5 crime analyst jobs at 5 companies in Livermore, CA
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Crime Analyst
Oakland, California, United States
$94k-$112k/yr OnsiteFull Time
2+ YOEBachelor's degree in related field, 2+ years data analysis experience in criminal/social science fields, strong SQL/SSRS/GIS skills, ability to pass extensive background and investigative screening, and willingness to work various shifts, weekends, holidays, and overtime.
SQL, SQL Server Reporting Services (SSRS), GIS
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
2w
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Business Partner Analyst
San Francisco or Seattle or New York City or Chicago or Georgia or United States
HybridFull Time
5+ YOE5+ years in analytical/strategic roles, expert in SQL, strong analytical and communication skills, stakeholder management, experience with Operations/Support/Risk/Financial Crimes.
SQL, Tableau
2d
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Sr Compliance Data Analyst
San Francisco or Lehi or New York City
$81k-$125k/yr HybridFull Time
2+ YOERequires 2–5 years of analytics experience, 2+ years of compliance or financial crimes compliance experience, SQL, RStudio, Python, AI tool proficiency, financial regulations knowledge, communication skills, and a bachelor's degree or equivalent.
SQL, RStudio, Python, AI
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.