- State of Montana (Helena, MT)
- …critical, accurate, and timely service to protect our citizens. **Job Overview**: The** Crime Analyst **position serves to improve decision making and proactive ... Minorities are under-represented in this position and are encouraged to apply. **Title:** * Crime Analyst * **Location:** *Helena* **Requisition ID:** *25142115* more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001626 Date: Sep 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 855997 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001626 Pay Plan: Career Service Position Number: 71001626… more
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- Michigan State University (East Lansing, MI)
- …related to campus safety and security. + Actively monitoring software application for crime tips and responding accordingly upon receipt of tips + Oversee the MSU ... DPPS's Cadet Desk. The Cadet desk is staffed by all MSU Students that are passionate about criminal justice and law enforcement. The Cadet desk is the central hub of the MSU DPPS, receiving phone calls and walk-in customers. In addition to handling incoming… more
- State of Georgia (Fulton County, GA)
- Data Analyst - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72356/other-jobs-matching/location-only) Hot ... Attorney General Department of Law Prosecutions - Organized Retail Crime The mission of the Department of Law is...Minimum Qualifications: + Two years of experience as an analyst or related position within a law enforcement or… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced ... to address gaps or deficiencies in KYC or financial crime risk management frameworks + Serves as a subject...junior analysts or team members + Represents the Financial Crime Risk Management team during internal and external audits… more
- Wellington (Boston, MA)
- …seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing compliance support to ... employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be...the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
- Capgemini (New York, NY)
- …build a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in ... Junior FCC Analyst Choosing Capgemini means choosing a company where...analyzing datasets related to financial crime -primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational... with deep experience in counterdrug and transnational organized crime missions. In this role, you will fuse multi-INT… more
- DarkStar Intelligence LLC (Arlington, VA)
- …Overview DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …bank adheres to all regulatory requirements, proactively identifying and mitigating financial crime risks. The Analyst is responsible for managing complex ... enhancing policies and procedures in response to evolving financial crime threats and regulatory expectations. The BSA/AML Analyst... crime threats and regulatory expectations. The BSA/AML Analyst is a key player in strengthening the bank's… more
- City of Durham (Durham, NC)
- …that are in the Durham Police Department. Crime Analysis By shadowing a police crime analyst , an intern can learn about some of the following: + The ... offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work...different types of crime data that are collected by law enforcement agencies.… more
- Johns Hopkins University (Washington, DC)
- …security company communications center, or emergency management agency experience. + Crime analyst or criminal research specialist experience. + Associate ... of Arts (AA) degree in Criminal Justice, Business, Liberal Arts, Cyber Security or Social Sciences. Classified Title: Security Systems Specialist Job Posting Title (Working Title): Security Systems Specialist-Evening Shift (Hopkins Bloomberg Center)… more
- City of New York (New York, NY)
- …for committing crimes that impact our community, with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible ... Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims… more
- TD Bank (Portland, ME)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area of expertise + Identifies and… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Criminal Intelligence Analyst ** **Bureau of Detectives** **Chicago Police Department** **Number of Positions: 3 ... IN A REJECTED BID APPLICATION** As a Criminal Intelligence Analyst within the Bureau of Detectives, you will play...will directly contribute to solving violent crimes and reducing crime in the city. **Essential Duties:** . Develops extensive… more
- State of Arkansas (Little Rock, AR)
- CRIMINAL INTELLIGENCE ANALYST Date: Sep 29, 2025 Req ID: 53173 Location: Little Rock, AR, US, 72209 Category: DEPT OF ARKANSAS STATE POLICE Anticipated Starting ... veteran's preference, please include your DD214. The Criminal Intelligence Analyst is responsible for proper handling of intelligence information including… more
- SUNY Geneseo (Geneseo, NY)
- Lead Programmer Analyst Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Applicants should be prepared to ... 22, 2025. Vacancy Announcement Position Information Campus Title Lead Programmer Analyst Department Computing & Information Technology Position Summary This is an… more
- Insight Global (Mount Laurel, NJ)
- …decisions and rationales. -Familiarity with AML regulations, watchlist screening, and financial crime risk management practices. -Previously an AML Alert analyst ... a detail-oriented and analytical professional to join our Financial Crime Risk Management (FCRM) team as a Tier 1...Management (FCRM) team as a Tier 1 AML Alert Analyst . This role is part of a newly established… more
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