- RELX INC (Concord, NH)
- Crime Analyst I Are you looking to utilize your law enforcement skills with a local agency as a Crime Analyst ? Do you enjoy using an investigative ... Solutions is seeking a candidate to work as a Rochester Police Department Crime Analyst . This position will be based at the police department. This analyst… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- Crime Analyst & Compliance Officer Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4813718) Apply Crime Analyst & Compliance ... the University Policer to continue to utilize the state reporting system. + Crime Analyst Duties & Reports: Receive, review and collate crime reports for… more
- State of Montana (Helena, MT)
- …accurate, and timely service to protect our citizens. * **Job Overview*: The* Crime Analyst *serves to improve decision making and proactive law enforcement ... are under-represented in this position and are encouraged to apply. **Title:** *SAKI Crime Analyst * **Location:** *Helena* **Requisition ID:** *25140383* more
- SGI Global, LLC (Arlington, VA)
- …VA, USA | Full Time SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI ... analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide operational… more
- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4778248) Apply Crime Intelligence Analyst Salary ... N + Description + Benefits + Questions . Job Description The Crime Intelligence Analyst interprets data and provides crucial information on criminal activity, … more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight,… more
- TD Bank (Tampa, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of… more
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- TD Bank (Lewiston, ME)
- …outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and maintenance ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime … more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of research, guidance, ... and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contribute to the development and implementation of AML/ATF/… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …bank adheres to all regulatory requirements, proactively identifying and mitigating financial crime risks. The Senior Analyst is responsible for managing complex ... bonus; and educational reimbursement. Position Summary The Senior BSA Analyst plays a critical role in safeguarding the bank's...crime threats and regulatory expectations. The Senior BSA/AML Analyst is a key player in strengthening the bank's… more
- MyFlorida (Fort Myers, FL)
- …administrative duties. FDLE maintains a pool of qualified applicants for both the crime laboratory analyst and forensic technologist positions. When a position ... and + Tax deferred medical and childcare reimbursement accounts. BASE SALARY: Crime Laboratory Analyst - $55,620.00* Forensic Technologist - $41,200.00… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an immediate opening for an analyst in the Crime Strategies Unit (CSU). The Crime Strategies Unit ... data and intelligence to drive the Office's strategies on crime reduction and public safety. Members of CSU work...and quality of life offenses. In this position, the analyst is responsible for providing CSU with analytical and… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- Quality Technology Services, LLC (Suwanee, GA)
- …to function after disruptive events, including natural disasters, system failures, terrorism, crime , and human error. The Analyst will assist with detailed, ... place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The **Business Continuity Analyst ** will report to the Director, Corporate Resilience and Threat… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited to,… more
- City of Boca Raton (Boca Raton, FL)
- … Crime Scene Technician, Public Safety Dispatcher, Real-Time Command Center Technician, or Crime Intelligence Analyst By the end of your internship, you will ... have a deeper understanding of a municipal Police Services department, including sworn and nonsworn positions, and the varied career paths available to you. EXPECTATIONS: Candidates selected for an Internship will be expected to comply with all City and… more
- MyFlorida (Lakeland, FL)
- …center support staff including but not limited to secretaries, senior clerks and crime intelligence analyst positions. + Acts in an administrative and ... consultative capacity providing operational and management coordination on the service center, Region, Circuit and agency level. + Responsible for data analysis, tracking and reporting outcomes and the provision of technical assistance and consultation to… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst ... is preferred. + The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial… more
- Three Saints Bay (Arlington, VA)
- **Special Programs Analyst (3797)** Location **Arlington, VA** Job Code **3797** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a **Special Programs Analyst ** to support our client in Arlington, VA. **Position Responsibilities:** +… more
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