Crime Analyst $120,000 jobs

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Financial Analyst and Investigator for Intelligence Organiza...
KPMG - 3,401 reviews - Fairfax, VA
$90,000 - $160,000 a year
Financial Analyst and Investigator. CFCS – Certified Financial Crime Specialist. KPMG, LLP, a large global consulting firm....
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Senior Compliance Analyst - AML Compliance Risk Management -...
Citi - 10,507 reviews - Fort Mill, SC 29715
Primary Location: United States,South Carolina,Fort Mill Other Location: United States,Florida,Tampa; United States,Texas,Irving; United States,Delaware,New
Risk Manager; AML- Dorchester, MA
Santander Bank - 518 reviews - Dorchester, MA
1A Manage risk program execution aligned to a single business line/ risk domain to meet defined schedules, and provide guidance to analyst team....

Financial Analyst and Investigator for Intelligence Organiza...

KPMG - 3,401 reviews - Fairfax, VA
$90,000 - $160,000 a year
Financial Analyst and Investigator. CFCS – Certified Financial Crime Specialist. KPMG, LLP, a large global consulting firm....
Easily apply

Policy Analyst

Department of Justice - 452 reviews - Washington, DC
$112,021 - $145,629 a year
This position is located with the Department of Justice, Organized Crime Drug Enforcement Task Force (OCDETF), Washington, D.C. About the Agency....

Senior Analyst (Systems and Methods)

Department of the Treasury - 2,400 reviews - Vienna, VA
$112,021 - $145,629 a year
At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other...

Data Scientist, Fraud

Fiserv, Inc. - 1,208 reviews - Alpharetta, GA
For internal purposes only, the business title for this position is Market Research Analyst, Advisory....

Data Analyst, Product

Funding Circle - 5 reviews - San Francisco, CA
3-5 years in an data analyst role preferably in tech, consulting, or finance. We are a group of creative and ambitious individuals whose bread and butter is...

Policies and Procedures Compliance Officer

Deutsche Bank - 1,640 reviews - New York, NY
Anti-Financial Crime (AFC). The role will demand regular interaction with Management and other staff across the Financial Crime Investigations Unit....

Application Developer

Morgan Stanley - 1,962 reviews - New York, NY 10032 (Washington Heights area)
LCR IT has a number of departments, such as Fraud Technology, Trade Surveillance and Financial Crimes Technology....

(FCC) Data and Infrastructure-Project Analyst

Fifth Third Bank - 1,239 reviews - Charlotte, NC
The Financial Crimes Compliance (FCC) Data and Infrastructure Compliance Manager position is a leadership role that is responsible for assisting in the...

Cyber Security Consultant - Work Remotely (SOC Assessments)

Leidos - Los Angeles, CA
Knowledge of the cyber threat landscape to include Advanced Persistent Threats, Cyber Crime, Hacktivism; Prior experience working in a SOC analyst role with...
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Financial Crimes Model Validation Data Analyst/Statistician

Morgan Stanley - 1,962 reviews - Baltimore, MD
This opportunity involves expanding a small team of professionals to identify and mitigate Financial Crimes model risk....
Financial Crimes Manager 4
Wells Fargo - 18,164 reviews - Minneapolis, MN
Financial Crimes Managers, Financial Crimes Consultants and Financial Crimes Analysts. The position will lead the BBG Financial Crimes Team to include:....
LATAM Core AML Analyst – MCA & Compliance Monitoring
Citi - 10,507 reviews - Tampa, FL 33646
2+ years’ experience in AML, Audit or Risk Management with a good understanding of Anti Money Laundering mechanisms, financial fraud prevention, or financial...

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