Average salary: $79,233 /yearly
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$100k - $125k
...Job Type Full-time 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...SuggestedFull timeRemote workDarkStar Intelligence, LLC
Arlington, VA4 days ago- ...TITLE: Business Analyst III TYPE: Contract LOCATION: King of Prussia, PA ONSITE/REMOTE/HYBRID: Hybrid, on-site as needed/occasional... ...partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...SuggestedContract workRemote work
RX2 Solutions
King of Prussia, PA2 days ago - ...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, PA12 hours ago - ...TITLE: Sr Business Analyst TYPE: Contractor LOCATION: Remote ONSITE/REMOTE/HYBRID: Remote START DATE: March/April 2026... ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership...SuggestedFor contractorsRemote workShift work
RX2 Solutions
United States2 days ago $93k
Overview We are hiring for an Analyst to support identity and KYC risk strategy on our Financial Crimes & Identity team. As our Analyst, you will help strengthen how we detect and prevent fraud across the customer lifecycle, from onboarding through ongoing monitoring. You...SuggestedFull time- 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- ...operating firm of Command Holdings, is seeking a Performance Metrics Analyst to serve on a potential contract supporting the Office of the... ...) mission to counter drug trafficking, transnational organized crime, and threat finance networks. In this key role you support ODASD...SuggestedFull timeContract workWork at officeLocal areaVisa sponsorshipWork visaFlexible hours
Command Holdings
Arlington, VA3 days ago $5,189 - $6,701 per month
...Under the direction of the Crime Analyst Supervisor, the Crime Analyst (CA) II provides extensive, initial training to new Crime Analyst Is (CA I) in the Eligibility Clearance Unit, Firearms Record Review Team, Armed and Prohibited Persons Unit, Carry Concealed Weapon...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workMonday to FridayShift workState of California
Sacramento, CA4 days ago- Data Analyst Supporting the ATF Location: Washington, District Of Columbia, United States Requisition: Washington ATF 99 New York Ave-DC... ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds...SuggestedFull timeTemporary workWork at officeLocal areaRemote workFlexible hours
$90k - $100k
...and economic injustice, promoting a dignity‑centered approach to crime and punishment, and creating a rational, effective, and fair... .... Position Overview: The Justice Program is seeking a Research Analyst to join a cutting‑edge interdisciplinary team working to create...SuggestedWork at officeLocal area- Transaction Monitoring Analyst (L1 Alerts) Onsite page is loaded## Transaction Monitoring Analyst (L1 Alerts) Onsiteremote type: Onsitelocations... ...your future.### Huron is building a Talent Pool of Financial Crime specialists to support future projects with our client based in...SuggestedWork at officeImmediate start
- 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
$68.84k - $86.04k
...Records Examiner/Analyst III Eligible for 20% pay differential** 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...SuggestedTemporary workWork experience placementWork at officeImmediate startRemote work$48k - $70k
...Associate Revenue Cycle Analyst - Denials & Appeals US Remote The Associate Revenue Cycle Analyst supports the Denials and Appeals... ...spoken to a recruiter and the hiring team. Natera takes cyber crimes seriously, and will collaborate with law enforcement...SuggestedWork at officeImmediate startRemote workWorldwide- ...operating firm of Command Holdings, is seeking a Legislative Affairs Analyst to serve on a potential contract supporting the Office of the... ...) 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
Quattro Consulting LLC
Arlington, VA6 days ago - ...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. EnProVera, owned...Temporary 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...Full timeWork at officeRemote workOverseasMonday to Friday
$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 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...Contract workFor contractorsImmediate startRemote work
- ...team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversity, equity and inclusion...Work from homeFlexible hours
- ...week and work remotely one day. A member of our recruitment team will provide more details. Job Summary This analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas...Work at officeRemote work
$109k
About the Role We are hiring for a Senior Analyst to drive data‑informed risk strategy on our Financial Crimes & Identity team. As our Sr. Analyst, you will lead efforts to strengthen identity verification, customer onboarding, and lifecycle risk management by leveraging...Full timeWork at officeLocal areaRemote workNight shift$109k
Chicago, IL, USA; San Francisco, CA, USA About the role We are hiring for a Senior Analyst to drive data-informed risk strategy on our Financial Crimes & Identity team. As our Sr. Analyst, you will lead efforts to strengthen identity verification, customer onboarding,...Full timeWork at officeLocal areaRemote workNight shift- 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
$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- 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
- ...reporting, and investigating suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing. The FCRM Analyst will assess the financial crimes risk of customers so as to ensure compliance with the myriad of Bank Secrecy...Work at officeLocal areaImmediate startRemote work
- ...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
$74k - $85k
...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...Full timeWork at officeWork from homeFlexible hours
