Crime Analyst $120,000 jobs

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Banking Fraud Prevention Analyst
ERS Search - New York, NY
Experience in financial crime detection and prevention. Our Client is a leading global financial services firm located downtown New York,....
Sponsored by Resume Library - 25 days ago

Senior Systems Analyst - Risk Consulting

Fort Lauderdale, FL 3 reviews - Fort Lauderdale, FL 33301 (Colee Hammock area)
Crowe is looking for an experienced senior systems analyst to join our Financial Crime Risk team. New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta...
Crowe Horwath LLP - 2 days ago - save job - email - more...

Anti-Money Laundering Surveillance Tuning - Risk Consulting

Los Angeles, CA - Sherman Oaks, CA 91403
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:...
Crowe Horwath LLP - 2 days ago - save job - email - more...

Change Management - QA Analyst

Robert Walters 11 reviews - New York, NY
$600 - $650 a day
Financial Crime Change Management manages and supports key change initiatives on behalf of Financial Crime Compliance....
4 days ago - save job - email - more...

Sales Director, Financial Services

Wynyard Group - Washington, DC
Wynyard solutions help solve and prevent crime, defend against advanced persistent cyber threats and counter terrorism....
30+ days ago - save job - email - more...

Senior System Architect

GE Corporate 871 reviews - San Ramon, CA
Detailed understanding of Cyber Crime and/or APT and associated tactics. These cross-disciplinary teams typically include data analysts, subject matter experts...
GE Careers - 18 hours ago - save job - email - more...

Senior Information Security Compliance Analyst

DICK'S Sporting Goods 1,240 reviews - Pittsburgh, PA
Dick’s Sporting Goods is currently seeking a Senior Information Security Compliance Analyst. The Senior Analyst is responsible for planning, implementing and...
30+ days ago - save job - email - more...

Partner Sales Director

Wynyard Group - Washington, DC
Tech100 APAC Category Winner by global technology analyst firm Chartis. Our advanced Crime Science Research Centre and main hub of application development is...
30+ days ago - save job - email - more...

Managing Director of Finance

Change.org - San Francisco, CA
We’ve helped users win nearly 10,000 victories, including strengthening hate crimes legislation in South Africa;...
Omidyar Networks - 30+ days ago - save job - email - more...

Compliance Officer -Change Management

Compliance Search - New York, NY
Compliance Change Business Analyst - VP (New York, NY). Financial Crime Compliance Change Management - Senior Project Manager/Team Leader - Vice President (New...
Easily apply
8 days ago - save job - email - more...

Surveillance Alert Analyst

Robert Walters 11 reviews - New York, NY
$500 - $550 a day
The Investigations & Surveillance Unit is responsible for supporting obligations related to Anti-Money Laundering, Counter-Terrorist Financing and fraud,...
11 days ago - save job - email - more...

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