Average salary: $79,285 /yearly
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$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...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$32 per hour
...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...legally effective. Centre has 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$350 per month
...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...SuggestedHourly payTemporary workWork experience placementLocal areaRemote workFlexible hoursShift workWeekend workGovernmentJobs.com
Oakland, CA2 days ago$3,984 - $5,193 per month
...Under the direction of the Crime Analyst Supervisor and the lead Crime Analyst III, the Crime Analyst (CA) I performs simple to complex functions associated with the operations of the Missing and Unidentified Persons Section (MUPS). Specifically, the CA I performs complex...SuggestedPermanent employmentFull timeTemporary workWork experience placementWork at officeLocal areaRemote workMonday to FridayShift workDay shiftCalifornia Correctional Health Care Services
Sacramento, CA4 days ago$38 - $40.5 per hour
...Civil Service Add to Favorite Jobs Email this Job About the Job About the Job Functions as an intelligence and crime analyst for the Department of Public Safety. Position performs a variety of duties related to the collection, analysis, storage, and dissemination...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeLocal areaFlexible hoursUniversity of Minnesota
Saint Paul, MN5 days ago- ...homicides, while those in the Criminal Division focus on federal crimes. The Civil Division defends the United States in civil suits brought in the District. Duties The Office seeks Investigative Analysts for the Criminal Investigations Unit and the Superior Court Division...SuggestedWork at officeLocal areaRemote work
United States Attorneys' Offices
Washington DC1 day ago $61k
...Financial reporting analyst • sioux falls sd Last updated: 3 days ago Full-time Treasury Operations Document Specialist. Complete the... ...may include multifamily, commer... Show more Full-time Financial Crimes Risk Signal Analyst. OKC-Gaillardia - Oklahoma City, OK; SF -...SuggestedHourly payFull timeInternshipRemote workShift workMAXIMUS
Sioux Falls, SD12 hours ago- ...Job Description: The New York County District Attorney's Office (DANY) has an opening for a Cryptocurrency Analyst in its Cyber Crime Bureau. CCB is committed to protecting the public by combating sophisticated cybercrime and identity theft schemes in Manhattan and worldwide...SuggestedFull timeWork at officeWorldwideMonday to FridayShift work
Manhattan District Attorney
New York, NY12 hours ago $28 - $35 per hour
...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details Position Type: Contract Contract... ...application. This position is located in the Financial Crimes Risk Management ("FCRM") Group , which is responsible for the...SuggestedContract workWork at officeRemote workWork visaMonday to FridayFlexible hoursShift workGlobal Technical Talent
United States42 minutes agonew$26 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 hours$28 - $35 per hour
...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Remote (100% remote — could potentially move to in-office) Contract... ...application. This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection...SuggestedContract workFor contractorsWork at officeRemote workWork visaMonday to FridayFlexible hoursShift workGlobal Technical Talent
United States4 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 Austin...SuggestedFull timeWork at officeRemote workJCW Group
Washington DC1 day 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 (Legal Assistant). In this role, you will be supporting the overall...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workTrial period- ...401K, PTO Why Join DataVisor Work on high-impact projects that help protect businesses and consumers from fraud and financial crime Collaborate with a talented and diverse team of experts in AI, machine learning, and data science Grow your career in a flexible...SuggestedRemote workFlexible hours
DataVisor
Mountain View, CA3 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...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote workMonday to FridayFlexible hoursShift work- Job Description and Duties Under the direction of the Crime Analyst Supervisor and the lead Crime Analyst III, the Crime Analyst I performs functions associated with the operations of the Missing and Unidentified Persons Section (MUPS). The analyst conducts complex ad hoc...Permanent employmentFull timeLocal areaRemote workMonday to FridayFlexible hoursShift workDay shift
- ...operating firm of Command Holdings, is seeking a Legislative Affairs Analyst to serve on a potential contract supporting the Office of the... ...’s mission to counter drug trafficking, transnational organized crime, and threat finance networks. In this key role you will provide...Full timeContract workWork at officeLocal areaVisa sponsorshipWork visaFlexible hours
$20 - $25 per hour
The Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity at our Tampa, FL site where all work will be conducted. Responsibilities Customer and transaction name screening....Work at office- ...Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help... ...and work from there. About The Role We’re looking for a Data Analyst to join Sardine’s Fraud Intelligence team. This role sits at the...Remote workWorldwideHome officeFlexible hours
Dataanalystjobs
New York, NY2 days ago $29.28 per hour
...Records Examiner / Analyst Supporting the ATF 26-392 Lewisville, Texas, United States Requisition: 26-392 Agency: ATF $29.28 per hour Description... ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds...Hourly payTemporary workWork at officeLocal areaRemote workFlexible hoursRadNet
Lewisville, TX19 hours ago$146.56k
...testing (UAT) for multiple modules such as Suspicious Activity Monitoring (SAM) and Customer Due Diligence (CDD). Identify financial crime risks and recommend control enhancements using AML laws, regulations, and typologies. Limited domestic travel (5-10%),...Remote workRelocationKavyos Consulting
United States4 days ago- ...you keep reading and consider working here? The Montana Board of Crime Control’s (MBCC) mission is to proactively contribute to public... ...performance, and performing performance tuning. The Data Systems Analyst also installs content upgrades and patches and supports user...Work experience placementLive in
State of Montana
Helena, MT3 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 States1 day ago - ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations and supports the FBI mission. EnProVera... ..., and the Intelligence Community, has a vacancy for a Data Analyst to support the Federal Bureau of Investigation (FBI). NOTE: Applicants...Work at officeRemote workFlexible hours
- ...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 - Inspire health. Serve with compassion. Be the difference. Job Summary Advises departmental revenue owners and staff on proper usage of charge codes. Monitors daily charge capture, revenue reconciliation, late charge trending, revenue trending, and work queues. ...Local areaRemote workShift work
Prisma Health
Greenville, SC21 days ago $75k - $110k
...the 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 hoursRain
Washington DC4 days ago$113.16k - $161.63k
...securities laws and regulations and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state... ...'s Insurance Counsel, an assistant attorney general, an actuary analyst/investigator, whose primary responsibilities include review of...Work at officeLocal areaFlexible hoursState of Maryland
Baltimore, MD1 day ago$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United States of America Hours: 40 Line... ..., or centers of expertise. Provides guidance and support to analysts on matters related to portfolio and speciality. Expert...Work experience placementWork at officeLocal areaWork from homeFlexible hours$6,256 - $8,090 per month
...Job Description and Duties The Crime Analyst III (CA III) is responsible for providing the most complex analytical and technical support related to audio/video review as it correlates with investigations conducted by the Threat Assessment Group (TAG). These assignments...Permanent employmentFull timeWork at officeImmediate startRemote work
