2w
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Crime Analyst Supervisor
Los Angeles County, California, United States
$7k-$8k/mo OnsiteFull Time
Supervising technical and analytical staff to locate, compile, analyze, and disseminate medi-cal fraud and elder abuse information; requires background investigation and ability to travel across Southern California.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, ProLaw
1mo
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Violent Crime Analyst - Los Angeles (5857)
Los Angeles, California, United States
OnsiteFull Time
3+ YOEUS citizen able to pass background and ATF clearance; Bachelor's degree or equivalent; minimum 3 years law enforcement experience; experience with IBIS, NIBIN, e-Trace, NESS, RMS; firearms handling and analytical skills.
Integrated Ballistic Information Systems (IBIS), NIBIN, e-Trace, NESS, RMS
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
4d
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
6+ YOEBachelor's degree and 8+ years financial crimes experience, CAMS/CFE/CFCS required, 6+ years data analyst experience, SQL, Tableau/Power BI/Looker, Excel, Python/Pandas or R, ETL knowledge, strong communication.
SQL, Tableau, Power BI, Looker Studio, Microsoft Excel, Python, Pandas, R, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook