Intelligence analyst jobs in New Haven, CT - 71 jobs
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Principal Data Analytics & Intelligence Specialist- Private Banking
Citizens 2.9
Intelligence analyst job in Shelton, CT
The Principal Data Analytics & Intelligence Specialist- Private Banking will be responsible for leading and guiding complex data management projects. This role involves developing advanced data strategies, ensuring data quality, and mentoring junior team members. This role will partner closely with Private Bank (PB) business teams, Wealth data teams, data engineering, and analytics teams to integrate data, derive insights, and enable intelligent decision-making.
This specialist will play a critical role in deployment of the PB analytics strategy, leveraging modern technologies to power personalized insights, operational intelligence, and predictive capabilities.
Product & Data Subject Matter Expertise
+ Become the go-to SME on PB products and offerings, including:
+ Deposits: structures, flows, pricing, and profitability
+ Consumer Loans: mortgages, personal lending, HELOCs
+ Commercial Lending: CRE, C&I, and relationship-based facilities
+ Specialty Lending: tailored UHNW financing, securities-backed lending
+ Understand data flows across PB, Wealth, and Commercial and how these intersect for unified relationship views.
+ Define critical product and transactional data attributes to support reporting, analytics, and cross-business insights.
Analytics & Insights Enablement
+ Partner with business and analytics teams to define insights and intelligence needs for:
+ Deposit performance and balance behaviors
+ Loan utilization, repayment trends, and risk drivers
+ Client and household profitability analysis
+ Cross-business opportunities with Wealth and Commercial
+ Work with analytics teams to design dashboards, KPIs, and predictive models that enable real-time decision-making.
+ Collaborate with AI specialists to enable agentic AI capabilities for personalized recommendations and intelligent client engagement.
Data Integration & Platform Readiness
+ Define data quality expectations and partner on validation processes to ensure accuracy and completeness.
+ Work with data engineering to ensure PB data is accurately ingested, transformed, and unified in the PB data platform.
+ Partner with the Wealth data team to align product, client, and household views across PB and Wealth domains.
Cross-Business Collaboration
+ Actively engage with enterprise AI, analytics, and digital experience teams to enable PB-led innovation.
Required Qualifications
+ 8+ years of experience in Private / Consumer Banking, Commercial Banking, data and analytics.
+ High level understanding of PB deposits, loans, and lending products
+ Experience translating business needs into analytical requirements and insight-driven solutions.
+ Hands-on experience with data analysis tools (SQL, Python, R, Tableau, Power BI, etc.).
+ Familiarity with agentic AI concepts and its application to client intelligence and personalization.
+ Strong stakeholder engagement skills; able to work across PB business, engineering, analytics, and enterprise teams.
+ Bachelor's degree in Data Analytics, Computer Science, or a similar technical field.
Preferred Qualifications
+ Knowledge of core banking systems, loan origination platforms, and enterprise data platforms.
+ Understanding of PB client segmentation, relationship-tiering, and cross-business interactions.
+ Experience with AI/ML analytics pipelines and agent-based intelligence frameworks.
Hours & Work Schedule
+ Hours per Week: 40
+ Work Schedule: Monday-Friday
+ Hybrid schedule: 4 days on site at a Citizens corporate office and 1 day remote
Pay Transparency
The salary range for this position is $140k-$180k per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit ************************************** .
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
01/31/2026
$140k-180k yearly 42d ago
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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
35F Intelligence Analyst
Army National Guard 4.1
Intelligence analyst job in Middletown, CT
On the battlefield, success depends on accurate and timely intel. As an Army National Guard IntelligenceAnalyst, you will play a key role in the interpretation and exploitation of information gathered from or about the threat. IntelligenceAnalysts provide Guard personnel with information about enemy forces and potential battle areas, and use information derived from all intelligence disciplines to determine changes in enemy capabilities, vulnerabilities, and probable courses of action. You'll gain Military Intelligence training, education, and a security clearance that could open doors to rewarding career opportunities with other intelligence agencies.
Specific duties of the IntelligenceAnalyst may include: preparing all-source intelligence products; providing Intelligence, Surveillance, and Reconnaissance (ISR) Synchronization support; processing incoming reports and messages; determining the significance and reliability of incoming information; establishing and maintaining systematic, cross-referencing intelligence records and files; integrating incoming information with current intelligence holdings; and preparing and maintaining enemy situational graphics.
Job Duties
* Preparing all-source intelligence products to support the combat commander
* Assessing the significance and reliability of incoming intelligence collection
* Establishing and maintaining systematic, cross-reference intelligence records and files
Some of the Skills You'll Learn
* Critical thinking
* The ability to use sophisticated mapping tools, intelligence networks, and systems to identify the evolving threat on the battlefield
* Gather information utilizing premier digital and analytical tools to create products for the Commander
Helpful Skills
* Analytical thinking; gathering information, and understanding of relevancy
* Interest in reading maps and charts
More than any other branch of service, the Army National Guard offers a wide range of intelligence-related positions. Through your training, you will develop skills and experience to create opportunities for a civilian career with federal agencies like the National Security Agency.
