Average salary: $79,233 /yearly

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  • Investigative Analyst

     ...Investigative Analyst The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Hate Crimes Unit in the Trial Division. In this role, the Analyst will help Hate Crimes ADAs build and enhance complex hate crime cases and... 
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    Local area
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    New York City | Jobs

    New York, NY
    5 days ago

  • Crime Analyst I

    $3,984 - $5,193 per month

     ...Under supervision of the Crime Analyst (CA) Supervisor, the CA I compares and verifies incoming fingerprint and palm print transactions and hard card images submitted by law enforcement and applicant agencies with existing department records by utilizing the Automated... 
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    Permanent employment
    Full time
    Temporary work
    Work experience placement
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    Remote work
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    Weekend work

    California Correctional Health Care Services

    Sacramento, CA
    3 days ago

  • Senior Crime Analyst

     ...Training Center, and its Dispatch Unit; the American Society of Crime Laboratory Directors Laboratory Accreditation Board for its Crime...  ...THE POSITION Under general direction, the Senior Crime Analyst performs a wide variety of professional and administrative... 
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    Full time
    Temporary work
    Work at office
    Local area
    Flexible hours
    Night shift
    Rotating shift
    Afternoon shift

    County of Alameda

    San Leandro, CA
    7 days ago

  • Senior IT Audit & Assurance Analyst

     ...processes and allow our customers to maintain compliance, fight financial crime, process loans quicker, and leverage data to strengthen their portfolio. Abrigo is seeking a Senior IT Audit & Assurance Analyst to join our IT Risk & Assurance team, leading the execution of SOC... 
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    Remote work
    Flexible hours

    Abrigo

    Raleigh, NC
    3 days ago

  • AML/KYC/Sanctions Analyst

    $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.... 
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    Flexible hours

    Treliant by Huron Consulting Group

    San Antonio, TX
    5 days ago

  • CRIME ANALYST I

    $3,984 - $6,236 per month

     ...needed/required. The successful candidate must reside in California upon appointment. Responsibilities Under supervision of the Crime Analyst (CA) Supervisor, the CA I compares and verifies incoming fingerprint and palm print transactions and hard card images submitted... 
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    Permanent employment
    Full time
    Work at office
    Remote work
    Shift work
    Weekend work

    State of California

    California, MO
    2 days ago

  • Forensic Analyst

     ...Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants....  ...this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst. The Forensic Science Unit oversees all cases with forensic... 
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    City of New York

    Bronx, NY
    5 days ago

  • Forensic Analyst

    $75k

     ...Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants....  ...this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst. The Forensic Science Unit oversees all cases with forensic... 
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    Remote work

    City of New York

    New York, NY
    5 days ago

  • Data Analyst Supporting the US Attorney's Office

    $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... 
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    Full time
    Temporary work
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    Local area
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    Flexible hours

    FSA Federal

    Roanoke, VA
    9 days ago

  • Pattern Analyst CIU * Washington D.C

    $104.9k - $174.7k

     ...the Team The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data...  ...Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis... 
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    Full time
    Contract work
    For contractors
    Local area
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    LexisNexis Risk Solutions

    Washington DC
    5 days ago

  • Records Examiner / Analyst Supporting the ATF

    $29 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... 
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    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    FSA Federal

    Columbus, OH
    5 days ago

  • Records Examiner / Analyst Supporting the USMS

    $31 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... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    FSA Federal

    New York, NY
    4 days ago

  • FEC Transaction Monitoring Analyst

    $60k - $75k

     ...FEC Transaction Monitoring Analyst Be part of a purpose-driven team where your work helps safeguard global communities from financial crime. At Rabobank, we invest in your growth while you investigate real-world risks using cutting-edge tools in a supportive, collaborative... 
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    Full time
    Work at office
    Remote work
    Worldwide
    Work visa
    Flexible hours

    Rabobank

    Saint Louis, MO
    6 days ago

  • Sr Business Analyst

     ...Sr Business Analyst We are seeking a Senior Business Analyst to focus on project documentation and provide business analysis support...  ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership... 
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    Remote work

    RX2 Solutions

    United States
    5 days ago

  • Supervisory Records Examiner / Analyst Supporting USMS

     ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from...  ...We currently have a vacancy for a Supervisory Records Examiner/Analyst. In this role, you will be supporting the overall mission of the... 
    Suggested
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work

    FSA Federal

    Miami, FL
    5 days ago

  • Hybrid Crime Analyst I: Fingerprint & Data Verification

     ...The State of California is hiring a Crime Analyst I position. This role involves comparing and verifying fingerprint transactions and utilizing automated systems, ensuring accuracy and productivity. The successful candidate must reside in California and will work a hybrid... 
    Permanent employment
    Full time
    Remote work
    Shift work

