Crime Analyst $80,000 jobs

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Investigator & Threat Analyst
eBay Inc. - 769 reviews - San Francisco, CA
Our Investigators and Threat Analysts support the detection, prevention, investigation, and intelligence gathering of threats, abuse and any criminal activity...
AML Compliance Analyst
Firebird AST Corp. - Washington, DC
Serve as a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance analyst. 2+ years of experience with implementing or analyzing financial regulatory...
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VP, Cyber Threat Intelligence - Senior Technical Intelligenc...
Detailed understanding of Cyber Crime, Hacktivist, APT and Insider Threat associated tactics. The Senior Technical Intelligence Analyst is responsible for...

Crime Analyst

Metropolitan Police Department - 109 reviews - Washington, DC
$76,082 - $97,340 a year
Categorizes crime information through review of reports. The Crime Analyst position is covered under the National Association of Government Employees (NAGE)...

Crime Analyst, Level III

POLICE DEPARTMENT - 50 reviews - New York, NY
$75,000 - $90,000 a year
Or two years of full time qualifying experience as a Crime Analyst Assignment Level I. Level III Crime Analysts will be expected to guide in the prioritization...

Intelligence Analyst - Grant-funded

University of Baltimore - 50 reviews - Baltimore, MD 21201 (Downtown area)
$79,100 - $85,600 a year
The analyst provides predictive analysis based on relevant local, regional, national or international intelligence information, trends or activities....


POLICE DEPARTMENT - 50 reviews - New York, NY
$55,120 - $114,851 a year
Our analysts include subject matter experts in a broad array of fields, including international relations, history, law and public policy....

Market Conduct Surveillance Analyst

UBS - 1,214 reviews - Nashville, TN
A team player, working with other analysts in identifying illegal or violate market conduct. Act as a Compliance and Operational Risk Control ("CORC")...

FIU Intelligence Analyst

Western Union - 646 reviews - Englewood, CO 80112
Relevant job experience in the threat finance / financial crime / AML industry is preferred. Intelligence Analysts conduct enhanced, in-depth, specialized...

Incident Response Analyst

Funding Circle - 5 reviews - San Francisco, CA
We’re looking for a capable Incident Response Analyst who has a passion for practical security measures and fast reaction times....

Senior Due Diligence Analyst

Ascendant Program Services - Arlington, VA 22209 (Radnor-Ft Myer Heights area)
Prepare /review due diligence reports and provide quality assurance / guidance to other analysts. Investigate and review adverse media pertaining to financial...
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Global Financial Crimes: Risk Assessment Professional

Morgan Stanley - 1,910 reviews - Baltimore, MD
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

DATA MANAGEMENT V (Information Management)

State of Colorado Job Opportunities - Pueblo, CO
$6,400 - $9,701 a month
Guides and oversees the Clinical Systems Analysts in identifying, analyzing and resolving automated systems issues;...
Senior AML Data Analytics Consultant
The Alacer Group - 3 reviews - Boston, MA
$75 an hour
Deliver updates to AML/Financial Crimes and line of business stakeholders. Support Senior AML Data Analysts and client senior management in preparing...
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Cyberspace Analyst - USCYBERCOM
CSRA - 140 reviews - Fort Meade, MD
Investigates computer fraud or other electronic crimes, crack files and system passwords, detects steganography and recovers deleted, fragmented and corrupted...

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