Earn While You Learn
Instead of paying to learn these skills, get paid to learn. In the Army National Guard, you will learn these valuable job skills while earning a regular paycheck and qualifying for tuition assistance and certifications. Job training for an IntelligenceAnalyst consists of 10 weeks of Basic Training, where you'll learn basic Soldiering skills, and 13 weeks of Advanced Individual Training (AIT) and on-the-job instruction, including practice in intelligence gathering. You'll learn in the classroom and gain experience in the field. Completion of your initial entry training in the Army National Guard could also lead to additional college credit.
$67k-92k yearly est. 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
Senior Threat Intelligence Analyst
Webster Bank Group 4.6
Intelligence analyst job in Southington, CT
If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
The Senior Threat IntelligenceAnalyst is a key member of Webster Bank's Cybersecurity team, responsible for leading efforts to collect, analyze, and operationalize cyber threat intelligence that impacts the bank and its stakeholders. This role drives program maturity by producing actionable intelligence, mentoring junior analysts, and collaborating with detection engineering, SOC, and incident response teams to strengthen the bank's defensive posture. The Senior Analyst ensures Webster Bank maintains a proactive, intelligence-driven defense against evolving cyber threats.
Key Responsibilities
Lead the triage and enrichment of threat intelligence from TIPs, OSINT, dark web monitoring, and industry reporting.
Correlate external intelligence with internal telemetry, alerts, and incidents to identify emerging threats.
Track threat actors, campaigns, and TTPs relevant to the financial services sector.
Develop tactical, operational, and strategic intelligence products for technical and executive audiences.
Produce clear, actionable intelligence reports, weekly summaries, and threat briefings.
Own and lead intelligence-driven threat hunting procedures, including hypothesis development, execution, and reporting.
Enrich alerts, vulnerability findings, and IR workflows with contextual intelligence.
Map indicators and behaviors to MITRE ATT&CK and other frameworks to support detection engineering.
Participate in threat-sharing communities (e.g., FS-ISAC) and contribute to collective defense efforts.
Provide feedback to SOC and detection engineering teams to improve alerting and detection logic.
Mentor junior analysts and contribute to team knowledge development.
Define and track KPIs and metrics to measure threat intelligence program effectiveness.
Support automation initiatives for enrichment and alert triage using scripting or SOAR platforms.
Maintain awareness of cloud threat models and third-party risk intelligence.
Experience & Qualifications
Bachelor's degree required (Cybersecurity, Intelligence Studies, or related field preferred).
5+ years of experience in threat intelligence, cybersecurity, or SOC-related roles.
Familiarity with common threat actor TTPs, malware families, and financial sector threats.
Proven ability to translate raw threat data into actionable insights and communicate risk clearly.
Strong writing skills for concise intelligence reports, summaries, and executive briefings.
Technical proficiency demonstrated through independent research, projects, or scripting (Python preferred).
Experience with SIEMs, EDR, TIPs, and detection engineering workflows.
Understanding of threat intelligence frameworks (e.g., MITRE ATT&CK, Diamond Model, etc.) and attacker methodologies.
Demonstrated experience in threat hunting, incident response workflows, and vulnerability intelligence analysis.
Preferred certifications: GCTI, CISSP, or equivalent.
The estimated salary range for this position is $115,000.00 to $130,000.00. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.
#LI-Hybrid
#LI-FO1
Webster Financial Corporation and its subsidiaries (“Webster”) are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.
$115k-130k yearly Auto-Apply 26d ago
Asset Protection Officer (Door Guard)
Saks & Company 4.8
Intelligence analyst job in Greenwich, CT
Asset Protection Officer (APO)
is All About
The Asset Protection Officer reports to the Asset Protection Manager.
At Saks, we are continuously inspired by the movement to create a safe and enjoyable experience for everyone. If you have a natural proclivity towards practicing safety and are enticed by an opportunity to create and maintain a safe space for others, then this is the right opportunity for you! We are looking for a safety-minded expert like yourself to provide a positive experience for our customers and associates.
As a member of the Asset Protection team you will be accountable for all aspects of loss prevention as they relate to store and corporate objectives. You will have the ability to work productively with Customer and Associate groups within the store to ensure all objectives are clearly communicated and executed. You have a proven track record of searching out operational deficiencies as they relate to Asset Protection and the ability to apply effective solutions.
