Crime Analyst jobs in Philadelphia, PA

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Customer Billing Analyst
3SI Security Systems - 7 reviews - Malvern, PA 19355
Customer Billing Analyst Experience/Education. Customer Billing Analyst - Job summary. We are looking to expand our Operations team by adding a Customer...
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Administrative Assistant - Operations
Communication Construction Group, LLC - West Chester, PA
Senior Operations Analyst. Only those crimes which are substantially related to the position you are seeking will be considered....

Fraud Analyst

Dollar Financial Group - 102 reviews - Malvern, PA 19355
The role of the Fraud Analyst will be accountable for providing timely and actionable fraud analysis to support National Money Mart’s (NMM) overarching fraud...
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Senior Cyber Services Consultant

Leidos Cyber, Inc. - 496 reviews - Philadelphia, PA   +1 location
Knowledge of the cyber threat landscape to include Advanced Persistent Threats, Cyber Crime, Hacktivism; Prior experience working in a SOC analyst role with...

Administrative Assistant - Operations

Communication Construction Group, LLC - West Chester, PA
Senior Operations Analyst. Only those crimes which are substantially related to the position you are seeking will be considered....

Programmer Analyst - AML/BSA

The Bancorp, Inc. - 46 reviews - Wilmington, DE
Strong working knowledge of Financial Crimes regulatory and risk environments. Provide analytical and practical application and process design support to the...

VP, Fraud Detection Risk Manager

Citi - 13,524 reviews - Wilmington, DE 19894
In this role, you will be facing off against intelligent, adaptive perpetrators of financial crime. Lead the team of 2-3 fraud analysts with the focus on their...

Cyber Security Consultant - SOC Services - Work Remotely

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

Customer Billing Analyst

3SI Security Systems - 7 reviews - Malvern, PA 19355
Customer Billing Analyst Experience/Education. Customer Billing Analyst - Job summary. We are looking to expand our Operations team by adding a Customer...
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Quantitative Analyst - BSA/AML

The Bancorp, Inc. - 46 reviews - Wilmington, DE
Perform a broad range of quantitative analysis to support he Financial Crimes Risk Management group (FCRM) within the Bancorp....

Enterprise Compliance Analyst

The Bancorp, Inc. - 46 reviews - Wilmington, DE
Maintain close working relationships with key internal stakeholders, including Financial Crimes Risk Management, Third-Party Risk, and the various lines of...

Senior IT Security Analyst

Affiliated Distributors - 5 reviews - Wayne, PA 19087
Knowledge of information security standards, data privacy laws, computer crime laws, and federal data protection laws, etc....
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