Average salary: $79,233 /yearly
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- ...Job Description - Administrative Public Records Analyst (260002GX) Administrative Public Records Analyst ( 260002GX ) Organization Attorney... ...30 distinct sections that advocate for consumers and victims of crime, assist the criminal justice community, provide legal counsel...SuggestedFull timePart timeWork at officeLocal areaImmediate start
State of Ohio
Columbus, OH10 hours agonew $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- A leading digital payments platform in New York seeks an FIU Analyst to safeguard the platform against financial crime. The role demands analyzing transactions, monitoring suspicious activities, and collaboration with regulatory bodies. Candidates should have a minimum...SuggestedRemote job
$58.7k - $70k
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, and collaborate across...SuggestedFull timeWork experience placementWork at officeRemote workWorldwideWork visaFlexible hours$70k - $83k
...Global Sanctions Relationship Review Analyst Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world... ...customers globally. The analyst will work with regional financial crimes offices, First Line of Defense teams in the Americas, and other...SuggestedWork at officeLocal areaRemote work$3,984 - $5,193 per month
...A state government agency in Sacramento seeks a Crime Analyst I to review and analyze stolen vehicle data for law enforcement. The role involves ensuring compliance with reporting requirements and providing assistance with database entries. The ideal candidate will hold...SuggestedRemote workCalifornia Department of Justice
Sacramento, CA10 hours agonew- 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
- 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
- Position Summary: This position is responsible for crime analysis, intelligence development, and the operation of the Unmanned Aircraft... .... Possession of or the ability to obtain Crime Intelligence Analyst Certification through POST. Possession of a current FAA Part 10...SuggestedWork at officeRemote workNight shiftWeekend 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...SuggestedPermanent 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 is focused...SuggestedTemporary workWork at officeRemote workFlexible hours
- ...is seeking a Monitoring, Evaluation, and Risk Management Program Analyst to provide services ensuring that INL programs in the Office of... ...(INL) keeps Americans safe at home by countering international crime, illegal drugs, and instability abroad. INL helps countries deliver...SuggestedFull timeWork at officeRemote workOverseasMonday to Friday
$78k - $106k
...provide 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...SuggestedWork at officeLocal areaRemote workMUFG
Tempe, AZ14 hours ago$130.6k
Financial Crimes Risk & Compliance SME - Senior Consultant Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven...SuggestedWork at officeRemote workWorldwideVisa sponsorshipWork visaFlexible hours3 days per week- ...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...SuggestedContract workFor contractorsImmediate startRemote work
$71k - $89k
...improve transaction monitoring and screening systems, and helping to coordinate the implementation of scenarios, which detect financial crime. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement...Work at officeRemote work- Nous et certains tiers sélectionnés utilisons des technologies et des outils de suivi (témoins) pour recueillir des renseignements sur votre utilisation de ce site Web. Les témoins essentiels soutiennent les fonctionnalités de base du site, la sécurité et la protection ...Temporary workWork experience placementWork at officeImmediate startWork from home
$45 - $55 per hour
Job Title Data Analyst - Financial Crime / Transaction Monitoring Location Charlotte, NC - Hybrid 3 days onsite / 2 days remote Duration 12 months Employment Type Fulltime/Contract on W2 Responsibilities Monitor assigned transaction monitoring models Ensure models...Full timeContract workTemporary workWork experience placementImmediate startRemote workWorldwideFlexible hours$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- ...structure, or the purchase of an entire trading business, Market Risk analysts work closely with the front office to ensure that the risks... ...tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and...Temporary workWork at officeWork from homeFlexible hours
- Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désactivés. Pour en savoir plus sur les témoins utilisés et pour consulter vos préférences, veuillez vérifier les param...Temporary workWork experience placementWork at officeImmediate startWork from home
- ...business environment. You'll work across key commercial lines of business, including general liability, umbrella liability, and commercial crime, while keeping customer satisfaction, product quality, and compliance at the forefront. About the day to day responsibilities of...Remote job
- ...areas, or centers of expertise* Provides guidance and support to analysts on matters related to portfolio and speciality* Expert... ...experience* 7+ years experience* 7+ years of progressive financial crimes/AML experience, preferably in a compliance or oversight function...Work experience placementWork at officeWork from home
$70k - $90k
...Job Description Job Description The Enhanced Due Diligence Analyst plays a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions. This position supports the institution’s compliance with...Work experience placementWork at officeRemote workVisa sponsorshipWork visa$5,189 - $6,701 per month
Job Description and Duties Under the general direction of the Supervisor I, the CA II serves as a subject matter expert on the entire arrest and disposition lifecycle, which includes a broad perspective on maintaining the criminal history repository associated with ...Permanent employmentFull timeTraineeshipWork at officeRemote work$100k - $125k
...Job Description Job Description Description: Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance... ...is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the Narcotics and Transnational Crime Support...Full timeRemote work$6,256 - $8,090 per month
Job Description and Duties The CA III independently leads analytical studies, evaluates program effectiveness, ensures compliance with applicable statutes and regulations, coordinates interagency database integration, and develops policy recommendations impacting Department...Permanent employmentFull timeWork at officeRemote work$75k - $110k
...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 Unit...Work at officeWork from homeFlexible hours- A fintech company in Washington is looking for a Compliance role focusing on risk analytics. Responsibilities include enhancing monitoring controls, conducting investigations, and optimizing transaction processes. Ideal candidates will have 2-4 years experience in compliance...Full timeWork at officeWork from home
- ...hiring a highly motivated and detail oriented senior targeting analyst that is a fluent/native Mandarin speaker. The candidate will seek... ...more. About the Company: Q6 Cyber is the leading E-Crime Intelligence company. We monitor the “Digital...Summer workWork at officeRemote workRelocation package
