Average salary: $76,286 /yearly
More statsGet new jobs by email
$62k - $141k
All-Source Transnational Organized Crime AnalystThe Opportunity:Do you find yourself constantly looking for more and better information... ...improve national security?Never has the role of an all-source analyst been so meaningful. More connected devices, larger storage capacity...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work$30 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- ...Crime Analyst Position 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...SuggestedHourly payWork experience placementLocal areaRemote workShift workWeekend work
GovernmentJobs.com
Oakland, CA5 days ago $56.94k - $60.41k
...Investigative Analyst DISTRICT ATTORNEY-MANHATTAN Full-time Location: MANHATTAN No exam required Department: 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...SuggestedFull timeWork at officeLocal areaShift workNew York City | Legal Affairs
Bronx, NY5 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, MO2 days ago $3,984 - $5,193 per month
...to join our team. If this opportunity resonates with you, we encourage you to apply! What will I be doing? The Crime Analyst (CA) I will analyze the firearms and ammunition eligibility status of applicants by utilizing criminal offenders record...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workCalifornia Correctional Health Care Services
Sacramento, CA1 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 San Antonio, TX....SuggestedWork at officeFlexible hoursTreliant by Huron Consulting Group
San Antonio, TX4 days ago- ...Forensic Analyst The Office of the District Attorney, Bronx County ("BXDA") is charged with the twin goals of ensuring public safety... ...Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants....SuggestedWork at officeRemote work
New York City | Jobs
Bronx, NY4 days ago - ...matches Maintain knowledge of BSA, USA PATRIOT Act, OFAC, sanctions-screening rules, and regulations Assist in delivering financial crime consulting services to banks, money service businesses, third-party payment providers, and FinTechs Handle other duties as assigned...SuggestedWork at office
Jobtailor
Florida, NY5 days ago - ...Program Analyst 3 Join the Pennsylvania Commission on Crime and Delinquency as a Program Analyst 3 and help strengthen programs that support safer schools and communities. This role allows you to work with partners across the state while shaping training, guidance,...SuggestedFull timePart timeSecond jobWork at officeLocal areaRemote workWork from homeMonday to Friday
GovernmentJobs.com
Harrisburg, PA4 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 States5 days ago$139k
...Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer... ...— defining what good looks like, raising the ceiling for the analysts you lead, and owning the hardest problems on the team end to...SuggestedFull timeWork at officeLocal areaRemote workChime Enterprise
San Francisco, CA12 hours ago$5,189 - $6,701 per month
...procedures, processes, systems and practices within the program. The CA II oversees the full training process for Program Technician and Crime Analyst staff by reviewing training materials, trainee’s work for accuracy and completeness, and working with management to develop...SuggestedPermanent employmentFull timeTemporary workTraineeshipWork at officeRemote workMonday to FridayFlexible hoursShift workDay shiftCalifornia Department of Justice
Sacramento, CA1 day ago- ...borders, have used artificial intelligence (AI) to fight terror, aided the identification of criminals, and have helped to prevent crime through the introduction of biometrics. Our team of Highly Cleared Specialists have hard-to-find skills and expertise in a wide spectrum...SuggestedRemote work
NewGen Technologies (Maryland)
Charlotte, NC13 hours ago $6,984.67 - $8,575.32 per month
...City of Huntington Park Crime Analyst SALARY $6,984.67 - $8,575.32 Monthly $83,816.10 - $102,903.84 Annually LOCATION 6542 Miles Ave Huntington Park, CA 90255, CA JOB TYPE Full-Time JOB NUMBER 2019-00092 DEPARTMENT Police OPENING...SuggestedFull timeContract workFor contractorsWork experience placementWork at officeLocal areaFlexible hoursAfternoon shiftCity of Huntington Park
Huntington Park, CA3 days ago$75 - $100 per hour
...Mercor is seeking an AML/financial-crime analyst to adjudicate transaction-monitoring alerts, draft SAR narratives, and review KYC/CDD packets from mock exercises. You will resolve issues in onboarding, perform remediation, and assess sanctions hits with concise rationales...Hourly payPart timeRemote workMercor Inc
San Francisco, CA13 hours ago- ...Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader in the cryptocurrency industry that operates one of the...Remote work
Veta Virtual
New York, NY3 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
$62.8k - $65k
...piracy, and other commercial risk, there has never been a better time to join the fight against online crime. We're looking for an Associate Risk Intelligence Analyst w advanced fluency in both English and Mandarin Chinese to join our team! Do you often find yourself...Hourly payFull timeWork at officeLocal areaRemote workFiveBy
Washington DCa month ago- ...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 hours
SOLANA FOUNDATION
Washington DC12 hours ago - ...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 homeWorldwideFlexible hours
Rain
Washington DC4 days ago $3,984 - $6,236 per month
...individuals to join our team. If this opportunity resonates with you, we encourage you to apply! What will I be doing? The Crime Analyst (CA) I will analyze the firearms and ammunition eligibility status of applicants by utilizing criminal offenders record...Permanent employmentFull timeTemporary workWork at officeRemote work$122.29k - $209.64k
...Financial Crimes Model Risk Manager-Emerging Threats At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development...$3,984 - $6,236 per month
...Job Description and Duties The Crime Analyst I (CA) is responsible for establishing and coordinating the more complex operations of the laboratory’s property control system and inventory management. The CA I performs technical and administrative duties for the Bureau...Permanent employmentFull timeWork at office- ...Job Description Description: The primary function of Junior Analyst, Financial & Professional Risk is to support activities related... ...management and professional coverages such as D&O, EPL, Fiduciary, Crime, Cyber & Professional Liability. OBJECTIVES AND ESSENTIAL...Work experience placementRemote workFlexible hours
- ...Workforce Analyst, RxCompass and Variable CoPay Roles And Responsibilities The Workforce Analyst, RxCompass & Variable Copay is responsible for workforce planning, real-time operational support, reporting, and analysis across the RxCompass and Variable Copay teams...Full timeLocal areaImmediate startRemote workWeekend work
Southern Scripts
Dallas, TX14 hours ago $66.5k - $77k
...UNIVERSITY OF ILLINOIS FOUNDATION has an immediate opening for an Investment Operations Analyst The University of Illinois Foundation (Foundation) is the official fundraising and private gift-receiving organization of the University of Illinois (University). It...Work at officeImmediate startRemote workUniversity of Illinois Foundation
Chicago, IL7 days ago- ...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
- ...Description Prominence Advisors is actively seeking an Epic Professional Billing Analyst to join their team. You'll have the opportunity to help healthcare organizations solve their toughest challenges through your ability to drive strategic process improvement, manage...Full timeTemporary workImmediate startWork from home
Prominence Advisors
United States1 day ago - ...Company Description Pharmaceutical / Biotech Job Description SR. ANALYST, ACCOUNTS PAYABLE Brickell, Miami Exp 2-5 yrs Degree Bach Bonus Job Description The Accounts Payable Sr. Analyst ensures timely and accurate completion of full...Full timeWork at officeLocal area
Direct Staffing Inc
Remote1 day ago
