Crime Analyst jobs in Dorchester, MA

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ABL Relationship Manager 1 (Credit Analyst)
Wells Fargo - 26,459 reviews - Boston, MA 02298
The Credit Analyst (CA) will work on a team with Account Executives (AEs), Loan Administrator(s) (LAs) and a Loan Portfolio Manager (LPM)....
eCommerce Fraud Prevention and Investigations Manager
Proven experience in digital crime investigations. Oversee the analysis and investigation of fraudulent transactions based on actionable intelligence in order...

FIU/AML Analyst II

Santander Bank - 1,928 reviews - Dorchester, MA
FIU/AML Analyst II-1802025. [QUALIFICATION] Economic Crimes, Criminal Justice or related degree preferred;...

Intelligence Analyst II

Commonwealth of Massachusetts - 326 reviews - Maynard, MA
$60,096 - $87,045 a year
Analyze intelligence data to anticipate future gang, organized crime, and terrorist activity; A post-undergraduate certificate in crime analysis, intelligence...

Intelligence Analyst II - Watch Analyst Supervisor

Commonwealth of Massachusetts - 326 reviews - Framingham, MA 01702
$60,096 - $87,045 a year
Analyze intelligence data to anticipate future gang, organized crime, and terrorist activity; A post-undergraduate certificate in crime analysis, intelligence...

ORC INVESTIGATOR-Boston, MA

The Home Depot - 36,771 reviews - Boston, MA 02298 (Central 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...

Cyber Incident Response Lead

BAE Systems Applied Intelligence - 43 reviews - Boston, MA
Experience leading investigations and managing incident analysts. We offer a broad portfolio of on premise, managed and cloud-based products and services that...

Anti Money Laundering

Circle Internet Financial - Boston, MA
Train, coach, monitor and develop team of AML Ops Analysts. 2+ years of management experience with demonstrated competency in leading and managing a team of...

Risk Analyst - Poloniex

Circle - 63 reviews - Boston, MA
Monitor and act upon fraud signals - you will be fighting crimes like identity theft and defending against account takeovers....

Risk Analyst - Poloniex

Circle Internet Financial - Boston, MA
Monitor and act upon fraud signals - you will be fighting crimes like identity theft and defending against account takeovers....

Cyber Security Consultant - SOC Services - Work Remotely

Leidos Cyber, Inc. - 496 reviews - Boston, MA   +2 locations
Knowledge of the cyber threat landscape to include Advanced Persistent Threats, Cyber Crime, Hacktivism; Prior experience working in a SOC analyst role with...

Finl Intlgnce Team Manager III

Santander Bank - 1,928 reviews - Dorchester, MA
And ensures timely submission of Suspicious Activity Reports (SAR) to Financial Crimes Enforcement Network (FinCEN),Supervises, coaches and leads a team of AML...
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