- 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
- City of Detroit (Detroit, MI)
- …Department's Crime Intelligence Unit. Individuals who aspire to become a civilian Crime Analyst with the Detroit Police Department, but do not have the ... locations through high-definition security cameras and reports elements of crime and crime in progress. Examples of Duties MAJOR JOB DUTIES: (Illustrative)… 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