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Full-Time Crime Analyst jobs

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FINANCIAL CRIMES ANALYST SENIOR I - TESTING AND MONITORING

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...

CompanyCity National Bank
AddressTallahassee, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

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...

a month 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...

2 months 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...

2 months 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...

2 months 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...

2 months ago seen See more...

Technical Business Analyst: Financial Crimes Solutions

Jack Henry & Associates

Allen, TX

$51,000 - $95,000 a year

Define the system and functional requirements of the product. Prepare business requirements and functional specifications. May perform application, system, and regression tests. Interact with technical teams to convey business req...

2 weeks ago seen See more...

Real-Time Crime Center Crime Analyst

City Of High Point, Nc

High Point, NC

Will work in concert with RTCC sworn detectives, supporting HPPD patrol and investigative functions by immediately leveraging available technological resources to address crime and critical incidents. Use multiple systems for real...

3 weeks ago seen See more...

Initial EDD Analyst, AML & Financial Crimes (Experienced)

Raymond James Financial Incorporated

Saint Petersburg, FL

Job SummaryUnder limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transac...

3 weeks ago seen See more...

Financial Crimes Compliance Business Analyst - Remote

Bankunited

Hialeah, FL

Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...

3 weeks ago seen See more...

Senior Analyst, AML & Financial Crimes (FIU - Transaction Monitoring)

Raymond James Financial Incorporated

Saint Petersburg, FL

Job Summary:Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transa...

3 weeks ago seen See more...

Analyst, Financial Crimes Investigations

Upgrade

Remote - Oregon, United States

Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...

3 weeks ago seen See more...

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

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...

4 weeks ago seen See more...

Financial Crimes Investigator, Analyst

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...

4 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...

a month 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 month 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...

2 months ago seen See more...

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What companies are hiring for Full-Time Crime Analyst jobs?

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

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