Average salary: $79,233 /yearly
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$58.87k - $94.19k
...mitigating environmental disasters, disaster recovery, combating crime, school safety, and victim recovery. You'll have the... ...management officials during significant emergency events. Cybersecurity analysts support Colorado's Whole of State cybersecurity effort to make...SuggestedPermanent employmentFull timeTemporary workWork experience placementWork at officeLocal areaImmediate startMonday to FridayNight shift3 days per weekState of Colorado
Lakewood, CO15 hours ago- ...seeking a detail-oriented and data-driven Merchandising Analytics Analyst to join our Client Success team. This position will sit on-... ...their most complex, high-value challenges-like stopping financial crime, improving store performance, and boosting manufacturing...SuggestedWork experience placementWork at officeRemote work
SymphonyAI
Nashville, TN1 day ago $58.7k - $70k
...FEC Sanctions Analyst Protect against Financial Economic Crime with a role that offers continuous learning and growth. As a FEC Sanctions Analyst, you'll apply your skills to analyze alerts generated through multiple screening platforms, assess potential sanctions risk...SuggestedFull timeWork experience placementRemote workWorldwideWork visaFlexible hours- ...TITLE: Senior Business Analyst TYPE: Contract (Long-Term) LOCATION: King of Prussia, PA ONSITE / REMOTE / HYBRID: Hybrid (... ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...SuggestedContract workImmediate startRemote workShift work
RX2 Solutions
King of Prussia, PA3 days ago $70k
...1.4 million members of the Bronx County community. By “Pursuing Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims to balance the need to seek appropriate punishment...SuggestedWork at officeRemote work$3,984 - $6,236 per month
...commitment to an inclusive and supportive work culture. Please consider joining our team! Responsibilities Under the supervision of the Crime Analyst I Supervisor, the Crime Analyst I in the Investigative Database Services Section’s Stolen Vehicles Unit performs specialized...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workDay shift$40 - $44 per hour
...leaders, and law enforcement; promoting safety through robust outreach and support to those at greatest risk of violence; sharing vital crime data from law enforcement (LE) to inform community violence intervention (CVI) outreach; elevating communities’ messages against...SuggestedHourly payPart timeSummer workInternshipWork at officeRemote workTrial period$112k
...Senior Analyst, AML Governance & Advisory We are hiring a Senior Analyst for AML Governance & Advisory in Chime's Financial Crimes & Identity function. Financial Crimes is responsible for strengthening and maintaining the governance framework supporting Chime's BSA...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workNight shift$35.86 per hour
...GROW your career! We serve one of the largest culturally diverse cities in the nation and our community continues to grow! A Crime Scene Analyst II is an essential member of our team and we invite you to apply and help contribute to CNLV’S growing success! This posting...SuggestedHourly payFull timeWork at officeShift work$71.3k - $110.53k
...officers and staff who represent the best the law enforcement profession has to offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work to foster public confidence and maintain the highest standards of excellence as a...SuggestedFull timeTemporary workPart timeFlexible hoursCity of Durham, NC
Durham, NC8 hours agonew- ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal is focused...SuggestedTemporary workWork at officeRemote workFlexible hours
- Overview Our Financial Crime Risk Product and Delivery team, part of Macquarie's Risk Management Group, is dedicated to delivering innovative... ...drives outcomes. What role will you play? As a Senior Business Analyst, you will lead the analysis and definition of solutions for our...SuggestedWork from homeFlexible hours
- Job Description And Duties The Crime Analyst Supervisor (CAS) directs and supervises the activities of technical and analytical staff for the Southern Region of the Division of Medi-Cal Fraud and Elder Abuse (DMFEA). The CAS will oversee and supervise activities to include...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work
- ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Allied Government...SuggestedWork at officeRemote workFlexible hours
- Overview Job Title: AML Business Analyst I Location: Fully Remote (East Cost hours within Client footprint to be close to a hub) Duration... .../Vienna VA, New York NY Job Description The US Financial Crime Risk Management (FCRM) Group is responsible for the detection, investigation...SuggestedRemote workShift work
- Senior Analyst - Portfolio Risk Management and Stress Testing Additional office locations Sydney Job ID 20501 Date 09-Feb-2026 Permanent... ...tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and...Permanent employmentFull timeWork at officeWork from homeFlexible hours
- ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA)...Temporary workWork at officeRemote workFlexible hours
- Seeking a detail-oriented and highly organized Part-Time Data Entry & Investigative/Crime Analyst Support Specialist Intern for data entry, data integrity, and legal document preparation. This position plays a critical role in maintaining accurate records related to drug...Part timeInternshipWork at officeFlexible hours
$3,984 - $6,236 per month
A governmental agency in California is seeking a Crime Analyst I to perform specialized research within the Stolen Vehicles Unit. This role involves verifying law enforcement entries, analyzing inaccuracies, and assisting with database functionality. Ideal candidates will...Remote jobWork at office- ...offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward... .... Basic Qualifications 4+ years of experience as a data analyst, product analyst, analytics engineer, or data scientist. SQL mastery...Work at officeLocal areaRemote workWorldwideAfternoon shift3 days per week
$89k - $98k
...more details. Job Summary: We are seeking a detail-oriented and analytical Data Quality and Data Steward Analyst to support our Financial Crimes Compliance (FCC) program. This role is critical in ensuring the integrity, accuracy, and usability of data used in...Work at officeLocal areaRemote workMUFG Bank, Ltd.
Tempe, AZ4 days ago- ...Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working...Full timeContract workRemote workFlexible hours
Capitex
San Francisco, CA2 days ago $124.4k - $129.5k
...Consultants can be located in the NYC metro area, San Francisco Bay Area, or the greater Seattle area. Job Description The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based, data-...Work at officeRemote workWorldwideVisa sponsorshipWork visaFlexible hours3 days per weekSIA
New York, NY13 days ago- ...Records Examiner/Analyst III Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (...Temporary workWork experience placementWork at officeRemote work
$65k - $105.5k
...Deutsche Bank in appropriately assessing and framing the financial crime risks associated with sensitive clients and transactions. BIU... ...analysis by a centralized team of multilingual researchers and analysts. BIU additionally carries out research and analysis on a...Work at officeLocal areaWork from home- ...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
- ...a critical role in protecting the organization from financial crime by maintaining robust Anti-Money Laundering (AML) and financial... ...environment supporting work-life balance Opportunity to mentor junior analysts and contribute to process improvement initiatives How You...Work at officeRemote work
Axiom Path
Charlotte, NC9 days ago - ...specialist to enhance transaction monitoring and compliance strategies. Ideal candidates will have 2-4 years of experience in financial crimes analytics and strong SQL skills. The company offers a flexible work environment with unlimited vacation, comprehensive health...Remote jobFlexible hours
$47.75 per hour
A financial services firm in Charlotte, North Carolina, is seeking a professional to provide analytical support for financial crime risk management programs. The ideal candidate should possess strong AML, KYC, and Enhanced Due Diligence knowledge alongside excellent communication...Hourly payRemote work- ...of the FOIA Request Tracker (status, dates, page counts, completion metrics, and justifications if applicable). Support senior analysts by escalating issues early (sensitivity risks, unusual circumstances, large volume requests, or data quality concerns). Requirements...Local areaRemote work
HeiTech Services
Hyattsville, MD10 days ago
