Average salary: $80,353 /yearly
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$65.5k - $102.5k
...American Express Financial Crimes Surveillance Unit Position At American Express, our culture is built on a 175-year history of innovation... ...other relevant factors. Job Responsibilities: The TA Analyst will be responsible for analyzing referrals to the TA team...SuggestedWork at officeLocal areaFlexible hoursAmerican Express
Phoenix, AZ1 day ago- ...seeking a detail-oriented and data-driven Merchandising Analytics Analyst to join our Client Success team. This position will sit on-... ...their most complex, high-value challenges-like stopping financial crime, improving store performance, and boosting manufacturing...SuggestedWork experience placementWork at officeRemote work
SymphonyAI
Nashville, TN3 days ago $58.87k - $94.19k
...mitigating environmental disasters, disaster recovery, combating crime, school safety, and victim recovery. You'll have the... ...management officials during significant emergency events. Cybersecurity analysts support Colorado's Whole of State cybersecurity effort to make...SuggestedPermanent employmentFull timeTemporary workWork experience placementWork at officeLocal areaImmediate startMonday to FridayNight shift3 days per weekState of Colorado
Lakewood, CO2 days ago- ...Management Analyst Serves as Operations Support Specialist (CD/CTOC) (Counter Drug)/(Counter Transnational Organized Crime) in the CD Portfolio Management Division. Coordinates concept development, planning, execution, and assessment of CD/CTOC operational programs...SuggestedPermanent employmentContract workTemporary work
US Department of Defense
Miami, FL2 days ago - ...sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. Job Summary & Responsibilities Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance...SuggestedWork experience placement
Goldman Sachs
Richardson, TX3 days ago - ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ..., and legally effective. Centre has a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the...SuggestedTemporary workWork at officeFlexible hours
FSA
Arlington, VA1 day ago - ...TITLE: Senior Business Analyst TYPE: Contract (Long-Term) LOCATION: King of Prussia, PA ONSITE / REMOTE / HYBRID: Hybrid (... ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...SuggestedContract workImmediate startRemote workShift work
RX2 Solutions
King of Prussia, PA20 hours ago - ...The FIU Special Monitoring Analyst Senior will oversee the transaction monitoring of certain customers such as Financial Institutions, NBFI, GOE, etc. for money laundering and other financial crimes for and assure compliance with the Bank's Bank Secrecy Act program. Perform...SuggestedWork experience placementWork at office
Amerant
Hollywood, FL1 day ago $58.7k - $70k
...FEC Sanctions Analyst Protect against Financial Economic Crime with a role that offers continuous learning and growth. As a FEC Sanctions Analyst, you'll apply your skills to analyze alerts generated through multiple screening platforms, assess potential sanctions risk...SuggestedFull timeWork experience placementRemote workWorldwideWork visaFlexible hours$35.86 per hour
A governmental agency in Nevada seeks a Crime Scene Analyst II to join their team. This role involves responding to crime scenes, documenting investigations, photographing evidence, and processing fingerprints. Candidates must have an associate's degree in a related field...SuggestedHourly payShift work$112k
...Senior Analyst, AML Governance & Advisory We are hiring a Senior Analyst for AML Governance & Advisory in Chime's Financial Crimes & Identity function. Financial Crimes is responsible for strengthening and maintaining the governance framework supporting Chime's BSA...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workNight shift- ...Division. It will primarily conduct research and perform analysis of crime statistics for use in planning law enforcement activities;... ...of a bachelor's degree in any major. Experience Departmental Analyst 9 - No specific type or amount is required. Departmental Analyst...SuggestedFull time
$35.86 per hour
...GROW your career! We serve one of the largest culturally diverse cities in the nation and our community continues to grow! A Crime Scene Analyst II is an essential member of our team and we invite you to apply and help contribute to CNLV’S growing success! This posting...SuggestedHourly payFull timeWork at officeShift work$40 - $44 per hour
...leaders, and law enforcement; promoting safety through robust outreach and support to those at greatest risk of violence; sharing vital crime data from law enforcement (LE) to inform community violence intervention (CVI) outreach; elevating communities’ messages against...SuggestedHourly payPart timeSummer workInternshipWork at officeRemote workTrial period- Sony Pictures Television is looking for a Senior Analyst to join our Insights Strategy & Analysis Team, supporting Crime & Thriller, Action, Video Game Adaptations, & Horror. The world’s largest independent studio, Sony Pictures Television, produces original content for...SuggestedWork at officeWorldwideFlexible hoursNight shift
- ...borders, have used artificial intelligence (AI) to fight terror, aided the identification of criminals, and have helped to prevent crime through the introduction of biometrics. Our team of Highly Cleared Specialists have hard-to-find skills and expertise in a wide spectrum...
