Crime Analyst jobs

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Financial / Counter-Proliferation Analyst

Sotera Defense Solutions, Inc. 4 reviews - Washington, DC
experience with data sources related to financial analysis Financial Crime Enforcement Network (FINCEN), relevant financial regulations and knowledge of how to...
2 days ago - save job - block - email - more...

FIU Analyst I (2)

MetaBank - Sioux Falls, SD
Job Summary The Analyst I is responsible for... and responds to requests for information. If Analyst for Cases, manages 314(b) processes. Other duties may...
4 days ago - save job - block - email - more...

J33 ANALYST Job

CACI International Inc 433 reviews - MacDill AFB, FL
Job Requisition Number: 90430 Category: Intelligence - Analyst Primary Location: Macdill Afb, FL, US Security... Transnational Organized Crime This position is in...
CACI International - 8 days ago - save job - block - email - more...

Computer Scientist, GS 11/12 (EX)

Federal Bureau of Investigation 65 reviews - Quantico, VA
our nation and combating crime. As a result, the FBI... architecture, which will support FBI agents and analysts. Assists in defining and implementing integrated... $63,091 - $98,305 a year
usajobs.gov - 11 hours ago - save job - block - email - more...

461407 Fraud Strategy Analyst (Associate)

MUFG - Brea, CA
the Fraud Strategy Analyst is responsible for... Strategy Analyst will report to the Enterprise Fraud Management department within Financial Crime Risk...
2 days ago - save job - block - email - more...

Management and Program Analyst III

NTT Data 185 reviews - Washington, DC
Inc. currently seeks an “Management and Program Analyst III” to join our team in “Washington DC” . MUST... analysis Financial Crime Enforcement Network (FINCEN...
1 day ago - save job - block - email - more...

CRIME ANALSYT

City of Watsonville - Watsonville, CA 95076
CRIME ANALYST $5,599.46 - $7,503.83/Month. Filing Deadline: Thursday, July 31, 2014 at 5:00 p.m. Visit our website for more information by clicking the orange...
CareerBuilder - 10 days ago - save job - block - email - more...

Cyber Secuirty Fusion Center Core Team Cyber Analyst

Citi 1,831 reviews - Township of Warren, NJ
be a subject matter expert in one or more of the following areas o Cyber crime o Extremist Groups and Cyber Terrorists o Hacktivism o Distributed Denial of...
14 days ago - save job - block - email - more...

Criminal Investigator

Government Accountability Office 7 reviews - Washington, DC
emphasis on white collar crime that involves... and document evidence. - Works with auditors, analysts, attorneys, methodologists and investigators in... $88,125 - $137,732 a year
usajobs.gov - 13 days ago - save job - block - email - more...

FIU Investigator

CIT Group 82 reviews - Jacksonville, FL
financial crimes in compliance with investigative protocols. The cases will also include alerts generated by potential sanction watchlist matches. The Analyst...
3 days ago - save job - block - email - more...
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