Jobs: crime analyst

Learn more about the City of Edmond by visiting the Starting Salary: $ – $  (depending on experience) This is a Safety Sensitive Position. To increase your chances of your application being reviewed, please submit a resume, cover letter, or other document detailing your work history, experience, and qualifications. You can also fill out your...

There is only one city in the country that can say it is the Nation’s Capital - Washington, D.C. Given that distinction, The Metropolitan Police Department is the premiere law enforcement organization in the city. We receive over 22 million visitors a year, have almost 700,000 residents, and 21,000 private business. The Department consists of more than...

**Salary** - $66,103.86 - $110,173.86 Annually**Location** - FAIRFAX (EJ28), VA**Job Type** - FT Hourly W BN**Job Number** - 24-00997**Department** - Police**Opening Date** - 04/20/2024**Closing Date** - 5/10/2024 11:59 PM Eastern**Pay Grade** - S24**Posting Type** - Open to General Public**Job Announcement**: Works with the Fairfax County Police Department...

POLICE CRIME ANALYST “Preserving the Past, while Innovating our Future” The City of Alexandria is located in northern Virginia, and is bordered by the District of Columbia (Potomac River), Arlington, and Fairfax counties. With a population of approximately 150,000 and a land area of 15.75 square miles, Alexandria is the seventh largest city in the...

POLICE CRIME ANALYST "Preserving the Past, while Innovating our Future" The City of Alexandria is located in northern Virginia, and is bordered by the District of Columbia (Potomac River), Arlington, and Fairfax counties. With a population of approximately 150,000 and a land area of 15.75 square miles, Alexandria is the seventh largest city in the...

**This position is open to current NYPD Employees only. JOB DESCRIPTION: The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve peace, protect the people, reduce fear, and maintain order. The NYPD strives to foster a safe and fair city...

The primary purpose of this position is to manage the Accreditation (CALEA) and State Certification process as well as be responsible for the Crime Analysis function for the police department. Requirements Essential Duties and Responsibilities: General Accreditation / Certification Manager Duties: Administers an accreditation process that ensures compliance...

The Compliance Quality Assurance (CQA) Analyst (Analyst) is responsible for the execution of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions) within the Independent Risk Review (IRR) second Analyst, Compliance, Financial, QA, QA Manager, Project Management, Technology, Banking

Key Responsibilities: Oversee all MCAC data analysis/science projects: Maintain coordination with all branches, division and teams across the (MCAC). Develop, in partnership with the Information Systems Manager and other staff in developing a dashboard and request management system for all data analysis/science related projects in the MCAC that...

Job DescriptionJob DescriptionTitle: Counter Drug/Transnational Organized Crime Analyst Location: Arlington, VAClearance: TS/SCI Responsibilities:Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) Provide operational intelligence support both for DoD...

Make banking a Fifth Third betterWe connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.GENERAL FUNCTION: Works both independently and within teams to conduct complex data analysis and identify, assess, and mitigate financial crimes risk. Execute policy and procedures to meet the...

Job DescriptionJob DescriptionSGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client.Location: Arlington, VAClearance: TS/SCI Responsibilities:Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) Provide...

Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts.Not Fully RemoteAnalyze and decision multiple Financial Crimes related cases or alert types.Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are...

POSTED: 04-24-2024 CLOSES: 05-03-2024 JOB POSTING NO: CL017025IA PAYROLL TITLE: CRIME ANALYST I-II EXTENDED TITLE: Office of the Inspector General SALARY: $3571.72 - $3794.03 / Monthly VACANCY LOCATION: Austin, TX UNIT/DEPT: Office of the Inspector General PAYROLL JOB#: 000000 - Longevity Pay - Regular Service Retirement - Telephonic Interviews Will...

Title: Counter Drug/Transnational Organized Crime Analyst Location: Arlington, VA Clearance: TS/SCI Responsibilities: * Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) * Provide operational intelligence support both for DoD elements performing...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Summary The Office of the Director of National Intelligence (ODNI) Directorate for Mission Integration (MI) creates a consistent and holistic view of intelligence from collection to analysis and serves as the Director of National Intelligence's (DNI) principal advisor on all aspects of...

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Money Laundering/ Financial Crimes Investigator with a background in Investigations and Money Laundering to support our client in Merrifield, VA. Responsibilities: * Provide investigative support to money laundering investigative team. * Prepare and...

SummaryThe Office of the Director of National Intelligence (ODNI) Directorate for Mission Integration (MI) creates a consistent and holistic view of intelligence from collection to analysis and serves as the Director of National Intelligence's (DNI) principal advisor on all aspects of intelligence. MI integrates mission capabilities, informs enterprise...

Job DescriptionJob DescriptionJob Title: Intelligence Analyst Intelligence Analyst, under direction is responsible for the strategic analysis of current, evolving, and predictable crime conditions, trends, patterns, and links. Provides specific analysis related to crime type, victimology, suspect profile, risks assessment, and geographical analysis for law...