuring timely, effective resolution.
Handle all high-risk cases with urgency, consistently meeting or exceeding service-level agreements (SLAs).
Partner with customers, business partners, and leadership to resolve concerns while recommending product or process improvements to mitigate future fraud risks.
Collaborate with cross-functional risk teams to reduce fraud incidents, including Account Takeovers (ATO), social engineering, and other red flags.
Work independently to manage multiple projects with shifting priorities.
Support initiatives and special projects as assigned by leadership.
Meet regularly with your leader and team to share trends, address customer concerns, and track progress toward department goals.
What We Look For:
Minimum 2+ years of customer support experience, including direct client-facing interactions.
Must be 18 years of age or older and able to meet all job requirements.
High school diploma or GED required.
Excellent written and verbal communication skills.
Ability to follow a defined work schedule: shifts assigned between 8:00 AM - 8:00 PM ET, Monday through Friday.
Compliance with hybrid work policy: 2 days in-office, 3 days remote each week.
Dedicated, distraction-free home workspace with reliable internet (minimum speed of 100 Mbps).
Pay rate will be up to $23/Hour DOE
Benefits & Perks
(US Based ONLY)
Excellent health coverage and life insurance benefits
401K with an immediate 3% company match
PTO, Company Holidays, and Flexible Holidays
Company-sponsored Mental Health Benefits, including 1:1 therapy
Over $1,000 each year to spend on your personal wellness
Monthly WFH stipends totaling over $1,000 annually
Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
Access to financial coaches and education sessions
Weekly catered lunches and fully stocked kitchen pantries
Community-based volunteering opportunities
#LI-Hybrid
$23 hourly Auto-Apply 59d ago
Loss Prevention Agent (Full-Time)
Fast Retailing 4.1
Intelligence analyst job in Paramus, NJ
Salary: $24.50-$25.00 / hr * The offered salary or salary range is based on several factors, including, but not limited to, overall experience, relevant experience, education level, certifications, applicable skills and expertise, and location of the position.
Work Location: Paramus Park Mall - 3 days per week / Willowbrook Mall - 2 days per week
Reporting to the Loss Prevention Manager
Uniqlo USA continues to open stores in some of the country's most important cities and locations, as part of our ongoing efforts to solidify our status as a truly global brand. Today Uniqlo USA has over 50 stores in New York, New Jersey, California, Pennsylvania, Massachusetts and Connecticut. In order to achieve our goal of opening new stores and growing our Loss Prevention Department in the United States, we need talented, eager individuals to join our team!
Applicants must have at least 1 year of experience in a specialty retail store environment in a Loss Prevention role.
This Loss Prevention Associate position is responsible for maintaining a safe shopping environment for its customers and a safe work environment for its employees. The LPA must play a critical role in the reduction of inventory shortage and controllable losses by identifying and apprehending shoplifters. All applicants must have strong ability to make confident and intelligent business decisions during stressful situations.
To be successful in this role, the LPA must consistently demonstrate the following core competencies:
* Successfully identify, apprehend and detain shoplifters by following company guidelines.
* Be familiar with state and local laws pertaining to shoplifting and retail crime.
* Participate in associate awareness efforts and generate leads pertaining to internal investigations.
* Partner with LP Manager as needed to manage and resolve any internal investigations.
* Ensure compliance and understanding of the shortage reduction strategies.
* Partner with LP Manager to ensure compliance of company policy and procedure. Inspect compliance to company safety policy and procedures through store visits and provide direction and training to ensure opportunities are identified and corrected.
Qualifications:
* Basic knowledge of computer applications; i.e.: Excel, Word, and PowerPoint.
* Knowledgeable of federal, state and local law.
* Knowledgeable of surveillance equipment and installations.
* Ability to maneuver around sales floors, stock room and offices.
* Ability to travel to stores within assigned area (Paramus Park Mall/ Willowbrook Mall)
* Must be able to work for extended periods of standing or walking the sales floor as required.
* High school diploma required, college degree preferred.
