Average salary: $80,892 /yearly
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- ...Job Posting Duties include reading, interpreting and summarizing crime data; studying data and linking common factors to identify patterns and anomalies; preparing charts, graphs, maps and other reports for use in comparison, analysis and forecasting; and providing assistance...SuggestedHourly pay
City of Irving
Irving, TX21 hours ago - ...Justice with Integrity", the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants.... ...this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst. The Forensic Science Unit oversees all cases with forensic...SuggestedWork at officeRemote work
Bronx District Attorney
New York, NY3 days ago - ...Get AI-powered advice on this job and more exclusive features. Executive Director, Compliance & Financial Crime at JCW This is a fantastic opportunity to join a growing team at one of the largest, and most advanced global law firms. This position can be hybrid...SuggestedFull timeWork at officeRemote work
jcw llc
Boston, MA21 hours ago $3,984 - $6,236 per month
...Methods: Electronic (Using your CalCareer Account) By Mail Drop-off Under the direction of the Special Agent Supervisor (SAS), the Crime Analyst (CA) I, prepares case work-ups by re-verifying/updating subjects identification information and firearms prohibition status;...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift workState of California
California, MO3 days ago$3,984 - $5,193 per month
...general supervision of the Applicant and Record Quality Services Branch, Record Quality Services Program, Record Review Section Crime Analyst Supervisor, the Crime Analyst (CA) I works independently to process and provide support for applicants who have submitted live scan...SuggestedPermanent employmentFull timeTemporary workWork experience placementWork at officeRemote workMonday to FridayShift workDay shiftCalifornia Correctional Health Care Services
Sacramento, CA3 days ago- ...Program Analyst 3 Join the Pennsylvania Commission on Crime and Delinquency as a Program Analyst 3 and help strengthen programs that support safer schools and communities. This role allows you to work with partners across the state while shaping training, guidance,...SuggestedFull timePart timeSecond jobWork at officeLocal areaRemote workWork from homeMonday to Friday
GovernmentJobs.com
Harrisburg, PA21 hours ago - ...Owning end-to-end financial crimes investigations, the remote Senior BSA/AML Analyst will monitor and investigate AML alerts, conduct due diligence on cannabis clients, and prepare SAR reports while navigating complex regulatory environments in the cannabis sector. Key...SuggestedRemote work
Virtual Vocations Inc
United States2 days ago $65k - $110k
...Senior AML Analyst Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future... ...monitoring program. You will own Lithic's AML and financial crime monitoring program at the SOP and monitoring-engine level, and you...SuggestedFull timeWork at officeRemote workFlexible hours3 days per weekLithic LLC
United States21 hours ago$17.89 per hour
...studies and reviews (both tactical and strategic in nature) of crime and disorder problems as well as other law enforcement related issues... ...internally and externally to select agencies. Serves as lead analyst for major projects and/or cases, and assumes responsibility for...SuggestedLive inLocal areaCity of Gainesville
Gainesville, FL1 day ago$115k - $160k
...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity,... ...operations that steal billions from victims each year. As a GEOINT Analyst , you’ll be the team's location specialist: finding where scam...SuggestedFull timeRemote workWorldwideRelocation$20 - $25 per hour
...AML/KYC/Sanctions Analysts Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in San Antonio, TX....SuggestedWork at officeFlexible hours- ...Description Data Analyst - Banking / Financial Crime We are seeking an experienced Data Analyst with strong banking and financial-crime experience to support data analysis, model tuning, optimization, and performance evaluation initiatives across sanctions, fraud...SuggestedRemote workWorldwideShift work
Matrix Global
United States1 day ago - ...and county repositories of criminal records, Department of Motor Vehicles and credit bureaus. Pursuant with sec 1033 of the Violent Crime Control and Law Enforcement Act of 1994, individuals who have been convicted of a felony crime involving dishonesty or breach of trust...SuggestedWork experience placementH1bWork at officeLocal areaRemote workRelocationVisa sponsorship
Bcbsla
New York, NY1 day ago - ...Center for Child Advocacy's role throughout the criminal investigation is to focus on the child's needs, rather than focusing on the crime itself. We are seeking a dedicated and detail-oriented Data Assistant to join our nonprofit organization's advocacy team. The...SuggestedRemote workFlexible hours
- ...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We’re looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level...SuggestedFull timeContract workRemote workFlexible hours
Capitex
United States4 days ago $50k - $84k
