Average salary: $86,988 /yearly
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$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, IL1 day ago$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, CO6 days ago$56.64k - $62.93k
...Division/Unit: Cyber Crime Bureau CS Title: Community Associate Position Title: Cryptocurrency Analyst Salary Range: $56,644 - $62,930 Job Description The New York County District Attorney's Office (DANY) has an opening for a Cryptocurrency Analyst in its Cyber Crime Bureau...SuggestedWork at officeWorldwideMonday to FridayShift workNew York County District Attorney
New York, NY3 days ago$5,189 - $6,701 per month
...Applicant and Record Quality Services Branch (ARQSB), Record Quality Services Program (RQSP) Staff Services Manager (SSM) I, the Crime Analyst (CA) II works independently, or with other staff, handling claims of inaccurate and/or incomplete criminal histories pursuant to...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workDay shiftCalifornia Correctional Health Care Services
Sacramento, CA4 days ago$51.87k - $78.27k
...Crime Analyst Employer: Gila River Indian Community Salary: $51,874.00 - $78,267.00 Annually Location: 525 North Access Road, 85147, Sacaton, AZ Job Type: Full-Time Department: Gila River Police Department Closing Date: Continuous Job Number: 25-366 City: Sacaton, AZ Location...SuggestedHourly payFull timeTemporary workWork at officeGovernmentJobs.com
Sacaton, AZ4 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 Tampa, FL. Job specific...SuggestedWork at officeFlexible hoursTreliant by Huron Consulting Group
Tampa, FL18 hours ago$53.76k - $85.14k
...NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 1/Trainee - 218492 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 workNew York State Civil Service
Rochester, NY4 days ago$25 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
Houston, TX7 days ago$26 per hour
...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...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Linthicum Heights, MD3 days ago$96.9k - $132.3k
...specifically designed for vehicles. Our mission is to eliminate vehicle crime and enhance mobility through cutting-edge consumer hardware,... ...challenges with cutting-edge solutions. As a Senior Data Analyst reporting to the Team Manager of Core AI and Data, you will spearhead...SuggestedTemporary workWork at officeRemote workGrabJobs
United States1 day 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, NY3 days ago- ...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...SuggestedWork at officeRemote work
Futran Tech Solutions Pvt. Ltd.
United States2 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...SuggestedRemote work
RX2 Solutions
United States1 day 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...SuggestedContract workRemote workShift work
RX2 Solutions
United States1 day 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- ...Type: Full Time JOB SUMMARY The Real-Time Operations Center (ROC) Analyst is responsible for assisting personnel of the Brookhaven Police... ...suspects, a pattern, or similar trends. Performs tactical crime analyses, strategic crime analyses, and administrative crime analyses...Full timeWork at officeLocal areaRemote workWeekend workAfternoon shift
- Records Examiner / Analyst Location: Washington, District Of Columbia, United States Schedule: Full-time Requisition: #26-369 Worksite... ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours
- ...seeking a fully remote Risk Insights & Operations Specialist to support high volumes of adverse media alerts and screen for financial crimes. The role focuses on both independent work and team collaboration. The ideal candidate will have experience in finance-related...Remote job
- ...Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract We’re looking for a detail-oriented and analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with...Full timeContract workRemote workFlexible hours
Capitex
New York, NY2 days ago - ...Enterprise Risk Management Analyst Type: Contract Location: Norristown, PA Onsite/Remote/Hybrid: 100% Remote or Hybrid Start Date: May... ...partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...Contract workRemote 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
Dallas, TX4 days ago - ....00 - $8,352.00 Position Type: Employee Position Title: Program Analyst 2 - SUD Coordinator Job Description: OREGON YOUTH AUTHORITY Program... ...care. Our agency mission is to protect the public and reduce crime by holding youth accountable and providing opportunities for reformation...Full timeWork experience placementSecond jobLocal areaFlexible hours
- ...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
$22.5 - $32.5 per hour
...Financial Crime Risk Investigation Support Officer I Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $22.50 - $32.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...Work experience placementWork at officeWork from homeFlexible hours- ...how you can bring it to life as an Ameris Bank teammate. Job Summary Responsible for playing an important role within the Financial Crimes Compliance group by performing Quality Control oversight of alert assessments, case investigations, EDD reviews, and/or SAR reviews...Work experience placementWork at officeFlexible hours
- Origin Bank is hiring a Financial Crimes Risk Manager in Houston, Texas. The role involves managing the assessment of financial risk... ...risk customer reviews, conduct due diligence, and guide a team of analysts. The ideal candidate will have a Bachelor's degree, at least 7...Remote job
- ...chapter 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 is seeking a Financial Crimes Risk Manager to oversee the assessment of financial risk and ensure compliance with the Bank Secrecy Act and other regulations. You will manage high-risk customer reviews, mentor a team, and improve compliance procedures. The ideal...Remote job
$91k - $145.6k
TD Bank is seeking a Financial Crime Risk Specialist based in Mount Laurel, New Jersey. This role involves managing the bank's engagement with regulatory agencies and ensuring compliance with AML/ATF and related programs. The candidate should have over 7 years of experience...Remote job- ...and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigation Support Officer I provides a broad range of support and/or performs...Full timeWork experience placementWork at officeLocal areaWork from homeFlexible hours
