Average salary: $81,008 /yearly
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$75k
...Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ...mission, the BXDA seeks experienced and enthusiastic Cell Site Analyst. The Digital Forensics Laboratory, “DFL” (which falls within the...SuggestedWork at officeFlexible hoursCity of New York
New York, NY2 days ago$100k - $125k
...Job Type Full-time Description Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance:... ...is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the Narcotics and Transnational Crime Support...SuggestedFull timeRemote workDarkStar Intelligence, LLC
Arlington, VA11 hours agonew$20 - $30 per hour
...SOC Analyst Location: Rockville, Maryland (Hybrid) Employment Type: Contract Role Overview We are seeking a SOC Analyst for... ...partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...SuggestedContract workShift workNight shiftAfternoon shiftApex Systems
Rockville, MD3 days ago- ...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 worth individuals, families, and businesses...SuggestedFull timeMonday to FridayFlexible hours
Patriot Bank, N.A.
Orange, CT3 days ago - ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...Intelligence Community has a vacancy for a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the...SuggestedTemporary workWork at officeLocal areaFlexible hours
FSA
Baltimore, MD3 days ago - ...Overview The Senior Data Analyst will support the Dept of the Treasury Financial Crimes Enforcement Network (FinCEN) in safeguarding the financial system from illicit activity, counter money laundering, and the financing of terrorism, and promote national security...SuggestedTemporary workWork at officeImmediate startFlexible hours
Integral Services Company
McLean, VA1 day ago $47.92k - $56.91k
...Bank policy. Act as a risk manager by serving as the Bank's first line of defense for fraud, money laundering and other wire transfer crimes. Accountabilities: Responsibilities/Duties/Functions/Tasks: Provide excellent customer service in a fast-paced...SuggestedWork experience placementLocal areaFederal Home Loan Bank of Des Moines
Des Moines, IA15 hours ago- ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...and homeland security. We currently have a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the...SuggestedTemporary workWork at officeFlexible hours
FSA Federal
Buffalo, NY8 days ago - ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...and homeland security. We currently have a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the...Suggested
Allied Government Solutions
Buffalo, NY2 days ago - The Jefferson Parish Sheriff’s Office Personnel Division is currently accepting applications for the position of DNA Analyst assigned to the JPSO Crime Laboratory . Qualified applicants may submit their resumes and questions to: Salary: Competitive and dependent on education...SuggestedWork at office
- ...for work in the utilization of collected information on reported crimes and criminals to prevent and suppress criminal activities and... ...science or related field, AND One (1) year experience as a Crime Analyst or similarly related analytical work in management or law...SuggestedCasual workWork at officeLocal areaRelocationNight shiftRotating shiftDay shift
- ...national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will...Suggested
- ...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...Suggested
Allied Government Solutions
Arlington, VA15 hours ago - A leading financial institution is seeking a FinCrime Analyst to enhance the Financial Crime team's efforts in ensuring compliance and customer satisfaction. The successful candidate will communicate effectively with law enforcement and conduct thorough investigations,...SuggestedNight shift
- ...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...Suggested
- 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
- A leading digital payments platform in New York seeks an FIU Analyst to safeguard the platform against financial crime. The role demands analyzing transactions, monitoring suspicious activities, and collaboration with regulatory bodies. Candidates should have a minimum...Remote job
$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...Hourly payPart timeSummer workInternshipWork at officeRemote workTrial period$70k - $83k
...provide more details.**Global Sanctions Relationship Review - Analyst**This individual will serve as an analyst on the Relationship Review... ...globally. The analyst will work with regional financial crimes offices, First Line of Defense teams in the Americas, and other...Work at officeLocal areaRemote work- A leading financial technology company seeks an External Enquiry Analyst to help safeguard customer funds by detecting and investigating financial crime risks. The ideal candidate will have a bachelor's degree, fluency in Swedish and advanced English, and at least two years...Night shiftWeekend work
$85k - $140k
...trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic...Full timeTemporary workPart timeThe Goldman Sachs Group, Inc.
New York, NY15 hours ago- ...Our client is seeking a Technical Business Analyst - Sanctions Screening Implementation to support the deployment of Fircosoft Firco... ...ensuring high-quality data integration across payments and financial crime systems. Responsibilities & Qualifications Support...
TheStaffed
New York, NY15 hours ago - Overview Our Financial Crime Risk Product and Delivery team, part of Macquarie's Risk Management Group, is dedicated to delivering innovative... ...drives outcomes. What role will you play? As a Senior Business Analyst, you will lead the analysis and definition of solutions for our...Work from homeFlexible hours
- A leading staffing firm in the United States is seeking an AML Investigator/Analyst in Brooklyn, OH. The role involves analyzing transaction alerts for potential money laundering and escalating unusual activities. Candidates should have a college degree in relevant fields...
- ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the...Temporary workWork at officeLocal areaFlexible hours
- ...Security and Fire Safety Report, containing policy statements, crime and fire statistics for all Indiana University campuses, is available... ...Indiana University School of Education seeks a post-doctoral analyst to join the research team for the National Survey of Student...Full timeWork experience placement
$90k - $100k
...and economic injustice, promoting a dignity‑centered approach to crime and punishment, and creating a rational, effective, and fair... .... Position Overview: The Justice Program is seeking a Research Analyst to join a cutting‑edge interdisciplinary team working to create...Work at officeLocal area- ...QAR) program, and audit like process, for the Michigan Incident Crime Reporting (MICR) Unit, ensuring the accuracy, validity, and compliance... ...of a bachelor's degree in any major. Experience Departmental Analyst 9: No specific type or amount is required. Departmental Analyst...Full timeTraineeshipWork at office
- ...is seeking a Monitoring, Evaluation, and Risk Management Program Analyst to provide services ensuring that INL programs in the Office of... ...(INL) keeps Americans safe at home by countering international crime, illegal drugs, and instability abroad. INL helps countries deliver...Full timeWork at officeRemote workOverseasMonday to Friday
- A government contracting agency is seeking a Junior Operations Research Analyst to support the Homeland Security Investigations’ Financial Crimes Unit in Washington, D.C. This hybrid role involves strategic communications, documentation, and facilitation of internal communications...