Our Asset Protection training program will provide you with the knowledge and tools to do the job while you grow in responsibility. Each Asset Protection Officer is charged with maintaining a high degree of professionalism in the execution of their duties within the store.
Who You Are:
A natural problem-solver, who is also responsible and dutiful
You understand the value of being proactive and solution-oriented
You have a can-do attitude
You have a flexible schedule, which can allow you to work evenings and weekends if need be
You Also Have:
Detail oriented and systems proficiency
High School diploma or equivalency required, along with a valid provincial security license (where required)
Knowledge of retail procedures and criminal/ civil proceedings
Physical Requirements:
Position requires prolonged periods of standing on your feet
As An Asset Protection Officer, You Will:
Actively assist in the coordination of the timely and accurate execution of all asset protection initiatives as per Company standards
Effectively use of store communication systems as a vehicle for asset protection initiatives
Provide a visible and welcoming presence at the customer entrances that helps deter theft while aiding the customer shopping experience
Execute Asset Protection procedures to reduce shortage
Maintain a safe business environment
Assist our Asset Protection Investigators
Your Life and Career at SFA:
Be part of an empowered, innovative team; work with an adventurous spirit and a customer-centric mindset; play a critical role in making decisions that will position us to win
Exposure to rewarding career advancement opportunities across different functions within our corporate offices, retail stores, photo studios, and distribution centers
A culture that promotes a flexible work environment
Benefits package for all eligible full-time employees (including medical, dental and vision)
An amazing employee discount and other exciting perks
Thank you for your interest with Saks Fifth Avenue.
Thank you for your interest in SFA. We look forward to reviewing your application.
SFA provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, SFA complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. SFA welcomes all applicants for this position. Should you be individually selected to participate in an assessment or selection process, accommodations are available upon request in relation to the materials or processes to be used.
SFA is dedicated to creating a diverse and inclusive environment. This means valuing all people regardless of race, ethnicity, age, gender, religion, sexual orientation, gender identity, disability, veteran status, or any other protected characteristic.
Salary and Other Compensation:
The starting hourly rate for this position is between [$20.98-$26.23 per hour]. Factors which may affect starting pay within this range may include market, skills, experience and other qualifications of the successful candidate.
Benefits: The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, basic life insurance, supplemental life insurance, disability insurance, and a variety of additional voluntary benefits (such as critical illness, hospital and accident insurance).
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.
Thank you for your interest in SFA. We look forward to reviewing your application.
SFA provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, SFA complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. SFA welcomes all applicants for this position. Should you be individually selected to participate in an assessment or selection process, accommodations are available upon request in relation to the materials or processes to be used.
$21-26.2 hourly Auto-Apply 60d+ ago
Crime Analyst
City of New Haven 3.8
Intelligence analyst job in New Haven, CT
Introduction This is an exciting civilian position within the Crime Analysis Unit of the New Haven Police Department. Work involves the use of GIS (Geographic Information Systems), statistical analysis, and an understanding of problem-analysis and community policing to process and analyze crime information in an automated form.
Utilize your background in criminal justice and GIS tools & methodologies to analyze and interpret crime-related data, patterns, and trends within New Haven geographical areas. The work of the Crime Analyst enhances the capabilities of the New Haven Police Department to respond to and to prevent crime, contributing to safer and more secure communities. TYPICAL DUTIES AND RESPONSIBILITIES
Extracts, organizes and analyzes police CAD records (Computer Aided Dispatch) and Records Management Systems (RMS) of crime incidents to monitor crime trends, patterns, series, hotspots, etc for police personnel activities.
Prepares basic crime related and other maps utilizing geographic information systems (GIS).
Performs association link analysis and other techniques by drawing data from departmental, private and other sources to form information on groups and their inter- and intra-relationships.
Prepares written reports of crime trends and problems using appropriate charts, maps, and matrixes with respect to criminal activities and trends for police administration, investigations and patrol operations, block watches and district managers' community meetings.
Monitors camera feeds and associated tools within the Investigative Services Division.
Responds to ad hoc requests from the Chief of Police, Assistant Chiefs and District Managers for meetings and briefings.
Provide analytical support for investigations of criminal activity including link charting, flow charting, event charting, phone toll analysis, NIBIN link or other forms of investigative analysis.
Develop, use, and maintain datasets in support of crime analysis and reporting; audit and maintain quality control of crime analysis data through accurate data documentation.
Evaluate, organize, and analyze data and information in ongoing criminal investigations to aid investigators by utilizing specialized computer hardware and software.
Prepares analytical reports and recommend investigative direction. Prepare and disseminates requisite crime analysis reports as requested including link analysis charts, network analysis charts, timelines, call data record maps, and crime bulletins.
Present report, results, and recommendations to officers, investigators, command staff, partner agencies, trial, and/or advisory community groups.
