• Crime Analyst , Level II

    City of New York (New York, NY)
    Job Description * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil Service list for Crime Analyst Exam #1181. Please ... Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level II. The candidate's responsibilities include, but are not limited to:… more
    City of New York (11/09/24)
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  • Crime Analyst , Level I

    City of New York (New York, NY)
    Job Description * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil Service list for Crime Analyst Exam #1181. Please ... Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level l. The candidate's responsibilities include, but are not limited to:… more
    City of New York (10/22/24)
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  • Crime Analyst

    Rochester Institute of Technology (Rochester, NY)
    **9244BR** **Position Title:** Crime Analyst **Organization:** CLA-Criminal Justice **Job Responsibilities:** The Crime Analyst will work on-site at ... few). **Work Location:** Off Campus Location **Job Summary:** **Please note: This Crime Analyst position will work 100% in-person, full time at the North Country… more
    Rochester Institute of Technology (10/02/24)
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  • Crime Analyst

    City of Reno, NV (Reno, NV)
    Crime Analyst Print Subscribe Class Title Crime Analyst Class Code 5947 Salary $87,235.20 - $105,955.20 Annually + Definition + Benefits Classification ... business practices. Research, collect, compile, analyze and interpret statistical data; identify crime patterns, suspects and areas of high crime activity… more
    City of Reno, NV (10/25/24)
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  • Counter Drug/Transnational Organized Crime

    SGI Global, LLC (Arlington, VA)
    …VA, USA | Full Time SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI ... analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide operational… more
    SGI Global, LLC (11/09/24)
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  • Senior Financial Crime Risk Analyst

    TD Bank (Wilmington, DE)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
    TD Bank (11/08/24)
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  • Crime Intelligence Analyst I

    MyFlorida (West Palm Beach, FL)
    CRIME INTELLIGENCE ANALYST I - 43001366 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 840576 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43001366 Pay Plan: Career Service Position Number:… more
    MyFlorida (11/01/24)
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  • Financial Crime Compliance Analyst

    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 ... sustainable, more inclusive world. **Job Description** As an Financial Crime Compliance Analyst , you will work with...**Job Description** As an Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry… more
    Capgemini (10/24/24)
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  • Financial Crime Risk Analyst II (US)

    TD Bank (New York, NY)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory… more
    TD Bank (11/09/24)
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  • Program Manager - Crime and Investigative…

    Texas Health Resources (Arlington, TX)
    **Texas Health Police Department- Program Manager of Crime & Investigative Analyst ** _Are you looking for a rewarding career? We're looking for a qualified_ ... hire preferred** **What You Will Do** . The Program Manager of Crime & Investigative Analyst reports directly to the Director of Police and Security Programs.… more
    Texas Health Resources (10/27/24)
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