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64 crime jobs at 39 companies in Florida

1mo
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Crime Analyst
Haines City, Florida, United States
$20-$29/hr OnsiteFull Time
City of Haines City
City of Haines City: Municipal government providing public services and administration for Haines City.
High school diploma/GED required (2‑year college preferred). Requires FCIC/NCIC by FDLE, completion of crime analyst training and 40 hours crime/intel analysis training, Florida Class E driver's license, ability to use GIS/PowerDMS/Microsoft Office, and pass background checks.
Geographic Information Systems (GIS), Microsoft Office, Power DMS
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3d
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CRIME ANALYST
Sanford, Florida, United States
$51k-$63k/yr OnsiteFull Time
Seminole County Sheriff's Office
Seminole County Sheriff's Office: Provides law enforcement and public safety services in Seminole County.
1+ YOEBachelor's in criminal justice or related field, FCIC/NCIC certification within 6 months, Florida driver's license, crime analyst academy or certification within 2 years, 1+ year law enforcement experience preferred, proficiency with Microsoft Office and ArcGIS.
Microsoft Excel, Microsoft Access, Microsoft Word, Microsoft PowerPoint, ArcGIS, CJNet, CAFÉ, OSINT
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3d
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Crime Analyst
Coral Springs, Florida, United States
$60k-$94k/yr OnsiteFull Time
City of Coral Springs
City of Coral Springs: Provides municipal services and public safety to Coral Springs residents.
Bachelor's degree in Criminal Justice or Police Science and research, statistical analysis, and forecasting experience, or equivalent education, training, and experience. Certified Law Enforcement Analyst and FCIC/NCIC certification preferred.
crime maps, statistical methods, computer programs
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17h
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
City National Bank of Florida
City National Bank of Florida: Providing commercial banking and wealth management services in Florida.
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
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2mo
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Crime Science Technology Instructor - Adjunct
Port St. Lucie, Florida, United States
OnsitePart Time
Keiser University
Keiser University: Provides career-focused higher education and degree programs.
5+ YOE5+ years forensic science/crime scene experience; Master's in Forensic Science or related field; in-person, night or day availability; certifications considered.
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3d
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SENIOR CRIME INTELLIGENCE ANALYST I - 70034940
Aucilla or Tallahassee or Quincy or Crawfordville or Monticello or Havana or Midway or Wakulla Springs or Chattahoochee or Gretna or Saint Marks or Sopchoppy
$48k/yr OnsiteFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
7+ YOESeven years of professional experience in crime analysis, criminal intelligence, military intelligence, investigations, or analytics; postsecondary education may substitute year for year. Valid driver's license required.
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1d
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
City National Bank of Florida
City National Bank of FloridaSantiago Stock Exchange: BCI: Provides personal and commercial banking and financial services.
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
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1w
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Crime Scene Supervisor
Orlando, Florida, United States
$67k-$103k/yr OnsiteFull Time
Orange County Sheriff's Office
Orange County Sheriff's Office: Provides law enforcement and public safety for Orange County.
4+ YOE1+ MgmtBachelor's in forensic science/biology/chemistry or 4 years direct forensic experience, 4+ years related experience including 1 year supervisory; Florida driver’s license; FCIC/NCIC access; IAI certification; LEVO training; pass psychological exam.
Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Microsoft Excel, DataWorks, ANDE, NIBIN
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2mo
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Financial Crime Risk Investigator II -Securities
Greenville or Chicago or Atlanta or Mount Laurel or Pittsburgh or Jacksonville or New York or Dallas or Lewiston or Charlotte
$30-$48/hr RemoteFull Time
TD Bank
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
3+ YOEInvestigation of moderate complexity in financial crime risk within Securities; 3+ years experience; broker-dealer/ securities knowledge; undergraduate degree; strong analytical and reporting skills.
Case management tools, Surveillance systems, Data analysis tools
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1w
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Crime Prevention Specialist (H)
Miami, Florida, United States
OnsiteFull Time
University of Miami
University of Miami: Provides higher education, academic research, and healthcare services.
5+ YOEHigh school diploma, FDLE certification, valid Florida driver’s license, 5+ years relevant experience, investigation and reporting skills, Microsoft Office proficiency, ability to work evenings/nights/weekends.
