Crime Analyst $100,000 jobs

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Financial Crime Compliance Analytics - Data Mining Analyst
Standard Chartered Bank 377 reviews - Newark, NJ
techniques to the Financial Crime Compliance (FCC... activities within FCC datasets. The Data Mining Analyst will be responsible for data modeling & Detection...
Sponsored by eFinancialCareers - 4 days ago

Computer Forensic Analyst

City of Springfield, MO - Springfield, MO
and Cyber Crime Level 1, 2, and 3. Incumbent must possess a valid Missouri Motor Vehicle Operator's License in order to operate a vehicle for the purpose of...
11 days ago - save job - email - more...

Financial Crime Compliance Analytics - Data Mining Analyst

Standard Chartered Bank 377 reviews - Newark, NJ
The role is a hands-on opportunity to apply analytics techniques to the Financial Crime Compliance (FCC) domain....
4 days ago - save job - email - more...

Management and Program Analyst, GS14 (EX)

Federal Bureau of Investigation 69 reviews - Washington, DC
The FBI must ensure our workforce is fully staffed to continue protecting our nation and combating crime. As a result, the FBI is committed to achieving FY 2014... $106,263 - $138,136 a year
usajobs.gov - 4 days ago - save job - email - more...

Supervisory Management and Program Analyst-Unit Chief, GS 15...

Federal Bureau of Investigation 69 reviews - Washington, DC
The FBI must ensure our workforce is fully staffed to continue protecting our nation and combating crime. As a result, the FBI is committed to achieving FY 2014... $124,995 - $157,100 a year
usajobs.gov - 10 hours ago - save job - email - more...

Anti-Money Laundering: Global Head of Know Your Customer (KY...

Morgan Stanley 652 reviews - New York, NY
The Group has dedicated coverage managers and teams of analysts who advise and counsel each business unit regarding its AML obligations and its particular...
30+ days ago - save job - email - more...

Lead Client Intelligence Unit Analyst

TIAA-CREF 168 reviews - Denver, CO 80221
Lead CIU Analyst II - Client Solutions Group. This position is for the Lead Client Intelligence Unit (CIU) Analyst for TIAA-CREF....
7 days ago - save job - email - more...

CIB Technology - Client Reference Data Business Analyst - VP...

JPMorgan Chase 5,061 reviews - New York, NY
CIB Technology - Client Reference Data Business Analyst - VP - New York. J.P. Morgan is a leader in financial services, offering innovative and intelligent...
5 hours ago - save job - email - more...

Program Analyst (Forensic Science)

Office of Justice Programs - Washington, DC
justice systems, by disseminating state-of-the art knowledge and practices across America, and providing grants for the implementation of these crime fighting... $106,263 - $138,136 a year
usajobs.gov - 10 hours ago - save job - email - more...

Financial Fraud Analyst Consultant

Praescient Analytics 2 reviews - Los Angeles, CA - +1 location
The Financial Fraud Analyst Consultant will be a member of a team responsible for the fielding, training, integration, and enhancement of a cutting-edge...
7 days ago - save job - email - more...

Financial Regulatory Investigator/Analyst

SIG 13 reviews - Washington, DC 20001 (Shaw area)
• Knowledge or experience in the analysis of people, activities, methods or trends, including money laundering, financial crime or other illicit activities....
4 days ago - save job - email - more...

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