Average salary: $79,233 /yearly
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- ...processes and allow our customers to maintain compliance, fight financial crime, process loans quicker, and leverage data to strengthen their portfolio. Abrigo is seeking a Senior IT Audit & Assurance Analyst to join our IT Risk & Assurance team, leading the execution of SOC...SuggestedRemote workFlexible hours
Abrigo
Raleigh, NC3 days ago - ...Training Center, and its Dispatch Unit; the American Society of Crime Laboratory Directors Laboratory Accreditation Board for its Crime... ...THE POSITION Under general direction, the Senior Crime Analyst performs a wide variety of professional and administrative...SuggestedFull timeTemporary workWork at officeLocal areaFlexible hoursNight shiftRotating shiftAfternoon shift
County of Alameda
San Leandro, CA7 days ago $85k - $110k
...Executive Director, Compliance & Financial Crime at JCW $85,000.00/yr - $110,000.00/yr 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 in either the NYC, DC, Boston or...SuggestedFull timeWork at officeRemote workJCW Group
Washington DC2 days ago$56.94k - $60.41k
...Investigative Analyst DISTRICT ATTORNEY-MANHATTAN Full-time MANHATTAN No exam required HATE CRIMES $56,942.00 – $60,410.00 Job Description The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Hate...SuggestedFull timeWork at officeLocal areaNew York City | Legal Affairs
New York, NY5 days ago$3,984 - $5,193 per month
...Under supervision of the Crime Analyst (CA) Supervisor, the CA I compares and verifies incoming fingerprint and palm print transactions and hard card images submitted by law enforcement and applicant agencies with existing department records by utilizing the Automated...SuggestedPermanent employmentFull timeTemporary workWork experience placementWork at officeRemote workShift workWeekend workCalifornia Correctional Health Care Services
Sacramento, CA3 days ago$3,984 - $6,236 per month
...needed/required. The successful candidate must reside in California upon appointment. Responsibilities Under supervision of the Crime Analyst (CA) Supervisor, the CA I compares and verifies incoming fingerprint and palm print transactions and hard card images submitted...SuggestedPermanent employmentFull timeWork at officeRemote workShift workWeekend workState of California
California, MO2 days ago$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....SuggestedFlexible hoursTreliant by Huron Consulting Group
San Antonio, TX5 days 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
City of New York
Bronx, NY5 days ago $75k
...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 workCity of New York
New York, NY5 days ago$24 per hour
...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...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Roanoke, VA9 days ago$104.9k - $174.7k
...the Team The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data... ...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$63.31k - $72.81k
...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 Supervisor Records Examiner/Analyst. In this role, you will be supporting the overall mission of the...SuggestedFull timeContract workTemporary workWork at officeLocal areaRemote workFSA Federal
Centennial, CO5 days ago$90k - $100k
...and economic injustice, promoting a dignity‑centered approach to crime and punishment, and creating a rational, effective, and fair... ...effects. Position Overview: The Justice Program is seeking a Research Analyst to join a cutting‑edge interdisciplinary team working to create...SuggestedWork at officeLocal areaThe Brennan Center For Justice
New York, NY2 days ago- ...The State of California is hiring a Crime Analyst I position. This role involves comparing and verifying fingerprint transactions and utilizing automated systems, ensuring accuracy and productivity. The successful candidate must reside in California and will work a hybrid...SuggestedPermanent employmentFull timeRemote workShift work
State of California
California, MO3 days ago $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- ...Compliance Technology - Senior Business Analyst Job Summary As a part of Compliance Technology, the Senior Business Analyst (BA) will help the Financial Crimes Office of the Americas (FCOA) design technology solutions to address risks and control deficiencies...Work at officeRemote work
Futran Tech Solutions Pvt. Ltd.
United States6 days ago - ...Sr Business Analyst We are seeking a Senior Business Analyst to focus on project documentation and provide business analysis support... ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...Remote work
RX2 Solutions
United States5 days ago $32 per hour
...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...the Intelligence Community has 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 areaImmediate startRemote workFlexible hoursFSA Federal
Washington DC2 days ago$29 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
Columbus, OH5 days ago$60k - $75k
...FEC Transaction Monitoring Analyst Be part of a purpose-driven team where your work helps safeguard global communities from financial crime. At Rabobank, we invest in your growth while you investigate real-world risks using cutting-edge tools in a supportive, collaborative...Full timeWork at officeRemote workWorldwideWork visaFlexible hoursRabobank
Saint Louis, MO6 days ago- ...Transaction Monitoring Alert Analyst (L1) As a member of our Financial Crimes Service Team, you will be aligned to a project conducting first-line review and triage of transaction monitoring and screening alerts, helping clients manage alert volumes efficiently while...Work at officeImmediate start
Huron Consulting Group
Jacksonville, FL6 hours ago - ...Neier Inc. is hiring an Analyst to join their Financial Crimes & Identity team. In this role, you will help strengthen fraud detection throughout the customer lifecycle, collaborating with cross-functional partners to enhance identity verification and risk decisioning...Remote work
Neier Inc
New York, NY4 days ago - ...TITLE: QA Analyst III TYPE: Contract LOCATION: Plymouth Meeting, PA ONSITE/REMOTE/HYBRID: Hybrid START DATE: May/June... ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...Contract workRemote workShift work
RX2 Solutions
United States6 days ago - Job Title: AML Business Analyst I Location: Fully Remote (near client location) Duration: 5 months Assignment (possibility of extension... ...money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance...InternshipRemote workShift work
- ...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, VA5 days 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...Remote workFlexible hours
The Georgia Center for Child Advocacy
United States5 days ago - ...Position that involves work in two different occupations which may be filled under the Forensic Scientist, 0401 Series or the Crime Scene Analyst, 0301 Series, depending on the qualifications of the person selected. This position is located in the Department of Forensic...Work at officeLocal areaRemote workShift work
- ...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...Full timeContract workRemote workFlexible hours
Capitex
United States4 days ago - ...for malicious cyber activity. They are seeking Host Forensics Analysts to support this critical customer mission. Responsibilities Assist... ...the identification of criminals, and have helped to prevent crime through the introduction of biometrics. Our team of Highly...Contract workFor contractorsImmediate startRemote work
- ...of your career with us. Job Description The Financial Crimes Risk Manager will manage the assessment of financial risk of customers... ...Control by performing the following duties and to mentor other analyst performing similar tasks. Duties and Responsibilities...Contract workWork at officeLocal areaImmediate startRemote work
Origin Bank
Shreveport, LA3 days ago
