Crime Analyst Jobs
California Department of Justice - , CA, United States
Under the general direction of the Division of Law Enforcement’s, Office of the Chief Staff Services Manager II, the Crime Analyst Supervisor directs and supervises the activities of DLE’s Southern
from: linkedin.com - 12 days ago
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 - 7 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 - 4 days ago
Amtex Systems Inc. - , NY, United States
Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site...
from: linkedin.com - 4 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 - 20 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 - 2 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) - 12 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 - 12 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 - 2 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 - 12 days ago
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