Full-Time Availability Requirements:
* Average 40 hours per week based on business seasonality.
* Open availability on weekends (religious exemptions will be considered).
* Restrictions on availability limited to two days per week.
* Ability to work a flexible schedule that meets the business needs, including nights, evenings and weekends.
Benefits:
Full-Time position: The Company provides:
* Medical, dental, and vision coverage
* 401k plan - 100% match on the first 3% you contribute, 50% on the next 2% you contribute
* Paid parental leave
* Fertility benefits, including IVF
* Life insurance
* Short-term and long-term disability insurance
* HSA/FSA options
* Employee Assistance Program
* 15 days of paid vacation/personal leave and 9 days of sick leave per calendar year, pro-rated based on hire date;
* 8 days of paid holidays and 1.5 times the employee's regular rate for all hours worked on stated holidays]
* 30% Employee Merchandise Discount
* Commuter benefits
* Bonus, if eligible; and profit sharing, if eligible.
The Company is committed to equal pay initiatives and will not ask candidates for their current or past salary.
As an Equal Opportunity Employer, Fast Retailing does not discriminate against applicants or employees because of race, color, creed, religion, sex, national origin, veteran status, disability, age, citizenship, marital or domestic/civil partnership status, sexual orientation, gender identity or expression or because of any other status or condition protected by applicable federal, state or local law.
$24.5-25 hourly 44d ago
FLEX Officer - Paterson, NJ
Arrow Security 3.9
Intelligence analyst job in Haledon, NJ
Job Description
Paterson/Haledon Security FLEX Officer - Must be available for 1st shift
A valued contributor to our respectful and rewarding work culture, the Security Guard is responsible for performing licensed security guarding duties to ensure the safety and security of assigned client location, its visitors, guests, residents and their property. By exhibiting vigilance and tactfulness in following company protocol, the Security Guard is perceptive at identifying situational risk within assigned areas and prompt in communicating events to Site Supervisor/ Manager on duty.
In alignment with fellow security staff and Operations' teams, the Security Guard fosters best practices that are compliant with federal/state regulations and respectful of our company policies and protocols, committing to the integrity of our Arrow mission to provide an excellent client experience.
WHY SHOULD YOU CONSIDER WORKING AT ARROW SECURITY?
Wouldn't you like to be part of an organization that respects and values all of its people? Where each person can make a difference and be heard because every person's role in the organization is important? At Arrow Security, we challenge our people in a beneficial way to grow both personally and professionally. We strive to offer the best compensation, benefits, flexibility and unique perks possible while promoting a positive work-life balance. At Arrow, we understand how important this is to our people. And our people are important to us.
Here is some of what we offer our valued security staff:
Weekly pay
Internal growth opportunities
Flexible scheduling opportunities
Employee PERKS program, including discounts on everyday purchases with many of our partners
Essential Job Responsibilities:
Provides onsite watch/protection of assigned post and designated perimeter
Observes, reports and supports client expectations
Reports all breaches per applicable methods
Utilizes company scheduling platform for clock-ins/clock-outs of scheduled shift
Evaluates and responds to alerts in surrounding area with professionalism and according to company protocol
Alerts Supervisor on Duty when situation requires escalation per company protocol
Assists fellow security guards with de-escalation when applicable per company protocol
Follows procedures for fire prevention, property patrol, and incident reporting
Works with diligence and respect to ensure the safety and security of assigned client, visitors and property
Adheres to all Company service and operating standards
Additional tasks as needed
Minimum Qualifications/Requirements:
Valid and current SORA license
At least one (1) year of security guarding experience
Valid Drivers License with clean driving record
Additional certifications a plus
Compensation: $18-19 an hour
Founded in 1985, Arrow has perfected our approach to high quality security. As a true Super Regional guarding company, we are large enough to provide our Clients and Officers with the resources, technology, and supervision to deliver a superior security program while being nimble enough to react quickly and deliver an exceptional customer and employee experience. "We Care" about our Officers and make sure to take care of the people that take care of our Clients.
