Crime Analyst jobs in East Rutherford, NJ

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
Proceeds of Crime Act, Serious Organized Crime and Police Act, Terrorism Act, Counter Terrorism Act, Bribery Act 2010, Money Laundering Regulations 2007, JMLSG...
Easily apply
Sponsored by Compliance Search Group - 2 days ago
Project Manager/Business Analyst
Page Group New York - New York, NY
$100 - $120 a day
Within Financial Crime Change, there are a number of specific work stream and programs aligned to the different Financial Crime functions....
Sponsored by Dice - 28 days ago
Lead AML Analyst
GENEVA CONSULTING GROUP 2 reviews - New York, NY
Customers Stakeholders Contribute to continual improvement of processes and policies by identifying where processes can be modified to improve customer...
Sponsored by Dice - 17 days ago

Global Security & Military Affairs (GSMA) PreEmployment Scre...

JPMorgan Chase 5,577 reviews - Jersey City, NJ
Employment Screening Analyst. Employment Screening (PES) Analyst position is a direct report to the US PES Manager of Pre-Employment Administration....
9 days ago - save job - email - more...

Research Analyst

University of Chicago Crime Lab and Urban Educatio... - Manhattan, NY
The University of Chicago Crime Lab is seeking a research analyst with strong technical skills to support social policy research projects....
idealist.org - 7 days ago - save job - email - more...

Project Assistant

Verisk Claims & Crime Analytics - Jersey City, NJ
To meet the needs of diverse clients, Verisk employs an experienced staff of business and technical specialists, analysts, and certified professionals....
Verisk Analytics - 9 days ago - save job - email - more...

Investigative Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Public Corruption Unit....
22 days ago - save job - email - more...

Data Analyst (PCS)

Verisk Claims & Crime Analytics - Jersey City, NJ
In this Data Analyst role you will:. To meet the needs of diverse clients, Verisk employs an experienced staff of business and technical specialists, analysts,...
Verisk Analytics - 30+ days ago - save job - email - more...

KYC/AML Client Account Approval Analyst

Nomura Holdings, Inc. - New York, NY
The KYC/AML Client Account Approval (KYCAA) team is an integral part of the Operations Control Group within the US Operations Department. The KYC/AML CAA team...
9 days ago - save job - email - more...

Data Analyst

City of New York 50 reviews - Manhattan, NY
$33,799 a year
Knowledge of organized crime. Under supervision, the Data Analyst will assist with background investigations and audit of applicants who are seeking public...
NYC Careers - 15 days ago - save job - email - more...

Manager, Premium Audit Advisory Service

Verisk Claims & Crime Analytics - Jersey City, NJ
To meet the needs of diverse clients, Verisk employs an experienced staff of business and technical specialists, analysts, and certified professionals....
Verisk Analytics - 9 days ago - save job - email - more...

AML Surveillance Analyst

UBS 455 reviews - New York, NY
The surveillance analyst is also expected to clearly document and explain the review performed. Position involves becoming an integral member of the Financial...
17 days ago - save job - email - more...

Marketing Coordinator

Verisk Claims & Crime Analytics - Jersey City, NJ
To meet the needs of diverse clients, Verisk employs an experienced staff of business and technical specialists, analysts, and certified professionals....
Verisk Analytics - 29 days ago - save job - email - more...

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