Model Risk Consultant - Financial Crime/Operational Risk First Horizon BankModel Risk Consultant - Financial Crime/Operational RiskCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
Intelligence Research Analyst U.S. Department of StateIntelligence Research AnalystMclean, VA$121,785–$158,322Full timeOpen and Close Dates: Jun 30, 2026 - Jul 14, 2026 Marketing Statement: Summary: This position is located in the Office of Intelligence and Threat Analysis, Directorate of Threat Investigations and Analysis, Bureau of Diplomatic Security, U.S.Department of State (DS/TIA/ITA). In this position, you will be responsible for assessing and disseminating all-source analysis regarding threats and incidents of terrorism, political violence, and crimes directed against U.S. diplomatic facilities/personnel, DS protected individuals/assets and U.S. interests overseas.
NewBusiness Analyst/Project Manager ECLAROBusiness Analyst/Project Managertokyo, Tokyo-to-kaAnalyze end-to-end trade lifecycle events—including order capture, routing, execution, allocation, confirmation, settlement, and post-trade enrichment—to support surveillance and regulatory reporting use cases. Highly analytical, hands-on Senior Business Analyst / Project Manager at the Vice President level to lead compliance-focused technology initiatives within Financial Services.
NewCriminal Defense Attorney JobotCriminal Defense AttorneyDenver, CO$80,000–$135,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
Community Justice & Rehabilitation Services Director Lane County GovernmentCommunity Justice & Rehabilitation Services DirectorPublic Service Building, ORTraining & Experience: Ten years of education and/or experience in public or business administration, program or organizational management and development, justice involved treatment and education, and/or community justice, adult and juvenile probation, and juvenile detention administration, including six years of experience in a supervisory, management, or leadership role; or a combination sufficient to successfully perform the essential duties of the position. The mission of Community Justice and Rehabilitation Services is to contribute to public safety by reducing risk, creating opportunities, and working to make positive changes in lives directly affecting the impact to the community, victims and offenders by holding justice involved youth and adults appropriately accountable for their behavior.
Police Crime Analyst Supervisor City of Aurora, ILPolice Crime Analyst SupervisorAurora, CO$89,477–$111,847 / yearA major goal of the Crime Analyst Supervisor is to improve and make advancements in crime analysis functions as well as efficiency in current and future data collection enriches the Crime Analyst Unit, the Aurora Police Department, the City of Aurora, and the citizens it serves. Serves on committees that build relationships with managers, stakeholders and partnering agencies to determine effective methods for data capture and usage requirements as well as efficient methods for conducting analysis and dissemination of products.
Crime Analyst Supervisor - Police City of AuroraCrime Analyst Supervisor - PoliceA major goal of the Crime Analyst Supervisor is to improve and make advancements in crime analysis functions as well as efficiency in current and future data collection enriches the Crime Analyst Unit, the Aurora Police Department, the City of Aurora, and the citizens it serves. • Serves on committees that build relationships with managers, stakeholders and partnering agencies to determine effective methods for data capture and usage requirements as well as efficient methods for conducting analysis and dissemination of products.
CRIME ANALYST I State Of CaliforniaCRIME ANALYST ISacramento, CA$16–$19 / hourThis position is located in the California Justice Information Services Division, Justice Data And Investigative Services Bureau, Investigative Services Branch, Violent Crime Information Center, Investigative Services & Systems Support Program, Investigative Services Section, Missing and Unidentified Persons Support. Specifically, the CA I performs complex ad hoc queries of the Missing Persons System and Unidentified Persons System, analyzes those results, prepares reports or charts, and disseminates results to local Law Enforcement Agencies (LEAs) aiding in missing and unidentified persons investigations and identification.
Crime Analyst Grand Traverse CountyCrime AnalystBachelor’s degree from an accredited institution in Criminal Justice, Public Administration, Information Technology, Applied Statistics, or a related field, combined with experience in a criminal justice, military or government intelligence agency; or in a business setting compiling data and analyzing findings and writing reports that indicate relationships between various data sets; or an equivalent combination of education and experience. Appointment to or continued employment in this job is contingent upon a satisfactory background check which may include but is not limited to confirmation of a persons’ identity; review of criminal conviction records; verification of educational degree, license, or certificate required for the position; review of Department of Motor Vehicles records; Department of Justice fingerprint scan; and/or drug and alcohol testing as required and allowable by law.