Arrow Security is an equal opportunity employer that is committed to diversity and inclusion in the workplace. We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.
If you have a disability that requires an accommodation to complete the application process, please email Arrow Security Human Resources Department at *******************************. Please include your full name, contact information and details about your request in the email.
$18-19 hourly 5d ago
Loss Prevention Specialist
Tjmaxx
Intelligence analyst job in Secaucus, NJ
TJX Companies
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail Stores-TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family-a Fortune 100 company and the world's leading off-price retailer.
Job Description:
Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods, Sierra, Winners, Homesense, and TK Maxx. To keep up with our ever-changing inventory, we stay nimble and adaptable. No day is the same, and that's just how we like it. Every shift is a new opportunity to Discover Different - and support each other along the way.
Hours: Monday -Friday 4:00pm-12:30am
Eligible for a shift differential for working an off shift.
Love where you work, and enjoy:
/ Competitive wages
/ Culture that prioritizes health & safety
/ Clean and climate-controlled workspace
/ Career advancement and promotion opportunity
/ Paid vacation and sick time
/ Benefits including medical, dental, and vision insurance, 401k and 401k match
/ Associate discount
Responsibilities:
Provide protection of all company assets, including people, property and information.
Monitor Shipping/Receiving docks, trailer yard activities, alarm systems and access controls, parking lots and all other key areas in the Distribution Center.
Oversee majority of merchandise entering or leaving the facility.
Maintenance of established fire and safety regulations within the Distribution Center.
Ensures incoming and outgoing trailers are processed.
Maintains a professional manner and can effectively handle all situations.
Conduct CCTV surveillance and investigate potential dishonest activity.
Display integrity and maintain confidentiality.
Requirements:
Strong interpersonal and communication skills
Strong conflict resolution skills
Computer skills
Loss prevention experience preferred but not required.
Education pertaining to the Criminal Justice Field preferred but not required.
Bilingual skills a plus
This position has a starting pay range of $15.13 to $20.10 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
Come Discover Different at TJX - we think you'll find that it's so much more than a job. We move a lot of inventory - at all times of the day - and that takes working, learning, and growing together. When you're a part of our TJX family, you have the full support of a diverse, close-knit team in our Distribution Centers.
As you think about where to work, know that we take care of our people. We offer competitive pay and great benefits. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status. We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods, Sierra, Winners, Homesense, and TK Maxx. To keep up with our ever-changing inventory, we stay nimble and adaptable. No day is the same, and that's just how we like it. Every shift is a new opportunity to Discover Different - and support each other along the way.
Associate discount; Employee Assistance Program (EAP); smoking cessation support; bereavement leave; 401(k) Associate contributions; credit union; cell phone discounts. Also, those who meet certain service or hours requirements are eligible for: 401(k) match; medical; dental; vision; life insurance; disability coverage; paid parental leave; paid holidays/vacation/sick; scholarship program. All benefits are provided in accordance with and subject to the terms of the applicable plan, agreement or program and may change from time to time. Contact your TJX representative for more information.
In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Address:
1 Daffys Way
Location:
USA TJ Maxx 3PL (East) Lincoln North Bergen CampusThis position has a starting pay range of $15.20 to $20.50 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$15.2-20.5 hourly 46d ago
Loss Prevention Associate
OLSA Resources
Intelligence analyst job in Bronxville, NY
Duties include analyzing and preparing claim reports, computing claims information for region, district, divisions and centers, and auditing of loss prevention and security procedures for the district. Confidentiality is imperative. Routinely handles sensitive information. Also includes processing information for the Driver Claim Activity Summary and Loss Prevention Management Reporting System. Additional duties may include preparation of miscellaneous reports, using multiple software packages, and tracking and tracing high value shipments.
Additional Information
12+ month contract
M-F 5:30pm to 10:30pm
Pay Rate: $16.10+
$16.1 hourly 60d+ ago
Asset Protection Specialist | Garden State Plaza
Lululemon Athletica Inc.
