INTELLIGENCE ANALYST
Intelligence analyst job in New Haven, CT
ABOUT THIS JOB
All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.
REQUIRES AN ENLISTMENT IN THE U.S. ARMY OR ARMY RESERVE***
As an Intelligence Analyst, you'll be responsible for providing the Army with crucial and reliable information about enemy forces and potential areas of conflict. You'll analyze, assess, process, and distribute tactical intelligence, as well as create, document, organize, and cross-reference intelligence records and files.
Skills you'll learn align with Intelligence Collection, Intelligence Analysis and Record Keeping. In addition, you could earn 24 nationally recognized certifications!
JOB DUTIES
Collecting and analyzing intelligence data from various sources, including classified information
Create reports and briefings that provide valuable insights to commanders and decision-makers
REQUIREMENTS
10 weeks of Basic Training
13 weeks of Advanced Individual Training
U.S. Citizen
17 to 34 Years Old
High School Diploma or GED
Meet Tattoo Guidelines
No Major Law Violations
No Medical Concerns
BENEFITS
The Army offers a complete package of benefits that not only supports you and your family but also helps you advance in your career. Whether you serve part-time or full-time as an enlisted Soldier or Army Officer, you'll earn competitive pay with opportunities for bonuses, as well as receive health care at little to no cost. xevrcyc You could also receive money for education, student loan repayment assistance, training and certifications, housing, living expenses, and more.
Paid Training and credentialing to strengthen your skillsets
Monthly salary (based off pay grade and time in service)
Housing and meal allowance for full-time Soldier
30 days paid annual vacation
401(K) type savings plan
Full-coverage medical and dental insurance for Soldiers and immediate family member
Paid tuition opportunities to continue your education
Signing bonus - up to $40,000 in cash bonuses for completing training in selected Military Occupational Specialties
Asset Protection Officer (Door Guard)
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.
Insurance Officer
Intelligence analyst job in Rocky Hill, CT
Full-time Description
ABOUT THE CONNECTICUT HOUSING FINANCE AUTHORITY
Connecticut Housing Finance Authority (“CHFA”) is a self-funded, quasi-public organization. Its mission is to alleviate the shortage of housing for low-to moderate-income families and persons in the state of Connecticut (“State”) and, when appropriate, to promote or maintain the economic development of the State through employer-assisted housing efforts.
CHFA is a mission-driven leader in creating #affordablehousing opportunities for families and individuals in Connecticut. We believe in the power of the diverse and inclusive communities we serve. We provide a challenging, progressive, and supportive environment that encourages and promotes employee development.
We offer competitive salaries; tuition reimbursement; 457 deferred compensation, state sponsored pension plan, comprehensive health, dental, life, and disability plan, paid vacation, sick, and holidays, hybrid work schedule, ongoing training, career development and if qualified employee may be eligible for student loan forgiveness under Federal Loan assistance program.
ABOUT THE POSITION:
The position is responsible for supporting the growth of the Authority's multifamily housing programs by providing high-level support and direction of insurance policies, claims and payments for multifamily housing developments. Acts as an Insurance Risk Management advisor to the Multifamily Department.
SUPERVISION RECEIVED:
Receives direction from the Senior Program Officer, or a position of a higher grade.
SUPERVISION EXERCISED:
None.
POSITION SUMMARY:
Independently review and approve insurance documents for all initial and final multifamily closings - understand and confirm the insurance requirements for properties from initial closing through construction and final closing and for the life of the loan; examine all insurance binders, including evidence of property insurance, liability, and variety of certificates to ensure compliance with CHFA insurance specifications.
Manage the documentation and filing of insurance information and evidence for all multifamily developments, establish and maintain a system for renewals, changes, and tracking of all insurance documentation.
Provide advice and recommendations on coverages, deductibles, and alternatives in the insurance industry and in the affordable housing finance community. Reporting of insurance data as needed within and outside CHFA.
May act as a resource for other insurance issues involving CHFA.
May provide broad-based support to the Multifamily Department as needed.
Requirements
MINIMUM QUALIFICATIONS REQUIRED:
BS/BA in business; a minimum of five years' experience in commercial property insurance preferred or an equivalent combination of education and experience. Experience in lieu of education will be considered.
