Crime Analyst jobs

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Intelligence Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for an Intelligence Analyst in its Crime Strategies Unit (CSU)....

Forensic Scientist III - Drug Unit

Commonwealth of Massachusetts 79 reviews - Sudbury, MA
Methods incorporate the principles of quality assurance embodied in the Crime Laboratory’s policies and procedures and in compliance with the requirements of...

Investigative Support Analyst

West River Group - Potomac, MD
The Investigative Support Analyst must have working knowledge of and be able to educate others with respect to Inspection Service criminal programs, including,...
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Mt. San Antonio College 25 reviews - Walnut, CA
EDUCATIONAL RESEARCH ASSESSMENT ANALYST. •As required by the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the Mt. Mt....

Fraud Analyst

ICONMA - Los Angeles, CA 90017
Fraud Analyst Location: Los Angeles, CA Duration: 6-7 months Group: Financial Crimes Compliance LOB: Global Compliance Description: Reviews and...
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FIU Analyst I - TEMP

MetaBank - Sioux Falls, SD
If Analyst for Cases, manages 314(b) processes. Certifications, Licenses, Registrations Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial...

Intern - Security Analyst

JPMorgan Chase 6,724 reviews - Jersey City, NJ
Intern - Security Analyst. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance,...

Investigative Analyst

New York District Attorney's Office - New York, NY
Return of forfeited funds to crime victims, where appropriate; In this position, working closely with Assistant District Attorneys and Senior Investigators, the...

Financial Intelligence Unit (FIU ) Analyst (2)

MetaBank - Sioux Falls, SD
If Analyst for Cases, manages 314(b) processes. Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred....

Criminalist Level I-IV

Sacramento County, CA - Sacramento, CA
Laws of evidence, criminal procedure, and crimes. Criminalists conduct forensic laboratory analyses of physical evidence, investigate crime scenes, and testify...
Analyst-Business-System Implementation -Anti-Money Launderin...
Crowe Horwath LLP 52 reviews - San Francisco, CA
Developing processes for financial crimes investigations. (3) 1-3 years of experience performing AML and financial crime investigations....
Sponsored by Crowe Horwath LLP - 17 days ago
Intelligence Analyst - EXPERIENCED
National Security Agency 46 reviews - Fort George G Meade, MD
Intelligence Analysts - EXPERIENCED. Proven hands-on SIGINT Intelligence Analyst skills required. NSA Intelligence Analysts perform a wide range of analytic...
Sponsored by National Security Agency - 22 days ago
Sr. Security Analyst
Stroz Friedberg 8 reviews - New York, NY
Security Analyst – Information Technology. Security Analyst are to assist in providing support for the design, deployment and use of security related reporting...
Sponsored by Stroz Friedberg - 21 days ago
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We are a global leader in investigations, intelligence and risk management.