Crime Analyst $100,000 jobs

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Business Analyst
NTT DATA 262 reviews - Washington, DC
The CMS will capture relevant criminal activities and push intelligence reports to analysts and agents to assist in solving crimes....
Sponsored by NTT DATA - 30+ days ago
Compliance Business Analyst, Vice President
MUFG 2 reviews - Los Angeles, CA
Participates in studies of new technologies used for Compliance and financial crime risk management. Performs research and analysis on new technologies used for...
Sponsored by MUFG - 30+ days ago
Statistician Quantative Analyst
Acclive Inc. - New York, NY
Statistician Quantitative Analyst Location:. Statistician/Quantitative Analyst Requirement to work on the financial crime and MIS reporting groups in compliance...
Sponsored by TechFetch.com - 4 days ago

Investigative Support Analyst

West River Group - Potomac, MD
The Investigative Support Analyst must have working knowledge of and be able to educate others with respect to Inspection Service criminal programs, including,...
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AVP-Senior Analyst-Financial Intelligence Unit

HSBC 2,604 reviews - Miami, FL
Reviews suspicious activity and intelligence reports related to financial crime, money laundering or terrorist finance....

Incident Management Analyst

AIG 456 reviews - New York, NY
Provide overall intelligence and logistical support to GSOC Intelligence Analysts, including gathering, analyzing and evaluating information from a variety of...

Senior Quantitative Analyst - SF

Change.org - San Francisco, CA - +1 location
Over 25 million users have signed winning petitions, including strengthening hate crimes legislation in South Africa;...

Sr. Risk Management Analyst Job

Visa 201 reviews - Foster City, CA
Risk Management Analyst. 3-5 years experience with high-tech crime investigations. Analyst to join our Payment System Risk team of professionals dedicated to...

Auditor

Executive Office for U.S. Attorneys and the Office... - Boston, MA
And/or financial analysts. If selected for this position, you will join a well-respected team that is responsible for the investigation and prosecution of a...

Financial Crime - Special Investigations Analyst

Robert Walters 11 reviews - New York, NY
Conduct financial crime (Fin. Crime) investigations of system-generated alerts and cases of client transactions within the prescribed timelines, using internet...

Operations and Management Analyst Law Enforcement

Accel BI - Everett, WA
The consultant (the individuals performing the analysis) must have a minimum of three years continuous experience in providing public sector consulting services...
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Intelligence Oversight Analyst Job

SAIC 1,077 reviews - Fort Belvoir, VA
Intelligence Oversight Analyst (Job Number:. SAIC is hiring an Intelligence Oversight Analyst in Fort Belvoir, VA....

INTELLIGENCE OPERATIONS SUPPORT ANALYST, LEAD Job

CACI International Inc 560 reviews - Virginia
Uses an understanding of legal and policy issues in one or more of the following, and not limited to, CA policies, Congressional oversight process, resources...
Statistician Quantitative Analyst
USA SOFTECH INC - New York, NY
Statistician Quantitative Analyst Location:. Statistician/Quantitative Analyst Requirement to work on the financial crime and MIS reporting groups in compliance...
Sponsored by TechFetch.com - 5 days ago
Technical Writer
NTT DATA 262 reviews - Washington, DC
The CMS will capture relevant criminal activities and push intelligence reports to analysts and agents to assist in solving crimes....
Sponsored by NTT DATA - 4 days ago

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Company with Crime Analyst $100,000 jobs
262 reviews
NTT DATA is your Innovation Partner anywhere around the world, with operations in more than 40 countries.