Crime Analyst jobs in Philadelphia, PA

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Risk Analyst 4 Fraud Detection Analytics (AML\SAS\SQL)
Citi 1,936 reviews - Wilmington, DE
Analytics team as an analyst. In this role, you will be facing off against intelligent, adaptive perpetrators of financial crime. Your primary responsibilities...
Sponsored by Citi - 17 days ago

Criminal Investigative Research Analyst Trainee

City of Philadelphia 97 reviews - Philadelphia, PA
This is entry-level criminal investigative research analysis work researching comprehensive crime information and providing investigative assistance to...
1 day ago - save job - block - email - more...

Fraud Monitoring Analyst

The Bancorp, Inc. - Wilmington, DE
Monitor CTR transactions supporting the BSA (Bank Secrecy Act) analyst as needed. Escalate issues and exceptions to management as needed....
27 days ago - save job - block - email - more...

Risk Analyst 4 Fraud Detection Analytics (AML\SAS\SQL)

Citi 1,936 reviews - Wilmington, DE
Citi is looking for an energetic, motivated professional to join its North America Fraud Detection Analytics team as an analyst....
30+ days ago - save job - block - email - more...

Quality Assurance Analyst

Thomson Reuters 677 reviews - Philadelphia, PA
The QA Tester will work with other developers and analysts on the development, maintenance and quality assurance of this product....
30+ days ago - save job - block - email - more...

R&D Scientist

NMS Labs 4 reviews - Willow Grove, PA
Computer proficiency in MS Word, MS Excel, and analytical instrumentation software such as Analyst and Chem. Physical demands and working conditions include:....
26 days ago - save job - block - email - more...

AML Program Management Sr Analyst

The Bancorp, Inc. - Wilmington, DE
An undergraduate degree in Criminal Justice, Financial Crimes Investigation, Auditing or an equivalent combination of training and experience in the financial...
30+ days ago - save job - block - email - more...

Software Developer

Thomson Reuters 677 reviews - Philadelphia, PA
The Developer will work with other programmers and analysts on the design, architecture, development, and maintenance....
30+ days ago - save job - block - email - more...

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