Crime Analyst jobs in Boston, MA

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Intelligence Research Specialist (Analyst)
Department of Treasury 55 reviews - United States
to illicit finance and transnational organized crime. Familiarity or experience with criminal or illicit... or transnational organized crime. Familiarity or...
Sponsored by iHispano.com - 3 days ago

INVESTIGATIVE MANAGER

Massachusetts General Hospital (GHC) - Boston, MA
Oversees the Data and Intelligence Analyst position to ensure optimal crime trending, monitoring of activist activity, and dissemination of analytical summaries...
Massachusetts General Hospital - 1 day ago - save job - block - email - more...

Drug Unit Forensic Scientist III

Commonwealth of Massachusetts 54 reviews - Sudbury, MA
and (A) at least three years of full-time, or equivalent part-time, professional experience as a bench chemist or forensic scientist in a crime... $59,560.02 - $81,433.82 a year
9 days ago - save job - block - email - more...

Quality Assurance Analyst I

Santander Bank 76 reviews - DORCHESTER, MA
The incumbent candidate will work as an independent Quality Assurance (QA) analyst as part of a team responsible for reviewing AML and OFAC related processes....
17 days ago - save job - block - email - more...

Business Analyst

N-Tier Solution - Boston, MA
is seeking a Business Analyst for our direct client in Boston, Massachusetts. Coordinate the testing and implementation of Cover-All product releases....
2 days ago - save job - block - email - more...

Business Analyst (Insurance)

NTT Data 195 reviews - Boston, MA
Minimum of 3 years experience as a Business Analyst. Knowledge of ISO statistical rules and reporting. Knowledge of Commercial Property, Auto, GL, Crime, Inland...
2 days ago - save job - block - email - more...

Financial Intelligence Analyst

Boston Private Bank & Trust Company - Boston, MA
The primary purpose of the Financial Intelligence Analyst role is to identify suspicious activity and prepare written analyses and reports in support of the...
14 days ago - save job - block - email - more...

Financial Analyst

Community Resources for Justice - Boston, MA
transitions ex offenders back into mainstream society and diverts at-risk youth away from crime and toward a productive and fulfilling life;....
30+ days ago - save job - block - email - more...

Programmer Analyst Senior

FIS Global 218 reviews - Burlington, MA
This Software engineer role is in FIS's Financial Crimes Solutions Division, which develops industry-leading fraud detection solutions deployed at some of the...
30+ days ago - save job - block - email - more...

FIU/AML Analyst II

Santander Bank 76 reviews - DORCHESTER, MA
The Senior FIU Analyst is responsible, as assigned by management, for various operations across the Financial Intelligence Unit including AML investigations,...
30+ days ago - save job - block - email - more...

Financial Intelligence Team Manager II

Santander Bank 76 reviews - DORCHESTER, MA
Responsible for overseeing daily operations and coaching and managing a team of BSA Specialists or AML Analysts....
30+ days ago - save job - block - email - more...

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