Crime Analyst jobs in Dallas-Fort Worth, TX

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NamUs Analyst - Special Projects and Reporting

University of North Texas Health Science Center 13 reviews - Fort Worth, TX
Preference will be given to applicants with former experience as a Crime Analyst, Intelligence Analyst, or other position within a criminal justice agency that...
7 days ago - save job - email - more...

Anti-Money Laundering Surveillance Tuning - Risk Consulting

Crowe Horwath LLP 49 reviews - Dallas, TX
Crowe is looking for a senior AML tuning analyst to join our Financial Services Financial Crime Risk team. Additional duties of the Tuning Analyst will include:...
3 days ago - save job - email - more...

AML (Fraud) BAU Lookback Review Analyst

Allsec Financial Services - Irving, TX
CEN Guidance Notes, FATF Recommendations, FFIEC Examination Manual, US Patriot Act, Bank Secrecy Act, Proceeds of Crime Act, Serious Organized Crime and Police...
4 days ago - save job - email - more...

Senior IT Business Planner

City of Fort Worth 36 reviews - Fort Worth, TX
$62,129.60 a year
Report project progress to the Crime Control and Prevention District Board of Directors. At times, required to perform the duties of both project manager and...
10 days ago - save job - email - more...

Senior Systems Analyst - Risk Consulting

Crowe Horwath LLP 49 reviews - Dallas, TX
Crowe is looking for an experienced senior systems analyst to join our Financial Crime Risk team. Under its core purpose of “Building Value with Values®,” Crowe...
3 days ago - save job - email - more...

AML (Fraud) BAU Lookback Review Analyst Team Lead

Allsec Financial Services - Irving, TX
CEN Guidance Notes, FATF Recommendations, FFIEC Examination Manual, US Patriot Act, Bank Secrecy Act, Proceeds of Crime Act, Serious Organized Crime and Police...
4 days ago - save job - email - more...

Analyst-Business-System Implementation -Anti-Money Launderin...

Crowe Horwath LLP 49 reviews - Dallas, TX
Developing processes for financial crimes investigations. (3) 1-3 years of experience performing AML and financial crime investigations....
3 days ago - save job - email - more...

Sr. Information Security Analyst

FedEx Services 6,488 reviews - Dallas, TX
Participate in security incident response investigations that involve computer crimes and require log, forensic and malware analysis....
30+ days ago - save job - email - more...

Commercial Business Analyst - QA -

AmTrust North America - Dallas, TX 75251 (North Dallas area)
The Commercial Business Analyst – QA candidate must have Commercial Lines Business experience that includes Commercial Package, Property, Fire, General...
30+ days ago - save job - email - more...

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