Intelligence analyst job in East Rutherford, NJ
State/Province/City: New Jersey City: East Rutherford Business Unit: Store Support Centre (SSC) Time Type: Full-time Back Apply Share * Facebook * X * Email Description & Requirements Asset Protection Specialist who we are: lululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional design, we create transformational products and experiences that support people in moving, growing, connecting, and being well. We owe our success to our innovative product, emphasis on stores, commitment to our people, and the incredible connections we make in every community we're in. As a company, we focus on creating positive change to build a healthier, thriving future. In particular, that includes creating an equitable, inclusive and growth-focused environment for our people.
about this team:
The Asset Protection team fosters a culture of safety and security, empowering individuals and teams to ensure the well-being of our people and business. We are responsible for asset protection across regions, partners, and business units, aligning with gratitude and appreciation. The Asset Protection Specialist plays a critical role in educating and enrolling retail store teams in our global priorities: Well Being, Risk Mitigation, Financial Value, and Social Impact.
job summary:
The Asset Protection Specialist works primarily on the retail floor, reporting directly to the Asset Protection Manager and connecting regularly with the Store Manager. They collaborate with the store team to ensure excellence in Asset Protection, promoting a safe and secure environment for guests and staff. By maintaining a visible, professional presence, greeting and interacting with guests, and educating the team on safety and security practices, they work to prevent loss. They also collaborate with the Assistant Manager(s) and Product Operations Lead to ensure compliance with standard operating procedures (SOPs) and best practices for Inventory and Operational Excellence.
key responsibilities:
* Understand and communicate lululemon Asset Protection policies and applicable operating procedures at their respective location(s).
* Maintain a visible presence at the store entrance to ensure a welcoming, safe, and secure environment.
* Lead and support emergency and crisis incidents affecting the store.
* Address team well-being and safety concerns, reporting incidents promptly to store leadership and asset protection support teams.
* Partners with the Store Manager and Assistant Managers who are responsible for training the team to report theft or fraud incidents consistently, providing education to eliminate bias.
* Maintain strong relationships with law enforcement officials to facilitate effective communication and cooperation.
* Supports ongoing training on AP-related topics as needed, adding additional context and clarification when delivered in monthly staff meetings
* Ensure 100% compliance with quarterly First Aid Training, conduct monthly safety walkthroughs, and administer physical and psychological First Aid as needed.
* Review inventory accuracy reports and create action plans to address compliance and operational gaps.
guest experience:
* Support the team in resolving AP-related guest feedback and addressing concerns or escalations.
* Move dynamically on the floor to address escalations, support the team, and meet the needs of the business.
* Interact with guests to ensure a great guest experience in a manner that values guests' time
* Partner with floor leaders to assess and address Asset Protection risks, gathering intelligence from store leaders and field asset protection team.
working with others:
* Foster a respectful and inclusive team environment, welcoming and celebrating differences.
* Establish supportive relationships with all team members.
* Educate and coach leadership on effective theft and safety reporting to ensure consistency when the AP Specialist is not present.
* Educate the store team on risk-related incidents affecting the community.
* Collaborate with AP Partner and ORC Investigators to enhance theft-related reporting and response quality.
* Build relationships with neighboring retailers, property security teams, and in-region lululemon stores to mitigate risk.
* Working directly with local law enforcement on case building, reporting, and legal proceedings.
* Report directly to the Asset Protection Manager and maintain a dotted line reporting relationship with the Store Manager.
operations:
* Adhere to People Safety policies and procedures to maintain a safe work environment.
* Perform tasks in compliance with applicable policies, procedures, and laws. * Input theft, fraud, or safety incidents into case management systems to support investigations.
* Review SOP compliance and accuracy in Inventory Operations, collaborating with in-store product and operations leaders to determine actions and provide necessary training.
* Monitor compliance with opening and closing processes.
key skills & core values:
* Inclusion & Diversity: Foster an inclusive environment that values differences.
* Integrity & Honesty: Act honestly, fairly, and ethically.
