- MyFlorida (Tallahassee, FL)
- …as recognized by the US Department of Education. MINIMUM QUALIFICATIONS: Requirements for each level : Crime Intelligence Analyst I + Four years of ... CRIME INTELLIGENCE ANALYST - 71002697 Date:... CRIME INTELLIGENCE ANALYST - 71002697 Date: Jan 6, 2026 The...No: 867622 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71002697 Pay Plan:… more
- Rochester Institute of Technology (Rochester, NY)
- …analytics. + If not already possessed, the selected candidate will be required to obtain Level 1 Crime Analyst Certification within six months of hire. ... **9881BR** **Position Title:** STRIVE Crime Analyst **Organization:** CLA-Criminal Justice **Job...be made on a case-by-case basis. **Required Minimum Education Level :** BA, BS **How To Apply:** In order to… 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 ... 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay...and 16.715, Florida Statutes. + This position requires a Level II background screening as a condition of employment… 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 ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA...Ref. code: 328890 Posted on: Nov 12, 2025 Experience Level : Experienced Professionals Contract Type: Permanent Location: New York,… 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 ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...business / function knowledge for discipline supported + High level of complexity in operational / reporting / process… more
- Capgemini (San Antonio, TX)
- 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 ... build a more sustainable, more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services… 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 ... Forensic Scientist 3 Discipline Lead position is the third level in a series of increasingly technical forensic science...Certification as a Crime Scene Investigator, Certified Crime Scene Analyst or Certified Senior … 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)
- …course of an investigation. * Determine the structure and operation on a tactical level of criminal groups such as organized crime families, terrorist cells, and ... related social science discipline, plus a post-undergraduate certificate or completed graduate- level fellowship or internship in crime analysis, intelligence… more
- State of Colorado (Colorado Springs, CO)
- CDOC Technician III - Time/Release Analyst (Colorado Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5176253) Apply CDOC Technician ... III - Time/Release Analyst (Colorado Springs) Salary $4,238.00 - $6,781.00 Monthly Location...court order from the DOC by accessing the Colorado Crime Investigation Center/National Crime Investigation Center (CCIC/NCIC)… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- City of Alpharetta, Georgia (Alpharetta, GA)
- Real Time Information Center Operation/ Analyst Print (https://www.governmentjobs.com/careers/alpharetta/jobs/newprint/5178724) Apply Real Time Information Center ... Operation/ Analyst Salary $50,515.00 - $59,089.50 Annually Location Alpharetta, GA...persons. Such systems include but are not limited, National Crime Information Center (NCIC) and Georgia Crime … more
- GovCIO (Irvine, CA)
- **Overview** GovCIO is currently hiring for a Call Analyst to support the operations of the ECCO. The Call Analyst will, with their knowledge of the immigration ... topics using established protocols. This position will also require the Call Analyst to have specialized skills working with victims of immigration related crimes.… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVINING PERMANENTLY WITHIN CITY AGENCIES IN THE STAFF ANALYST TITLE * The mission of the New York Police Department is to enhance ... into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between people and its police,… more
- Commonwealth of Pennsylvania (PA)
- …based on information I provided. + C. I have successfully completed college- level coursework related to criminology, legal investigations, crime and security, ... Human Resource Analyst 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5179631) Apply Human Resource...+ None 08 How many semester credits of graduate level coursework have you completed in human resources; public,… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …OR CYBERSECURTIY POSITION LOCATED IN NEWPORT BEACH, CA Global Security Operations Center (GSOC) Analyst Do you have a passion for service? Ready to build a career, ... career goals, apply today! Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various core functions of the… more
- ATSG Corporation (Washington, DC)
- Financial Management Analyst WASHINGTON, DC Apply Now Financial Management Analyst Location:Washington, DC Remote Work:No Clearance:Secret Work Status:Full-Time ... Enforcement Affairs (INL) keeps Americans safe at home by countering international crime , illegal drugs, and instability abroad. INL helps countries deliver justice… 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
- Empire State University (NY)
- …SUNY Empire is seeking a highly skilled and motivated Enterprise Applications Programmer/ Analyst to join our Software Solutions group. This position will provide ... development, Ellucian Experience, and Banner forms. The Enterprise Applications Programmer/ Analyst will work collaboratively with the programming team to design,… more