    State of California

    California, MO
    3 days ago

  • Pattern Analyst CIU ** Washington D.C

    $104.9k - $174.7k

    .Pattern Analyst CIU \*\* Washington D.C page is loaded## Pattern Analyst CIU \*\* Washington D.Clocations: Washington, DCposted on: Posted...  ...Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis... 
    Full time
    Contract work
    For contractors
    Local area
    Remote work
    Shift work

    LexisNexis Risk Solutions

    Washington DC
    4 days ago

  • Research Analyst, Justice Program

    $90k - $100k

     ...and economic injustice, promoting a dignity‑centered approach to crime and punishment, and creating a rational, effective, and fair...  ...effects. Position Overview: The Justice Program is seeking a Research Analyst to join a cutting‑edge interdisciplinary team working to create... 
    Work at office
    Local area

    The Brennan Center For Justice

    New York, NY
    2 days ago

  • Transaction Monitoring Analyst (L1 Alerts) Onsite

     ...Transaction Monitoring Alert Analyst (L1) As a member of our Financial Crimes Service Team, you will be aligned to a project conducting first-line review and triage of transaction monitoring and screening alerts, helping clients manage alert volumes efficiently while... 
    Work at office
    Immediate start

    Huron Consulting Group

    Jacksonville, FL
    5 days ago

  • Senior Business Analyst

     ...Compliance Technology - Senior Business Analyst Job Summary As a part of Compliance Technology, the Senior Business Analyst (BA) will help the Financial Crimes Office of the Americas (FCOA) design technology solutions to address risks and control deficiencies... 
    Work at office
    Remote work

    Futran Tech Solutions Pvt. Ltd.

    United States
    6 days ago

  • Remote Identity & KYC Risk Analyst

     ...Neier Inc. is hiring an Analyst to join their Financial Crimes & Identity team. In this role, you will help strengthen fraud detection throughout the customer lifecycle, collaborating with cross-functional partners to enhance identity verification and risk decisioning... 
    Remote work

    Neier Inc

    New York, NY
    4 days ago

  • QA Analyst III

     ...TITLE: QA Analyst III TYPE: Contract LOCATION: Plymouth Meeting, PA ONSITE/REMOTE/HYBRID: Hybrid START DATE: May/June...  ...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership... 
    Contract work
    Remote work
    Shift work

    RX2 Solutions

    United States
    6 days ago

  • AML Business Analyst I

    Job Title: AML Business Analyst I Location: Fully Remote (near client location) Duration: 5 months Assignment (possibility of extension...  ...money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance... 
    Internship
    Remote work
    Shift work

    Spectraforce Technologies

    Charlotte, NC
    2 days ago

  • Performance Metrics Analyst

     ...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... 
    Full time
    Contract work
    Work at office
    Local area
    Visa sponsorship
    Work visa
    Flexible hours

    Command Holdings

    Arlington, VA
    5 days ago

  • Data Assistant

     ...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 work
    Flexible hours

    The Georgia Center for Child Advocacy

    United States
    5 days ago

  • Forensic Scientist (Crime Scene)/Crime Scene Analyst

     ...Position that involves work in two different occupations which may be filled under the Forensic Scientist, 0401 Series or the Crime Scene Analyst, 0301 Series, depending on the qualifications of the person selected. This position is located in the Department of Forensic... 
    Work at office
    Local area
    Remote work
    Shift work

    DC Department of Human Resources

    Washington DC
    1 day ago

  • US - Financial Crime Data Analyst (SQL & Large Data Sets)

     ...Job Title: 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... 
    Full time
    Contract work
    Remote work
    Flexible hours

    Capitex

    United States
    4 days ago

  • Host Forensics Analyst

     ...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 work
    For contractors
    Immediate start
    Remote work

    NewGen Technologies

    Arlington, VA
    2 days ago

  • Financial Crimes Risk Manager

     ...of your career with us. Job Description The Financial Crimes Risk Manager will manage the assessment of financial risk of customers...  ...Control by performing the following duties and to mentor other analyst performing similar tasks. Duties and Responsibilities... 
    Contract work
    Work at office
    Local area
    Immediate start
    Remote work

    Origin Bank

    Dallas, TX
    3 days ago

  • Financial Crime Risk Specialist - Sanctions (US)

    $91k - $145.6k

     ...have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: ATTN: This role is not eligible for TD work visa support or sponsorship (e.g., H-1B, F-... 
    H1b
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Laurel, MD
    5 days ago