* Customer Experience: Enjoy connecting with and helping customers.
* Collaboration & Teamwork: Work productively with and support others to achieve goals.
* Leadership: Lead, influence, and inspire others; motivate, empower, develop, and direct people.
* Candid Communication: Share concerns openly and constructively, receptive to feedback.
* Decision Making: Use logic and reasoning to make effective, timely decisions.
job requirements eligibility:
* Legally authorized to work in the country where the store is located.
* Must be 18 years or older.
* Ability to travel to the assigned store(s).
availability:
* Flexible schedule, including evenings, weekends, and holidays based on business need
other requirements:
* Ability to work as part of a team and independently.
* Ability to maintain a visible presence throughout the store.
* Calm demeanor in stressful situations.
* Comfortable working in an environment with bright lights and loud music.
* Strong ethical standards and ability to handle confidential information with accuracy and discretion.
experience:
* Previous customer service experience with frequent customer interactions.
* Previous leadership experience, coaching others to achieve performance goals.
Job Assets (Preferred but not required):
* Education: High school diploma, GED, or equivalent.
* Experience: 1 year of retail/sales leadership experience.
* Collaboration: Direct or indirect experience in retail Asset Protection or lost prevention, and/or law enforcement.
must haves:
* Acknowledge the presence of choice in every moment and take personal responsibility for your life.
* Possess an entrepreneurial spirit and continuously innovate to achieve great results.
* Communicate with honesty and kindness and create the space for others to do the same.
* Lead with courage, knowing the possibility of greatness is bigger than the fear of failure.
* Foster connection by putting people first and building trusting relationships.
* Integrate fun and joy as a way of being and working, aka doesn't take yourself too seriously.
additional notes
Authorization to work in USA is required for this role.
compensation and benefits package
lululemon's compensation offerings are grounded in a pay-for-performance philosophy that recognizes exceptional individual and team performance. The typical hiring range for this position is from $48,200- $54,300 USD annually; the base pay offered is based on market location and may vary depending on job-related knowledge, skills, experience, and internal equity. As part of our total rewards offering, permanent employees in this position may be eligible for our competitive annual bonus program and, subject to program eligibility requirements.
At lululemon, investing in our people is a top priority. We believe that when life works, work works. We strive to be the place where inclusive leaders come to develop and enable all to be well. Recognizing our teams for their performance and dedication, other components of our total rewards offerings include support of career development, wellbeing, and personal growth:
* Extended health and dental benefits, and mental health plans
* Paid time off
* Savings and retirement plan matching
* Generous employee discount
* Fitness & yoga classes
* Parenthood top-up
* Extensive catalog of development course offerings
* People networks, mentorship programs, and leadership series (to name a few)
Note: The incentive programs, benefits, and perks have certain eligibility requirements. The Company reserves the right to alter these incentive programs, benefits, and perks in whole or in part at any time without advance notice.
workplace arrangement
In-Person
In-person collaboration and store-based work is necessary and important for this role. Work is performed onsite, 5 days a week, depending on role requirements.
$48.2k-54.3k yearly 6d ago
Loss Prevention Officer
Sitio de Experiencia de Candidatos
Intelligence analyst job in Jersey City, NJ
Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS or administer first aid/CPR as required. Assist guests/employees during emergency situations. Notify appropriate individuals in the event of accidents, attacks, or other incidents. Defuse guest/employee disturbances. Call for outside assistance if necessary. Complete incident reports to document all Security/Loss Prevention related incidents. Handle all interruptions and complaints. Resolve safety hazard situations. Escort any unwelcome persons from the property without interrupting the orderly flow of property operation. Report to scenes of vehicle accidents/thefts. Call for assistance using proper code responses. Complete a Loss Prevention shift summary/daily activity report. Maintain confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.
