2 crime analyst jobs at 2 companies in Tracy, CA
1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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.