Average salary: $85,522 /yearly
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$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, TX3 days 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...SuggestedContract workWork at officeLocal area
City of Independence
Independence, MO1 day ago $95.03k - $111.8k
...Internal Audit Analyst Ready to do the most impactful work of your career? At Coinbase, you'll execute financial crime compliance audits end-to-end, covering planning, fieldwork, reporting, and remediation validation. Internal Audit is Coinbase's independent third...SuggestedLocal areaRemote workArizona Staffing
United States3 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 in either...SuggestedFull timeWork at officeRemote work
jcw llc
Boston, MA3 days ago - ...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 area
City of Gainesville
Gainesville, FL4 days ago $50.92k - $62.9k
...Yes General Description The Seminole County Sheriff's Office is now accepting applications for the position of CRIME ANALYST assigned to the Analysis & Intelligence Center of the Communications & Intelligence Division for the hours of 12 PM to 9 PM Monday...SuggestedFull timeTemporary workPart timeLocal areaImmediate startRemote workMonday to FridayFlexible hoursNight shiftWeekend workSeminole County Sheriff's Office, FL
Sanford, FL1 day 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, CA2 days ago $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 States2 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 hours$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
Riverside, CA1 day ago- ...Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help... ...work from there. About The Role We’re looking for a Data Analyst to join Sardine’s Fraud Intelligence team. This role sits at...SuggestedRemote workWorldwideHome officeFlexible hours
GrabJobs
Lincoln, NE1 day ago $5,189 - $6,701 per month
Job Description And Duties The Crime Analyst (CA) II is considered the technical expert and resource within the Cal-ID Program. The CA II searches, analyzes, compares, and resolves difficult to complex fingerprint and palm print transactions and errors through the use of...SuggestedPermanent employmentFull timeTemporary workWork experience placementWork at officeRemote workMonday to FridayFlexible hoursShift workAfternoon shift$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$118k - $135k
...tools to join our Customer Operations team as a Principal Business Analyst, Fraud. The Impact You'll Make: ~Drive forward our mission... ...by protecting our customers and our business from financial crime, reducing fraud losses, and improving the experience for our cardholders...SuggestedFull timeRemote workFlexible hoursMission Lane
Remotea month ago$60 - $65 per hour
...Job Description Job Description Senior Data Analyst - AML Rules Migration Location: Chicago, IL Onsite Flexibility: Hybrid... ...operations including treasury, payments, compliance, and financial crime prevention. The organization employs thousands of professionals...SuggestedContract workRemote workWork visaMonday to FridayShift work- ...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...Full timeRemote workFlexible hours
$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...Full timeWork at officeLocal areaRemote workFlexible hours- ...Rain Financial Crimes Analyst Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions...Work at officeWork from homeFlexible hours
Fern
Washington DC3 days 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$5,189 - $6,701 per month
...Job Description and Duties The Crime Analyst (CA) II is considered the technical expert and resource within the Cal-ID Program. The CA II searches, analyzes, compares, and resolves difficult to complex fingerprint and palm print transactions and errors through the use...Permanent employmentFull timeWork at officeRemote work- FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide high‑risk activity, and ensure compliance with regulatory requirements and internal controls. Ideal candidates...
- ...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
$180k
ManTech International seeks a Senior GEOINT Analyst to deliver advanced geospatial intelligence in support of high-priority U.S. defense and intelligence missions. In this role, you will fuse imagery, geospatial, and multi-INT data using tools such as ArcGIS, remote sensing...Remote workManTech International
Springfield, VA11 days ago- ...Hybrid - Ohio Department: Reimbursement Schedule: Full time Hours: 40 Job Details: The Senior Reimbursement Analyst is responsible for optimizing the organization's financial performance through comprehensive reimbursement and revenue cycle data analysis...Full timeContract workWork from home
Dayton Childrens Hospital
Ohio7 hours ago - ...supplies and services, is looking for a full timeFACILITIES INVOICE ANALYSTinWHITEVILLE, NC! The position of Facilities Invoice Analyst is to compile data and prepare invoices and bills for all facilities. Responsibilities include, but are not limited to:...Hourly payFull timeWork at office
Liberty Medical Specialties
Whiteville, NC2 days ago $85.16k - $101.27k
...Job Description Job Description We are seeking an experienced HRIS Workday Analyst with a strong focus on Payroll, Absence and Time Tracking to join our People and Culture team. This role will be responsible for supporting, optimising and maintaining our Workday...Local areaRemote workDaniels Health
Chicago, IL9 days ago$95k - $125k
...are dynamic career paths awaiting you - rewarding opportunities to impact the lives of others and inspire love. Join us!Senior HRIS Analyst - Workday- Advanced Compensation & TalentThe OpportunityAre you someone who enjoys turning people data into meaningful insights and...Full timeRemote workWorldwide- ...systems that meet client and/or internal project requirements. Provides more advanced technical expertise than that of an Application Analyst in identifying, evaluating and developing systems and procedures that are cost effective and meet user requirements. Is generally...Remote work
$42.11 - $89.42 per hour
What you can expectSeeking an IT Analyst II for the Seattle office to provide technical assistance to employees, executives, and teams. Resolve technology issues and keep a busy office running smoothly. You will support employees, executives, and new hires through hands...Full timeWork at officeRemote work- ...Our strategy includes building teams across our global network to pioneer and shape the future of PCI.Job Description - Sr Workday Analyst - Integrations (Remote)Location:USA remote positionResponsibilities:Build and maintain accurate, effective, and scalable Workday processes...Full timeRemote work