- ...seeking a skilled professional in McLean, Virginia, to conduct cryptocurrency tracing and support investigations related to financial crimes. Responsibilities include using blockchain tools to analyze transactions and preparing client communications. Candidates should...
- A government agency in Massachusetts seeks a Criminal Analyst responsible for conducting open-source analysis and supporting law enforcement investigations. The role requires a Bachelor's degree and 2-5 years of relevant experience. Key responsibilities include comprehensive...Full timeWork at office
- ...develops innovative solutions to public safety challenges, reducing crime and incarceration. We create vital programs that improve lives,... ...in the justice system. About the Role The Senior Legal Analyst serves within the Office of the General Counsel and operates at...Work at office
$70k
...1.4 million members of the Bronx County community. By “Pursuing Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims to balance the need to seek appropriate punishment...Work at officeRemote work$3,984 - $6,236 per month
...commitment to an inclusive and supportive work culture. Please consider joining our team! Responsibilities Under the supervision of the Crime Analyst I Supervisor, the Crime Analyst I in the Investigative Database Services Section’s Stolen Vehicles Unit performs specialized...Permanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workDay shift- ...IT Sourcing Analyst The Office of the District Attorney, Bronx County ("BXDA") is charged with the twin goals of ensuring public safety... ...with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover...Work at office
- ...Program Analyst The primary purpose of this position is to serve as a senior program analyst in the Department of Defense Cyber Crime Center (DC3), Enterprise Management Resources (ER), and Contract Management Office (CMO). The duties include: Oversight of DC...Contract workTemporary workWork at officeTrial period
- ...High Net Worth Bank Secrecy Act Analyst The High Net Worth (HNW) Bank Secrecy Act Analyst plays a critical role in safeguarding the bank from financial crime risks by performing comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high net...Full timeMonday to FridayFlexible hours
$60.44k - $71.1k
...CDDO) team is a centralized function within Enterprise Financial Crimes Compliance (EFCC), specializing in Know Your Customer (KYC)... ...strong, consistent KYC program. Job Title: Periodic Review Analyst As a Periodic Review Analyst, you will play a critical role...Temporary workWork experience placementLocal area3 days per week- ...Requisition Number PRN44424B Job Title Business Data Analyst Working Title RTCC Criminal Intelligence Analyst... ...Posting may close at any time) Job Summary The Real-Time Crime Center (RTCC) supports the goals of public safety agencies to...Full timePart timeWork experience placementWork at officeMonday to FridayShift workNight shiftWeekend work
University of Utah
Salt Lake City, UT1 day ago - ...BCBSLA Reference Architecture & Standards, the Business Systems Analyst solves organizational information problems by eliciting requirements... ...and credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals who have been...Work experience placementWork at officeLocal areaRelocation
Blue Cross and Blue Shield of Louisiana
Baton Rouge, LA4 days ago $71.3k - $110.53k
...Business Systems Analyst, Senior Print ( Apply Business Systems Analyst, Senior Salary $71,304.00 - $110,531.00 Annually... ...has to offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work to foster public...Full timeTemporary workPart timeFlexible hoursCity of Durham
Durham, NC3 days ago£40.52k per year
...Performance Analyst Vacancy Reference Number 20743 Number of Vacancies 1 (B) OCU Aviation Policing... ...deliver data-driven decision making to enable more trust, less crime and high standards. This means treating our data in the same way...Permanent employmentFull timeContract workPart timeWork experience placementWork at officeFlexible hoursMetropitan Police Service
Lake Mary, FL3 days ago$50.26k - $80.91k
...for this job. Specific License or Certification Required: None. Supplemental Information Personnel assigned to the Real Time Crime Center (RTCC) are responsible for monitoring, analyzing, and disseminating critical information to support field operations,...For contractorsWork at officeLocal areaShift work
