9 crime analyst jobs at 6 companies in Grapevine, TX
1d
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Crime Analyst
Lewisville, Texas, United States
$59k-$66k/yr OnsiteFull Time
2+ YOEBachelor's degree in a related field or equivalent experience, 2 years of data analysis experience, Texas Class C driver's license, and TCIC/NCIC certification within 6 months of hire.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, OpenOffice, SQL, ESRI ArcGIS, Accurint, TLO, NDEX, LinX
1d
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CRIME ANALYST 08/12/2026
Rockwall, Texas, United States
$29-$38/hr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of data analysis, trend analysis, research, statistics, report production, and formal presentations. Requires Texas driver's license and NCIC/TCIC certification or eligibility.
CAD, FUSION, RMS, LexusNexis, TXGang, Leads on Line, TCIC, NCIC, Social Media, Geographic Information Systems (GIS), Microsoft Office Suite, databases, spreadsheets, word processing
3d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
1+ YOEConduct AML/financial-crime investigations, analyze transactions, document findings, meet regulatory standards. Requires strong analytical, communication, and risk-judgment skills; CAMS a plus.
2w
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
Conduct financial crime investigations, analyze transactions, document findings, and escalate suspicious activity. Requires strong analytical, communication, and judgment skills; ability to learn investigative systems; regulatory compliance focus.
10h
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Senior Analyst, QA (270661)
Dallas, Texas, United States
OnsiteFull Time
2+ YOEUndergraduate degree or equivalent experience; 2–5 years in AML, KYC, EDD, or financial crime risk; AML/ATF and sanctions knowledge; strong analysis, communication, documentation, and Excel skills.
Microsoft Excel, SQL, Power BI, Python
11h
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Analyst, Enhanced Due Diligence (Dallas, TX, US, 75219)
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in business, finance, law, or related field; 2–5 years in AML, KYC, EDD, or financial crime risk management; AML/ATF and sanctions knowledge; strong analytical and communication skills.
2mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.
1mo
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Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$85k-$163k/yr HybridFull Time
4+ YOE4 years financial crimes experience, fraud rules management, knowledge of money-movement regulations, data analysis and visualization skills, stakeholder consultation and written/verbal communication.
PowerBI, Tableau, Python, SAS, SQL