Crime Analyst $100,000 jobs

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Anti-Money Laundering Surveillance Tuning Consultant
Crowe is looking for a senior AML tuning analyst to join our Financial Services Financial Crime Risk team. Additional duties of the Tuning Analyst will include:...
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CCAR Risk Modelling Senior Lead
BarclayCard - 91 reviews - Wilmington, DE
This also includes Model Monitoring across Barclays Risk and a newly formed Financial Crime analytics team,....
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BSA Security Analyst
The BSA Security Analyst will have independent responsibility and demonstrates knowledge across a wide range of traditional physical security and financial...
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SUPVY MANAGEMENT ANALYST

Metropolitan Police Department - 72 reviews - Washington, DC
$96,756 - $135,458 a year
Oversee and perform identification crime disorder. Utilize data mining, crime mapping, statistics, research methods, desktop publishing, charting, presentation...

Policy Analyst

Executive Office of the President - Washington, DC
$53,435 - $119,794 a year
The incumbent serves as a Policy Analyst within the Office of State, Local and Tribal Affairs (OSLTA). Aligning criminal justice policies and public health...

BSA Security Analyst

Sterling National Bank - 39 reviews - Yonkers, NY
The BSA Security Analyst will have independent responsibility and demonstrates knowledge across a wide range of traditional physical security and financial...
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Pen Tester

LoopPay - Burlington, MA 01803
Respond to emerging threats such as APT and other forms of targeted attacks, organized crime, etc. Mentor and train more junior analysts in intrusions and...

VP, Cyber Intelligence - Senior Technical Intelligence Analy...

Synchrony Financial - 62 reviews - Stamford, CT
The Cyber Intelligence Senior Technical Intelligence Analyst is responsible for leading the technical cyber intel team capability....

Principal Analyst, Cyber Threat Security

CarMax - 769 reviews - Richmond, VA
Ability to engage with cyber intelligence analyst counterparts across the US Intelligence and Law Enforcement communities*....

Compliance Data Analyst

Comdata - 100 reviews - Nashville, TN
This includes, but is not limited to, compliance with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN)...

Data Analyst

BAE Systems Applied Intelligence - 11 reviews - McLean, VA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Working within a team of analysts using NetReveal® to derive...

SAS Developer

Compumatics Group - Vienna, VA 22182
Compumatics Group is seeking a SAS Developer to join our team supporting and enhancing various applications used to receive, process, store and analyze Bank...
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Senior Investigator

The World Bank - 62 reviews - Washington, DC
Examples of such experience include criminal investigation, prosecution/defense work involving white collar or economic crime;...
Senior Implementation Manager, Financial Systems
Stroz Friedberg - 8 reviews - New York, NY
Perform technical analysis for the requirements gathered by business analysts and create detailed technical documents of both existing and desired data/process...
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Company with Crime Analyst $100,000 jobs
Sterling National Bank offers a complete line of commercial, business, and consumer banking products and services.