Follow all company policies and procedures; report accidents, injuries, and unsafe work conditions to manager; complete safety training and certifications; ensure uniform and personal appearance are clean and professional; maintain confidentiality of proprietary information; protect company assets. Welcome and acknowledge all guests according to company standards; anticipate and address guests' service needs; assist individuals with disabilities; thank guests with genuine appreciation. Speak with others using clear and professional language; prepare and review written documents accurately and completely. Develop and maintain positive working relationships with others; support team to reach common goals. Comply with quality assurance expectations and standards. Stand, sit, or walk for an extended period of time. In addition, some states may have additional licensing/registration requirements to be considered for this position. Read and visually verify information in a variety of formats (e.g., small print). Visually inspect tools, equipment, or machines (e.g., to identify defects). Enter and locate work-related information using computers and/or point of sale systems. Move at a speed required to respond to work situations (e.g., run, walk, jog). Stand, sit, or walk for an extended period of time or for an entire work shift. Move, lift, carry, push, pull, and place objects weighing less than or equal to 50 pounds without assistance and objects weighing in excess of 75 pounds with assistance. Grasp, turn, and manipulate objects of varying size and weight, requiring fine motor skills and hand-eye coordination. Move through narrow, confined, or elevated spaces. Move over sloping, uneven, or slippery surfaces as well as up and down stairs and/or service ramps. Reach overhead and below the knees, including bending, twisting, pulling, and stooping. Perform other reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATIONS
Education: High school diploma or G.E.D. equivalent.
Related Work Experience: No related work experience.
Supervisory Experience: No supervisory experience.
License or Certification: None
At Marriott International, we are dedicated to being an equal opportunity employer, welcoming all and providing access to opportunity. We actively foster an environment where the unique backgrounds of our associates are valued and celebrated. Our greatest strength lies in the rich blend of culture, talent, and experiences of our associates. We are committed to non-discrimination on any protected basis, including disability, veteran status, or other basis protected by applicable law.
$31k-47k yearly est. Auto-Apply 7d ago
Loss Prevention Associate II
Marshalls of Ma
Intelligence analyst job in Elmont, NY
Marshalls
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail Stores-TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family-a Fortune 100 company and the world's leading off-price retailer.
Job Description:
Opportunity: Contribute To The Growth Of Your Career
Supports the District Loss Prevention Manager and Store Management by executing core responsibilities, focused on acting as a visual deterrent to prevent potential loss/dishonesty and by wearing a body worn camera. Supports a positive customer shopping experience in the store and maintains a strong store partnership with store teams and loss prevention. Exercises sound judgment in decision-making to ensure their safety, the safety of others, and the protection of the Company brand. Adheres to Company policies and maintains and supports Company culture and values.
Maintains a proper and professional stance in the designated area at the front of the store
Act as a visual deterrent to prevent potential loss/dishonesty
Review and understand the Store Emergency Response Guide
Wear a complete Company approved uniform including a Body Worn Camera
Greet customers appropriately, demonstrate courtesy and respect
Establish and maintain a position at the front of the store or in a department
Respond to customer requests for assistance by referring customers to store management or customer service via a Company issued radio
Observe and report any suspicious behavior or critical incidents to LP or store management
Perform a closing safety sweep of the store with a member of management
Adhere to all Company Policy and Procedure
Document required incidents in AIIM Case Management
Performs other duties as assigned
Who We Are Looking For: You!
Strong verbal and written communication
Sound decision making skills
Ability to take initiative and perform well independently
Prioritizes/organizes workload and manages time effectively
Able to stand for long periods of time
0-2 years retail or security experience
Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses. Those who meet service or hours requirements are also eligible for: 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long term disability; paid parental leave; paid holidays/vacation/sick; auto/home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time. Contact your TJX representative for more information.
In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Applicants with arrest or conviction records will be considered for employment.
Address:
600 Hempstead Turnpike
Location:
USA Marshalls Store 0833 Elmont NYThis position has a starting pay range of $16.50 to $20.40 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$16.5-20.4 hourly 11d ago
Store Detective
Metro One 4.1
Intelligence analyst job in Jersey City, NJ
Do you have a passion for service? Ready to build a career, not just find another job? Metro One Loss Prevention Services Group has the opportunity you've been looking for! About Us: At Metro One LPSG, we are reshaping the security industry with a dynamic, service-driven approach. We are proud to provide top-tier security and loss prevention services to our valued clients, and we're growing fast! If you're ready to be part of a company that values your commitment and supports your career goals, apply today!
