• Crime Analyst

    State of Montana (Helena, MT)
    …critical, accurate, and timely service to protect our citizens. **Job Overview**: The** Crime Analyst **position serves to improve decision making and proactive ... Minorities are under-represented in this position and are encouraged to apply. **Title:** * Crime Analyst * **Location:** *Helena* **Requisition ID:** *25142115* more
    State of Montana (09/13/25)
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  • Crime Laboratory Analyst

    MyFlorida (Fort Myers, FL)
    CRIME LABORATORY ANALYST - 71001626 Date: Sep 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 855997 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001626 Pay Plan: Career Service Position Number: 71001626… more
    MyFlorida (07/12/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Mount Laurel, NJ)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight,… more
    TD Bank (10/03/25)
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  • Adjunct Assistant Professor - Criminal Justice…

    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
    Farmingdale State College (07/14/25)
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  • Security Operations Coordinator / Crime…

    Michigan State University (East Lansing, MI)
    …related to campus safety and security. + Actively monitoring software application for crime tips and responding accordingly upon receipt of tips + Oversee the MSU ... DPPS's Cadet Desk. The Cadet desk is staffed by all MSU Students that are passionate about criminal justice and law enforcement. The Cadet desk is the central hub of the MSU DPPS, receiving phone calls and walk-in customers. In addition to handling incoming… more
    Michigan State University (10/02/25)
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  • Data Analyst - Organized Retail…

    State of Georgia (Fulton County, GA)
    Data Analyst - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72356/other-jobs-matching/location-only) Hot ... Attorney General Department of Law Prosecutions - Organized Retail Crime The mission of the Department of Law is...Minimum Qualifications: + Two years of experience as an analyst or related position within a law enforcement or… more
    State of Georgia (09/19/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Vienna, VA)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced ... to address gaps or deficiencies in KYC or financial crime risk management frameworks + Serves as a subject...junior analysts or team members + Represents the Financial Crime Risk Management team during internal and external audits… more
    TD Bank (10/03/25)
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  • Senior Compliance Analyst , Financial…

    Wellington (Boston, MA)
    …seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing compliance support to ... employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be...the role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
    Wellington (07/10/25)
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  • Junior FCC Analyst

    Capgemini (New York, NY)
    …build a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in ... Junior FCC Analyst Choosing Capgemini means choosing a company where...analyzing datasets related to financial crime -primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and… more
    Capgemini (09/25/25)
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  • SME CD/TOC Analyst

    DarkStar Intelligence LLC (Arlington, VA)
    SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational... with deep experience in counterdrug and transnational organized crime missions. In this role, you will fuse multi-INT… more
    DarkStar Intelligence LLC (09/05/25)
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