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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. 5d 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. 33d ago
Detective Exam #2404
City of Bridgeport, Ct 4.5
Intelligence analyst job in Bridgeport, CT
See job description in PDF: ************ bridgeportct. gov/sites/default/files/2025-10/Police%20Detective%20exam%202404%20Announcement%2010152025.
pdf
$46k-74k yearly est. 60d+ ago
Squad NY Off - Duty Officer (Retired)
Protos Security, LLC
Intelligence analyst job in Uniondale, NY
The responsibilities of the Off Duty Officer include providing safety and security to our client's employees, guests, customers, and property. The ODO is also responsible for surveying and assessing potential risks and threats; enforcing established rules and procedures intended to protect the employees, customers and property of our clients' as well as providing support to our client's internal safety team.
DUTIES AND RESPONSIBILITIES
Maintain an orderly post and remain at that post unless otherwise directed by the client contact or Security Manager.
Maintain situational and tactical awareness throughout shift.
Remain alert and always prepared, follow established safety and security protocols.
Report unusual activity or suspicions of safety risks to the Security Supervisor or Loss Prevention Manager in a timely manner.
Respond actively and consistently to incidents appropriately based on the situation and potential safety risk.
Respond to workplace violence incidents using appropriate and necessary levels of force.
Act appropriately during extreme weather situations, natural disasters, structural emergencies, fires, etc.
Assist in the event of an evacuation by directing employees to evacuation points.
Take photos of suspicious persons, vehicles, or situations and distribute via GFX or to a security supervisor.
Assisting law enforcement in the investigative process as requested
Display a welcoming and positive attitude as well as exercise dignity and respect when interacting with clients, guests, and follow team members.
QUALIFICATIONS
Active duty or retired certified New York law enforcement officer in good standing.
Maintain required all certifications and licenses based on your current duty status.
Valid driver's license; clean driving record.
Ability to understand and follow written and verbal instructions.
Capability to work independently and as a member of a team.
Versatility and willingness to work within constantly changing priorities quickly and effectively.
Strong tactical, weapon handling, organizational, problem-solving, and analytical skills; able to manage priorities and potentially dangerous incidents.
PHYSICAL DEMANDS AND WORK ENVIRONMENT
Capability to stand for 6 to 8 hours.
Ability to make rapid physical movements in response to emergency situations.
Occasionally required to lift/push weights up to 50 pounds.
Occasionally engage in physical techniques to control resisting subjects with an appropriate and necessary level of force.
Able to tolerate exposure to outside weather in both excessive cold or heat conditions.
Wear the required protective equipment is that may include firearms, flashlights, restraint gear, etc.
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, age, disability, genetic information, or any other protected status under applicable law.)
$67k-124k yearly est. Auto-Apply 22d ago
Correctional Officer - Up to 50% Recruitment Incentive - Direct Hire
Department of Justice
Intelligence analyst job in Kings Park, NY
Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities. Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities.
Overview
Help
Accepting applications
Open & closing dates
10/01/2025 to 09/30/2026
Salary $51,632 to - $98,113 per year
The salary range for this announcement reflects Rest of US GL-05/01 $51,632 to highest GL-08/10 San Jose-San Francisco-Oakland, CA $98,113.
