Crime Analyst jobs

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Research Analyst

National Opinion Research Center (NORC) - Bethesda, MD
of Chicago is always seeking qualified Research Analysts in Chicago, Illinois and Bethesda, Maryland... health, education, economics, crime, justice, energy...
17 days ago - save job - block - email - more...

Financial Research Analyst

Culmen International, LLC 2 reviews - Washington, DC 20005 (Logan Circle area)
Financial Research Analyst Culmen International is... experience with data sources related to Financial Crime Enforcement Network (FINCEN). Relevant financial...
1 day ago - save job - block - email - more...

Financial Crime Compliance Analytics - Data Mining Analyst

Standard Chartered Bank 356 reviews - Newark, NJ
techniques to the Financial Crime Compliance (FCC... activities within FCC datasets. The Data Mining Analyst will be responsible for data modeling & Detection...
4 days ago - save job - block - email - more...

Analyst 3 (Human Services Analyst)

Judicial Department - State Courts - Portland, OR
Job Information This is a Human Services Analyst position with the Trial Court Administrator's Office of... circumstances of the crime are directly related to...
State of Oregon - 16 days ago - save job - block - email - more...

Lead Client Intelligence Unit Analyst (Charlotte or Denver)

TIAA-CREF 161 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
matter guidance to analysts working fraud and AML... reviews. The Lead CIU Analyst should have 5 plus years of relevant financial crimes experience within the...
3 days ago - save job - block - email - more...

Cyber Investigations Analyst

NHR Global - Arlington, VA - +1 location
Investigations Analyst will provide technical investigative support to the US Postal Service Office of Inspector General (USPS-OIG) Computer Crimes Unit. The...
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10 days ago - save job - block - email - more...

Quality Assurance Coordinator

City of Lakewood, CO - Lakewood, CO
County Regional Crime Laboratory (JCRCL). Major... court testimony as needed; monitors and evaluates analyst testimony via direct observation or peer reviews... $59,904.00 - $83,844.80 a year
12 hours ago - save job - block - email - more...

Anti-Money Laundering: Financial Intelligence Unit Analyst

Morgan Stanley 618 reviews - New York, NY
Lines The FIU AML Analyst reports to the Head of AML FIU. The FIU AML Analyst has no direct reports. Primary Responsibilities The FIU AML Analyst will...
10 days ago - save job - block - email - more...

Program Analyst 1 (Sex Offender Registration)

State Police-Police Services - Salem, OR
agencies, major crime teams, Multi-Disciplinary Teams, investigators and crime prevention programs in the areas of Missing Children, Crimes Against Children...
State of Oregon - 2 days ago - save job - block - email - more...

Intel Analyst

Pinkerton 22 reviews - San Jose, CA
individual who will serve as an intelligence analyst, in the Control Center for a specific client and... Reports, Alert Notices, Crime Prevention Surveys, and...
CareerBuilder - 2 days ago - save job - block - email - more...
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