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Anti-Money Laundering (AML) Surveillance Tuning Consultant -...
Crowe Horwath - 72 reviews - Fort Lauderdale, FL
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:...
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Credit Analyst 3
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...
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Credit Analyst 2 GFI
Credit Analyst 2 - GFI. Specifically, the Analyst evaluates banks and other financial institutions in assigned geographic markets based upon standard...
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Crime Analyst II

City of Miami, FL - Miami, FL
$47,314 a year
Work includes responsibility for developing and implementing methods of obtaining, selecting, assembling, and organizing statistical data relevant to crime,...

SENIOR CRIME ANALYST

City of Coral Springs - 7 reviews - Coral Springs, FL
$45,000 - $70,000 a year
Associates degree or equivalent years of professional crime analyst work experience; Two years experience as a Municipal, County, State or Federal Crime Analyst...

CORRECTIONAL PROGRAM ADMINISTRATOR - SES

PeopleFirst Florida HR - Leon County, FL
$43,507 - $88,050 a year
Provides input, direction, and support related to the use of STG products for intelligence-led corrections by briefing Chief of Intelligence daily on ongoing...

VIDEO RETRIEVAL SPECIALIST

City of Miami, FL - Miami, FL
$42,915 - $80,923 a year
May contribute to specialized reports regarding evidence, intelligence, and/or crime statistics. A certification from Law Enforcement & Emergency Services Video...

Writer/Analyst

The Ackerman Group LLC - Fort Lauderdale, FL  +1 location
South Florida-based firm that analyzes political, terrorism and crime risks to multinational corporations seeks writer/analyst with excellent English writing...
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Counter Threat Finance (CTF) Program Analyst with Security C...

CELESTAR CORPORATION - 7 reviews - Tampa, FL 33610
The Celestar Corporation has an IMMEDIATE NEED to identify multiple Counter Threat Finance (CTF) Program Analysts for an upcoming proposed effort....

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES

PeopleFirst Florida HR - Palm Beach County, FL
$39,000 - $49,000 a year
ECONOMIC CRIMES DIVISION. The desired candidate will also have experience conducting fraud investigations, white collar crime investigations, financial crime...

FORENSIC SCIENCE TECHNICIANS

PeopleFirst Florida HR - Leon County, FL
$50,948 - $75,650 a year
CRIME LABORATORY ANALYST. Analysts in the Digital Evidence section conduct detailed laboratory examination and analysis of computer evidence involved in...

Counter Threat Finance Program Analyst (CTF)

Celestar Corporation - 7 reviews - MacDill AFB, FL
CTF Program Analyst (SME III) - Senior. The Celestar Corporation has an IMMEDIATE NEED to identify multiple Counter Threat Finance (CTF) Program Analysts for an...

Mid-Level Analyst USSOCOM

ITA International, LLC - 3 reviews - MacDill AFB, FL
The Senior-Level Analyst must:. ITA is seeking Mid-Level Analyst for our MacDill AFB, FL location. Provide analytic and operational support to USSOCOM J36...
AML System Implementation Business Analyst - Risk Consulting...
Crowe Horwath - 72 reviews - Fort Lauderdale, FL
Developing processes for financial crimes investigations. (3) 1-3 years of experience performing AML and financial crime investigations....
Sponsored by diversityjobs.com
Treasury Management Sales Analyst 2
Treasury Management Sales Analyst 2. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...
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Company with Crime Analyst jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.