Crime Analyst jobs

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Intelligence Analyst Specialist (Insider Threat)

Defense Threat Reduction Agency 1,129 reviews - Fort Belvoir, VA
$89,924 - $116,901 a year
As a Intelligence Analyst Specialist (Insider Threat) you will be responsible for the following duties:. • Conducts highly complex investigations involving...
usajobs.gov - 49 minutes ago - save job - email - more...

Retail Fraud Transaction Monitoring Analyst

The Bancorp, Inc. - Wilmington, DE
Monitor CTR transactions supporting the BSA (Bank Secrecy Act) analyst as needed. An undergraduate degree in criminal justice, financial crimes investigation,...
2 hours ago - save job - email - more...

Front End Web Developer

Thomson Reuters 761 reviews - Philadelphia, PA
F&R Risk Financial Crime. The Web Developer will work with other programmers and analysts on the design, architecture, development and maintenance of this...
2 hours ago - save job - email - more...

Software Development Manager

Thomson Reuters 761 reviews - Philadelphia, PA
F&R Risk Financial Crime. Manages a team of developers, QA analysts, and technical consultants. We are the leading source of intelligent information for the...
2 hours ago - save job - email - more...

BSA Analyst

Grandpoint Bank 6 reviews - Los Angeles, CA
BSA (Bank Secrecy Act) Analyst. Perform a variety of fraud detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and...
3 hours ago - save job - email - more...

Utility & Energy Analyst 3 (Senior Siting Analyst)

Energy-Energy Siting - Salem, OR
The Oregon Department of Energy (ODOE) has an exceptional opportunity in its Energy Siting division for candidates interested in serving as a Senior Siting...
State of Oregon - 4 hours ago - save job - email - more...

Business Process Analyst

Akima, LLC - Washington, DC
We’re at the forefront of the communications breakthroughs that bring Federal, state, local and International organizations together for leading edge...
NANA Development Corporation - 8 hours ago - save job - email - more...

Systems Analyst

Akima, LLC - Washington, DC
We’re at the forefront of the communications breakthroughs that bring Federal, state, local and International organizations together for leading edge...
NANA Development Corporation - 8 hours ago - save job - email - more...

Financial Crimes Regulatory Exam and Audit Coordinator

Morgan Stanley 741 reviews - New York, NY
Global Financial Crimes coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....
9 hours ago - save job - email - more...

Classification Analyst

City of New York 52 reviews - Queens, NY
$60,000 a year
The Classification Analyst will conduct desk audits; The Department seeks to recruit a Classification Analyst who will provide critical, analytical, and...
NYC Careers - 12 hours ago - save job - email - more...
Data Analyst
BAE Systems Applied Intelligence 6 reviews - Boston, MA
Working within a team of analysts using Net. Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation....
Sponsored by BAE Systems Applied Intelligence - 13 days ago
Senior Counternarcotics Financial Intelligence Analyst
BAE Systems 1,150 reviews - Washington, DC
Candidates must be able to demonstrate in-depth subject matter expertise on CN and Transnational Organized Crime issues....
Sponsored by BAE Systems - 7 days ago
Core Collector/Clandestine Service and Professional Trainee...
Central Intelligence Agency 58 reviews - Washington, DC
$53,508 - $82,019 a year
An OOs career can include assignments in the NCSs three key areas of activity—human intelligence collection, counterintelligence, and covert action—on issues of...
Sponsored by Central Intelligence Agency - 30+ days ago

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