Crime Analyst jobs in Torrance, CA

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SIU Investigator - Major Investigations Team
Crime or regulatory violation; HEALTHCARE FRAUDS & ORGANIZED CRIMES. Organized crime investigative experience in private insurance workers’....
Financial Analyst Program - Wells Fargo Capital Finance / He...
Wells Fargo - 14,595 reviews - Santa Monica, CA
Financial analysts who successfully complete the program are on their way to a long-term career. You will attend three in-person courses during the Financial...
Financial Analyst
Ring - 7 reviews - Santa Monica, CA
Ring is actively seeking a financial analyst to support the Company’s financial planning, budgeting, capital markets and treasury operations....
Sponsored by The Muse


City of Los Angeles, CA - 154 reviews - Los Angeles, CA
$59,716 - $91,955 a year
These documents should be faxed to (213) 473-9040, attention of the Police Specialist Analyst. Any conviction by a state, the federal government, or a foreign...

Investigative Support Analyst, ISA I-C

The West River Group - Los Angeles, CA
$72,726 a year
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings,...
Easily apply

Assistant BSA Officer

Merchants Bank of California - 2 reviews - Carson, CA 90745
AML Manager, Senior BSA Analysts, BSA Analysts, Junior BSA Analysts, BSA Clerks*. Related demonstrated experience in Risk Management, Consumer Compliance, BSA –...
Easily apply

Research Analyst

The Camstoll Group LLC - Los Angeles, CA
We are seeking research analysts with one to five years of experience to join our research staff in our Los Angeles or Washington, DC offices....
Easily apply

Fraud Prevention Analyst

CIT Group - 163 reviews - Pasadena, CA 91103
Responds to incoming phone call requests for information from the bank's call center as well as the Financial Crimes Investigation teams....

USPS Maintenance Coordinator, ISA I - C

The West River Group - Los Angeles, CA
$72,726 a year
Review crime reporting; The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics,...
Easily apply

Business Analyst (1012813)

California State University - 476 reviews - Long Beach, CA 90840
To view the University's Annual Campus Crime Report go to:. Under the general direction of the AVP of Financial Management, incumbent is responsible for...

Sr. Financial Analyst - Fox 21 TV Studios

Twentieth Century Fox - 16 reviews - Los Angeles, CA
Our TV Slate includes Homeland, American Crime story:. Fox 21 Television Studios, a dynamic television production unit, is presently looking for a Senior...


City of Fountain Valley, CA - Fountain Valley, CA
$54,738 - $66,534 a year
The Police Department is comprised of 83 dedicated professionals including the Chief of Police, 2 Captains, 3 Lieutenants, 10 Sergeants, 11 Senior Officers, 32...

Financial Intelligence Unit Analyst

Hired by Matrix, Inc. - 8 reviews - Pasadena, CA
The FIU Analyst will conduct alert reviews and investigations on potential cases of money laundering, terrorist financing or other related financial crimes in...
Credit Analyst 3
Wells Fargo - 14,595 reviews - Los Angeles, CA 90079
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...

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