- 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
- 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
- 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