Average salary: $83,577 /yearly
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- ...professional to support Know Your Customer (KYC) and Anti-Money Laundering (AML) processes while ensuring compliance with Financial Crime Compliance (FCC) regulations and internal policies. This role will focus on customer onboarding, periodic reviews, risk assessments,...SuggestedWork at office
Phyton Talent Advisors
Jersey City, NJ1 day ago - ...NewGen Technologies has a part-time opening for an SLO/SLA Analyst to support our government customer's global enterprise networks.... ...aided the identification of criminals, and have helped to prevent crime through the introduction of biometrics. Our team of Highly Cleared...SuggestedContract workPart time
Newgen
Chantilly, Loudoun County, VA16 hours ago $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, NY3 days ago- ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...We currently have a vacancy for a Supervisory Records Examiner/Analyst. In this role, you will be supporting the overall mission of the...SuggestedFull timeContract workTemporary workWork at officeLocal areaRemote work
FSA Federal
Miami, FL3 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, TX16 hours ago $68k - $82k
...Business Analyst I Location: Maple Grove, Minnesota Reports To: Director, Business Solutions Architecture Employment Type: Full... ...with certain federal, state and local laws such as the Violent Crime Control and Law Enforcement Act of 1994 (18 USC 1033(e)), which...SuggestedFull timeWork experience placementLocal areaProAg
Maple Grove, MN4 days 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 environment to all...SuggestedWork experience placementLocal areaDisability Solutions
Des Moines, IA12 hours agonew$104.9k - $174.7k
.Pattern Analyst CIU \*\* Washington D.C page is loaded## Pattern Analyst CIU \*\* Washington D.Clocations: Washington, DCposted on: Posted... ...Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis...SuggestedFull timeContract workFor contractorsLocal areaRemote workShift work- ...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
$58.7k - $70k
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, and collaborate across...SuggestedFull timeWork experience placementWork at officeRemote workWorldwideWork visaFlexible hours- ...Our Partner is seeking an Information Review and Release Analyst for their Ft. Meade, Maryland client in support of a dynamic Intelligence... ...the identification of criminals, and have helped to prevent crime through the introduction of biometrics.Our team of Highly Cleared...SuggestedFor contractorsWork at officeFlexible hours
NewGen Technologies (Maryland)
Maryland1 day ago - ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ..., and the Intelligence Community 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
Washington DC1 day ago - ...Data Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Allied Government Solutions...SuggestedWork at office
EnProVera Corp
Washington DC1 day ago - This position serves an entry level analyst in the crime victim compensation program. The position will be responsible for adhering to legislative statute to conduct investigations of submitted documentation, provide financial assistance to victims of crime, and report...SuggestedWork at officeRemote work
- ...Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ...mission, the BXDA seeks an experienced and enthusiastic Cell Site Analyst for the Digital Forensics Laboratory (DFL) within the Strategic...SuggestedWork experience placementWork at officeFlexible hours
$86.68k - $109.65k
Overview Agency: Criminal Justice Services, Division of Title: Crime Analyst 2 (Systems) - 214717 Occupation Category: Other Professional Careers Salary Grade: 23 Salary Range: From $86,681 to $109,650 Annually Employment Type: Full‑Time Appointment Type: Temporary...Permanent employmentFull timeTemporary workRemote workShift workNight shiftWeekend work- State of California is hiring a paralegal under the direction of a Senior Assistant Attorney General to assist with advanced technology crime investigations. The role includes organizing evidence, legal research, contacting witnesses, and preparing trial exhibits....
- ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...and timely manner. We currently have a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the...Temporary workWork at officeLocal areaFlexible hours
FSA
Washington DC3 days ago $90k - $120k
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...Work at officeWorldwideFlexible hoursNight shift$70k - $83k
...Global Sanctions Relationship Review Analyst This individual will serve as an analyst on the Relationship Review Unit within the Global... ...globally. The analyst will work with regional financial crimes offices, First Line of Defense teams in the Americas, and other...Local area$23 per hour
...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...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Knoxville, TN3 days ago- ...operating firm of Command Holdings, is seeking a Performance Metrics Analyst to serve on a potential contract supporting the Office of the... ...) mission to counter drug trafficking, transnational organized crime, and threat finance networks. In this key role you support ODASD...Full timeContract workWork at officeLocal areaVisa sponsorshipWork visaFlexible hours
Command Holdings
Arlington, VA16 hours ago $30 per hour
...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...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Boston, MA1 day ago$5,189 - $6,701 per month
...Under the direction of the Crime Analyst Supervisor, the Crime Analyst (CA) II provides extensive, initial training to new Crime Analyst Is (CA I) in the Eligibility Clearance Unit, Firearms Record Review Team, Armed and Prohibited Persons Unit, Carry Concealed Weapon...Permanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workState of California
Sacramento, CA1 day ago- A leading financial services firm is seeking a Compliance Officer to enhance its financial crime controls. The role focuses on reviewing and approving Suspicious Activity Reports (SARs) under regulatory guidance, providing oversight on AML controls, and supporting compliance...
- ...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...
- # Crime Data AnalystAZH Consulting CorpNew YorkContractMid-LevelNYC GovernmentPosted February 12, 2025New YorkLocation### Job DescriptionAZH is looking for Crime Data Analyst Job needs to meet the following requirements.**Background:**Department of Safety & Security is...Full timeWork experience placementWork at office
$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$49 - $55 per hour
...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. We will...Hourly payContract workWork experience placementRemote workApex Systems
United States1 day ago- ...challenges such as educational inequality, health disparities, crime and violence, poverty, and child and family welfare—working at multiple... ...Project, see toandthrough.uchicago.edu.**Job Summary**The Data Analyst I will support the work of To&Through’s Data & Research Team (...Work experience placement
