- 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
- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst , reachable on the Civil Service list for exam#1181, or have taken and passed ... Division, Compliance Section is seeking candidates to fill the position of Crime Analyst Level I. The candidate's responsibilities include but are not limited… more
- City of Detroit (Detroit, MI)
- Crime Analyst I Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4782723) Apply Crime Analyst I Salary $50,466.00 - $57,823.00 ... 9000-Non Union Salary Regular Service General + Description + Benefits Description Major Crime Analyst Functions The major functions performed by a Crime … more
- Three Saints Bay (Columbus, OH)
- **Violent Crime Analyst (A) Columbus - (4586)** Location **Columbus, OH** Job Code **4586** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Specialist to support our customer in...assigned field division and CGIC (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… 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 Analyst role contributes to the development and maintenance ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001005 Date: Dec 16, 2024 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 843353 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001005… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory… 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
- New York State Civil Service (White Plains, NY)
- …No Agency Attorney General, Office of the Title Legal Support Analyst : Support Organized Crime Investigations(OCTF_WP_LSA_6352) Occupational Category Legal ... Crime Task Force - White Plains Legal Support Analyst Reference No. OCTF_WP_LSA_6352The Office of the New York...a talented candidate for the position of Legal Support Analyst (LSA) in the Organized Crime Task… more
- City of College Station (College Station, TX)
- …functions and work of law enforcement and crime from the perspective of a crime analyst . The Crime Analysis intern assists with a variety of ... administrative and operational duties as developed and assigned by the Department's Crime Analyst . The position reports to the Department's Crime Analyst… more
- US Coast Guard (Washington, DC)
- …Guard, CGIS MISSION SUPPORT DEPARTMENT -MS. Responsibilities You will serve as Crime Analyst , responsible for: compiling and reviewing data regarding criminal ... Summary This vacancy is for a GS-1805-13, Investigative Analyst located in the Department of Homeland Security,...systematically analyzing data to identify and formulate conclusions about crime trends and other important factors to assist in… more
- TD Bank (Jacksonville, FL)
- …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
- City of Detroit (Detroit, MI)
- …Department's Crime Intelligence Unit. Individuals who aspire to become a civilian Crime Analyst with the Detroit Police Department, but do not have the ... locations through high-definition security cameras and reports elements of crime and crime in progress. Examples of Duties MAJOR JOB DUTIES: (Illustrative)… 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
- 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
- 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
- MyFlorida (Orlando, 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
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