Assists in the identification of suspects and case clearance by identifying, studying, and analyzing various patterns of criminal activity.
EDUCATION, QUALIFICATIONS & EXPERIENCE Graduation from an accredited college or university with major course work in criminal justice, geographic information systems, social science, geography, or related fields. Graduate degree plus three years of experience in data collection, statistical analysis and mapping are preferred. KNOWLEDGE, EXPERIENCE, SKILLS & ABILITIES Or, any combination of training and experience which provides the following knowledge, skills and abilities:
Extensive working and/or academic knowledge of one or more GIS applications, (ESRI products preferred) and use of investigative software such as IBM i2 Analyst Notebook and NESS.
Proficiency with Microsoft Office Suite including Word, PowerPoint, Excel and Access and strong understanding of statistics and reporting using such statistical packages such as Excel, Tableau software, and i2 Analyst Notebook.
Understanding of analytical techniques and research methods, crime theory, and process evaluation. Real-world experience with complex problem-analysis or intelligence-analysis preferred.
Knowledge of Police Department organization and operations
Knowledge of the principles, methods and techniques used in data collection and crime analysis.
Ability to communicate effectively across all levels of an organization.
Experience working/presenting to sworn staff at all levels preferred.
NECESSARY SPECIAL REQUIREMENTS
Must obtain COLLECT certification during probationary period and maintain throughout employment.
SALARY, BARGAINING UNIT & TERMS OF EMPLOYMENT
This is a General Fund, "Tested" position.
This position is included in a collective bargaining agreement with Local 3144, American Federation of State, County and Municipal Employees.
Bargaining agreements available to review HERE.
General Funded hires into this class are not covered by Social Security and will not pay Social Security taxes. They instead participate in the City Pension; the employee contribution rate is 10% of pay.
The City of New Haven does not sponsor employment visas. All applicants must have current authorization to work in the U.S. without employer-sponsored visa support.
Employment is contingent upon the successful completion of: (1) a pre-employment background check, (2) a pre-employment physical examination, including pre-employment drug screening accordance with the City's Drug Free Workplace Policy*, and (3) a 90-day probationary period. Instructions and information on this pre-employment process are included in Conditional Offer of Employment.
Pursuant to the Federal Drug Free Workplace Act of 1988, The City of New Haven has a adopted a Drug Free Workplace Policy. The City of New Haven requires a pre-employment drug test, which includes screening for marijuana. Selection Plan
Applications will be reviewed by the Department of Human Resources. Applicants must demonstrate within their submission that they meet the minimum requirements as listed within the job description; failure to do so may result in disqualification. Applicants meeting minimum requirements may be invited to participate in a Civil Service exam process at a later date.
It is critical that you complete the application thoroughly, as the information you provide will be used to ascertain if you are eligible to move forward in the selection process. Your application and resume should indicate that you meet the minimum requirements as listed. This information may be used to determine the eligibility list. As such, this job announcement should be considered the exam announcement, and submissions may be evaluated prior to the posted closing date.
Information regarding the employment and selection process can be found HERE.
Please note that the only method of communication with applicants for this position will be by email. You must provide a valid, working email address and you will need to monitor your email, including spam/junk folders, for correspondence from the New Haven Human Resources Department.
We reserve the right to extend an application deadline or close a job posting early to ensure we can attract and identify the best candidate(s) for a position. Conclusion To apply for this opportunity:
Complete your User Registration. You are encouraged to save your Applicant Profile for future use.
You MUST click on the job posting you are interested in, and click Apply or Apply Online from within that posting.
MAKE SURE the job you are applying for is named at the top of the page as you review your application!
Review or modify your application for that position
Click "Ready to Send App" or the "Send" tab; read page and click the attestation
Click "Send to City of New Haven"
You will be redirected to "CONFIRMATION OF EMPLOYMENT APPLICATION SUBMISSION"
You will also receive an email and text, if a number was provided, confirming your submission
If you do not receive this confirmation in the next 24 hours, your application has not been submitted - please contact us at *********************
Please Note,
your Profile
is NOT an application for an open position. After you create your Applicant Profile, you must still click on a Job Title and complete the application as instructed for each position.
$49k-68k yearly est. 30d ago
Principal Data Analytics & Intelligence Specialist- Private Banking
Citizens Financial Group, Inc. 4.3
Intelligence analyst job in Shelton, CT
The Principal Data Analytics & Intelligence Specialist- Private Banking will be responsible for leading and guiding complex data management projects. This role involves developing advanced data strategies, ensuring data quality, and mentoring junior team members. This role will partner closely with Private Bank (PB) business teams, Wealth data teams, data engineering, and analytics teams to integrate data, derive insights, and enable intelligent decision-making.
This specialist will play a critical role in deployment of the PB analytics strategy, leveraging modern technologies to power personalized insights, operational intelligence, and predictive capabilities.
