Crime Analyst jobs in Torrance, CA

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Research Analyst (Research Technician II), Institutional Res...

California State University 244 reviews - Dominguez, CA
The Research Analyst investigates data integrity issues and recommends programming changes within the People....
15 hours ago - save job - email - more...

Intelligence Analyst

Security Industry Specialists, Inc. 37 reviews - Culver City, CA
$20 - $25 an hour
Edit intelligence reports written by fellow Intelligence Analysts. The Intelligence Analyst reports directly to the SIS Intelligence Manager....
15 days ago - save job - email - more...

Anti-Money Laundering Surveillance Tuning - Risk Consulting

Crowe Horwath LLP 49 reviews - Sherman Oaks, CA
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:...
3 days ago - save job - email - more...

Research Analyst

The Camstoll Group LLC - Los Angeles, CA
We are seeking to add analysts with one to three years of experience to the research staff in our Washington DC and Los Angles offices....
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30+ days ago - save job - email - more...

Anti-Money Laundering Surveillance Tuning - Risk Consulting

Sherman Oaks, CA - Sherman Oaks, CA 91403
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:...
Crowe Horwath LLP - 7 days ago - save job - email - more...

Senior Systems Analyst - Risk Consulting

Crowe Horwath LLP 49 reviews - Sherman Oaks, CA
Crowe is looking for an experienced senior systems analyst to join our Financial Crime Risk team. Under its core purpose of “Building Value with Values®,” Crowe...
3 days ago - save job - email - more...

Associate Technical Analyst

Sierra-Cedar - Los Angeles, CA
ASSOCIATE IT TECHNICAL ANALYST. We are seeking a bright and motivated Associate Technical Analyst to join our talented team....
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30+ days ago - save job - email - more...

BSA Analyst

Grandpoint Bank 6 reviews - Los Angeles, CA
BSA (Bank Secrecy Act) Analyst. Perform a variety of fraud detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and...
30+ days ago - save job - email - more...

Solutions Consultant - Cyber Energy and Utilities

BAE Systems Applied Intelligence 7 reviews - Los Angeles, CA
Cyber Security, Financial Crime, Communications Intelligence and Digital Transformation. Reveal is a software product suite for cyber security analysts and...
30+ days ago - save job - email - more...

Analyst-Business-System Implementation -Anti-Money Launderin...

Crowe Horwath LLP 49 reviews - Sherman Oaks, CA
Developing processes for financial crimes investigations. (3) 1-3 years of experience performing AML and financial crime investigations....
3 days ago - save job - email - more...

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