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’....
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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...
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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....
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POLICE SPECIALIST (2217)

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....
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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...

Dispatcher

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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