Product & Data Subject Matter Expertise
* Become the go-to SME on PB products and offerings, including:
* Deposits: structures, flows, pricing, and profitability
* Consumer Loans: mortgages, personal lending, HELOCs
* Commercial Lending: CRE, C&I, and relationship-based facilities
* Specialty Lending: tailored UHNW financing, securities-backed lending
* Understand data flows across PB, Wealth, and Commercial and how these intersect for unified relationship views.
* Define critical product and transactional data attributes to support reporting, analytics, and cross-business insights.
Analytics & Insights Enablement
* Partner with business and analytics teams to define insights and intelligence needs for:
* Deposit performance and balance behaviors
* Loan utilization, repayment trends, and risk drivers
* Client and household profitability analysis
* Cross-business opportunities with Wealth and Commercial
* Work with analytics teams to design dashboards, KPIs, and predictive models that enable real-time decision-making.
* Collaborate with AI specialists to enable agentic AI capabilities for personalized recommendations and intelligent client engagement.
Data Integration & Platform Readiness
* Define data quality expectations and partner on validation processes to ensure accuracy and completeness.
* Work with data engineering to ensure PB data is accurately ingested, transformed, and unified in the PB data platform.
* Partner with the Wealth data team to align product, client, and household views across PB and Wealth domains.
Cross-Business Collaboration
* Actively engage with enterprise AI, analytics, and digital experience teams to enable PB-led innovation.
Required Qualifications
* 8+ years of experience in Private / Consumer Banking, Commercial Banking, data and analytics.
* High level understanding of PB deposits, loans, and lending products
* Experience translating business needs into analytical requirements and insight-driven solutions.
* Hands-on experience with data analysis tools (SQL, Python, R, Tableau, Power BI, etc.).
* Familiarity with agentic AI concepts and its application to client intelligence and personalization.
* Strong stakeholder engagement skills; able to work across PB business, engineering, analytics, and enterprise teams.
* Bachelor's degree in Data Analytics, Computer Science, or a similar technical field.
Preferred Qualifications
* Knowledge of core banking systems, loan origination platforms, and enterprise data platforms.
* Understanding of PB client segmentation, relationship-tiering, and cross-business interactions.
* Experience with AI/ML analytics pipelines and agent-based intelligence frameworks.
Hours & Work Schedule
* Hours per Week: 40
* Work Schedule: Monday-Friday
* Hybrid schedule: 4 days on site at a Citizens corporate office and 1 day remote
Pay Transparency
The salary range for this position is $140k-$180k per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit ************************************** .
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
Benefits
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more.
View Benefits
Awards We've Received
Age-Friendly Institute's Certified Age-Friendly Employer
Dave Thomas Foundation's Best Adoption-Friendly Workplace
Disability:IN Best Places to Work for Disability Inclusion
Human Rights Campaign Corporate Equality Index 100 Award
Fair360 Top Regional Company
FORTUNE's World's Most Admired Companies
Military Friendly Employer
$140k-180k yearly Auto-Apply 21d 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 $49,739 to - $94,537 per year
The salary range for this announcement reflects Rest of US GL-05/01 $49,739 to highest GL-08/10 San Jose-San Francisco-Oakland, CA $94,537.
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 $94,537, 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
$49.7k-94.5k yearly 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 21d ago
Patrol Officer
University of New Haven 4.2
Intelligence analyst job in West Haven, CT
Police Officer Who we are: The University of New Haven, founded on the Yale campus in 1920, is a private, coeducational university situated on the coast of southern New England. Its a diverse and vibrant community of more than 8,800 students with campuses around the country and around the world. Within its five colleges, students immerse themselves in a transformative, career-focused education across the liberal arts and sciences, fine arts, business, engineering, public safety and public service. More than 100 academic programs are offered, all grounded in a long-standing commitment to collaborative, interdisciplinary, project-based learning.
The University of New Haven Police Department, a Tier II accredited, 24-7 police department located at the main campus in West Haven is looking for a Patrol Officer to protect students, faculty, staff, campus visitors, property and facilities from accidents, bodily harm, fire, theft, vandalism and illegal activity.
You are:
* Strong in interpersonal skills with the ability to deal with a diverse employee and student population
* Able to act with tact and diplomacy when dealing with irate and/or hostile individuals
* Able to maintain confidentiality of sensitive and private information.
* Adaptable to a changing environment
You will:
* Patrol assigned areas, as required, with various modes of transportation, including but not limited to patrol vehicles, bicycles and on foot.
* Respond to and assess various routine and emergency scenarios, including but not limited to criminal and civil complaints.
* Respond to and assess various scenarios that threaten the safety and security of persons and property of the University of New Haven.
