crime analyst

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,...

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...

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,...

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...

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...

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...

Defining the future of work & living globally 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...

Senior AML / Financial Crimes Analyst Location: San Antonio, TX or Jacksonville, FL Work Arrangement: Onsite five days per week Contract Dates: December 7, 2026–March 31, 2027; potential for extension to June 30, 2027, as well as longer-term extension beyond Travel: Less than 5% Position Overview We are seeking Senior AML/Financial Crimes Analysts to...

About Us Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support. Financial Crime Analyst We're looking for an experienced financial crime analyst to support our...

Description Performs professional, administrative and technical work to analyze and evaluate data to support Danville Police Department operations. Manages data and completes a wide variety of internal and external reports. Responds to requests for data analysis and information initiating from department command staff. The essential functions of the...

Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready. We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier...

Under the general direction of the Crime Analyst Supervisor (CAS) of the Automated Firearms System (AFS) Team within the Firearms Records Unit (FRU), the CA II acts as the subject-matter-expert (SME) and custodian of AFS and Ammunition Purchase Records File (APRF) records providing analytical and technical support to criminal justice agencies, university...

Join to apply for the Crime Analyst role at City of Aurora Join to apply for the Crime Analyst role at City of Aurora Get AI-powered advice on this job and more exclusive features. JOB LOCATION 6 N Abilene St Aurora, Colorado 80011-8741 City of Aurora, Colorado It is an exciting time to work for the City of Aurora, we're growing and looking for dedicated...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

Crime Analyst I$3,984.00 - $6,236.00 per MonthJob Posting: Crime Analyst IFinal Filing Date: 11/25/2026Under the direction of the Special Agent Supervisor, the Crime Analyst (CA) I, prepares case work-ups by re-verifying/updating subjects identification information and firearms prohibition status; utilizing various existing Department of Justice databases,...

Defining the future of work & living globally We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of...

Job Description And Duties Under the direction of the Special Agent Supervisor, the Crime Analyst (CA) I, prepares case work-ups by re-verifying/updating subjects identification information and firearms prohibition status; utilizing various existing Department of Justice databases, which assists the Armed Prohibited Persons System (APPS) enforcement agents...

Defining the future of work & living globally We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of...