2,337 Crime Analyst Jobs

Job Description and Duties Under the direction of the Staff Services Manager (SSM) I, the Crime Analyst Supervisor (CAS) is responsible for supervising, training and directing the ongoing operation...

Job Description and Duties This position is designated for telework under Government Code section 14200 for eligible applicants residing in California and may require reporting to headquarters or f...

Your role Do you want to keep criminals and terrorists from abusing the financial and legislative systems? Are you the type of person willing to be an individual contributor, and stand up for what ...

POSITION SUMMARY Responsible for collecting, organizing, analyzing, and interpreting data related to crimes, calls for service, vehicular incidents, issues affecting community quality of life and o...

Job Description: Job Title: ICM/TFFI Center of Excellence - KYC/Financial Crime Risk Controls Analyst Corporate Title: Associate Location: Jacksonville, FL Overview As the Know Your Client (KYC) Fi...

Title: Counter Drug/Transnational Organized Crime Analyst Location: Arlington, VA Clearance: TS/SCI Responsibilities: * Conduct all-source network analysis of world-wide drug related issues to incl...

Sacramento/Metro Area Job Type Temporary Close Date 4/10/2023 at 5pm Salary $32.00-$38.89 Hourly Additional Questionnaires Pre-qualification and Supplemental About Woodland EMPLOYMENT OPPORTUNITIES...

Your role Do you want to keep criminals and terrorists from abusing the financial and legislative systems? Are you the type of person willing to be an individual contributor, and stand up for what ...

REQ#: RQ136906 Public Trust: None Requisition Type: Regular Your Impact Own your opportunity to serve as a critical component of our nation's safety and security. Make an impact by using your exper...

Position Title Financial Crimes Quality Assurance Analyst Location Headquarters-Troy, MI Job Summary This position is fundamental in the performance and execution of the Financial Crimes Unit's (FC...

Regular Schedule: 34 hours per week Monday-Friday Day Work or Monday-Friday Afternoon Work. Position may be required to work nights, weekends, holidays, planned events or unplanned events. Non-Meri...

With a 110-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime. NICB membership...

Your role Do you want to protect the financial system from direct and indirect sanctions risk? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectiv...

Job Posting Title: IT Solutions Analyst/Senior Business Analysts, Texas McCombs ---- Hiring Department: Red McCombs School of Business ---- Position Open To: All Applicants ---- Weekly Scheduled Ho...

Company Description We're Checkout.com Checkout.com is one of the most exciting and valuable fintechs in the world, with our Series D taking our valuation to $40 billion. Our mission is to enable b...

Job Description - Anti-Financial Crimes Systems Analyst - Hybrid Anti-Financial Crimes Systems Analyst - Hybrid The AFC Systems Unit (SU) is a sub-unit team within the bank AFC Department. The SU i...

The Center for Public Policy (CPP) in the L. Douglas Wilder School of Government and Public Affairs invites applications for a Project Director, for an Evaluation of the Virginia Violent Crime Init...

Job Description - Anti-Financial Crimes Systems Analyst - Hybrid Anti-Financial Crimes Systems Analyst - Hybrid The AFC Systems Unit (SU) is a sub-unit team within the bank AFC Department. The SU i...

APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process (https://pennstateoffice3...

The Banking, Capital Markets and Advisory Financial Crimes team is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services ind...

Financial Crimes Surveillance Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Financial Crimes Su...

Job Description - Financial Crimes Systems Analyst Financial Crimes Systems Analyst Summary: The candidate will be responsible for the daily operations within Financial Crimes Systems team. The FCC...

Financial Crimes Surveillance Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Financial Crimes Su...

Supporting the Most Exciting and Meaningful Missions in the World Financial Crimes Intelligence Analyst Junior Amentum is a government services provider of strategic solutions to the defense, homel...

APPLICATION INSTRUCTIONS: * CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process. Please do not apply he...