What We Offer:
* Weekly Pay - Your hard work is rewarded fast.
* Competitive Benefits - Health, dental, vision, and more.
* Flexible Schedules - Work-life balance matters.
* 401(k) Program - Invest in your future.
* Easy Online Application Process - Get started in minutes!
Store Detective Responsibilities:
* Contribute to overall shortage reduction
* Recover assets and or make safe apprehensions
* Look for patterns of suspicious behavior and closely observe shoppers
* Ensure compliance with company apprehension guidelines
* Must be able to communicate with all levels of staff and management
* Ability to evaluate circumstances and make timely decisions based on company apprehensions guidelines
* Discouraging criminal behavior and holding bad actors accountable for any damage caused through vandalism or loss of product.
Qualifications and Requirements:
* Must have 1-2 years of Loss Prevention Experience
* Must be willing to travel to multiple locations throughout an 8-hour shift
* Must be at least 18 years of age
* Must have High School Diploma or equivalent
* Must possess strong written and verbal skills in order to prepare case paperwork
* You will be required to testify in court proceedings as a representative of Metro One LPSG
* Must satisfy all state licensing requirements
* Ability to work nights, weekends, and holidays appropriate to retail business needs
* Must be able to stand or walk on the sales floor for the entire scheduled shift. (8+ hours).
Why Metro One?
If you're looking for more than just a job - if you want to be part of a growing, supportive team where your hard work matters - Metro One is your next career move. We are dedicated to delivering unmatched service to our clients and creating a best-in-class work environment for our employees.
Grow your career. Strengthen your skills. Make a difference.
Metro One LPSG is an Equal Opportunity Employer.
Willing to Travel , Have a SORA license and MUST HAVE PREVIOUS STORE Detective Experience!
$23k-27k yearly est. 16d ago
206 - Loss Prevention - Loss Prevention
Forman Mills 4.3
Intelligence analyst job in Passaic, NJ
Loss Prevention Loss Prevention are responsible for apprehending shoplifters, recovery of Company assets, preventing shoplifting incidents, audit compliance of external loss prevention standards, identifying external exposures, recommending solutions and reporting all observed, suspected exposures pertaining to internal theft and violations of operational standards to store management and loss prevention District Manager.
The LP Agent must be able to stand and walk sales floor for 8 hours at a time, must be able to lift and carry a minimum of 25 pounds, available to work nights, weekends and rotating shifts as well as follow directions and communicate clearly both verbally and in writing.
One year of retail loss prevention required, as is high school diploma or equivalent.