* Prepare detailed police reports as required and in accordance with department policies, university needs and federal and state laws.
* Investigate motor vehicle accidents, as required.
* May provide security escorts and other crime prevention duties as assigned.
* May be assigned to student, social, athletic and other organized meetings and activities to ensure public safety and order.
* Acquire and maintain necessary knowledge in various laws, procedures and modern technologies related to law enforcement.
* Provide factual testimony in criminal and civil proceedings
* Safely operates and maintains various police equipment.
* Assist in training of new members of the UNH Police Department.
* Follow Departmental Chain of Command in the performance of duties.
* Remain proficient in all required POST certifications
* Assist with campus parking issues and enforce campus parking violations.
* Handle Lost and Found property
* Render first aid when needed
* Make referrals, calls and complete administrative paperwork.
* Performs related duties as assigned
You need:
* High school degree required. College Degree preferred.
* Current certification as a Police Officer in the State of Connecticut
* Two years of experience as a Police Officer in the State of Connecticut
* Experience working at an institute of higher learning.
* Valid Connecticut State Drivers License.
* Ability to communicate in a professional, clear and concise manner
* Strong interpersonal skills and ability to deal with a diverse employee and student population.
* Ability to interact with tact and diplomacy when dealing with hostile and irate individuals.
* Ability to maintain confidentiality of sensitive and private information.
* Working knowledge of Microsoft Office.
Some additional requirements:
* Must be able to work a flexible schedule including working overtime hours, weekends, University observed holidays and University closures for emergency or inclement weather.
* The job is physically demanding and requires walking, climbing, biking, bending, stooping, running, and standing for long durations. Periodic physical examinations and assessments may be required to ensure that employees are fit for duty and can work safely.
* Must be able to successfully complete a vigorous background check, including but not limited to, a polygraph and psychological examination.
Whats In It for You:
* Health & Welfare Programs: Employees and their eligible family members, including spouses and dependent are eligible for Medical, Dental, Vision and Life Programs.
* Wellness & Fitness: On-campus Recreation and Fitness Center for employees and families;
* Employee Assistant Program
* Commitment to Educational Excellence: Tuition assistance for employees and eligible dependents; Tuition exchange opportunities
* Employee Discounts on products, services and educational opportunities
* Work/Life Benefits: Generous paid time off programs; progressive paid holiday schedule (including holiday break between Christmas and New Years); 4 weeks of parental paid leave; flexible work schedules including summer hours where applicable
$29k-35k yearly est. 60d+ ago
Surveillance Officer
The Mohegan Tribe of Indians of Connecticut
Intelligence analyst job in Oxoboxo River, CT
Summary of Job Description:
Responsible for protecting the integrity and the monitoring of all gaming activities, including table games, race book, slots, hard and soft count rooms, and cashier operations at Mohegan Sun.
Minimum Requirements:
Knowledge of surveillance equipment and its proper usage
Ability to maintain a flexible work schedule
Ability to sit for extended periods of time in a regulatory and fast-paced environment
Ability to observe, in detail, video in a camera monitor and/or on a computer screen for long periods
Ability to meet deadlines involving investigations and the required documentation for the Mohegan Tribal Gaming Commission and/or the Mohegan Tribal Police Department
Ability to prioritize, remain calm, use good judgment, analyze situations, adapt to changing priorities, and resolve issues during stressful situations
Ability to work collaboratively with internal & external contacts
Knowledge of all table games, slot, cashier, and count room functions
Basic Microsoft Word, Excel, data entry skills, and mathematical skills (Skill level determined by testing)
Strong interpersonal, oral, written, and telephone communication skills
High School diploma or equivalent
~AND~
One (1) year experience as a surveillance officer in a high volume, complex casino environment
~OR~
One (1) year experience as a dealer or gaming inspector in a high volume complex casino environment
~OR~
One (1) year experience as a cage cashier, count room attendant, slot technician, or slot attendant in a high volume complex casino environment and the successful completion of two (2) tables games schools
~OR~
One (1) year experience as a Mohegan Tribe Monitor Room Officer and the successful completion of two (2) table games schools
~OR~
Successful completion of all requirements of Surveillance Officer Trainee program
~AND~
Successful completion of all required training courses within ninety (90) days of employment
No felony convictions or misdemeanors involving moral turpitude or issues of integrity
A Surveillance Officer cannot have a Family Member (spouse, domestic partner, child, parent, brother, sister, grandparent, aunt, uncle, niece, nephew, first cousin, in-law or co-habitant) who works in: Table Games, Slot, Cashiering, Count Rooms, Race Book, Credit, Security, Accounting, or Marketing Departments of Mohegan Sun. The Director of Regulation may exempt any person from this additional requirement upon a showing of good cause and may limit or condition the terms of such exemption.
