Crime Analyst

Job SummaryWe are seeking a highly skilled Crime Analyst to join our team at the City of New Bern, NC. As a Crime Analyst, you will play a critical role in supporting the day-to-day operations of our agency by providing data-driven insights and analysis to inform policing strategies and tactics.Key ResponsibilitiesSupport the development and implementation...

{"title": "Crime Analyst", "description": "Job SummaryWe are seeking a highly skilled Crime Analyst to join our team at the Metropolitan Transportation Authority. As a Crime Analyst, you will play a critical role in supporting the Manager of Operations Analysis in aggregating various data sets for the purpose of finite analysis as it relates to Police...

Financial Crime Analyst **Job Summary** We are seeking a skilled Financial Crime Analyst to join our team at Mitchell Martin Inc. in New Castle, DE. As a Financial Crime Analyst, you will play a critical role in reviewing customer transactions and identifying potentially suspicious activity. **Key Responsibilities** * Review customer transactions to...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Collabera. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze financial transactions for...

Job Title: Business Analyst with Financial Crimes DomainWe are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain to join our team at Diverse Lynx. As a Business Analyst, you will play a critical role in driving business growth and improving operational efficiency.Key Responsibilities:Develop and maintain business...

Job Title: Business Analyst with Financial Crimes ExpertiseWe are seeking a highly skilled Business Analyst with expertise in Financial Crimes to join our team at Diverse Lynx. As a Business Analyst, you will play a critical role in analyzing and mitigating financial risks, ensuring compliance with regulatory requirements, and driving business growth.Key...

Financial Crimes Analyst Job DescriptionGenesis10 is seeking an experienced Information Security Engineer to join our client in the financial industry. This is a 6+ month contract position.Key Responsibilities:Participate in low to moderately complex initiatives and identify opportunities for process improvements within Financial Crimes.Review and analyze...

Greetings,We hope this message finds you well.My name is Shristi Awasthi, and I serve as a Senior Talent Acquisition Specialist at Diverse Lynx. We specialize in providing IT Consulting Services tailored to meet our clients' immediate and long-term resource requirements.Position: Financial Crimes Business AnalystLocation: New York, NYType: FulltimeJob...

Job Title: Business Analyst - Financial Crime Screening DomainLocation: New JerseyPosition Overview: Capgemini is on the lookout for a skilled Business Analyst with expertise in the Financial Crime Screening sector.Key Responsibilities:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of industry trends related to Financial...

About the RoleWe are seeking a highly skilled Investigative Analyst to join our Hate Crimes Unit in the Trial Division. As an Investigative Analyst, you will provide analytical investigative support to the Chief and Deputy Chief of the Unit, Investigators, and Assistant District Attorneys (ADAs) prosecuting hate crimes in Manhattan.Key ResponsibilitiesAssist...

Position: Business Analyst - Financial Crime Screening DomainLocation: New JerseyOverview: Capgemini is in search of a skilled Business Analyst with expertise in the Financial Crime Screening sector.Key Qualifications:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of market dynamics within the Financial Crime Screening...

Position: Business Analyst - Financial Crime Screening DomainLocation: New JerseyOverview: Capgemini is in search of a proficient Business Analyst with expertise in the Financial Crime Screening sector.Key Qualifications:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of market dynamics within the Financial Crime Screening...

Company Overview:Axelon is a prominent global financial institution seeking a dedicated professional to join our team as an AML Analyst.Position Overview:We are currently offering a contract opportunity for an experienced AML Analyst. This position operates on a hybrid schedule, requiring in-office attendance 2-3 days a week based on team needs. Role...

Job Overview Position: Business Analyst with Financial Crime Expertise and Scrum Master Experience Employment Type: Full-time Role Summary Seeking a Business Analyst with a solid background in the Financial Crimes sector, including knowledge of Enterprise Client Risk Reporting (ECRR), Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions...

Position Overview:We are seeking a dedicated professional to join our team as a Financial Crime Compliance Analyst. This role is essential in ensuring that our organization adheres to regulatory standards and effectively monitors for suspicious activities.Key Responsibilities:Conduct thorough reviews of customer transactions and information to identify...

Job Summary:Chubb is seeking a highly skilled and experienced Compliance Professional to join our team as an AVP, Financial Crimes Compliance Quality and Model Risk Mgmt Analyst. This role operates on a hybrid schedule and is based in a Chubb office.About the Role:Develop and implement model risk management strategies and policies for financial crimes...

Chubb is hiring an AVP, Financial Crimes Compliance Quality and Model Risk Mgmt Analyst! We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters. The ideal candidate will have experience with model validations,...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Key Responsibilities:Prepare and document findings from case reviews and investigations, ensuring comprehensive case files are ready for assessment.Conduct thorough research utilizing available banking systems, online resources, and databases to...

Position: AML SAR AnalystLocation: New Castle, DE (Hybrid)Contract Duration: 6+ Months (Potential for Extension)Core Responsibilities: - Compile and document findings from case reviews and investigations, preparing comprehensive case files for evaluation (including media search results, copies of statements/checks, and internal system search outcomes). -...