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Analyze, design, modify, and program software enhancements or new products while performing testing, documentation, and user interactions to define system requirements.

The FIU Alerts Analyst II supports the financial crime investigation program by managing risk assessments, analyzing transactions, identifying anomalies, and ensuring compliance with regulations.

The FIU Cases Analyst I analyzes customer transactions for suspicious behavior, files required reports, and collaborates with stakeholders to enhance compliance strategies.