- TD Bank Group (Charlotte, NC)
- …of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- City of Dallas Texas (Dallas, TX)
- …E ducation High school diploma or GED Experience Three (3) years of experience as a crime analyst or intelligence analyst working for a local, state, or ... rewarding career. Job Summary Job Description Overview The Criminal Intelligence Analyst performs criminal intelligence research and analysis work. This consists of… more
- City of Fountain Valley, CA (Fountain Valley, CA)
- …39 Police Officers, 8 full-time Dispatchers, and 3 part-time Dispatchers, a Crime Analyst , Record Clerks, Community Services Officers, Police Services Officer, ... Police Cadet, and administrative staff. Job Overview Candidates selected as a Police Recruit will be placed in a California Peace Officer Standards and Training (POST) approved Basic Police Recruit Academy. Subject to successful completion of the Academy and… more
- Town of Arlington (Arlington, MA)
- …work as required. Supervision Works under the general supervision of the Senior Crime Analyst & Communications Supervisor. Performs a variety of responsible ... dispatching and administrative functions, in accordance with established standard operating procedures; uses independent judgment to determine the correct response to calls and in dispatching all necessary personnel and equipment. Work Environment Work is… more
- City of Rancho Palos Verdes, CA (Rancho Palos Verdes, CA)
- …to join the newly established Public Safety Division as a Senior Administrative Analyst . This is your chance to shape innovative public safety programs, enhance ... of life for residents. THE POSITION Rancho Palos Verdes seeks a Senior Administrative Analyst to join a talented team that is launching a new Public Safety Division.… more
- Apex Systems (Philadelphia, PA)
- …hospital client in the Philadelphia area with their search for a Grand Central Analyst . This is a direct-hire role where the selected candidate will work directly ... and we will reach out to you as soon as possible! Grand Central Analyst Full-Time Permanent Position Hybrid: 3 Days per Week On-site in Philadelphia Expected Salary:… more
- Apex Systems (Pomona, CA)
- Data Analyst Remote role - needs to be local to Southern CA 6 month C2H $25-$40/hour on W2 If you are interested, please send your resume to [email protected] . The ... Data Analyst is expected to help expand my clients capabilities...domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership,… more
- Apex Systems (Ridgeland, MS)
- …Salary $85-95k) We are seeking an analytical and detail-oriented Data Analyst responsible for leveraging ERP data-primarily from Oracle ERP-to develop insightful ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- Aventiv Technologies, LLC (Guilderland, NY)
- …law enforcement agencies. Assist in the identification of on-going and emerging crime patterns and trends while utilizing data and intelligence collected from ... Minimum Qualifications: HS Diploma or GED 2+ years experience as an intelligence analyst or investigator in a related field. 3+ years experience analyzing data,… more
- Apex Systems (San Antonio, TX)
- Job Title: HR Data Analyst - Workforce Planning Location:San Antonio, TX (hybrid onsite) Job Type:6 month contract (potential to extend/convert) Key ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- KACE (Fort Lauderdale, FL)
- Title: Mail Fraud Investigative Support Analyst Location: Ft Lauderdale, FL Security Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature ... Join KACE and make a difference! Job Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. This position will support… more
- North Carolina Jobs (Raleigh, NC)
- …health care, child and elder care, family and community violence and crime , global economics and politics, and technology usage. Demonstrate effective classroom and ... years with Bachelors Examples of Related Work Experience: advisor, financial analyst , sales manager, retail manager, corporate or personal financial manager, buyer,… more
- FORTUNE SOCIETY INC (Long Island City, NY)
- …people with the skills and wrap-around services needed to break the cycle of crime and incarceration and to build productive lives in their communities. Fortune has ... Fortune's agency-wide CRM system, Caseworthy database system; Work with Data Analyst and Director, Workforce Development and support with completing weekly, monthly,… more
- MUFG Bank, Ltd. (Irving, TX)
- …team will provide more details. Job Summary Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has ... real-time data streaming applications. Relevant Certifications: Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more
- Ventas, Inc. (Chicago, IL)
- …Auto Liability and Physical Damage, Property Damage, Workers' Compensation, Crime and Employment Practices Liability claims. Collaborate with outside consultants ... RMIS for management of tasks and workflow. Collaborate with Risk Analyst and Senior Risk Analyst to ensure accuracy of data in RMIS. Develop strategies for… more
- Las Vegas Metropolitan Police Department (Las Vegas, NV)
- …Inquiries Questions regarding this selection process may be directed to: Kriza Dagdag, Analyst , , ### Shanell Moss, Human Resources Technician, , ### If you require ... accommodations during any part of the application process, contact Analyst Kriza Dagdag at or ###. Vision: The vision...10 BACKGROUND: Have you ever been convicted of any crime involving domestic violence? Yes No 11 BACKGROUND: Have… more
- Citigroup, Inc. (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing,… more
- Rochester Institute of Technology (Rochester, NY)
- **9654BR** **Position Title:** Crime Analyst -Malone NY **Organization:** CLA-Criminal Justice **Job Responsibilities:** The Crime Analyst will work ... a few). **Work Location:** Off Campus Location **Job Summary:** **Please note: This Crime Analyst position will work full time at the North Country Crime … more
- City of Durham (Durham, NC)
- Crime Analyst I Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4999015) Apply Crime Analyst I Salary $63,242.00 - $98,103.00 ... profession has to offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work to foster public confidence… more
- Bank of America (Denver, CO)
- Cyber Crime Disruption Analyst Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber- Crime -Disruption- Analyst \_25029935-2) **Job Description:** At Bank of America,… more