OTHER REQUIREMENTS:
Requires strong computer skills including Microsoft Word™, Excel™, and PowerPoint™. Requires strong analytical skills and knowledge of insurance, financial analysis, and principles of real estate. Requires strong organizational and interpersonal skills, verbal and written communication skills and the ability to deal with different levels of management both internal and external. Willingness to adapt and learn new skills.
ALL OTHER DUTIES AS ASSIGNED:
This is not an exclusive list of all job functions, and the employee is expected to complete all duties as assigned. Duties and responsibilities may be added, deleted, or changed at any time at the discretion of management, formally or informally. This job description in no way constitutes an employment contract or agreement
CHFA is an equal opportunity/affirmative action employer and strongly encourages the application of women, minorities, veterans, and persons with disabilities.
CHFA EOE
Salary Description $79,365 - $124,103
Principal Data Analytics & Intelligence Specialist- Private Banking
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
Detective Exam #2404
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
Supervisor of Business Intelligence and Data Analytics
Intelligence analyst job in Bristol, CT
Job Details BHI Bristol Hospital Main Campus - Bristol, CT Full Time 4 Year Degree 1st Shift (Days) Description
At Bristol Health, we begin each day caring today for your tomorrow. We have been an integral part of our community for the past 100 years. We are dedicated to providing the best possible care and service to our patients, residents and families. We are committed to provide compassionate, quality care at all times and to uphold our values of Communication, Accountability, Respect and Empathy (C.A.R.E.). We are Magnet and received the 2020 Press Ganey Leading Innovator award for our rapid adoption and implementation of healthcare solutions during the COVID 19 pandemic. Use your expertise, compassion, and kindness to transform the patient experience. Make a difference. Make Bristol Health and the Medical Group your choice
Job Summary:
The supervisor is responsible for leading the business intelligence developers and financial application specialists to deliver reliable clinical, operational and financial reporting and analytics needs for the organization. The supervisor is responsible for assigning and prioritizing work queues, project management, coaching, mentoring, and performance management. Additional responsibilities include day-to-day development work, including development of SQL reports, Power BI dashboards, automation workflows and is the primary point of contact for technical escalations. The supervisor will contribute to the creation and management of reports and data extracts, using a variety of analytic tools that assist in meeting departmental and organizational priorities. The supervisor ensures data integrity using data analysis techniques and procedures to gather and then translate business requirements into functional/technical specifications and designs for reporting, performance improvement, and the execution of strategic business goals. Working in conjunction with BI developers and fellow informatics team members, the supervisor supports all modules of the electronic health record system, assuring the overall successful use of the systems
Essential job functions and responsibilities:
Provides overall direction and plan for development, optimization and support of business intelligence and financial application reporting
Supervise, mentor, and develop a team of BI developers and analysts: assign work, set priorities, conduct performance reviews, provide coaching and training, and support career development
Possess a strong conceptual and analytical skill set with an ability to interpret and apply statistical techniques, and effectively communicate the methods and findings to non statistician team members and audiences
Facilitates the integration of data, information, and knowledge to support customers in business and financial areas of the organization, performing detailed data mapping and analysis and producing business or clinical intelligence through report writing
In conjunction with management, data governance analyst and data requesters, oversees validation exercises to ensure data integrity and quality, conducting periodic testing activities to ensure errors or discrepancies are resolved quickly
Contributes to the design, development and implementation of automation workflows including, but not limited to RPA, Power Automate and other scripting tools
Maintain an in depth knowledge of the software along with up to date knowledge of the organization's policies, procedures and business operations as it relates to the use of any system for which support is provided
Function as an effective member and subject matter expert on assigned committees, task forces and projects
Performs hands-on development and maintenance of analytics solutions: author and optimize complex SQL queries, stored procedures, views, and data transformations
Possess in depth knowledge of EHR data repositories and reporting frameworks (Meditech Data Repository, eClinicalWorks EBO, or comparable systems); troubleshoot data issues and coordinate solutions with vendor and IT teams
Partner with clinical, operational, and finance stakeholders to gather and document reporting requirements, translate them into technical specifications, and deliver timely analytics that support decision making
Lead data validation and quality assurance activities: establish and enforce data quality checks, reconciliation processes, and testing procedures
Provide end user training, documentation, and support for reports and dashboards; assist non technical stakeholders in interpreting analytics
Contribute to departmental projects and initiatives (report consolidation, migration to Power BI service, automation, data model redesign), ensuring timely delivery and stakeholder satisfaction
Communicate status, risks, and recommendations to leadership and cross functional teams
Qualifications
Education/Minimum job requirements:
Masters' Degree or Bachelor's degree preferred in a related field with a minimum of 5 years relevant work experience or greater than 7 years of relevant hands on experience in lieu of degree. Knowledge of healthcare information systems required. Must have relevant work experience in healthcare business intelligence, data collection, management, and analysis, Experience with SQL report writing and tools, as well as secure file transport concepts and software
Special Requirements:
Experience and ability to mentor, coach and facilitate change and innovation; demonstrated successful facilitator/liaison experience within a team setting.