The Mohegan Tribal Government is committed to Native American Preference and is an Equal Opportunity Employer.
$33k-46k yearly est. Auto-Apply 40d ago
Analyst Responsible Sourcing
The Estee Lauder Companies 4.6
Intelligence analyst job in Islandia, NY
**The Estée Lauder Companies Inc.** is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward of luxury and prestige brands globally. The company's products are sold in approximately 150 countries and territories under brand names including: Estée Lauder, Aramis, Clinique, Lab Series, Origins, M·A·C, La Mer, Bobbi Brown Cosmetics, Aveda, Jo Malone London, Bumble and bumble, Darphin Paris, TOM FORD, Smashbox, AERIN Beauty, Le Labo, Editions de Parfums Frédéric Malle, GLAMGLOW, KILIAN PARIS, Too Faced, Dr.Jart+, the DECIEM family of brands, including The Ordinary and NIOD, and BALMAIN Beauty.
**Description**
The **Analyst, Responsible Sourcing,** will support the successful implementation and expansion of the responsible sourcing strategy and operating model to mitigate environmental, economic, and social risks and contribute to positive impact within our global supply base, collaborating cross-functionally, cross-regions and categories, with Global Supplier Management, R&D, our brands and suppliers.
+ Work closely with Sr. Manager, Responsible Sourcing supporting tactical execution of key elements of The Estee Lauder Companies' (ELC) Responsible Sourcing strategy
+ Implement ELC's Supplier Code of Conduct Due Diligence process and framework to support ELC's Supplier Code of Conduct program, including new supplier qualification and supplier ongoing monitoring processes, manage associated record keeping and ensure global consistency
+ Proactively identify opportunities to enhance processes, streamline program activities and improve program efficacy
+ Generate, update, and analyze Responsible Sourcing reports, scorecards, and dashboards through impeccable data management and throughout different platforms and tools (e.g., SharePoint, QlikView)
+ Support Sr. Manager, Responsible Sourcing on managing suppliers' Supplier Code of Conduct audits and assessments through different platforms, monitor supplier performance and implement continuous improvement actions
+ Support the development of educational materials and conduct training related to ELC's Supplier Code of Conduct program; builds strong relationships with global supplier and raw materials management teams and educates on the awareness of the program
+ Assist in benchmarking ELC's Supplier Code of Conduct program against industry standards, trends and best practices
+ Partner with other Supply Chain functions such as Quality and New Brands Empowerment Group on the consistent implementation of ELC's new supplier qualification process
+ Act as a champion for Responsible Sourcing, educating and energizing colleagues in Global Supplier Management, other internal stakeholders, and Suppliers
+ Support coordination of internal and external Responsible Sourcing team and supplier events
**Qualifications**
Minimum years of experience: 2 years
Travel Time: 10%
Additional Job Specifications:
+ 2-5 years of experience in project management, responsible sourcing and/or procurement
+ Previous experience working in a fast-paced environment, strong attention to detail and follow-up.
+ High proficiency in MS Office including MS PowerPoint, MS EXCEL
+ Strong passion for environmental and social responsibility and sustainability
**Pay Range:**
The anticipated base salary range for this position is **$67,000.00** **to** **$94,000.00** **.** Exact salary depends on several factors such as experience, skills, education, and budget. Salary range may vary based on geographic location. In addition to base salary, this position is eligible for participation in a highly competitive bonus program with the possibility for overachievement based on performance and company results.
In addition, The Estée Lauder Companies offers a variety of benefits to eligible employees, including health insurance coverage, wellness and family support programs, life and disability insurance, retirement savings plans, paid leave programs, education-related programs, paid holidays and vacation time, and many others. Many of these benefits are subsidized or fully paid for by the company
**Equal Opportunity Employer**
It is Company's policy not to discriminate against any employee or applicant for employment on the basis of race, color, creed, religion, national origin, ancestry, citizenship status, age, sex or gender (including pregnancy, childbirth and related medical conditions), gender identity or gender expression (including transgender status), sexual orientation, marital status, military service and veteran status, physical or mental disability, protected medical condition as defined by applicable state or local law, genetic information, or any other characteristic protected by applicable federal, state, or local laws and ordinances. The Company will endeavor to provide a reasonable accommodation consistent with the law to otherwise qualified employees and prospective employees with a disability and to employees and prospective employees with needs related to their religious observance or practices. Should you wish to apply for this position or any other position with the Company and you believe you require assistance to complete an application or participate in an interview, please contact USApplicantAccommodations@Estee.com.
**Michigan Applicants:** Persons with disabilities needing accommodations for employment must notify the company in writing of the need for an accommodation within 182 days after the date the person with a disability knew or reasonably should have known that an accommodation was needed.
