Crime Analyst jobs

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Financial Crimes Data Analyst
Ally Financial 163 reviews - Charlotte, NC
Ally Overview Ally Financial Inc. is a leading automotive financial services company powered by a top direct banking franchise with the opportunity,
Data Analyst
BAE Systems Applied Intelligence 10 reviews - McLean, VA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Working within a team of analysts using NetReveal® to derive...
OFAC Investigations Analyst
MUFG Union Bank 24 reviews - New York, NY
Liaise with Financial Crimes, Analytics, and Technology Unit (FCAT) on OFAC related investigations Prepare and ensure OFAC Block and Reject reports are...

Clery Compliance Coordinator and Crime Analyst

Old Dominion University 118 reviews - Norfolk, VA
This position is responsible to collect and file UCR/IBR data, and conduct crime analysis functions as needed to include statistical analysis, crime mapping,...

Financial Crimes Data Analyst

Wells Fargo 10,061 reviews - Minneapolis, MN
Financial Crimes Data Analyst. Experience in as a financial crimes data analyst. The Financial Crimes data analyst will be responsible for data analytics...

Crime Analyst

Cuyahoga County Prosecutor's Office - Cleveland, OH
$45,000 - $52,726 a year
Crime Analyst Department:. Performs testing of operational and crime strategy applications (e.g. This position supports the crime strategy initiatives and...

Intelligence Analyst

G4S (USA) Secure Solutions 6 reviews - San Jose, CA
$52,000 a year
Produce specialized analytical materials such as crime maps, associated charts, suspect profiles and linkage analysis....

Project Manager Level 2

Boise State University 50 reviews - Boise, ID 83725 (Southeast Boise area)
$58,800 - $67,700 a year
The report includes statistics for the previous three years concerning reported crimes that occurred on-campus;...

Financial Crimes Mgr 1

Wells Fargo 10,061 reviews - Portland, OR
Financial Crimes Mgr 1. Communicates with customers, vendors, other departments and financial crimes management....

Regulatory Specialist (Marijuana Compliance Specialist)

State of Oregon 109 reviews - Oregon
$3,610 - $5,277 a month
Regulatory Specialists must notify the OLCC within 72 hours of any conviction of a crime. This position requires the exercise of discretion since the work often...

Lubes Closing & Controls Analyst

Phillips 66 77 reviews - Bartlesville, OK 74005
The **Lubes Closing & Control Analyst p**. In July 2013 Coldwell Banker ranked Bartlesville \#30 as one of the nation’s best “booming suburbs” to live in, based...

Network Intrusion Forensic Analyst

Department Of Homeland Security 1,236 reviews - Los Angeles, CA  +1 location
$92,973 - $120,863 a year
Our team members continue a tradition of excellence - whether investigating financial crime or protecting national and visiting foreign leaders....


City of Fort Lauderdale, FL - Fort Lauderdale, FL
$68,578 - $94,557 a year
Felony convictions, convictions of crimes of moral turpitude, or convictions of misdemeanors related to job duties may disqualify you from being considered for...
Intelligence Analyst Development Program (IADP) - Entry Leve...
National Security Agency 61 reviews - Fort George G Meade, MD
$43,057 - $68,465 a year
NSA Intelligence Analysts perform a wide range of analytic tasks, including the following:. NSA Intelligence Analysts are at the forefront of implementing this...
Intelligence Analyst
Security Industry Specialists, Inc. 55 reviews - Seattle, WA
The Intelligence Analyst reports directly to the Security Intelligence Manager. The Intelligence Analyst supports the Protective Services team by conducting...
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Company with Crime Analyst jobs
Ally offers a full suite of financing products and services, including an array of deposit products and financing services.