Pay scale & grade GL 05 - 08
Locations
4501 vacancies in the following locations:
Aliceville, AL
Maxwell AFB, AL
Talladega, AL
Forrest City, AR
Show morefewer locations (90)
Phoenix, AZ
Safford, AZ
Tucson, AZ
Atwater, CA
Herlong Sierra Ordnance Depot, CA
Lompoc, CA
Los Angeles, CA
Mendota, CA
San Diego, CA
Victorville, CA
Florence, CO
Littleton, CO
Danbury, CT
Coleman, FL
Marianna, FL
Miami, FL
Miami-Dade County, FL
Tallahassee, FL
Atlanta, GA
Jesup, GA
Honolulu, HI
Chicago, IL
Greenville, IL
Marion, IL
Pekin, IL
Thomson, IL
Terre Haute, IN
Leavenworth, KS
Ashland, KY
Inez, KY
Lexington, KY
Manchester, KY
Pine Knot, KY
Oakdale, LA
Pollock, LA
Fort Devens, MA
Cumberland, MD
Milan, MI
Duluth, MN
Rochester, MN
Sandstone, MN
Waseca, MN
Springfield, MO
Yazoo City, MS
Butner Federal Correctional Complex, NC
Berlin, NH
Fairton, NJ
Fort Dix, NJ
Kings, NY
Otisville, NY
Ray Brook, NY
Elkton, OH
El Reno, OK
Oklahoma City, OK
Sheridan, OR
Gregg Township, PA
Kelly Township, PA
Lewis Run, PA
Loretto, PA
Minersville, PA
Philadelphia, PA
Waymart, PA
Guaynabo, PR
Bennettsville, SC
Edgefield, SC
Estill, SC
Salters, SC
Yankton, SD
Memphis, TN
Bastrop, TX
Beaumont, TX
Big Spring, TX
Bryan, TX
Federal Medical Center Carswell, TX
Fort Worth, TX
Houston, TX
La Tuna, TX
Seagoville, TX
Texarkana, TX
Three Rivers, TX
Jonesville, VA
Prince George, VA
Seatac, WA
Grand Marsh, WI
Alderson, WV
Beaver, WV
Bruceton Mills, WV
Glenville, WV
Morgantown, WV
Welch, WV
Remote job No Telework eligible No Travel Required Occasional travel - Travel may be required for training and/or work related issues. Relocation expenses reimbursed No Appointment type Permanent Work schedule Full-time - Full Promotion Potential GL-08/10 highest $98,113 - San Jose-San Francisco-Oakland, CA. 15%-50% Recruitment Incentive for NEW HIRES: Please see Benefits for more Information. Service Competitive
Promotion potential
08
Job family (Series)
* 0007 Correctional Officer
Supervisory status No Security clearance Other Drug test Yes Bargaining unit status No
Announcement number DHA-2026-0001 Control number 847129100
This job is open to
Help
The public
U.S. Citizens, Nationals or those who owe allegiance to the U.S.
Career transition (CTAP, ICTAP, RPL)
Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.
Clarification from the agency
THIS IS A DIRECT HIRE ANNOUNCEMENT OPEN TO ALL U.S. CITIZENS. THIS ANNOUNCEMENT SERVES AS A PUBLIC NOTICE FOR DIRECT HIRE AUTHORITY. PLEASE REVIEW INSTRUCTIONS IN THE
$51.6k-98.1k yearly 60d+ ago
Fraud Officer
Network Temp Inc.
Intelligence analyst job in Stamford, CT
Job DescriptionDescription:
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).
$58k-108k yearly est. 6d 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 42d 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 7d 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, Green Acres - Part Time
Macy's 4.5
Intelligence analyst job in Valley Stream, NY
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
As an Asset Protection Officer (APO), you are the first point of contact for our customers and play a vital role in delivering a safe and welcoming environment. Stationed at key entry points or high shortage areas, your visible presence helps deter theft and minimize risk, while also reinforcing our commitment to hospitality and customer care. You serve as both a protector and a brand ambassador - maintaining strong situational awareness, responding calmly to incidents, and working in partnership with store teams to ensure a seamless, secure, and service-driven shopping experience.
This entry level role goes beyond traditional security - it's about presence with purpose. Whether you are a visual deterrent to potential theft, supporting team safety, assisting during emergencies, or simply greeting customers with a warm welcome, you help create an atmosphere where people feel comfortable, confident, and cared for.
How our Asset Protection Officers spend their day…
Our colleagues begin each day energized and ready to make an impact. They wear their name badge with pride, greet teammates with a warm hello. Before they get started, they review updates and department information so they're fully informed and ready to engage with confidence.
