crime analyst Jobs - 5283

California State University - Northridge, CA

Employment Type : Full-Time

Crime Analyst and Crime Prevention Specialist. Crime Analyst and Crime Prevention Specialist (JID 8183). Under general supervision of the Captain - Special...

Posted on : Wed, 20 Mar 2019 20:48:30 GMT

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City of Grand Rapids, MI - Grand Rapids, MI

Employment Type : Full-Time

Detective Unit, Administrative Analyst I - Crime Analysis. Crime reporting – submit crime data to the State of Michigan MICR office....

Posted on : Tue, 11 Jun 2019 21:55:31 GMT

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North Bergen Police Department - North Bergen, NJ

Employment Type : Full-Time

Identifies crime patterns and provides appropriate crime prevention strategies. And crime prevention. Crimes and criminal modus operandi....

Posted on : Thu, 06 Jun 2019 08:13:07 GMT

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Government of the District of Columbia - Washington, DC

Employment Type : Full-Time

The incumbent will work in conjunction with investigators and other analysts in order to provide investigative leads, information on potential suspects and...

Posted on : Wed, 12 Jun 2019 19:33:37 GMT

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ACADEMI TRAINING CENTER LLC - United States

Employment Type : Full-Time

CRIMINAL INTELLIGENCE ANALYST. Analyze crime aboard the installation and provide reports/products for dissemination....

Posted on : Tue, 16 Oct 2018 19:00:43 GMT

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Office of the Special Narcotics Prosecutor - New York, NY

Employment Type : Full-Time

The Analyst may be called upon to testify in court regarding analysis performed during investigations....

Posted on : Thu, 02 May 2019 19:05:27 GMT

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Commonwealth of Massachusetts - Milford, MA

Employment Type : Full-Time

Perform necessary research and criminal and intelligence data analysis to further assist the department in solving the occurrence and/or preventing future...

Posted on : Thu, 23 May 2019 17:41:55 GMT

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City of Pflugerville - Pflugerville, TX

Employment Type : Full-Time

International Association of Crime Analysts (IACA) Certified Law Enforcement Analyst, International Association of Law Enforcement Intelligence Analysts (IALEIA...

Posted on : Mon, 06 May 2019 21:55:55 GMT

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City & County of San Francisco - San Francisco, CA

Employment Type : Full-Time

SFDA Strategic Gun Crime Analyst. 1822 Administrative Analyst. Under general direction, this position will function within CSU as the Strategic Gun Crime...

Posted on : Tue, 18 Jun 2019 19:48:17 GMT

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University of Baltimore - Baltimore, MD

Employment Type : Full-Time

The Analyst will also review, organize, and analyze all gang related activity, including, but not limited to, gang crimes, trends, and their respective patterns...

Posted on : Thu, 18 Oct 2018 22:13:46 GMT

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Virginia VA Crime Commission - Richmond, VA

Employment Type : Full-Time

The Virginia State Crime Commission is seeking a qualified individual to fill a research analyst position....

Posted on : Tue, 04 Jun 2019 17:16:10 GMT

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Commonwealth of Massachusetts - Framingham, MA

Employment Type : Full-Time

A post-undergraduate certificate in crime analysis, intelligence research or a similar area of study may be substituted for one year of the required (A)...

Posted on : Mon, 06 May 2019 17:41:59 GMT

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ICF - Fairfax, VA

Employment Type : Full-Time

Research Analyst in Criminal Justice. Support training and technical assistance activities for federal juvenile justice, human trafficking, victims of crime,...

Posted on : Tue, 18 Jun 2019 23:23:45 GMT

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Bank of America - Dallas, TX

Employment Type : Full-Time

Analyze and design KRI, metrics and reports for refresh executions and as well as partner teams like Sales and Global Financial Crime Compliance team....

Posted on : Thu, 13 Jun 2019 02:41:07 GMT

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Bank of America - Charlotte, NC

Employment Type : Full-Time

Analyze and design KRI, metrics and reports for refresh executions and as well as partner teams like Sales and Global Financial Crime Compliance team....

Posted on : Thu, 13 Jun 2019 02:41:20 GMT

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Avesta Computer Services - Jacksonville, Florida

Employment Type : Full-Time

Regulation, Compliance and Anti Financial Crime (AFC) protect the integrity and reputation of the Bank... Overview. This position is within Bank s US Anti Financial Crime (AFC) Transformation and Remediation...