Experience with dictionaries and data repositories, preferably within an electronic health record system.
Knowledge and expertise in the components of change control.
Knowledge of system integration and impact on end users and build of system, from a clinical and a financial standpoint.
Must demonstrate the ability to analyze and problem solve system and end-user issues.
Thorough knowledge of operational policies and procedures and how its activities interrelate with other hospital departments.
Must possess a high level of initiative, creativity, and resourcefulness, with the ability to work independently as well as manage a project team to achieve results.
Excellent communication, interpersonal and presentation skills.
Well-organized, with proven ability to manage projects, meet project goals and deadlines; able to multi task and prioritize effectively.
Demonstrate ability to coach and facilitate change and innovation.
Knowledge of compliance standards as required by State, Federal and Joint Commission regulations.
State/Federal Mandated Licensure of Certification Requirements: None
Bristol Hospital Mandated Educational Requirements: General orientation as required by the hospital.
Physical Requirements: Moderate walking, bending, stooping: physical and digital dexterity; occasional lifting of office supplies and materials. Extended sitting possible.
Disclaimer: The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed
35F Intelligence Analyst
Intelligence analyst job in Middletown, CT
On the battlefield, success depends on accurate and timely intel. As an Army National Guard Intelligence Analyst, you will play a key role in the interpretation and exploitation of information gathered from or about the threat. Intelligence Analysts 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 Intelligence Analyst 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 Intelligence Analyst 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.
Fraud Officer
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).
Senior Threat Intelligence Analyst
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 Intelligence Analyst 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.
Auto-ApplyAsset Protection Officer (Door Guard)
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.
Auto-ApplyCrime Analyst
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.
Principal Data Analytics & Intelligence Specialist- Private Banking
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
Auto-ApplyCorrectional Officer - Up to 50% Recruitment Incentive - Direct Hire
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
Surveillance Officer
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.
Auto-ApplyFinancial Crimes Unit Analyst
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
Surveillance Officer
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.
Surveillance Officer
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.
Sourcing Analyst
Intelligence analyst job in Norwalk, CT
Intergalactic now a part of Unison , a GE Aerospace Company, is a team of engineers, technologists, designers, mathematicians, and problem solvers committed to a singular idea: reviving the no-boundaries mentality in aerospace. We are a team of the nation's best, regardless of where we live.
As a sourcing analyst, you will play a critical role in the creating and managing financial documents, analyzing and assessing risks, and aiding in the overall data management of our company. You will negotiate with dedicated suppliers according to specific policies. Has knowledge of best practices and how their own area integrates with others.
**Job Description**
**Roles and Responsibilities**
+ Prepare contractual documentation and work with legal counsel to update and catalog requests
+ Maintain the integrity of data within an ERP environment.
+ Work with the procurement team to ensure timely delivery of data needed to execute PO's.
+ Work directly with the sourcing team to ensure suppliers data is organized and up-to-date.
+ Coordinate with suppliers in expediting process to ensure critical delivery requirements.
+ Develop ideas and strategies to improve operational efficiency, add value, aid business performance, and work towards a strategy of continuous improvement.
+ Work in a cross functional capacity with other business units as needed.
+ Perform all other duties as assigned.
**Required Qualifications**
+ Bachelor's degree from an accredited university or college (or a high school diploma / GED with at least 7 years of experience in sourcing or procurement
+ 1+ year of experience with contracts
+ Understanding of purchasing and supply chain procedures
+ Experience with procurement software and tools ERP/MRP
+ Intermediate to advanced excel skills
**Desired Characteristics**
+ Strong oral and written communication skills. Ability to document, plan, market, and execute programs.
GE Aerospace is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
Loss Prevention Detective
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.
UNIQLO Loss Prevention Agent (Full Time) - Walt Whitman Shops
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.
Auto-Apply