Crime Analyst City of ConroeCrime AnalystConroe, TXFull timeThe 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, suspect-crime correlation, target-suspect profiles and crime forecasting. Additionally, the following physical abilities are required: climbing, crouching, feeling, fingering, grasping, handling, hearing, kneeling, lifting, mental acuity, pulling, reaching, repetitive motions, speaking, standing, stooping, talking, visual acuity, and walking.
Crime Analyst City of beaumont, TexasCrime AnalystBeaumont, TXKnowledge: Knowledge of computers, including relevant spreadsheet, graphic, mapping, mainframe and network applications, word processing, the internet, and other computer software; knowledge of research techniques; knowledge of interviewing techniques and methods; knowledge of modern police record systems; knowledge of Business English, spelling and punctuation; knowledge of modern office practices and procedures; knowledge of offense elements as specified by Texas Penal Code desired; knowledge of TCIC/NCIC computerized database and proper procedures for use also desired. Physical Requirements: Constantly sees and hears; frequently sits, stands, walks, bends, drives vehicle, operates computer, kneels, crouches, squats, stoops, climbs, and lifts and carries objects weighing up to 25 lbs.
Crime Analyst 1/Trainee - 219942 New York State Thruway AuthorityCrime Analyst 1/Trainee - 219942Albany, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
Crime Analyst University of MinnesotaCrime AnalystMinneapolis, MN$38–$40.50 / hourLocated at the heart of one of the nations most vibrant, diverse metropolitan communities, students on the campuses in Minneapolis and St. Paul benefit from extensive partnerships with world-renowned health centers, international corporations, government agencies, and arts, nonprofit, and public service organizations. Researches and conducts administrative, tactical, and strategic analysis on collected data to assist in investigations, develop statistics, identify modus operandi patterns, and identify short-term/long-term trends related to public safety for the campuses and surrounding communities.
Crime Analyst 1/Trainee - 216405 New York State Thruway AuthorityCrime Analyst 1/Trainee - 216405Binghamton, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
Crime Analyst 1/Trainee - 216404 New York State Thruway AuthorityCrime Analyst 1/Trainee - 216404Binghamton, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
CRIME ANALYST SUPERVISOR State Of CaliforniaCRIME ANALYST SUPERVISORLos Angeles, CA$6,567–$8,494The CAS will oversee and supervise activities to include but not limited to: locating, compiling, analyzing, and disseminating Medi-Cal fraud and elder abuse information, data, documentary evidence, and property in support of the investigative and prosecute duties of the Special Agents, Deputy Attorneys Generals, and Special Investigators within the DMFEA. Benefit Information - Please access this link for information on benefits afforded to employees who work for the State of California - https://www.calhr.ca.gov/Pages/California-State-Civil-Service-Employee-Benefits-Summary.aspx .
NewCRIME ANALYST III State Of CaliforniaCRIME ANALYST IIISacramento, CA$6,256–$8,090The CA III must consistently demonstrate a high level of expertise in this area while working collaboratively with TAG and the Dignitary Protection Unit (DPU) to produce the highest level of technical analysis and review of all audio/video evidence. These assignments include the recovery, enhancement, and analysis with interpretation of all recorded audio/video evidence, including the forensic extraction related to mobile electronic devices, body worn cameras, dashboard cameras, CCTV, etc.
Crime Analyst G120 Police Department Columbus Consolidated GovernmentCrime Analyst G120 Police DepartmentColumbus, GAWorks with the Investigation, Uniform and Administrative Operations divisions to identify, evaluate, and report upon major crime trends, crime patterns, and criminals in order to analyze relevant data and produce crime bulletins, crime patterns and suspect intelligence information. The work is typically performed in an office, library, computer room, or outdoors where the employee may be exposed to noise, contagious or infectious diseases, irritating chemicals, cold or inclement weather, and harmful or dangerous situations.
GIS & Crime Intelligence Analyst City of Sandy SpringsGIS & Crime Intelligence AnalystSpringfield, ILThis unique civilian position combines GIS expertise with criminal intelligence analysis to provide actionable information that enhances officer safety, supports investigations, identifies crime trends, and informs strategic decision-making. The City of Sandy Springs Police Department is seeking a highly analytical and technically skilled GIS/Criminal Intelligence Analyst to support law enforcement operations through advanced geographic information systems (GIS), crime analysis, and intelligence gathering.