Posted on : Mon, 17 Jun 2019 03:57:04 -0400

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TalentBridge - Charlotte, North Carolina

Employment Type : Full-Time

Job Title. AML Financial Crimes Analyst. Job Duties. Identifies, researches and analyzes more complex... Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies...

Posted on : Fri, 14 Jun 2019 09:13:56 -0400

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M&T Bank - Amherst, New York

Employment Type : Full-Time

Overview. On a project basis, lead and participates in the gathering and analysis of information for defining project scope, business requirements, financial justification, process...

Posted on : Sat, 15 Jun 2019 06:16:11 -0400

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m&t - Buffalo, New York

Employment Type : Full-Time

Overview. On a project basis, lead and participates in the gathering and analysis of information for defining project scope, business requirements, financial justification, process...

Posted on : Mon, 17 Jun 2019 14:04:44 -0400

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Credit Suisse - - Raleigh, North Carolina

Employment Type : Full-Time

We Offer. The Regional Financial Crime (FC) Controls Testing & Assurance (CTA) Analyst will join the... Specifically, the role requires that the Analyst. Assist the Regional FC CTA Officer with the...

Posted on : Wed, 12 Jun 2019 03:43:43 -0400

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Credit Suisse - Raleigh, North Carolina

Employment Type : Full-Time

We Offer The Regional Financial Crime (FC) Controls Testing & Assurance (CTA) Analyst will join the Financial Crime Compliance ("FCC") Group. This role will have the responsibility of further...

Posted on : Tue, 18 Jun 2019 19:04:31 -0400

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Morgan Stanley - Baltimore, Maryland

Employment Type : Full-Time

Department Profile. Global Financial Crimes (GFC) coordinates day to day implementation of the Firm's... GFC has dedicated coverage managers and teams of analysts who advise and counsel each business unit...

Posted on : Mon, 17 Jun 2019 19:32:56 -0400

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GE Capital - null, null

Employment Type : Full-Time

80579 Financial Crime Compliance Analyst Capital Energy Financial Services GE Capital United States... The FCC Analyst is principally tasked with onboarding new customers, partners and parties associated...

Posted on : Thu, 13 Jun 2019 06:50:40 -0400

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AXA - Ipswich, Massachusetts

Employment Type : Full-Time

Description. Join the number1 global insurance brand as a Financial Crime Analyst in our Financial... Working withthe UK Financial Crime Manager you will provide second line support to AXA UK,AXA Insurance...

Posted on : Tue, 18 Jun 2019 04:58:27 -0400

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King County - null, Washington

Employment Type : Full-Time

Civil Service Application Requirements. The Senior Crime Analyst for King County Sheriff's Office (KCSO... Provide a current resume. Job Duties. The Senior Crime Analyst will lead and execute all aspects of...

Posted on : Tue, 18 Jun 2019 16:31:06 -0400

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Federal Bureau of Investigation - Buffalo,NY

Employment Type : Full-Time

Our agents seek out cyberthieves, infiltrate organized crime rings and oversee terrorism investigations, often training local, state and foreign counterparts on the latest technologies in intelligence gathering and data analysis.All

Posted on : 2019-06-14T21:09:03Z

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Wells Fargo - New York,NY

Employment Type : Full-Time

Furthermore, the Compliance Consultant will be responsible for providing detailed risk analysis of the customer base. ...They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,

Posted on : 2019-06-14T05:09:33Z

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Wells Fargo - New York,NY

Employment Type : Full-Time

The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk.

Posted on : 2019-06-17T06:44:02Z

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M&T - Buffalo,NY

Employment Type : Full-Time

Education and Experience Required: Associate's degree, OR in lieu of a degree, A combined minimum of 2 years' higher education or related work experience Proficiency with personal computers as well as pertinent word processing, database and

Posted on : 2019-06-17T07:04:32Z

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New York State Civil Service - New York,NY

Employment Type : Full-Time

. ## Duties Description The Criminal Enforcement and Financial Crimes Bureau of the New York State Office of the Attorney General (OAG) is seeking talented candidat

Posted on : 2019-06-09T06:10:01Z

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