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2 crime analyst jobs at 2 companies in Thornton, CO

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Analyst, AML Compliance
Denver, Colorado, United States
HybridFull Time
Western Union
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
2+ YOERequires 2+ years in AML, financial crimes, fraud, compliance, risk, or related analysis; investigative documentation experience; research and risk assessment skills; and Microsoft Excel proficiency.
Microsoft Excel, Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), Open-Source Intelligence (OSINT)
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Intelligence Analyst (Sheriff's Office) (Centennial, CO, US, 80112)
Centennial, Colorado, United States
$33-$50/hr OnsiteFull Time
Arapahoe County
Arapahoe County: Provides essential public administration and services to Colorado residents.
1+ YOEAssociate degree with criminology, statistics, computer science, crime analysis, or related coursework, plus one year of criminal intelligence analysis experience. Requires a Colorado driver's license, CPR, and First Aid.
social media, personal computer
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