On the floor, they focus on the customer - offering a warm welcome, making eye contact, and creating friendly customer experience
We believe service starts with each other - supporting one another with honesty, care, and collaboration so we can better serve our customers and communities.
And we know that excellence is a journey - we strive to improve every day, take pride in our work, achieve sales goals and learn from each other to deliver individual and store results.
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. All schedules contain weekend shifts as part of the requirements. Hours are dependent on business needs and colleague availability. Information regarding hours per week needed for benefit eligibility purposes can be found
here
.
Who You Are and What You Will Do
Flexible availability, including days, evenings, weekends and holidays with regular, dependable attendance and punctuality.
Must be able to:
Understand and communicate effectively with customers, co-workers, and supervisors
Read and understand employment policies and safety rules/procedures in English.
Serve as a visible and reassuring presence at high-traffic entrances and high-shortage areas to help deter theft and identify suspicious behavior.
Assist in the apprehension of shoplifters under the direction of Asset Protection Leaders, Captains, or Detectives.
Accurately document incidents, including theft, accidents, and audit findings, through detailed and timely reporting.
Conduct operational audits and complete assigned Asset Protection tasks as directed.
Partner closely with store teams to promote a safe environment and support a culture of excellent customer service.
Ensure full compliance with company policies and legal standards regarding apprehensions, searches, and the handling of evidence.
Provide testimony in both criminal and civil legal proceedings as needed.
Respond to medical situations and facilitate basic first aid for customers and colleagues.
For jobs in New York, a current New York State Security Guard License is required
Handle proprietary, sensitive, and confidential information with the highest level of discretion and integrity.
Comfortable with technology and two-way communication devices.
Excellent interpersonal skills, with the ability to work effectively with colleagues at all levels and across departments.
Essential Physical Requirements You Will Perform
This position requires talking, lifting, constant moving, standing, and reaching with arms and hands.
Standing for at least two consecutive hours, lifting at least 30lbs. stooping, kneeling, crouching, and climbing ladders, reaching, including above eye level.
Requires close vision, color vision, depth perception, and focus adjustment.
Frequent use of computers and other technology, necessary to perform job functions, including handheld equipment, cash register and ability to process register transactions.
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.
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.
STORES00
$42k-50k yearly est. Auto-Apply 57d ago
Retail Loss Prevention Detective
The TJX Companies, Inc. 4.5
Intelligence analyst job in Plainview, NY
TJ Maxx 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: Your Your Career
Completes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with Store Management. Conducts apprehensions within established policies and guidelines. Communicates with store Associates on damage and shrink initiatives. Identifies and resolves internal and external theft.
* Adheres to established shoplifter guidelines and policies
* Provides timely, courteous and knowledgeable service to customers
* Promotes a culture of honesty and integrity; maintains confidentiality
* Observes, apprehends, and/or deters any acts of dishonesty from outside sources
* Participates in investigations and surveillance as assigned
* Ensures apprehensions are consistent with store theft activity
* Completes and distributes paperwork in an accurate and timely manner
* Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.g., police calls, etc.)
* Coordinates and complete shrink related activities in partnership with Store Management
* Adheres to all labor laws, policies, and procedures
* Supports and participates in store shrink reduction goals and programs
* Encourages Associate use of shrink reduction resources
* Promotes safety awareness and supports maintenance of a safe environment
Who We're Looking For: You.
* Excellent communication skills and sound judgment
* Basic computer skills
* Basic time management skills
* Investigative / analytical skills
* Ability to respond appropriately to changes in direction or unexpected situations
* Standout colleague, working effectively with peers and supervisors to accomplish tasks
* Able to work a flexible schedule to support business needs
* 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:
401 South Oyster Bay Rd
Location:
USA TJ Maxx Store 0559 Plainview NY
This position has a starting pay range of $17.00 to $20.40 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$17-20.4 hourly 6d ago
Loss Prevention Agent (Full-Time)
Uniqlo 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 Auto-Apply 40d ago
Retail Loss Prevention Detective
Homegoods 4.1
Intelligence analyst job in Melville, NY
HomeGoods
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: Your Your Career
Completes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with Store Management. Conducts apprehensions within established policies and guidelines. Communicates with store Associates on damage and shrink initiatives. Identifies and resolves internal and external theft.
