- Rochester Institute of Technology (Rochester, NY)
- **9881BR** **Position Title:** STRIVE Crime Analyst **Organization:** CLA-Criminal Justice **Job Responsibilities:** The STRIVE (Statewide Targeted Reductions in ... local law enforcement, prosecutors, and victim service providers. The STRIVE Crime Analyst gathers and analyzes crime statistics specifically related to… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST - 71002697 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867622 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71002697 Pay Plan: Career Service Position Number: 71002697… more
- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service Position Number:… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing… more
- TD Bank (Wilmington, DE)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality… more
- TD Bank (Portland, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... Anti-Money Laundering program. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Oversees… 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
- Idaho Division of Human Resources (Meridian, ID)
- …Identification crime scene certification (Certified Crime Scene Investigator, Certified Crime Scene Analyst or Certified Senior Crime Scene ... or manager + Certification as a Crime Scene Investigator, Certified Crime Scene Analyst or Certified Senior Crime Scene Analyst + Experience… 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 ... + Tax deferred medical and child care reimbursement accounts. BASE SALARY: Crime Laboratory Analyst - $56,732.52* Forensic Technologist - $42,200.08 *Experienced… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… 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
- 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
- Athene (West Des Moines, IA)
- …field (preferred). + 4+ years of experience in AML or financial crime investigations. + Strong analytical and investigative interviewing skills. + Excellent verbal ... and written communication abilities. + Demonstrated proficiency in Microsoft Office and AML case management systems. + Certifications such as CFE, CFS, CIFI, or CAMS preferred. + Travel is 5% expected; role requires adaptability to changing priorities. Drive.… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI")… more
- Three Saints Bay (Arlington, 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
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Criminal Intelligence Analyst ** **Strategic Initiatives Division (SID)** **Chicago Police Department** **Number of ... of law enforcement activities including criminal investigations, patrol operations, and crime prevention, and performs related duties as required. The work of… more
- City of Coral Gables, FL (Coral Gables, FL)
- P/T Police CIC Intelligence Analyst Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5178402) Apply P/T Police CIC Intelligence Analyst ... of incidents in progress. The incumbent conducts in-depth analysis of crime data to identify patterns, trends, and potential suspects, supporting strategic… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Waterfront Commission Title Investigative Intelligence Analyst /Senior Investigative Intelligence Analyst - VID 206891 Occupational Category ... associations and patterns of criminal activity relating to organized crime and racketeering.* Conduct comprehensive background checks of individuals applying… more
- State of Massachusetts (Framingham, MA)
- …Department of State Police Executive Protection Unit is seeking an Intelligence Analyst II, who will apply advanced principles, practices and techniques of research ... law enforcement domains such as violent fugitive apprehension and financial crime . * Process incoming requests for data and generate complex qualitative… more
- Athene (West Des Moines, IA)
- …various locations. Purpose: Provide strategic leadership for Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering (AML) and Special ... This position will help to establish the strategic direction for Financial Crime compliance and partner closely with business and operational leaders to foster… more
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