Crime Analyst jobs

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Legal Analyst

Charlotte 15 reviews - Charlotte, NC 28262 (University City North area)
This role sits within the Enterprise Financial Crime Prevention (EFCP) transformation team which includes Anti-Money Laundering (AML), Sanctions, and Fraud...
1 day ago - save job - email - more...

Compliance Analyst

State Farm 1,992 reviews - Bloomington, IL
The AML/OFAC Compliance Analyst will have the responsibility of:. Understanding of money laundering laws, regulations, and guidance including the Bank Secrecy...
6 days ago - save job - email - more...

SENIOR STATISTICAL ANALYST, SHERIFF

Los Angeles County Department of Human Resources - Los Angeles, CA
$3,967 a month
Los Angeles County Class of Statistical Analyst, Sheriff****. Develops and maintains effective liaisons with local, State and Federal law enforcement agencies...
10 days ago - save job - email - more...

Intelligence Analyst

T-Rex Corporation 3 reviews - Arlington, VA
T-Rex Corporation is currently seeking a skilled Administrative (Intelligence) Analyst to support the Department of Homeland Security (DHS) Immigration Customs...
11 days ago - save job - email - more...

Intelligence Analyst

Centra Technology - Washington, DC
Research and analytic experience related to counter-terrorism, counter-proliferation, transitional organized crime, and/or cyber threat issues....
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22 days ago - save job - email - more...

Program Analyst

Office of Justice Programs - Washington, DC
$107,325 - $139,523 a year
OJP is seeking results-oriented professionals to join our team and build solutions to address evidence-based, "smart on crime" approaches in criminal and...
usajobs.gov - 11 days ago - save job - email - more...

Fraud Analyst

Zipcar 12 reviews - Boston, MA
Certified Fraud Examiner or Certified Financial Crimes Investigator Certification is required; The position of Fraud Analyst will be required to perform and...
3 days ago - save job - email - more...

Records Attendant

Town of Arlington - Arlington, MA
$34,262 - $44,332 a year
Assists the Crime Analyst with compounding information for the weekly crime bulletin. Records Attendant - Police....
10 days ago - save job - email - more...

Operational Risk Analyst 2

Citi 2,293 reviews - Fort Mill, SC
Assist Senior Level Analysts and management with escalating potential risks. Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk...
1 day ago - save job - email - more...

Security Operations Center Operator

Security Industry Specialists, Inc. 38 reviews - Miami, FL
These may range from extreme weather conditions, political instability, crime, terror, to technical failures....
16 hours ago - save job - email - more...
Senior Solutions Marketing Manager
BAE Systems Applied Intelligence 8 reviews - Boston, MA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Provide key input to a variety of presentations, analyst and media...
Sponsored by BAE Systems Applied Intelligence - 30+ days ago
Service Delivery Manager
BAE Systems Applied Intelligence 8 reviews - McLean, VA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Recruit, and hire Analysts and Engineers to work in the Mclean product...
Sponsored by BAE Systems Applied Intelligence - 3 days ago
Associate Engineer I
Clemson University 104 reviews - Clemson, SC
$31,805 - $58,848 a year
The Jeanne Clery Disclosure Act requires institutions of higher education to disclose campus security information including crime statistics for the campus and...
Sponsored by Clemson University - 7 days ago
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Company with Crime Analyst jobs
104 reviews
A top-25 public university with a reputation for excellence, Clemson University provides a hands-on education.