Crime Analyst jobs in Dallas, TX

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Supervisor of Compliance - FIU
MoneyGram - 337 reviews - Frisco, TX
Manages daily and weekly performance of Compliance Analysts. Hires, trains, and leads a team of Compliance Analysts....
Master Licensed Clinician MH
MHMR of Tarrant County - Fort Worth, TX
$50,000 a year
To provide initial assessment and on-going trauma counseling services to victims of crime and coordinating care with providers, family, and caregivers....
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Crime Scene Analyst

City of Dallas, TX - 274 reviews - Dallas, TX
$41,490 - $78,682 a year
Crime Scene Analyst certification, Crime Scene Reconstructionist certification or Senior Crime Scene Analyst certification issued by IAI will meet the education...

DPS - ICT - Crime Analyst II

TEXAS DEPARTMENT OF PUBLIC SAFETY - 175 reviews - Garland, TX
DPS - ICT - Crime Analyst II (00001922). Submit to the Analyst Supervisor all intelligence information appearing to be of value to another Division of the...

Manager II (Forensics)

City of Dallas, TX - 274 reviews - Dallas, TX
$53,614 - $79,189 a year
Four (4) years of professional level experience as a Crime Scene Analyst actively engaging in crime scene investigation and analysis involving identification,...

Summer Financial Analyst Program 2018

Wells Fargo - 25,131 reviews - Dallas, TX 75215 (South Boulevard-Park Row area)
Summer financial analysts who successfully complete the program are considered for the Financial Analyst Program....

ORC INVESTIGATOR-Dallas/Fort Worth

The Home Depot - 35,698 reviews - Dallas, TX 75215 (South Boulevard-Park Row area)
2+ Years of Organized Retail Crime Investigative experience. Work with ORC Analyst to review all POS and Non POS exception report data to identify potential ORC...

Financial Crimes Compliance Analyst II – Quality Assurance

Texas Capital Bank - 39 reviews - Richardson, TX
Therefore, the QA Analyst should have an intermediate or advanced understanding of common money laundering/fraud typologies (e.g....

Wealth Management, USPB Incident and Client Advisory Group A...

JP Morgan Chase - 16,981 reviews - Plano, TX 75024
Financial crime alerts. As an Analyst, you will report into ICA Case Management within the ICA Group. Working with business partners providing ICA responses to...
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