crime

Description The Crime Analyst is responsible for data collection and extraction, analysis, maintenance, and reporting for the Illegal Marijuana Task Force. The position also serves as the primary point of contact for grant management for the Illegal Marijuana Task Force as well as asset forfeiture tracking and reporting. NATURE AND SCOPE Conducts...

JOB SUMMARY The Crime Analyst applies knowledge of Texas laws, police procedures and criminal behavior to perform statistical and analytical research through the use of advanced computer applications, public safety system data, and secure databases to plan, collect, assess, collate, analyze, and disseminate information for crime pattern detection,...

Security, Law Enforcement, Loss PreventionLocation Main, Las Vegas, NV, 89110, United StatesBase Pay $75,000.00 - $85,000.00 / YearIndustry Security, Retail Loss Prevention, ORCEmployee Type ExemptName Robert PrestonEmail rpreston@metroone.com

The Crime Scene Specialist is responsible for documenting, collecting, preserving, and processing physical evidence from crime scenes to aid in criminal investigations and successful prosecutions. This role ensures the integrity and continuity of evidence through precise forensic techniques, detailed reporting, and close collaboration with deputies and...

Fraud & AML Analyst:We are seeking a Fraud & AML Analyst to join a growing financial services organization. This individual will work closely with Compliance, Risk, Legal, and Operations teams to identify, investigate, and mitigate financial crime risk across the business.Key ResponsibilitiesReview and investigate fraud and AML alerts, analyzing customer...

KPMG is currently seeking an Associate, Financial Crimes to join our Advisory Services practice.Responsibilities:Assist a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense; help...

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Des Moines, IA (hybrid).Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around...

NATURE OF WORK This classification involves identification, collection, classification, and maintenance of criminal evidence for the City’s Police Department. An employee in this position collects evidence at crime scenes both indoors and outdoors; takes crime scene photographs; views victims of accidents and violent crimes; identifies fingerprints,...

Job TitleLocation 12 W 37th St, 2nd Floor, New York, NY, 10018, United StatesBase Pay $30.00 - $35.00 / HourJob Category SalaryEmployee Type ExemptRequired Degree High SchoolMinimum Experience 2 YearsMaximum Experience 6 YearsContact InformationName Neil KellerEmail nkeller@metroone.com

Economic Crimes AnalystRichmond County District Attorney's office works in partnership with Law Enforcement and the people of Staten Island to pursue justice for victims of crime, to prevent crime in all its forms, and to promote the safety and well-being of all citizens of our Borough. The Economic Crimes Bureau prosecutes cases of fraud, grand larceny,...

NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager provides strategic direction and operational oversight for the Credit Union’s financial crime investigation functions. This role is responsible for leading investigative operations, strengthening case management practices, mitigating losses, supporting regulatory...

Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a...

Financial Crimes Analyst Job ID: 2026-15875 Job Locations: US-MS-Tupelo | US-TN-Memphis | US-AL-Birmingham | US-TN-Nashville | US-GA-Atlanta Overview The Financial Crimes Analyst is part of a team that is responsible for the daily review and monitoring of transactions originating from various sources for the purpose of preventing and detecting fraud. The...

Outstanding long-term contract opportunity!A well-known Financial Services Company is looking for a Name Screening Consultant in Charlotte, NC (Hybrid).Join the brightest minds at one of the world's largest financial institutions. This is a long-term contract opportunity offering a competitive benefit package. Our client has a distinguished legacy of over...

Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies...

The Crime Scene Specialist is responsible for documenting, collecting, preserving, and processing physical evidence from crime scenes to aid in criminal investigations and successful prosecutions. This role ensures the integrity and continuity of evidence through precise forensic techniques, detailed reporting, and close collaboration with deputies and...

This is a continuous filing exam. Next filing cut-offs are at 5:00pm on: 10/27/26, 11/10/26, 12/8/26 (final) Under general supervision, the Crime and Intelligence Analyst performs professional analysis and validation of crime and intelligence data and information; develops comprehensive and reliable predictive and descriptive reports for tactical and...

Financial Crimes Analyst Job ID: 2026-15875 Job Locations: US-MS-Tupelo | US-TN-Memphis | US-AL-Birmingham | US-TN-Nashville | US-GA-Atlanta Overview The Financial Crimes Analyst is part of a team that is responsible for the daily review and monitoring of transactions originating from various sources for the purpose of preventing and detecting fraud. The...

Assists victims of crimes committed by adults and juveniles and provides information and referral for other resources in the community. Provides a primary prevention program for sexual assault, violence, and crimes. Assists victims and witnesses with participation in criminal justice process. Crime victims help with understanding the legal process,...

Crime Analysis II Crime Analyst II position available within The Cleveland Division of Police. This position will perform and coordinate the most technical, complex, and analytical support including a variety of strategic, tactical and administrative activities to support police operations. Probationary Rate (Up to 120 Days): $27.14 per hour / $56,459.60...