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division State of DelawareInvestigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection DivisionDover, DEResponsibilities may include developing a thorough understanding of case facts; attending meetings with law enforcement agencies; participating in witness interviews; reviewing, analyzing, and preparing legal and investigative documents; maintaining case files; preparing litigation materials; researching and investigating case-related issues; and assisting with overall case preparation. Deputy Attorneys General, with critical support from criminal special investigators, victim service specialists, paraprofessionals, and administrative staff, prosecute criminal cases, enforce consumer laws, provide counsel to state agencies, ensure the public''s access to open government, protect the abused, and much more.
Fiscal Analyst 4 Clark CollegeFiscal Analyst 4Vancouver, WA$5,398–$7,253 / monthFull timeInformation regarding crime prevention advice, the authority of the Security/Safety Department, policies concerning reporting of any crimes which may occur on or near college property, and crime statistics for the most recent 3-year period may be requested from the Clark College Security/Safety Department, (360) 992-2133 or security.requests@clark.edu. Clark College’s Office of People and Culture supports individuals with their academic, personal, and professional development, as well as provides training and educational resources for all members of the college community around diversity, inclusion, power, privilege, inequity, social equity, and social justice.
Financial Crimes Analyst Varo Bank, N.A.Financial Crimes AnalystCharlotte, NCOur FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings. This role may also include some project based work, collaborating with counterparts in the risk organization, product, fraud operations, and engineering teams, to recommend enhancements, efficiency and process improvements, and refine procedures to ensure risks are appropriately mitigated.
NewCrime Analyst City of Corpus ChristiCrime AnalystCorpus Christi, TXIdentify patterns of activity or behavior, predict future activity, provide suspect leads, and convey findings through written reports or maps to CID and patrol by performing periodic analysis on case data. Any position that lists a minimum qualification for education level and/or license/certification will require the applicant to provide proof of documentation if selected for hire into the position with the City of Corpus Christi.
CRIME AND INTELLIGENCE ANALYST I City of TulsaCRIME AND INTELLIGENCE ANALYST ITulsa, OKQUALIFICATIONS: Must meet the following criteria: (a) Graduation from an accredited college or university with a bachelor's degree in behavioral science, statistics, mathematics, engineering, data analytics, geographic information systems, information technology, criminal justice or related field; and, (b) Two (2) years of experience in specialized research and analysis relevant to the essential tasks listed in this job description. linkCopy Job Detail Link linkCopy Direct To Application Link'); return false;" type="submit" value="">share.
Litigation Financial Analyst supporting the US Attorney's Office FORFEITURE SUPPORTLitigation Financial Analyst supporting the US Attorney's OfficeSpokane, WAFull timeA package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions.
Records Examiner / Analyst Supporting the USMS FORFEITURE SUPPORTRecords Examiner / Analyst Supporting the USMSSpokane, WAFull timeThe Marshals Service manages various types of assets, including real estate, vehicles, commercial businesses, cash, financial instruments, jewelry, art, antiques, collectibles, vessels and aircraft. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.
Crime Scene Analyst II City of North Las VegasCrime Scene Analyst IINorth Las Vegas, NVThree years of paid full time progressively responsible continuous, uninterrupted experience conducting crime scene investigations and performing field crime scene processing/analysis of evidence for an investigative municipal police agency, county sheriffs' office, or governmental agency but not limited to a county coroner's office or medical examiner's office within the last 4 years. Responds to crime scenes and performs a variety of investigative tasks to document the crime including taking photographs, recovering evidence and processing latent, patent and visible fingerprints; and to perform a variety of tasks relative to assigned areas of responsibility.
Business Programmer Analyst III - Remote Industrial Staffing Services Inc.Business Programmer Analyst III - RemoteSeattle, WARemoteFull timeThis practice extends to all aspects of our employment practices, including but not limited to, recruiting, hiring, firing, promoting, transferring, compensation, benefits, training, leaves of absence, and other terms and conditions of employment. Our recruiting and HR services include contract and direct hire staffing, Payrolling/EOR, Independent Contractor Compliance, and Managed Services.
Financial Crime Analyst FlexFinancial Crime AnalystRemote / USARemoteYou'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. Since launching publicly in September 2023 , Flex has scaled from zero to nine-figure annualized revenue , with a clear path to profitability by late 2026 .
