Average salary: $85,598 /yearly
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- ...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...SuggestedFull timeContract workTemporary workWork at officeLocal areaRemote work
FSA Federal
Arlington, VA2 days ago $27 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...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Springfield, IL4 days ago$112k
About the RoleWe are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs, ensuring that policies, procedures, controls, and reporting structures...SuggestedFull timeWork at officeLocal areaRemote workShift work$32 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...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$50k
...Crime Analyst Performs professional statistical and analytical activities in researching, collecting, organizing, evaluating, synthesizing, reporting, and disseminating data and information on crime analyses both in and outside of the City's immediate jurisdiction....Suggested16 hoursFull timeTemporary workImmediate startRemote workWork from homeFlexible hoursCity of Hallandale Beach
Hallandale Beach, FL4 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 States4 days ago$30 - $35 per hour
...chain. Come build with us! The opportunity: Column's Financial Crimes team is responsible for protecting the Bank and its customers from... ...banking services with nefarious and criminal intent. The AML Analyst role performs L1 triage investigations of transaction...SuggestedHourly payContract workFixed term contractRemote workColumn
United States3 days ago- ...Crime Analyst Ride BART to a satisfying career that lets you both: 1) make a difference to Bay Area residents, and 2) enjoy excellent pay, benefits, and employment stability. BART is looking for people who like to be challenged, work in a fast-paced environment, and...SuggestedFull timeWork experience placementLocal areaRemote workTrial periodShift workWeekend work
Bay Area Rapid Transit
Oakland, CA3 days ago $2,000 per month
...The Opportunity This is a backfill on a payments and payroll platform's financial crime program, and the team needs someone who can step in and hold a full caseload from day one, not ramp slowly into it. Success in the first 90 days looks like fluency in the monitoring...SuggestedFull timeFor contractorsFreelanceRemote workLatamCent
United States4 days ago$5,189 - $6,701 per month
...Under the direction of a Criminalist Supervisor, the Crime Analyst (CA) II plans, coordinates, and conducts statewide DNA sample collection training for law enforcement personnel under California Penal Code Section 296 and related codes for inclusion of the resultant DNA...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workCalifornia Correctional Health Care Services
Sacramento, CA4 days ago$71.93k - $101.32k
...Closing Date: 9/11/2026 5:00 PM Pacific FLSA: Non-Exempt The Job San Bernardino County is recruiting for Crime Analysts who conduct research and perform analysis of crime statistics for use in planning law enforcement activities. Duties include collecting...SuggestedFull timeWork experience placementInternshipWork at officeVisa sponsorshipAll shiftsShift workNight shiftCounty of San Bernardino, CA
San Bernardino, CA1 day ago$53.76k - $85.14k
...NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 1/Trainee - 222293 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $53764...SuggestedPermanent employmentFull timeTraineeshipLocal areaRemote workNight shiftWeekend workNew York State Civil Service
Rochester, NY2 days ago- ...evaluated as conditions change. Minimum Requirements You will find the Minimum Requirements in the Class Specification. ~ CRIME ANALYST III Additional Documents Job Application Package Checklist Duty Statement Position Details Job Code #: JC-...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift work
California Correctional Health Care Services
Sacramento, CA5 days ago $5,189 - $6,701 per month
...California upon appointment. Minimum Requirements You will find the Minimum Requirements in the Class Specification. ~ CRIME ANALYST II Additional Documents Job Application Package Checklist Duty Statement Position Details Job Code #:...SuggestedPermanent employmentFull timeTemporary workTraineeshipWork at officeRemote workMonday to FridayShift workDay shiftCalifornia Correctional Health Care Services
Sacramento, CA2 days ago$62.86k
...Nature of Work: This is administrative and technical work in the Crime Analysis unit of the Omaha Police Department. It is a non-sworn... ...applications such as ArcGIS, Microsoft Office Suite, i2 Analyst's Notebook, and Pen-Link to identify individuals in a conspiracy...SuggestedPermanent employmentFull timeWork at officeLocal areaCity of Omaha