Adheres to established shoplifter guidelines and policies
Provides timely, courteous and knowledgeable service to customers
Promotes a culture of honesty and integrity; maintains confidentiality
Observes, apprehends, and/or deters any acts of dishonesty from outside sources
Participates in investigations and surveillance as assigned
Ensures apprehensions are consistent with store theft activity
Completes and distributes paperwork in an accurate and timely manner
Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.g., police calls, etc.)
Coordinates and complete shrink related activities in partnership with Store Management
Adheres to all labor laws, policies, and procedures
Supports and participates in store shrink reduction goals and programs
Encourages Associate use of shrink reduction resources
Promotes safety awareness and supports maintenance of a safe environment
Who We're Looking For: You.
Excellent communication skills and sound judgment
Basic computer skills
Basic time management skills
Investigative / analytical skills
Ability to respond appropriately to changes in direction or unexpected situations
Standout colleague, working effectively with peers and supervisors to accomplish tasks
Able to work a flexible schedule to support business needs
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:
881A Walt Whitman Road
Location:
USA HomeGoods Store 0085 Melville NYThis position has a starting pay range of $17.00 to $20.40 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$17-20.4 hourly 12d ago
Loss Prevention Hourly Hiring Event | NY
Tjmaxx
Intelligence analyst job in Commack, NY
HomeGoods
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: Grow Your Career
Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention. Understands operational procedures and deters acts of dishonesty within established customer service guidelines.
Provides timely, courteous and knowledgeable service to customers
Engages customers, providing support and creating a positive shopping environment
Provides an effective deterrent to theft through customer engagement and a professional and knowledgeable presence
Observes accurate checkout procedures for customers and Associates
Communicates shrink-related concerns to Store Management and Loss Prevention
Maintains an effective partnership with Store Management and Loss Prevention to accomplish work assignments and overall goals and objectives.
Coordinates and completes shrink-related activities in partnership with Store Management
Supports and participates in store shrink reduction goals and programs
Promotes a culture of honesty and integrity; maintains confidentiality
Encourages Associate use of shrink reduction resources
Promotes safety awareness and supports maintenance of a safe environment
Follows through on commitments; accomplishes goals with minimum supervision
Adheres to all labor laws, policies, and procedures
Performs other duties as assigned
Who We're Looking For: You.
Excellent communication skills and good judgment
Ability to respond appropriately to changes in direction or unexpected situations
Standout colleague, working effectively with peers and supervisors to accomplish tasks
Able to work a flexible schedule to support business needs
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:
795 Columbus Ave
Location:
USA HomeGoods Store 0515 New York NYThis position has a starting pay range of $16.50 to $17.00 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$16.5-17 hourly 60d+ 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
Correctional Officer - Up to 50% Recruitment Incentive - Direct Hire
Department of Justice
Intelligence analyst job in Danbury, CT
Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities. Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities.
Overview
Help
Accepting applications
Open & closing dates
10/01/2025 to 09/30/2026
Salary $51,632 to - $98,113 per year
The salary range for this announcement reflects Rest of US GL-05/01 $51,632 to highest GL-08/10 San Jose-San Francisco-Oakland, CA $98,113.