Financial Crimes Analyst Senior Fifth Third BankFinancial Crimes Analyst SeniorCincinnati, Ohio$61,200–$125,500 / yearBANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training. SUPERVISORY RESPONSIBILITIES: May have supervisory responsibilities for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments.
Financial Crimes Analyst (Temporary) SF Fire Credit UnionFinancial Crimes Analyst (Temporary)San Francisco, CAFull timeToday, the San Francisco-based credit union has grown to $1.7B in assets and a membership that extends from the regional firefighters we trace our roots back to throughout our many neighbors in San Francisco, San Mateo and Marin Counties. This compensation range takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs.
Crime Gun Intelligence Analyst Chester County PennsylvaniaCrime Gun Intelligence AnalystWest Chester, PA$65,108–$67,309 / yearThe Chester County Detectives Crime Gun Intelligence Analyst (CGIA) works under the supervision of the Chester County Detectives in collaboration with the ATF Crime Gun Intelligence Centers in Philadelphia, PA and New Jersey to perform advanced functions in collecting, collating, analyzing, and disseminating data relevant to actual and anticipated criminal activity surrounding crime guns. QUALIFICATIONS: Degree in Criminal Justice, Statistics, or a related field and 2-3 years of experience in criminology, crime analysis, research analysis, statistical analysis in law enforcement (PREFERRED); OR bachelor's degree in a related field (BASIC) or any combination of experience and training which enables one to perform the essential job functions (PREFERRED).
SENIOR CRIME INTELLIGENCE ANALYST II - 41500309 Government of FloridaSENIOR CRIME INTELLIGENCE ANALYST II - 41500309JACKSONVILLE, FL$55,000–$60,000 / yearSpecific duties include: Reviewing, monitoring, and researching crime reports to identify activities, patterns, and techniques used to facilitate and conduct illegal gambling; Using intelligence resources to establish connections between criminal activity and persons or organizations; Creating products related to Commission enforcement activity, crime reporting topics of interest, and other needs as identified by supervisors; Researching crime reporting data to ensure that information received or disseminated is accurate and complies with state and federal requirements; Maintaining regular contact with local, state, and federal criminal justice agencies, other criminal justice agencies outside of the state of Florida, and non- criminal justice agencies for gathering and organizing information on current and developing criminal activity in illegal gambling; Assembling and arranging evidence and work products for trial purposes, and preparing a wide variety of related reports, graphs, charts, and exhibits, and otherwise assisting investigative personnel and prosecutors with grand jury and trial activities; Testifying, when required, before a statewide, state, or federal grand jury or trial jury and during other proceedings, as to information obtained and/or analyzed; Maintaining familiarity with legal issues surrounding the analytic process, including privacy, confidentiality, civil rights, and civil liberties protections within the intelligence cycle and products, such as the application of the 28 CFR Part 23 regulation and the handling of personally identifiable information (PII); Representing the Commission at multi-agency intelligence sharing meetings; Assisting with background checks of commission-sworn and non-sworn applicants; Traveling as required to provide investigative support; and. Knowledge, Skills, and Abilities: Knowledge of the principles and techniques of effective communication; Knowledge of the criminal justice system; Knowledge of the methods of data collection; Knowledge of Microsoft Office applications; Knowledge of law enforcement intelligence databases and resources; Ability to analyze, interpret, and summarize criminal intelligence data; Ability to utilize problem-solving techniques; Ability to monitor criminal justice information activities; Ability to work independently by planning, organizing, and coordinating work assignments; Ability to establish and maintain effective working relationships with others; Ability to understand and apply applicable rules, regulations, policies, and procedures; and.