Microsoft Office
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2d
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Violent Crime Reduction Instructor
South Bay, Florida, United States
$69k/yr OnsiteFull Time
The GEO Group
The GEO GroupNYSE: GEO: Provides correctional, detention, and community reentry services.
5+ YOEHigh school diploma or equivalent and five years of correctional, rehabilitative, or criminal justice experience. Requires group facilitation, communication, de-escalation, and secure-environment safety skills.
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2w
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Crime Scene Evidence Technician
Sebastian, Florida, United States
$45k/yr OnsiteFull Time
Sebastian
Sebastian: Providing municipal services and public safety to the community.
1+ YOEAssociate's degree in criminal justice/forensic science plus 1 year evidence processing experience; NCIC/FCIC and evidence packaging/tracking certifications preferred; valid Florida driver's license required.
Microsoft Word, Microsoft Excel, Microsoft Outlook, RMS, photographic equipment
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4d
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Crime Scene and Evidence Technician
St. Cloud, Florida, United States
$23-$31/hr FieldFull Time
City of St. Cloud
City of St. Cloud: Provides municipal services and public safety for city residents.
Bachelor's in forensic science/Criminal Justice, valid state driver’s license, obtain Property and Evidence certification within 2 years, knowledge of evidence collection/chain-of-custody, ability to lift 25-50 lbs, 24/7 scene response availability.
Microsoft Office Suites, AXON Evidence.com, Leica laser scanning
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1mo
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Auditor – US Anti-Financial Crime - Assistant Vice President
Jacksonville, Florida, United States
$78k-$121k/yr HybridFull Time
Deutsche Bank
Deutsche BankNew York Stock Exchange: DB: A global bank providing financial services to individuals and corporations.
Bachelor's in accounting/finance, moderate internal audit or anti-financial crime experience, strong communication, analytical and Excel/data analytics skills; professional certifications (CPA, CIA, CAMS, CFE) preferred.
Microsoft Excel, data analytics
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1mo
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Texas State Director, Right On Crime
Austin or Texas or Arizona or Florida or Idaho or Kentucky or Louisiana or Mississippi or North Carolina or Oklahoma or Tennessee or Utah or Virginia or West Virginia
OnsiteFull Time
Texas Public Policy Foundation
Texas Public Policy Foundation: Non-profit think tank promoting free-market public policy research.
5+ YOE5+ years direct policy experience preferred; experience with Texas legislative process preferred; strong writing, editing, public presentation, research, coalition-building and policymaker engagement skills; willing to reside in or near Austin.
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1w
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Attorney Family Law & Victims of Crime
Fort Lauderdale or Plantation
HybridFull Time
Coast to Coast Legal Aid of South Florida
Coast to Coast Legal Aid of South Florida: Provides free civil legal aid to low-income Florida residents.
5+ YOEJD and Florida bar in good standing, 5+ years family/criminal litigation experience, knowledge of LSC rules, LegalServer and e-filing experience, strong writing and communication, background check required.
LegalServer, Microsoft Office Suite, Florida e-filing, Adobe, Foxit, Zoom
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5d
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
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3w
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Head of Financial Crimes Compliance
Jacksonville, Florida, United States
OnsiteFull Time
FIS
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
10+ YOE10+ years in financial crimes compliance (AML, fraud, sanctions); experience managing multi-jurisdictional programs, strong judgment, metrics/reporting, and ability to partner across legal, risk, product, and technology.
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2w
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Senior Analyst, AML & Financial Crimes – EDD
Saint Petersburg, Florida, United States
HybridFull Time
Raymond James
Raymond JamesNew York Stock Exchange: RJF: Provides wealth management, investment banking, and retail banking services.
3+ YOECAMS required (or within 12 months), Bachelor’s degree and minimum 3 years experience in financial crimes/AML or equivalent, knowledge of BSA/Patriot Act/OFAC, strong investigative, writing and analytical skills.
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1mo
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Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Phoenix or Dallas or Chicago or Jacksonville
$90k-$115k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
5+ YOEMinimum 5 years financial crimes investigation experience with brokerage/investment knowledge; FINRA SIE or Series 7, BSA/AML experience, ACAMS preferred; proficiency with Microsoft Excel; strong communication and coaching skills.
Microsoft Excel
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