Pay scale & grade GL 05 - 08
Locations
4501 vacancies in the following locations:
Aliceville, AL
Maxwell AFB, AL
Talladega, AL
Forrest City, AR
Show morefewer locations (90)
Phoenix, AZ
Safford, AZ
Tucson, AZ
Atwater, CA
Herlong Sierra Ordnance Depot, CA
Lompoc, CA
Los Angeles, CA
Mendota, CA
San Diego, CA
Victorville, CA
Florence, CO
Littleton, CO
Danbury, CT
Coleman, FL
Marianna, FL
Miami, FL
Miami-Dade County, FL
Tallahassee, FL
Atlanta, GA
Jesup, GA
Honolulu, HI
Chicago, IL
Greenville, IL
Marion, IL
Pekin, IL
Thomson, IL
Terre Haute, IN
Leavenworth, KS
Ashland, KY
Inez, KY
Lexington, KY
Manchester, KY
Pine Knot, KY
Oakdale, LA
Pollock, LA
Fort Devens, MA
Cumberland, MD
Milan, MI
Duluth, MN
Rochester, MN
Sandstone, MN
Waseca, MN
Springfield, MO
Yazoo City, MS
Butner Federal Correctional Complex, NC
Berlin, NH
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Fort Dix, NJ
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Remote job No Telework eligible No Travel Required Occasional travel - Travel may be required for training and/or work related issues. Relocation expenses reimbursed No Appointment type Permanent Work schedule Full-time - Full Promotion Potential GL-08/10 highest $98,113 - San Jose-San Francisco-Oakland, CA. 15%-50% Recruitment Incentive for NEW HIRES: Please see Benefits for more Information. Service Competitive
Promotion potential
08
Job family (Series)
* 0007 Correctional Officer
Supervisory status No Security clearance Other Drug test Yes Bargaining unit status No
Announcement number DHA-2026-0001 Control number 847129100
This job is open to
Help
The public
U.S. Citizens, Nationals or those who owe allegiance to the U.S.
Career transition (CTAP, ICTAP, RPL)
Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.
Clarification from the agency
THIS IS A DIRECT HIRE ANNOUNCEMENT OPEN TO ALL U.S. CITIZENS. THIS ANNOUNCEMENT SERVES AS A PUBLIC NOTICE FOR DIRECT HIRE AUTHORITY. PLEASE REVIEW INSTRUCTIONS IN THE
$51.6k-98.1k yearly 60d+ 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.
$60k-75k yearly est. 60d+ ago
Retail Loss Prevention Detective
The TJX Companies, Inc. 4.5
Intelligence analyst job in Melville, NY
HomeGoods 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: Your Your Career
Completes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with Store Management. Conducts apprehensions within established policies and guidelines. Communicates with store Associates on damage and shrink initiatives. Identifies and resolves internal and external theft.
* Adheres to established shoplifter guidelines and policies
* Provides timely, courteous and knowledgeable service to customers
* Promotes a culture of honesty and integrity; maintains confidentiality
* Observes, apprehends, and/or deters any acts of dishonesty from outside sources
* Participates in investigations and surveillance as assigned
* Ensures apprehensions are consistent with store theft activity
* Completes and distributes paperwork in an accurate and timely manner
* Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.g., police calls, etc.)
* Coordinates and complete shrink related activities in partnership with Store Management
* Adheres to all labor laws, policies, and procedures
* Supports and participates in store shrink reduction goals and programs
* Encourages Associate use of shrink reduction resources
* Promotes safety awareness and supports maintenance of a safe environment
Who We're Looking For: You.
* Excellent communication skills and sound judgment
* Basic computer skills
* Basic time management skills
* Investigative / analytical skills
* Ability to respond appropriately to changes in direction or unexpected situations
* Standout colleague, working effectively with peers and supervisors to accomplish tasks
* Able to work a flexible schedule to support business needs
* 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:
881A Walt Whitman Road
Location:
USA HomeGoods Store 0085 Melville NY
This position has a starting pay range of $17.00 to $20.40 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$17-20.4 hourly 20d 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.
How much does an intelligence analyst earn in Greenwich, CT?
The average intelligence analyst in Greenwich, CT earns between $61,000 and $113,000 annually. This compares to the national average intelligence analyst range of $57,000 to $106,000.
Average intelligence analyst salary in Greenwich, CT