2d
Save
Mark Applied
Hide
Crime Analyst
San Marcos, Texas, United States
$50k-$60k/yr OnsiteFull Time
2+ YOECollect, analyze, and disseminate crime data; perform tactical/strategic/intelligence analysis; prepare reports and maps; maintain records; testify in court. Requires 2 years analysis experience and valid Class C Texas driver's license.
1w
Save
Mark Applied
Hide
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
2d
Save
Mark Applied
Hide
CRIME DATA ANALYST II
Amarillo, Texas, United States
$22/hr OnsiteFull Time
2+ YOE2+ years crime analysis experience or equivalent; LEAF certification and valid Texas driver’s license; able to create SQL queries, build Power BI dashboards, use GIS and SSMS, and train/mentor junior analysts.
Power BI, SQL, DAX, GIS, SSMS, Microsoft Word, Microsoft Excel, Microsoft Publisher, Microsoft PowerPoint
1mo
Save
Mark Applied
Hide
Financial Crime Investigator II
Dallas, Texas, United States
OnsiteFull Time
2+ YOEAssociate degree required (Bachelor's preferred); 2+ years in financial crime/AML/fraud investigations; working knowledge of BSA/AML/OFAC/CIP and FINTRAC; strong investigative, analytical, and report-writing skills; Microsoft Excel proficiency.
Microsoft Excel, Microsoft Office
1mo
Save
Mark Applied
Hide
Financial Crime Investigator II
Dallas, Texas, United States
OnsiteFull Time
Triumph Financial: Provides financial and technology solutions for the transportation industry.
2+ YOEAssociate degree required (Bachelor's preferred), minimum 2 years experience in financial crimes/AML/fraud, knowledge of BSA/AML/OFAC/CIP/USA PATRIOT, FINTRAC preferred, strong investigative and reporting skills, Microsoft Excel proficiency.
Microsoft Excel, Microsoft Office Suite
2mo
Save
Mark Applied
Hide
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
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
1w
Save
Mark Applied
Hide
Crime Scene Investigator 1
Arlington, Texas, United States
OnsiteFull Time
Bachelor's in criminal justice/forensic science/natural science, valid Texas operator's Class C, PC and Microsoft Office proficiency, ability to lift 50 lbs, work shifts and on-call, clear written/verbal English, pass background and drug screens.
PC software, Microsoft Office Suite, digital camera, laser measuring device, flatbed scanner, two-way radio
2mo
Save
Mark Applied
Hide
Crime Intelligence Analyst - BCSO
San Antonio, Texas, United States
$22-$26/hr OnsiteFull Time
1+ YOEBachelor's in Criminal Justice or related field; 1 year experience; knowledge of law enforcement operations; GIS and data analysis; CJIS eligibility; may require >40 hours.
GIS, Data analysis, Information systems
1d
Save
Mark Applied
Hide
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.
1w
Save
Mark Applied
Hide
Transaction Banking, 1st Line Financial Crime Risk, Associate, Dallas
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree plus 2+ years applying financial crime risk judgement in advisory, governance, client risk or compliance roles; strong written/verbal communication, presentation, and analytical skills; professional English.
PowerPoint
4d
Save
Mark Applied
Hide
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
4d
Save
Mark Applied
Hide
Crime Scene Cleanup Technician
Forest Hill or San Antonio
$20-$28/hr FieldFull Time
On-call 24/7 availability, ability to lift 50lb, valid driver’s license and acceptable driving record, comfort in emotionally charged environments; remediation or related experience a plus.
2mo
Save
Mark Applied
Hide
Financial Crime Compliance Consultant (San Antonio, US)
San Antonio, Texas, United States
$55k-$60k/yr OnsiteFull Time
1+ YOEMinimum 1 year transaction monitoring / fraud investigations experience; bachelor's preferred but not required; US work authorization without visa sponsorship.
AML tools, KYC systems, sanctions screening tools
3w
Save
Mark Applied
Hide
Crime Gun Intelligence Specialist Level II - Tyler (5927)
Tyler, Texas, United States
OnsiteFull Time
3+ YOEUS citizen able to pass background and ATF clearance checks; bachelor’s degree or equivalent; minimum 3 years law enforcement experience; firearms handling; coordinate with law enforcement; data entry and analysis skills.
Integrated Ballistic Information Systems (IBIS), NIBIN, e-Trace, NESS, RMS
2mo
Save
Mark Applied
Hide
Mental Health Counselor and Crime Prevention and Outreach Specialist
Alpine, Texas, United States
$45k/yr OnsiteFull Time
Master’s degree in Counseling, Psychology, Social Work or related mental health field; completed counseling practicum hours; strong communication and leadership skills; ability to work with diverse populations; experience in teaching and supervision is a plus.
1w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
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.
2mo
Save
Mark Applied
Hide
Faculty, Forensic Science (Crime Scene) & Criminal Justice
Beeville, Texas, United States
$47k-$50k/yr OnsiteFull Time
Faculty position requiring master's degree in teaching discipline or master's with 18 graduate hours in discipline; experience working with community college students preferred.
4d
Save
Mark Applied
Hide
Federal College Work Study- Community Service (Laredo Crime Stoppers)
Laredo, Texas, United States
$10/hr OnsitePart Time
Must be enrolled at least half-time, meet GPA and FAFSA eligibility, demonstrate financial need, pass criminal history check, reliable transportation; strong communication and basic computer skills required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, email
1mo
Save
Mark Applied
Hide
Global Financial Crimes Senior Investigator (Brokerage)
Charlotte or Jersey City or Pennington or Phoenix or Plano or Dallas
$90k-$115k/yr OnsiteFull Time
5+ YOE5+ years financial crimes investigation experience, knowledge of brokerage products, FINRA SIE or Series 7 (or related experience), AML/financial crimes and AML typologies knowledge, and Microsoft Excel proficiency.
Microsoft Excel
Explore Jobs
Expand Your Job Search
Top Cities in Texas for Crime
- Crime jobs in Houston, TX
- Crime jobs in San Antonio, TX
- Crime jobs in Dallas, TX
- Crime jobs in Austin, TX
- Crime jobs in Fort Worth, TX
- Crime jobs in El Paso, TX
- Crime jobs in Arlington, TX
- Crime jobs in Corpus Christi, TX
- Crime jobs in Plano, TX
- Crime jobs in Laredo, TX
- Crime jobs in Lubbock, TX
- Crime jobs in Garland, TX
- Crime jobs in Irving, TX
- Crime jobs in Amarillo, TX
- Crime jobs in Grand Prairie, TX
- Crime jobs in Brownsville, TX
- Crime jobs in McKinney, TX
- Crime jobs in Frisco, TX
- Crime jobs in Pasadena, TX
- Crime jobs in Mesquite, TX