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Crime Analyst jobs

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CRIMINALIST DNA ANALYST GRANT-FUNDED (CRIME LAB) - #2401-314120-01

Provides expert testimony in court relating to results of analyses; provides technical advice and guidance to laboratory personnel and members of the criminal justice system in forensic matters. Follows quality control procedures...

CompanyCity Of Charlotte
AddressCharlotte, NC
CategoryInformation Technology
Job typeFull-Time
Date Posted just now See detail

Criminalist DNA Analyst GRANT-FUNDED (Crime Lab) - #2401-314120-01 New

City Of Charlotte

Charlotte, NC

Provides expert testimony in court relating to results of analyses; provides technical advice and guidance to laboratory personnel and members of the criminal justice system in forensic matters. Follows quality control procedures...

just now seen See more...

Financial Crimes Investigator, Analyst New

Northern Trust

Tempe, AZ

Unspecified

Utilizes a transaction monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity was identified and a possible financial crime (fraud, money laundering, or terrorist f...

5 hours ago seen See more...

Financial Crimes Analyst Senior I - Testing and Monitoring

City National Bank

Tallahassee, FL

Responsible for performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan. Performs review and challenge of self-assurance activi...

2 weeks ago seen See more...

Investigative Crime Analyst *Extended*

City Of Portland, Or

Portland, OR

$80,558.40 - $101,608.00 a year

Provide analytical support for investigations of criminal activity including link charting, flow charting, event charting, phone toll analysis, or other forms of investigative analysis. Develop, use, and maintain datasets in suppo...

3 weeks ago seen See more...

Crime Analyst

Le Moyne College

Syracuse, NY

Perform a variety of research and analytical tasks. Collect, compile, validate, interpret, and analyze data and trends using standard practices and techniques of crime and/or law enforcement intelligence analysis. Perform statisti...

3 weeks ago seen See more...

Crime & Intelligence Analyst

City Of Marysville, Wa

Marysville, WA

Collects, analyzes and interprets data and statistics using quantitative and qualitative methodologies; provides specific intelligence and investigative lead information to investigators. Develops crime/suspect and suspect/crime c...

6 days ago seen See more...

Crime Analyst

City Of Tacoma, Wa

Tacoma, WA

Provide tactical analysis to support operational and investigative efforts, pinpointing immediate crime concerns. Conduct strategic analysis to forecast long-term crime trends and inform future resource allocation. Perform adminis...

3 weeks ago seen See more...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

a week ago seen See more...

Financial Crimes Analyst I or II

Truist Bank

Charlotte, NC

$49.5K - $62.7K a year

Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. Truist offers medical, dental, vision, life insurance, disabi...

4 weeks ago seen See more...

Crime Analyst

City Of Montclair

Montclair, CA

Utilize a variety of databases and computer-driven systems including crime mapping, digital imaging software, and related programs. Crime and Intelligence Analysis certificate program preferred.Bilingual in Spanish/English is high...

4 weeks ago seen See more...

Crime Analyst

City Of Antioch, Ca

Antioch, CA

THIS RECRUITMENT IS TO ESTABLISH A 12-MONTH ELIGIBILTIY LIST, AND THE POSTING WILL REMAIN OPEN UNTIL 4/12/2024 OR UNTIL 200 APPLICATIONS HAVE BEEN RECEIVED. THIS RECRUITMENT CAN CLOSE AT ANY TIME SO CANDIDATES ARE ENCOURAGED TO AP...

a month ago seen See more...

Crime Analyst

Metropolitan Transportation Authority

New York, NY

Assist with managing the creation of new and innovative reports and dashboards to help organization executives make data-informed decisions such as in the new Records Management System (RMS). Assist in the submission of National I...

a month ago seen See more...

Crime Analyst

City Of Antioch

Antioch, CA

THIS RECRUITMENT IS TO ESTABLISH A 12-MONTH ELIGIBILTIY LIST, AND THE POSTING WILL REMAIN OPEN UNTIL 4/12/2024 OR UNTIL 200 APPLICATIONS HAVE BEEN RECEIVED. THIS RECRUITMENT CAN CLOSE AT ANY TIME SO CANDIDATES ARE ENCOURAGED TO AP...

a month ago seen See more...

Financial Crimes Analyst

Earnin

Palo Alto, CA

Conduct transaction surveillance investigations, identifying potential financial anomalies and suspicious activities. Assist with reviewing exceptions relating to Client Identification Program, Economic Sanctions screening, and tr...

a month ago seen See more...

Crime Analyst

City Of Edmond

Edmond, OK

Research and analyze crime data using the Internet, software, and police documents. Utilize social media and data-sharing systems to obtain, organize, and track information. Prepare reports, graphs, and maps based on data. Create,...

a month ago seen See more...