...voices of our employees, customers, partners, and the communities we serve. About the Role: The Financial Crimes Quality Assurance (QA) Sr. Analyst is responsible for supporting the execution, consistency, and continuous improvement of the quality assurance program...Full timeWork at officeLocal areaRemote work- ...freedom to explore ideas and impact the roadmap and vision of our company. About the Team This role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial Intelligence...Work at officeWork from homeFlexible hours
SOLANA FOUNDATION
Eastern, KY4 days ago $72.28k - $117.52k
...provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: Department Overview: This Senior Financial Crime Risk Analyst role under the Sanctions Group will perform 2nd level reviews of payment screening...Full timeWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Mount Laurel, NJ1 day ago£72k - £130k per year
...CrowdStrike is looking for highly motivated, self-driven, technical analysts dedicated to making a difference in global security by... ...targeted threats such as the Advanced Persistent Threat, Organized Crime, and Hactivists. Computer Forensic Analysis: a background using...Permanent employmentWork at officeLocal areaRemote work- ...Senior Enterprise Solutions Analyst Location: Dallas, TX Visa Sponsorship: This position is not eligible for employer-sponsored work authorization now or in the future. Full-time / Salary Position Overview The Senior Enterprise Solutions Analyst helps...Weekly payFull timeTemporary workLive outWork from home
Denali Water Solutions LLC
Dallas, OR1 day ago - ...Vibration Analyst – ISO CAT II / CAT III Position Summary We are seeking a motivated and experienced ISO CAT II or CAT III Vibration Analyst to support our Reliability Services team at Cornerstone Mechanical Services, LLC. This role is responsible for managing...Full timeWork at office
Cornerstone Mechanical Services, LLC
Seagoville, TX13 days ago $91k - $121k
...Job Overview The Senior Compensation Analyst is a strategic advisor responsible for designing, implementing, and managing compensation programs that align with the organization's business objectives, talent strategy, and market competitiveness. This role partners closely...Temporary workLocal areaRemote workRelocationRelocation packageMarvin
Cavalier, ND10 minutes agonew- ...driven investment decisions, and a collaborative environment focused on long-term growth. \n Role Description The Underwriting Analyst is a part-time, remote role responsible for supporting the evaluation of real estate investment opportunities across the Sunbelt region...Part timeRemote work
Collins Group LLC
Mundelein, IL2 days ago $90k - $105k
...reflection of our current needs and planned growth we are very pleased to offer a new opportunity to join our dedicated team as a Senior Analyst, Laboratory Optimization. Summary: The Senior Analyst, Laboratory Optimization role drives laboratory efficiency and...Work at officeRemote workAspen Dental
East Syracuse, NY1 day ago- ...HDM is seeking an experienced Epic Healthy Planet / Compass Rose Analyst to support a healthcare organization with population health, quality, and value-based care initiatives. This role will provide hands-on functional support for Epic Healthy Planet and Compass Rose,...Remote work
Health Data Movers
United States1 day ago - ...a foundation of trust, dignity, respect, responsibility and clinical excellence. Responsibilities: The Senior Reimbursement Analyst will work independently within their area of responsibility while developing leadership skills and may interact periodically with all...Full timeRemote workShift workWeekend work
BayCare Health System
Tampa, FL3 days ago - ...Epic Healthy Planet Analyst (HCC Risk Adjustment) – Contract Contract Duration: 6 Months (Potential Extension) Location: Remote Employment Type: Contract Client Overview Our client is one of the largest nonprofit health systems in the United States, operating...Contract workRemote work
Medasource
Utah1 day ago - ...Pharmacovigilance team with people who have drive, creativity, self-motivation, and professionalism. We are seeking Pharmacovigilance Analysts with one to two years’ experience. The Pharmacovigilance Analyst I will provide technical and process-related support to...Permanent employmentFull timeWork experience placementRemote work
Prevail InfoWorks
United States2 days ago - ...Healthy Planet/Compass Rose Epic Analysts 12 month Contract to start, likelihoods of extension 100% Remote, must reside in USA and able to work EST (8-5pm) Start: ASAP, Oct 19 Interview Process: 1 round Position Overview Our client is seeking experienced...Contract workImmediate startRemote work
Medasource
Charlotte, NC1 day ago - ...Senior Trade Analyst Kelly Science and Clinical FSP is currently seeking a Sr. Trade Analyst for a hybrid opportunity supporting our pharmaceutical client. This person will join our Kelly FSP (Functional Service Provider) division, a managed solution provider and business...Full timeWork at officeLocal areaRemote workOverseas
Kelly Science, Engineering, Technology & Telecom
Rahway, NJ21 hours ago
