Current jobs related to Crime Analyst - Oregon City - Clackamas County
-
Financial Crimes Compliance Associate
1 week ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeAbout the RoleThe Sanctions Testing Specialist will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units within the Financial Crimes Compliance (FCC) Unit. This role involves supporting the planning and execution of the unit's activities and assisting in training the unit's analysts in...
-
Intelligence Analyst
3 months ago
Culver City, United States Security Industry Specialists, Inc. Full time $23 - $25Job Title: Intelligence Analyst (Grave Shift)Department: Special OperationsSecurity Industry Specialists, Inc. (SIS) provides security solutions to Fortune 500 companies, international events, and high-profile executives. We’re here to constantly and consistently change the security stereotype.The SIS Intelligence Analyst is responsible for the production...
-
senior java application developer
3 weeks ago
Jersey City, United States Randstad Full timesenior java application developer - financial crimes technology. jersey city , new jersey posted today job details summary $56.26 - $66.26 per hour contract bachelor degree category computer and mathematical occupations reference1074768 job details job summary: Description: Java Application Programmer V Responsible for developing complex...
-
senior java application developer
3 weeks ago
Jersey City, United States Randstad Full timesenior java application developer - financial crimes technology. jersey city , new jersey posted 1 day ago job details summary $56.26 - $66.26 per hour contract bachelor degree category computer and mathematical occupations reference1074768 job details job summary: Description: Java Application Programmer V Responsible for developing...
-
senior java application developer
3 weeks ago
Jersey City, United States Randstad Full timesenior java application developer - financial crimes technology. jersey city , new jersey posted 2 days ago job details summary $56.26 - $66.26 per hour contract bachelor degree category computer and mathematical occupations reference1074768 job details job summary: Description: Java Application Programmer V Responsible for developing...
-
senior java application developer
1 week ago
Jersey City, United States Randstad Full timesenior java application developer - financial crimes technology. jersey city , new jersey posted december 12, 2024 job details summary $56.26 - $66.26 per hour contract bachelor degree category computer and mathematical occupations reference1074768 job details job summary: Description: Java Application Programmer V Responsible for...
-
Financial Crimes Analyst
7 days ago
Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full timeCompany OverviewSMB Group is a leading global financial institution with a rich 400-year history. As a top-tier group, we offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, our presence is truly global.Salary...
-
Quality Assurance Analyst
1 week ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeJob DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...
-
Intelligence Analyst Specialist
1 week ago
Culver City, California, United States Security Industry Specialists, Inc. Full timeSecure Your Future with a Career in Global Security Company OverviewSecurity Industry Specialists, Inc. (SIS) is a leading provider of security solutions to Fortune 500 companies, international events, and high-profile executives. We strive to revolutionize the security stereotype through our cutting-edge services. Job SummaryWe are seeking an experienced...
-
AML Sanctions Testing Professional
7 days ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeAbout the RoleThis position involves assessing compliance with AML/BSA and sanctions laws and regulations within our Financial Crimes Compliance (FCC) Unit. You will be conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units.Your responsibilities will include supporting planning and execution of unit...
-
Addison Group | Senior Database Administrator
2 weeks ago
del city, United States Addison Group Full timeSr. Database Administrator 📍 Location: OKC💼 Employment Type: Full-TimeAre you an experienced Database Administrator passionate about data management and eager to make a difference? Join this team and play a vital role in fighting financial crimes by enhancing database architecture, streamlining ETL processes, and optimizing data workflows.About the...
-
Senior Database Administrator
2 weeks ago
Oklahoma City, United States Addison Group Full timeSr. Database Administrator 📍 Location: OKC💼 Employment Type: Full-TimeAre you an experienced Database Administrator passionate about data management and eager to make a difference? Join this team and play a vital role in fighting financial crimes by enhancing database architecture, streamlining ETL processes, and optimizing data workflows.About the...
-
Senior Database Administrator
19 hours ago
Oklahoma City, United States Addison Group Full timeSr. Database Administrator 📍 Location: OKC💼 Employment Type: Full-TimeAre you an experienced Database Administrator passionate about data management and eager to make a difference? Join this team and play a vital role in fighting financial crimes by enhancing database architecture, streamlining ETL processes, and optimizing data workflows.About the...
-
Compliance Program Management Analyst
2 weeks ago
Jersey City, United States Sumitomo Mitsui Banking Corporation Full time $72,000 - $85,000SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...
-
Compliance Program Management Analyst
2 weeks ago
Jersey City, United States Sumitomo Mitsui Banking Corporation Full time $72,000 - $85,000SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...
-
new york city (brooklyn), United States ATR International Full timeWe are seeking an AML Compliance Analyst Basic for a very important client.Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity• Disposition and fully document the investigation, including supporting data, analysis, and rationale for...
-
Highly Skilled Teradata Software Engineer
4 weeks ago
Jersey City, New Jersey, United States Experis Full timeJob Title: Highly Skilled Teradata Software EngineerAbout the Role:We are seeking a highly skilled and experienced Teradata Developer to join our team at Experis. As a key member of our Financial Crimes technology team, you will be responsible for designing, developing, and maintaining large-scale AML monitoring and surveillance data assets.Key...
-
Teradata Developers
4 weeks ago
Jersey City, United States Experis Full timeOur client in the financial industry is seeking a talented and highly motivated Teradata Developer to join their team. As a Teradata Developer, you will be part of the Financial Crimes technology team supporting large scale AML monitoring and surveillance data assets. The ideal candidate will have strong understanding of the Teradata platform, and...