**Philadelphia Applicants:** Philadelphia's Fair Chance Hiring Law (https://www.phila.gov/media/**********2036/V6-Fireball-Handout-fairchance-E-S.pdf)
**Rhode Island Applicants:** The company is subject to chapters 29-38 of title 28 of the general laws of Rhode Island and is therefore covered by the state's workers' compensation law.
Equal Opportunity Employer
It is Company's policy not to discriminate against any employee or applicant for employment on the basis of race, color, creed, religion, national origin, ancestry, citizenship status, age, sex or gender (including pregnancy, childbirth and related medical conditions), gender identity or gender expression (including transgender status), sexual orientation, marital status, military service and veteran status, physical or mental disability, protected medical condition as defined by applicable state or local law, genetic information, or any other characteristic protected by applicable federal, state, or local laws and ordinances. The Company will endeavor to provide a reasonable accommodation consistent with the law to otherwise qualified employees and prospective employees with a disability and to employees and prospective employees with needs related to their religious observance or practices. Should you wish to apply for this position or any other position with the Company and you believe you require assistance to complete an application or participate in an interview, please contact USApplicantAccommodations@Estee.com.
$67k-94k yearly 60d+ 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 41d ago
Surveillance Officer
Jake's 58
Intelligence analyst job in Islandia, NY
Core Responsibilities:
Responsible for the enforcement of New York State Video Lottery regulations.
Provide surveillance of gaming room floor and cash operations for the purpose of spotting procedural violations and illegal activity.
Use of audio/video equipment to observe business operations.
Comply with confidentiality regulations regarding all surveillance information including camera coverage, investigations, and proprietary material.
Very and account for surveillance records, reports, and camera views.
Written report and logging of any observed violations and illegal activity, in a timely manner.
Maintain current knowledge of camera locations and viewing angles.
Monitor facility intrusion and panic alarms.
Report promptly all camera and equipment deficiencies.
Use central data system and run activity reports on a daily basis.
Maintain a safe work and customer environment.
Ability to adhere to and model Universal Service Standards.
Other duties as assigned.
Professional Appearance
Qualifications/Requirements:
High school diploma or GED required.
Ability to work with minimum supervision.
Must be able to obtain a New York State Gaming License
Prior experience with CCTV and audio-visual equipment
Other:
Intermediate computer skills including word-processing, spreadsheets, routine database activity and e-mail.
Weekends, Holidays, and swing shift work may be required.
$25k-36k yearly est. 60d+ ago
Surveillance Officer
Suffolk Regional Off-Track Betting Corp
Intelligence analyst job in Islandia, NY
Job Description
Core Responsibilities:
Responsible for the enforcement of New York State Video Lottery regulations.
Provide surveillance of gaming room floor and cash operations for the purpose of spotting procedural violations and illegal activity.
Use of audio/video equipment to observe business operations.
Comply with confidentiality regulations regarding all surveillance information including camera coverage, investigations, and proprietary material.
Very and account for surveillance records, reports, and camera views.
Written report and logging of any observed violations and illegal activity, in a timely manner.
Maintain current knowledge of camera locations and viewing angles.
Monitor facility intrusion and panic alarms.
Report promptly all camera and equipment deficiencies.
Use central data system and run activity reports on a daily basis.
Maintain a safe work and customer environment.
Ability to adhere to and model Universal Service Standards.
Other duties as assigned.
Professional Appearance
Qualifications/Requirements:
High school diploma or GED required.
Ability to work with minimum supervision.
Must be able to obtain a New York State Gaming License
Prior experience with CCTV and audio-visual equipment
Other:
Intermediate computer skills including word-processing, spreadsheets, routine database activity and e-mail.
Weekends, Holidays, and swing shift work may be required.
$25k-36k yearly est. 5d ago
Loss Prevention Detective
Marshalls of Ma
Intelligence analyst job in Ansonia, CT
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: 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.
Address:
405 Main St
Location:
USA Marshalls Store 0402 Ansonia CTThis position has a starting pay range of $16.35 to $20.40 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$16.4-20.4 hourly 60d+ ago
UNIQLO Loss Prevention Agent (Full Time) - Walt Whitman Shops
Uniqlo 4.1
Intelligence analyst job in Huntington Station, NY
Salary: Starting from $24.50
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.
• Must be able to work a flexible schedule including nights and weekends.
• Knowledgeable of federal, state and local law.
• Knowledgeable of surveillance equipment and installations.
• Ability to travel to stores within assigned area, and maneuver around sales floors, stock room and offices.
• Must be able to work for extended periods of standing or walking the sales floor as required.
• High school diploma required, college degree preferred.
Work Remotely
No
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.
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.
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.
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 hourly Auto-Apply 60d+ 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
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 New Haven, CT?
The average intelligence analyst in New Haven, 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 New Haven, CT