Crime Analyst $80,000 jobs

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Information Security Event Analyst - SOC
NetApp 83 reviews - Research Triangle Park, NC
Center (SOC). The Event Analyst will work within a team environment with leadership providing day-to-day direction. The Event Analyst must be a self-starter...
Sponsored by NetApp - 30+ days ago
Suspicious Activity Report (SARs) Analyst
Deutsche Bank - US - Jacksonville, FL
summary section of the SARs. Ensure that all SARs are filed with the Financial Crimes Enforcement Network (“FinCEN”) in a timely fashion. Maintain and organize...
Sponsored by eFinancialCareers - 10 days ago

Fraud Monitoring Team Lead

The Bancorp, Inc. - Tampa, FL
Coordinate workflow through the various queues ensuring the assigned analyst investigates each occurrence in a timely and efficient manner....
4 hours ago - save job - email - more...

Sr. Analyst, Global Controls Reporting

WesternUnion - Englewood, CO
Detailed understanding of CPCE policies and procedures, experience with key compliance and/or fraud functions and the ability to write clearly to articulate the...
3 days ago - save job - email - more...

Financial Analyst- Must Have TS- SCI Eligible

Akima, LLC - Washington, DC
We’re at the forefront of the communications breakthroughs that bring Federal, state, local and International organizations together for leading edge...
NANA Development Corporation - 4 days ago - save job - email - more...

Policy Analyst

Office of National Drug Control Policy 2 reviews - Washington, DC
aligning criminal justice policies and public health systems to break the cycle of drug use, crime and incarceration;.... $75,621 - $116,901 a year
usajobs.gov - 8 days ago - save job - email - more...

Management Program Analyst (MPA)-Top Secret Required

Akima, LLC - Washington, DC
that bring Federal, state, local and International organizations together for leading edge collaborative solutions in our fight against global crime and...
NANA Development Corporation - 5 days ago - save job - email - more...

Financial Fraud Analyst Consultant - Brooklyn

Praescient Analytics 2 reviews - Brooklyn, NY - +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...
4 days ago - save job - email - more...

Technical Specialist I/II (Crime Analyst...

City of Pomona 9 reviews - Pomona, CA - +1 location
The Technical Specialist assigned as a Crime Analyst will conduct research and perform analysis of crime statistics to assist law enforcement staff in the...
13 days ago - save job - email - more...

Court Security Deputy Sheriff II - EXTRA-HELP

County of Sonoma - Santa Rosa, CA
Court Security Deputies may also perform law enforcement and crime prevention assignments within the court system to include accepting remands, preliminary... $36.29 - $44.11 an hour
7 days ago - save job - email - more...

ISS4/Programmer/Analyst

Education-Office of Information Technology - Salem, OR
Assist business analysts to work with a diverse user base in gathering requirements. Study and maintain system documentation in preparation for coding....
State of Oregon - 5 days ago - save job - email - more...

Underwriting Analyst

American International Group 343 reviews - San Francisco, CA
Responsible for underwriting new and renewal D&O, EPL, Fiduciary and Crime Products for Private and Not-For-Profit Companies in the North West Region....
4 days ago - save job - email - more...
BSA Analyst & Junior BSA Analyst -Banking Compliance
Workway 14 reviews - Los Angeles, CA
assignments for BSA Analysts. You will serve one of... today! BSA Analyst – Compliance (Banking/Finance) Job Responsibilities As a BSA Analyst you will perform...
Sponsored by MoneyJobs - 22 days ago
Information Security Intelligence Analyst - SOC/CSIRT
NetApp 83 reviews - Research Triangle Park, NC
The Intelligence Analyst will monitor open source... team environment. The ability to mentor junior analysts is also a key function for this role. Essential...
Sponsored by NetApp - 30 days ago
AML / FCC Analyst
Advantage xPO 14 reviews - Newark, NJ
a team of Data Mining analysts over time. This would... affecting the Bank: Proceeds of Crime Act, Serious Organised Crime and Police Act, Terrorism Act, Counter... $120,000 a year
Sponsored by TheLadders.com - 9 days ago

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