Omaha, NE1 day 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 Tampa, FL. Job specific...Work at officeFlexible hoursTreliant by Huron Consulting Group
Tampa, FL4 days ago$3,984 - $5,193 per month
...Overview Crime Analyst I role at California Department of Justice. The position is assigned to the Missing Persons DNA Program (MPDP) and involves analyzing, evaluating, and indexing information from reports of unidentified dead and missing persons. The role provides liaison...Permanent employmentFull timeWork at officeLocal areaRemote workMonday to FridayFlexible hoursShift workCalifornia Department of Justice
California, MO4 days ago$5,189 - $6,701 per month
...information about the job in the Duty Statement. Position Details Job Code #: JC-528781 Position #(s): (***) ***-****-002 Working Title: Crime Analyst II Classification: CRIME ANALYST II $5,189.00 - $6,701.00 # of Positions: 1 Work Location: Sacramento County Telework: Hybrid...Permanent employmentFull timeTemporary workTraineeshipWork at officeRemote workMonday to FridayFlexible hoursShift workDay shiftCalifornia Department of Justice
Sacramento, CA16 hours ago- ...The role of the Crime Analyst I is to provide timely and relevant intelligence information to further criminal investigations and identify patterns and methods utilized by criminal organizations involved in both violent and property crimes within the City of Independence...Contract workWork at officeLocal area
City of Independence
Independence, MO2 days ago $5,189 - $6,701 per month
...Job Description And Duties Under the direction of a Criminalist Supervisor, the Crime Analyst (CA) II plans, coordinates, and conducts statewide DNA sample collection training for law enforcement personnel under California Penal Code Section 296 and related codes for inclusion...Permanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift workCalifornia Department of Justice
California, MO5 days ago- ...The State of California, Department of Justice, Division of Medi-Cal Fraud and Elder Abuse, is seeking a Crime Analyst Supervisor to lead the Northern Region analytics team in Sacramento. The role directs data gathering, analysis, and dissemination to support investigations...Permanent employmentFull timeRemote workMonday to FridayDay shift
State of California
California, MO13 hours ago $45k - $49.03k
...Job Profile: Business and Data Analyst 2 Job Family: Business and Data Analytics Time Type: Part time Apply before 11:59 PM Arizona... ...process improvement using various methods and techniques. A crime analyst is needed to work in the offices of the Mesa Police...Part timeInternshipSecond jobWork at officeImmediate startRelocation package$62.4k
...days per week and work remotely one day. A member of our recruitment team will provide more details. 2027 Global Financial Crimes Summer Analyst About MUFG Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking...Hourly payPermanent employmentWork experience placementSummer workInternshipWork at officeLocal areaRemote work- ...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...Work at officeRemote work
City of New York
Bronx, NY4 days ago $28 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...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$200k
...Title This position is responsible for the Michigan Incident Crime Reporting Structure Query Language (SQL) maintenance. Job Description... ...of a bachelor's degree in any major. Experience Departmental Analyst 9 No specific type or amount is required. Departmental Analyst 1...Full timeLocal areaImmediate startRemote workFlexible hours- ...information about the job in the Duty Statement. Position Details Job Code #: JC-529126 Position #(s): (***) ***-****-901 Working Title: Crime Analyst III Classification: CRIME ANALYST III $6,256.00 - $8,090.00 New to State candidates will be hired into the minimum salary of the...Full timeTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work
$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 Austin...Full timeWork at officeRemote work$67.5k - $90k
...Gemini is dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We... ...classic problems using cutting edge tools and processes. The Role: Analyst, Compliance (Investigations) In this role, you will work with a...Work experience placementWork at officeRemote workFlexible hours$40 - $43 per hour
...quality standards. Act as the primary liaison between Business Development, Partner Managers, and specialized Compliance/Financial Crime SMEs, communicating complex risk concepts clearly and ensuring partners understand documentation requirements. Diligently capture and...Work experience placementWorldwide