SENIOR CRIME INTELLIGENCE ANALYST II - 41500307 Government of FloridaSENIOR CRIME INTELLIGENCE ANALYST II - 41500307SARASOTA, FL$55,000–$60,000 / yearSpecific duties include: Reviewing, monitoring, and researching crime reports to identify activities, patterns, and techniques used to facilitate and conduct illegal gambling; Using intelligence resources to establish connections between criminal activity and persons or organizations; Creating products related to Commission enforcement activity, crime reporting topics of interest, and other needs as identified by supervisors; Researching crime reporting data to ensure that information received or disseminated is accurate and complies with state and federal requirements; Maintaining regular contact with local, state, and federal criminal justice agencies, other criminal justice agencies outside of the state of Florida, and non-criminal justice agencies for gathering and organizing information on current and developing criminal activity in illegal gambling; Assembling and arranging evidence and work products for trial purposes, and preparing a wide variety of related reports, graphs, charts, and exhibits, and otherwise assisting investigative personnel and prosecutors with grand jury and trial activities; Testifying, when required, before a statewide, state, or federal grand jury or trial jury and during other proceedings, as to information obtained and/or analyzed; Maintaining familiarity with legal issues surrounding the analytic process, including privacy, confidentiality, civil rights, and civil liberties protections within the intelligence cycle and products, such as the application of the 28 CFR Part 23 regulation and the handling of personally identifiable information (PII); Representing the Commission at multi-agency intelligence sharing meetings; Assisting with background checks of commission-sworn and non-sworn applicants; Traveling as required to provide investigative support; and. Knowledge, Skills, and Abilities: Knowledge of the principles and techniques of effective communication; Knowledge of the criminal justice system; Knowledge of the methods of data collection; Knowledge of Microsoft Office applications; Knowledge of law enforcement intelligence databases and resources; Ability to analyze, interpret, and summarize criminal intelligence data; Ability to utilize problem-solving techniques; Ability to monitor criminal justice information activities; Ability to work independently by planning, organizing, and coordinating work assignments; Ability to establish and maintain effective working relationships with others; Ability to understand and apply applicable rules, regulations, policies, and procedures; and.
Management Analyst I (Real Time Crime Center - Police) DeKalb CountyManagement Analyst I (Real Time Crime Center - Police)Decatur, GA$46,520–$74,898 / yearPerforms tasks associated with the coordination or implementation of special projects for the department, including special events, introduction of new programs, and various professional services; participates in the planning, design, and evaluation of the project; assists in defining the scope of the project; identifies and recommends proper allocation of financial, material, and human resources committed to the project; formulates possible solutions or alternatives to service delivery; and provides administrative support to the project as needed. Provides research and analytical assistance to the department managers in support of strategic and long-range planning for departmental operations; participates in planning efforts at the local and regional level; and researches pending legislation or other developments at the state and federal level that may impact the department.
Crime Intelligence Analyst - BCSO Bexar CountyCrime Intelligence Analyst - BCSOAbility to interpret, compare and analyze law enforcement information, to establish and maintain effective working relationships with co-workers, management, and the public; ability to work independently, with minimal supervision using rational judgment in making work related decisions; to communicate clearly and effectively, both verbally and in writing; ability to deliver formal presentations to small and large groups and to perform all physical requirements of the position. Graduation from an accredited college or university with a Bachelor's Degree in Criminal Justice or related field plus one (1) year of experience in public administration, law enforcement or related field; or an equivalent combination of education and experience.
Crime Intelligence Analyst - BCSO Bexar County CouncilCrime Intelligence Analyst - BCSOSan Antonio, TX$21.79–$25.61 / hourAbility to interpret, compare and analyze law enforcement information, to establish and maintain effective working relationships with co-workers, management, and the public; ability to work independently, with minimal supervision using rational judgment in making work related decisions; to communicate clearly and effectively, both verbally and in writing; ability to deliver formal presentations to small and large groups and to perform all physical requirements of the position. Minimum Qualifications: Graduation from an accredited college or university with a Bachelor's Degree in Criminal Justice or related field plus one (1) year of experience in public administration, law enforcement or related field; or an equivalent combination of education and experience.
Crime and Intelligence Analyst-26257504 County Of San DiegoCrime and Intelligence Analyst-26257504San Diego, CA$79,497.60–$106,329.60 / yearA bachelors degree from an accredited U.S. college or university, or a certified foreign studies equivalency in criminal justice, public administration, business administration, or a closely related field, AND, two (2) years of full time experience in a Crime Analysis Unit, Crime Prevention Unit, or Law Enforcement Unit in the collection, analysis, and presentation of complex crime data; OR, An associates degree from an accredited U.S. college or university, or a certified foreign studies equivalency AND a certificate in crime and/or intelligence analysis or related field; AND, three (3) years of full time experience in a Crime Analysis Unit, Crime Prevention Unit, or Law Enforcement Unit in the collection, analysis, and presentation of complex crime data. I have a bachelors degree in criminal justice, public administration, business administration or a closely related field and at least two (2) years of full time experience in a Crime Analysis Unit, Crime Prevention Unit, or Law Enforcement Unit, in the collection, analysis, and presentation of complex crime data.
