1w
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Crime Analyst III - Crime Analysis & Intelligence Division (CAID)
Houston, Texas, United States
OnsiteFull Time
2+ YOEMaster's+2 years crime-analysis experience or Bachelor's+4 years with at least 3 years crime/intelligence analysis; advanced GIS, statistical, and intelligence analysis skills; ability to prepare command-level products and testify as expert witness.
ArcGIS, i2 Analyst's Notebook, Pen-Link, Microsoft Power BI, SQL, Microsoft Access
1w
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Crime Analyst I - Crime Analysis & Intelligence Division (CAID)
Houston, Texas, United States
OnsiteFull Time
1+ YOECollect, clean, analyze, and report crime data; prepare briefings and bulletins; research patterns; requires college coursework or relevant analytical experience (1–4 years) and proficiency with office software.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, RMS, CAD, GIS, Power BI, Tableau, SQL
1w
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Crime Analyst III - Crime Analysis & Intelligence Division (CAID)
Houston, Texas, United States
OnsiteFull Time
2+ YOEAdvanced crime analysis skills, GIS and intelligence analysis experience, statistical and database proficiency, certifications (ArcGIS, i2, Power BI/SQL) preferred, ability to mentor and produce command-level analytic products.
ArcGIS, i2 Analyst's Notebook, Pen-Link, Microsoft Power BI, SQL, Microsoft Access
1d
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Lead Crime Victims Advocate
League City, Texas, United States
$62k-$89k/yr OnsiteFull Time
3+ YOEMaster's in a mental health field and licensure (social worker, professional counselor, or therapist); 3+ years crisis intervention/psychotherapy or working with survivors; valid Texas driver’s license; supervisory experience; on-call availability.
4d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
1w
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Support Specialist- Crime Scene Unit
Houston, Texas, United States
OnsiteFull Time
0.5+ YOE6+ months administrative experience, proficiency with Microsoft Word, Excel, PowerPoint, Outlook, SharePoint; LIMS and Access knowledge preferred; ability to lift 50 lbs and travel to off-site locations.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft SharePoint, Laboratory Information Management System (LIMS), Microsoft Access
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
1mo
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Vice President, South-Central Regional Underwriting Manager, CML
Houston or Dallas or Texas or Oklahoma or Louisiana or New Mexico or Arkansas
OnsiteFull Time
5+ YOEMinimum 5 years professional lines underwriting experience, bachelor’s degree, established broker relationships in the South-Central region, team leadership, D&O/EPL/fiduciary/crime underwriting expertise, budget and marketing plan execution, regular travel.
1mo
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Police Officer
Houston, Texas, United States
$69k-$103k/yr OnsiteFull Time
Enforce law, prevent crime, investigate offenses, arrest offenders, prepare reports. Must commission as a Texas peace officer (TCLEOSE) within 180 days, hold a valid Texas driver's license, complete field training, and pass pre-employment skills testing.
1mo
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Management Liability Claims Counsel
Newark or Raleigh or Cheshire or Rolling Meadows or Houston or Plano or Virginia Beach or Alpharetta or Naperville or Scottsdale
$83k-$150k/yr HybridFull Time
3+ YOEJuris Doctor and active bar admission required; 3-7 years management liability claims experience (EPL, D&O, fiduciary, crime); coverage analysis, litigation management, negotiation skills; state adjuster licensure as required; travel ~1 day/month; US work authorization required.
1mo
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Audit Manager II - Financial Crimes
New York City or Greenville or Wilmington or Mount Laurel or Denver or Houston or Charlotte or Dallas or Columbus
$92k-$149k/yr HybridFull Time
7+ YOEUndergraduate degree and 7+ years relevant experience; audit experience in financial institutions or top accounting firms preferred; strong analytical, leadership, and risk assessment skills; preferred CAMS, CIA, CPA, or CISA.
4d
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Client Relationship Executive – Financial Crimes Managed Services
New York City or Tampa or Los Angeles or Atlanta or Chicago or Detroit or Dallas or San Francisco or Philadelphia or Seattle or Houston
$123k-$424k/yr OnsiteFull Time
8+ YOEMinimum 8 years experience in sales or marketing, high school diploma required (bachelor's preferred), strong client management, negotiation and leadership skills, ability to travel up to 60%.