Crime Analyst Jobs

Hamlyn Williams - Phoenix, AZ, United States

Overview: We're currently working with a regional bank as they look to add a Financial Crimes Compliance Modeling Analyst. A successful candidate will contribute to the enhancement and upkeep

from: linkedin.com - 9 days ago

Natixis Corporate & Investment Banking - New York, NY, United States

Quality Assurance Testing Analyst will be part of a team managed by the Quality Assurance Testing Head within Natixis CIB Americas Financial Crime Compliance. He/she/they will perform testing of first

from: linkedin.com - 22 days ago

FAIRFAX (EJ28), VA

. Oversees designated components of countywide statistical and intelligence analysis, as well as the activities of divisional crime analysts in the analysis of specific crime trends and series $66,103.86 - $110,173.86 Annually

from: Governmentjobs.com - 6 days ago

Morgan Stanley - Tampa, FL, United States (+1 location)

and responding to monthly quality control findings related to the source of wealth review process Providing supervisory support and training for WM and U.S. Banks Financial Crimes Risk Analysts through developing

from: linkedin.com (+1 source) - 14 days ago

Hamlyn Williams - , TX, United States

Job Responsibilities: The Analyst will be tasked with: Conducting AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activities. Employing research

from: linkedin.com - 14 days ago

State of Florida - ORLANDO, FL, US

Requisition No: 827398 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002663 Pay Plan: Career Service Position Number: 71002663 Salary: $40,000.00 Posting

from: State of Florida - 4 days ago

State of Florida - TALLAHASSEE, FL, US

Requisition No: 827393 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I- 71000510 Pay Plan: Career Service Position Number: 71000510 Salary: $40,000.00 Posting

from: State of Florida - 4 days ago

Kirkland, WA

Job Summary The City of Kirkland Police Department is seeking to hire a Crime Analyst! Why Work for Kirkland? Ranked as one of the most livable cities in America, Kirkland is an attractive $83,895.06 - $104,741.30 Annually

from: Governmentjobs.com - 14 days ago

City of Brea-Civic Center

phase and is working toward the go-live of an operational center this Fall. This Crime Analyst position will get in on the ground floor and be part of an exciting, ground-breaking team to help develop $82,440.57 - $105,544.19 Annually

from: Governmentjobs.com - 15 days ago

Zachary Piper Solutions, LLC - Linthicum Heights Maryland, MD

Zachary Piper Solutions is currently seeking a Cyber Intelligence Analyst to support the DoD Cyber Crime Center. The mission is supporting the DCISE team in Linthicum Heights, MD. Secret clearance Unspecified

from: clearancejobs.com - 3 days ago