Global Financial Crimes Analyst MUFG Americas Holdings CorpGlobal Financial Crimes AnalystIrving, TX$70,000–$82,000 / yearThey will concentrate on creating AI and RPA routines using a variety of end user tools including MS Power Automate and Keyence as well as creating models using machine learning Python, R Studio, etc., tools and agents/large language models within cloud infrastructures (e.g., AWS, Azure) working closely with Financial Crimes stakeholders who will advise the use cases corresponding to any internal development for an optimal platform solution. Job Summary: As financial crimes compliance continues to evolve alongside rapid advancements in technology, there is an increasing need to bridge traditional compliance expertise with innovative solutions using artificial intelligence machine learning (traditional, agentic, and generative AI) and robotic process automation solutions (Power Automate, Copilot, Copilot Studio).
Join our Talent Network - Financial Crimes Analyst (FinCEN) Amentum Services IncJoin our Talent Network - Financial Crimes Analyst (FinCEN)Vienna, VAThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Financial Crimes Analyst (Junior) AmentumFinancial Crimes Analyst (Junior)VirginiaThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Join our Talent Network - Financial Crimes Analyst (FinCEN) AmentumJoin our Talent Network - Financial Crimes Analyst (FinCEN)VirginiaThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Financial Crimes Analyst (Junior) Amentum Services IncFinancial Crimes Analyst (Junior)Vienna, VA$65,000–$75,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Financial Crime Analyst Bretton AIFinancial Crime AnalystBretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call. 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.
NewCrime Analyst City of Pasadena TexasCrime AnalystPasadena, TXReview a variety of information, including crime reports, calls for service, arrests, field interviews, and other data generated throughout the department to identify patterns and trends in criminal activity and deliver relevant information to officers, detectives, administrators, and other authorized personnel. Duties: Collects, collates, analyzes and disseminates timely, accurate, and relevant information on crime patterns, trends, and suspect data to assist operational and administrative personnel in planning the deployment of resources to prevent and suppress criminal activity.
NewTTIC-Crime Analyst City of McAllen TexasTTIC-Crime AnalystMcAllen, TXKnown for its tropical breezes, mild winter weather, brightly colored birds, and low cost of living, McAllen offers world-class nature tourism, outstanding arts and entertainment opportunities, great sporting and outdoor activities, enchanting cultural diversity and a lively spirit. Collect and organize crime and criminal information from available resources; studies and analyzes crime scenes, patterns and trends; and prepares and presents detailed statistical, analytical and research findings.
Financial Crime Analyst Flexbase Technologies IncFinancial Crime AnalystCARemote$60,000–$80,000 / yearYou''ll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026.
Financial Crimes Analyst I Lead Financial Group IncFinancial Crimes Analyst ICA$74,000–$87,000 / yearGuided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity. • Complete Suspicious Activity Reports (SARs) to ensure they are properly documented with related narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images.
Financial Crimes Analyst I LeadFinancial Crimes Analyst I$74,000–$87,000 / yearComplete Suspicious Activity Reports (SARs) to ensure they are properly documented with related narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies need modern infrastructure that is safe, secure, and operationally sound.
Administrative Regulations Analyst 3 (Cannabis Compliance Consultant) Washington State Liquor and Cannabis BoardAdministrative Regulations Analyst 3 (Cannabis Compliance Consultant)Federal Way, WARemote$61,644–$82,872 / yearFull timeAs a WSLCB team member, you will have opportunity to join statewide business resource groups (BRGs) such as, Rainbow Alliance and Inclusion Network, Veteran Employee Resource Group, Latino Leadership Network, Blacks United in Leadership and Diversity, Disability Inclusion Network, Washington Immigrant Network and Hawaiians, Asians, and Pacific Islanders Promoting an Empowerment Network. RCW 69.50.351, no member of the board and no employee of the board shall have any interest, directly or indirectly, in the producing, processing, or sale of cannabis, useable cannabis, or cannabis-infused products, or derive any profit or remuneration from the sale of cannabis, useable cannabis, or cannabis-infused products other than the salary or wages payable to him or her in respect of his or her office or position, and shall receive no gratuity from any person in connection with the business.