"Crime Analyst" Jobs in United States

All-Source Transnational Organized Crime Analyst

Booz Allen Hamilton · Washington

All-Source Transnational Organized Crime Analyst The Opportunity: Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and research skills to improve

Senior Crime Analyst

City of League City · League City

About the Department The Senior Crime Analyst is a senior-level civilian professional position within the Police Department responsible for performing advanced crime and intelligence analysis to support investigative op

If you are an Internal City Employee, Retiree or Dependent/Survivor of a City Employee please apply internally via Career Icon in your Workday account. ====================================================================

Financial Crime, AML & KYC Analyst

Weekday ·

This role is for one of our clients Compensation: $75-$100 per hour We're building a high-quality library of realistic financial-crime and KYC analyst work products. You'll complete self-contained case exercises from moc

CRIME INTELLIGENCE ANALYST 1 - 71002316

Florida Department of Revenue · Tallahassee

Requisition No: 885940 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST 1 - 71002316 Pay Plan: Career Service Position Number: 71002316 Salary: $42,200.08 - $56,732.52 Posting Closing Date:

Financial Crime Risk Analyst – Sanctions (US) , Name Screening

TD Canada Trust · Mount Laurel

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $29.75 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunit

CRIME INTELLIGENCE ANALYST I - 43001606

Florida Department of Revenue ·

Requisition No: 873499 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43001606 Pay Plan: Career Service Position Number: 43001606 Salary: $39,000.00 (plus CAD) Posting Closing Date: 10/30/2026 T

CRIME INTELLIGENCE ANALYST I - 43001507

Florida Department of Revenue · Orlando

Requisition No: 885129 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43001507 Pay Plan: Career Service Position Number: 43001507 Salary: $39,000.00 Posting Closing Date: 10/27/2026 Total Compen

Financial Crime Risk Analyst – Sanctions (US Sanctions Escalations)

TD Canada Trust · Mount Laurel

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $29.75 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunit

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $29.75 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportu

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth oppo

Requisition No: 884800 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71002609 Pay Plan: Career Service Position Number: 71002609 Salary: $44,310.24 - $60,032.70 Posting Closing D

Lead Analyst, IT Financial Crime

Raymond James · St. Petersburg

Job Description Summary Job Description Lead Analyst, IT Financial Crime DUTIES: Creates detailed business requirements for functional (e.g., business processes, rules) and nonfunctional (e.g., data, security) capabil

Financial Crime Risk Analyst II -KYC

TD Canada Trust ·

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $29.75 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities an

Financial Crime Operations Analyst (6-month contract)

InvestEngine ·

About InvestEngine InvestEngine is a UK investment platform that makes it simple and low-cost for people to build long-term wealth with ETFs, through ISAs, pensions and general investment accounts. As our client base gro