-
Teradata Developers
4 weeks ago
Jersey City, United States Experis Full timeOur client in the financial industry is seeking a talented and highly motivated Teradata Developer to join their team. As a Teradata Developer, you will be part of the Financial Crimes technology team supporting large scale AML monitoring and surveillance data assets. The ideal candidate will have strong understanding of the Teradata platform, and...
-
Teradata Developers
1 month ago
Jersey City, NJ, United States Experis Full timeOur client in the financial industry is seeking a talented and highly motivated Teradata Developer to join their team. As a Teradata Developer, you will be part of the Financial Crimes technology team supporting large scale AML monitoring and surveillance data assets. The ideal candidate will have strong understanding of the Teradata platform, and...
Crime Analyst
7 months ago
JOB DETAILS AND QUALIFICATIONS
The Clackamas County Sheriff’s Office is seeking a qualified candidate for the position of Crime Analyst assigned to the Clackamas County Interagency Task Force (CCITF). The mission of CCITF is to combat drug related crime by disrupting and dismantling criminal organizations impacting Clackamas County communities.
The Crime Analyst is a specialized, non-sworn position responsible for performing complex operational and statistical research. The Crime Analyst processes information related to immediate criminal offenses and prolonged criminal investigations to promote a targeted response by investigators. The selected candidate will be asked to provide analysis to support investigators with cases and strategic crime reduction efforts which may include call data record analysis, network analysis, link analysis, and temporal analysis. The candidate may also be required to testify to work done in assistance of CCITF casework.
Additionally, the Crime Analyst will conduct administrative work to include budgetary data entry and analysis related to state and federal grants, maintain equipment, support operational needs within the office, and assist investigators with case preparation.
IMPORTANT INFORMATION
This is not a sworn position, however it does require a complete Statement of Personal History (SPH).
Only those applicants selected will need to submit the SPH. The SPH is due 10 calendar days AFTER you have been notified. Applicants will receive instructions from the Department of Human Resources or the Sheriff's Office on how to login to the electronic SPH.
Required Minimum Qualifications/ Transferrable Skills:*
A minimum of two (2) years of related experience that would provide the required knowledge and skills to perform the responsibilities of this position. Experience working with data management processes and procedures. Experience organizing and analyzing data. Intermediate level proficiency in database management. Ability and experience in turning raw data into usable information. Experience preparing written and oral presentations. Excellent oral and written communication skills. Ability to work in a team environment. Personal and professional integrity. Motivation, perseverance, tenacity, and ability to work with minimal supervision. Must pass a post-offer, pre-employment drug test Must pass an extensive background investigation, including national fingerprint records check Driving is required for County business on a regular basis or to accomplish work. Incumbents must possess a valid driver's license, and possess and maintain an acceptable driving record throughout the course of employment.Preferred Special Qualifications/ Transferrable Skills:*
Experience working in a law enforcement environment. Experience as a crime analyst. Experience preparing case files for prosecution. Experience working on a narcotics task force. Operational knowledge of law enforcement software applications such as CLASSWEB, CCOM, LEDS, and others. Experience with Microsoft Office (Word, Excel, Outlook, PowerPoint, etc.)Other Qualifications:
Possession of a Law Enforcement Data System (LEDS) Certification is required within 3 months of employment.*For Veterans qualified for Veteran’s Preference: If you believe you have skills that would transfer well to this position and/or special qualifications that relate to this position, please list those skills and/or qualifications in the open-ended question at the end of the application and explain how those skills and/or qualifications relate to this position.
TYPICAL TASKS
Duties may include but are not limited to the following:
• Provide analytical support for investigations of criminal activity including link charting, phone toll analysis, and other forms of investigative analysis.
• Utilize databases and open source information to compile historical data related to investigative targets.
• Audit and maintain quality control of crime analysis data through accurate data documentation using various databases.
• Evaluate, organize, and analyze data and information in ongoing criminal investigations to aid investigators by utilizing specialized computer hardware and software.
• Consult a variety of resources, including crime mapping technology, computer-aided dispatch, police reports, and contacts with other professionals in their area and around the country
• Prepare analytical reports.
• Present reports, results, and recommendations to investigators, command staff, partner agencies, trial, and/or community groups.
• Assists in the identification of suspects and case clearance by identifying, studying, and analyzing various patterns of criminal activity.
• Provide support to investigators during operations, including maintaining logs, deconfliction, and entering targets through appropriate databases, monitoring radio traffic, and conducting records requests.
REQUIRED KNOWLEDGE AND SKILLS
Working knowledge of: Principles and techniques of record keeping, software applications, operating systems for general records and record procedures, practices of data processing, data entry and retrieval techniques; law enforcement computerized systems program structure, relating to where and how programs store and relate data; statistical analysis relating to math and research techniques; advanced word processing, spreadsheet, database and other statistical research; mapping software to create complex documents and reports requiring the interpretation and manipulation of data; preparing and maintaining accurate running statistical records.
Skill to: Make accurate predictions based on trend analysis, including the ability to predict crime patterns; use modern research methods; communicate effectively, both orally and in writing; prepare and present written and oral presentations; respond to the public in a tactful manner; react quickly and appropriately to requests for information; establish and maintain effective working relationships with staff, other law enforcement agencies, and the public; understand and comply with the rules and regulations of Clackamas County Sheriff’s Office (CCSO); operate a variety of equipment including computer, special law enforcement and software applications; interpret and apply federal, state and local policies, procedures, laws and regulations.
WORK SCHEDULE
This position works 40 hours during a standard workweek of Monday through Friday. Specific hours of work will be discussed with the candidate selected for this position at the time an offer of employment is extended.
This position is subject to callout after normal working hours and must be available to work outside of normal working hours on occasion.
This position is designated as on-site/in-person. It is expected that the selected candidate will perform duties at the specified on-site work location.
