Crime Analyst jobs

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Crime Analyst (Management Analyst)
City of Culver City - 2 reviews - Culver City, CA 90232
Knowledge of crime analysis in order to identify crime patterns and trends. Crime Analysis certification is desirable....
AML Compliance Analyst
Firebird AST Corp. - Washington, DC
Serve as a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance analyst. 2+ years of experience with implementing or analyzing financial regulatory...
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Reporting and Data Associate – Part time

The Tahirih Justice Center - Falls Church, VA
Through pro bono holistic legal services, community outreach and education and nonpartisan public policy advocacy, Tahirih protects women and girls seeking...
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Investigative Support Analyst (ISA I-C)

The West River Group - Los Angeles, CA
$72,726 a year
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings,...
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State of Arizona - 293 reviews - Phoenix, AZ
$68,000 a year
Certified Fraud Examiner (CFE), Certified Financial Analyst (CFA) or Certified Internal Auditor (CIA). This position must have the skills to interpret and apply...

Crime Analyst

Washington Metropolitan Area Transit Authority - 103 reviews - Washington, DC 20001 (Shaw area)
Analyzes crime data to identify crime hot spots, patterns and trends. Crime Analysts have the latitude for independent judgment and actions within the confines...
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Director of Institutional Research and Assessment

Community College of Aurora - 29 reviews - Aurora, CO
$60,282 a year
The Director supervises department staff, including an assistant director, an applications developer, and a research analyst....

Intelligence Analyst - Grant-funded

University of Baltimore - 50 reviews - Baltimore, MD 21201 (Downtown area)
$79,100 - $85,600 a year
The analyst provides predictive analysis based on relevant local, regional, national or international intelligence information, trends or activities....

Investigative Support Analyst (ISA I-B)

The West River Group - New York, NY  +1 location
$32.34 an hour
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, prohibited mailings, narcotics, mail fraud,...
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Analyst, AML & Financial Crimes - FIU

RAYMOND JAMES FINANCIAL - 294 reviews - Saint Petersburg, FL
Job Summary: Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience,

Associate Developer/Program Analyst

Prison Fellowship Ministries - 6 reviews - Lansdowne, VA
Strong interpersonal and communication skills to collaborate effectively with business analysts, developers and other stakeholders....

Data Entry Clerk

IntelliWare Systems - 4 reviews - Chantilly, VA
Enhance victim information in the system in order to provide timely, actionable, notification of cyber crimes to victims....
Cyberspace Analyst - USCYBERCOM
CSRA - 141 reviews - Fort Meade, MD
Investigates computer fraud or other electronic crimes, crack files and system passwords, detects steganography and recovers deleted, fragmented and corrupted...
Senior AML Data Analytics Consultant
The Alacer Group - 3 reviews - Boston, MA
$75 an hour
Deliver updates to AML/Financial Crimes and line of business stakeholders. Support Senior AML Data Analysts and client senior management in preparing...
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Investigator & Threat Analyst
eBay Inc. - 769 reviews - San Francisco, CA
Our Investigators and Threat Analysts support the detection, prevention, investigation, and intelligence gathering of threats, abuse and any criminal activity...
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