$27k-31k yearly est. 8d ago
Financial Crimes Unit Analyst
Bankwell Financial 4.0
Intelligence analyst job in New Canaan, CT
About Bankwell: Bankwell is a commercial bank with more than $3 billion in assets that serves the banking needs of businesses and individuals. At Bankwell, we pride ourselves on our unique ability to bring you high touch, high quality banking with the expertise and dedication of our experienced team of professionals. When it comes to business, our deep industry knowledge, flexibility and innovative treasury and financing services enable us to find the right solutions for our business and commercial clients. We're passionate about giving back and are actively involved with many not-for-profit organizations that help shape and improve the lives of others. We're dedicated to giving our time and talent to support the communities we serve. More about Bankwell can be found at *******************
Summary of Position:
The FCU Analyst is responsible for supporting the FCU Department by assisting in monitoring, reviewing, maintaining, and improving the Bank's Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML)/Office of Foreign Assets Control(OFAC) and overall Compliance Program to ensure compliance with applicable bank laws and regulations. The FCU Analyst assists in identifying and mitigating money laundering risk by conducting daily reviews of system alerts. The Analyst understands and follows aspects of the Bank Secrecy Act, Treasury Department's regulations, and the USA PATRIOT Act and assures Bank policy and procedures are followed. The FCU Analyst reviews, researches, and analyzes customer account activity for suspicious activity for potential money laundering or other illegal activity as it relates to Suspicious Activity Reports (SARs). Key responsibilities include:
* Completion of required annual Bank Secrecy Act training
* Using Fiserv's "AML Manager" system to perform monitoring activities
* Performing transaction monitoring or suspicious activities; assisting with suspicious activity investigations
* Gathering materials for BSA audits and examinations
* Reviewing CTRs for accuracy; filing CTRs with Fincen; processing Fincen correspondence
* Reviewing Monetary Instrument Logs for accuracy and to determining if cash purchases are to be reported on a CTR
* Effectively coordinating with branches and departments when additional information or documents are needed to perform job duties and responsibilities
* Assisting with CDD/EDD on new accounts
* Assisting with CTR exemptions; maintaining exemption files
* Assisting in maintaining and updating the BSA, USA Patriot Act, CIP, AML, and OFAC Procedures Manual, as assigned
* Maintaining BSA Department records as required by BSA and OFAC regulations
* Assisting with gathering materials for BSA audits and examinations
* Maintaining current knowledge of all rules, regulations, and laws while following all applicable procedures in the current BSA and OFAC Procedures Manual that apply to the BSA Analyst's role
Requirements
Qualifications & Skills:
* Minimum 1-3 years of AML Banking or Financial experience preferred
* Previous experience with banking/retail transactions desired
* Working knowledge of Windows-based computer systems and Microsoft Office with an emphasis on creating and editing Excel spreadsheets and PowerPoint presentations
* Excellent verbal and written skills; ability to communicate effectively
* Must be proactive, self-motivated and a self-starter
* Possess the ability to manage multiple and changing priorities, while meeting regulatory and internal deadlines
* Must be a team player and have the ability to communicate with people at all levels of the bank
* Strong sense of integrity and personal ethics
* Core system and AML software. Experience with Fiserv Systems and AML Manager or Fraud Manager is desirable.
* Knowledge of Bank Secrecy Act and Anti Money Laundering regulations including OFAC regulations and USA PATRIOT Act; this position requires experience actually performing transaction monitoring and customer due diligence tasks
* Previous CDD/EDD experience is a plus
* BSA/OFAC, Compliance, Branch, or Operations experience is preferred
* Bachelor's degree in Accounting, Business Administration, or Finance preferred
* ACAMS Certification is preferred (not required)
Hybrid:
Monday - Thursday In-Office
Friday Remote
This job description is a general description of essential job functions. It is not intended as an employment contract, nor is it intended to describe all duties someone in this position may perform. All employees are expected to perform tasks assigned by supervisory personnel, regardless of job titles or routine job duties.
Bankwell is committed to a policy of Equal Employment Opportunity and will not discriminate against any applicant or employee on the basis of race, color, religion, sex, sexual orientation, national origin or ancestry, age, physical or mental disability, veteran or military status, marital status, or any other legally recognized protected basis under federal, state or local laws.
Applicants with disabilities may be entitled to reasonable accommodation under the terms of Americans with Disabilities Act and certain other state or local laws. Please inform Bankwell's Human Resources representative if you need assistance completing any forms or to otherwise participate in the application process.
All employees are responsible for complying with banking regulations that apply to Bankwell. This includes, but is not limited to, adhering to the BSA and various consumer protection regulations, and complying with OFAC sanctions. Employees are required to complete compliance training and follow policies and procedures for applicable regulations based on their role. An employee's failure to comply with banking regulations will be individually reviewed and assessed. The result of non-compliance may impact job performance ratings and may be serious enough to require termination of employment.
How much does an intelligence analyst earn in Greenburgh, NY?
The average intelligence analyst in Greenburgh, NY earns between $57,000 and $106,000 annually. This compares to the national average intelligence analyst range of $57,000 to $106,000.
Average intelligence analyst salary in Greenburgh, NY