Crime Analyst

Wfxrtv Jobs

Roanoke, VA

To elevate the performance of the organization, we are committed to respecting, celebrating, and embracing the collective mixture of differences and similarities between our employees as a rich tapestry. Our behaviors will demonst...

a month ago seen See more...

Financial Crimes Analyst I

Truist Bank

Charlotte, NC

$44.3K - $56.1K a year

Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Perform research...

2 months ago seen See more...

Police Crime Analyst

City Of Gainesville

Gainesville, FL

Assists Records Division when responding to public records requests that require advanced GIS analysis.Develops and maintains the Crime Analysis Intranet site that is used to catalogue and communicate crime analysis related report...

2 months ago seen See more...

CRIME ANALYST

City Of Stockton, Ca

Stockton, CA

Effective July 1, 2024, 3% Cost of Living Adjustment. Effective July 1, 2025, 3% Cost of Living Adjustment. Sign on Bonus - $2,000. 40 hours of sick leave for immediate use. Employee employed as of 7/1/2024 will receive $2,000 lum...

2 months ago seen See more...

Investigative Crime Analyst

City Of Portland, Or

Portland, OR

Provide analytical support for investigations of criminal activity including link charting, flow charting, event charting, phone toll analysis, or other forms of investigative analysis. Develop, use, and maintain datasets in suppo...

2 months ago seen See more...

Financial Crimes Analyst I or II - Card Fraud Detection

Truist Bank

Atlanta, GA

$46.9K - $59.4K a year

Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. Truist offers medical, dental, vision, life insurance, disabi...

2 months ago seen See more...

Crime Analyst*

City Of Richmond, Va

Richmond, VA

$52,187.20 - $78,270.40 a year

Virginia Retirement System (VRS). Language Incentive. Referral Bonus. Tuition Assistance Program. Performing analysis using various research methods and tools to track crime incidents. Compile complex statistical reports, as well...

2 months ago seen See more...

Financial Crimes Analyst I

Truist Bank

Wilson, NC

$39.2K - $49.7K a year

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let yo...

2 months ago seen See more...

Crime Analyst

Memphis Police Department

Memphis, TN

$44,685.16 - $67,912.00 a year

401(k). 401(k) matching. Dental insurance. Employee assistance program. Flexible schedule. Health insurance. Life insurance. Paid time off. Retirement plan. Tuition reimbursement. Vision insurance. 8 hour shift. Monday to Friday....

2 months ago seen See more...

Intelligence Analyst, Fraud & Crime - USDS

Tiktok

Washington, DC

$87K - $110K a year

Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior. Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools. Work cross f...

4 weeks ago seen See more...

Financial Crime Compliance Quality Assurance Analyst

Natixis

United States

$92K - $116K a year

Performance of Quality Assurance testing Identification of core issues/concerns and development of strategies to enhance processes/controls Engagement with relevant units regarding findings to discuss remediation and enhancements...

4 weeks ago seen See more...

OPS CRIME INTELLIGENCE ANALYST - 71900165

Myflorida

Tallahassee, FL

Research and collect information, intelligence reports, and investigative reports to identify trends, threats, vulnerabilities, tactics and techniques with potential impact to Florida;. Reviews, evaluates, and analyzes current inv...

4 weeks ago seen See more...

Payments Services Financial Crimes Controls Advisory Analyst

U.s. Bank National Association

Minneapolis, MN

$102,340 - $132,440 a year

Providing Advisory oversight of Financial Crimes Controls specific to AML/BSA risks Supporting business line adherence to related enterprise policies, including the implementation of new policy requirements and documentation of co...

4 weeks ago seen See more...

Cyber Crime Senior Analyst

State Of Louisiana

Baton Rouge, LA

$7,661 - $13,794 a month

This posting may be used to fill a probational appointment or job appointment.No Civil Service test score is required in order to be considered for this vacancy.www.jobs.la.govInterested applicants are strongly encouraged to apply...

4 weeks ago seen See more...

Crime and Intelligence Analyst I

City Of Henderson, Nv

Henderson, NV

$61,157.20 - $91,745.68 a year

Ideal candidate will be focused and can accurately summarize data entry in a factual and concise manner on a daily basis Ideal candidate will be able to prioritize and balance data entries and statistical analysis along with ad ho...

4 weeks ago seen See more...

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What are the top cities open Crime Analyst jobs?

There are open Crime Analyst jobs in several cities including Charlottesville, New York, Las Vegas, Fort Lauderdale, Lynnwood, Mesa, Arlington, Seattle, Front Royal, Kearney, Charleston, Peoria, Chattanooga, Roanoke, Downey,

What companies are hiring for Crime Analyst jobs?

The top companies hiring now for Crime Analyst jobs are City of Costa Mesa, CA, City of Fayetteville, City of Kearney, City of Panama City, FL, City of Rialto, City of San Antonio, TX, City of South Salt Lake, Department of Justice - 4.1, Stanislaus County,

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