Crime Analyst Salary at Lexisnexis BETA

Salary : $47,443.00 - $77,213.00 Annually Location : New Bern, NC Job Type: Full-time Job Number: 00483 Department: New Bern Police Department Opening Date: 06/17/2024 Closing Date: Continuous General Definition of Work The Crime Analyst position is responsible for a wide range of statistical and analytical studies related to the identification and evaluation of crime patterns, and trend activity. This is completed by compiling data utilizing scientific research methods to retrieve and organize a wide variety of crime data from sources including police reports, the agency's crime data warehouse, and various criminal justice software systems. Essential Functions/Typical Tasks (The following tasks are intended only as illustrations of the various types of work performed. The omission of specific duties does not exclude them from the position if the work is similar, related, or a logical assignment to the position.) Supports the day-to-day operations of the agency, answering internal and

The Financial Crimes Analyst assists with daily monitoring required for compliance with the Bank's AML/CFT and anti-fraud programs. The primary areas include suspicious activity monitoring, fraud detection and responding to legal requests. The Bank's Financial Crimes program is a first line of defense that conducts prevention, monitoring and investigation activities to mitigate exposure to fraud, money laundering, electronic crime, and terrorist financing. ESSENTIAL FUNCTIONS Manage alerts in the Bank's fraud and AML system to ensure timely review and disposition. Assist with AML case management to ensure timely and prompt investigation. Review potentially suspicious customer checks and returned checks. Review and respond to legal requests provided to the Bank. Support the Bank's compliance with all applicable state and federal regulations with respect to BSA, AML and OFAC. Keep abreast of changes in related regulations and regulatory agency guidelines. Participate in ongoing education

Hello, Datanetiix Solutions Inc is currently seeking a highly motivated and skilled Crime Intelligence Senior Analyst in Waco, TX. Kindly Share me your Updated resume. Job Title: Crime Intelligence Senior Analyst Location: Waco, TX Employment Type: Long Term Contract Responsibilities: Performing high-level crime and intelligence analysis.. Assisting in preparation of threat assessments, crime bulletins, surveys, and reports. Collecting, analyzing, and disseminating raw crime data from law enforcement databases. Developing visual intelligence outputs (e.g., charts, maps, link analysis). Assisting in grant administration (purchasing, documentation, reporting). Possibly testifying in legal proceedings on case methodology. Required Qualifications: Bachelor’s degree preferred (combinations of education/experience considered). Minimum 3 years of experience in law enforcement, public administration, or similar. Must pass background checks; no felony or certain misdemeanour convictions.. Famil

JOB LOCATION 15001 E Alameda Pkwy Aurora, Colorado 80012-1554 City of Aurora, Colorado It is an exciting time to work for the City of Aurora, we're growing and looking for dedicated and collaborative individuals to join our team of talented and valued employees. Excellent organizations have a set of principles, or core values, that are used to implement their mission and vision. Those values represent the touchstone for the organization, guiding the decisions of the individuals and the organization. At the City of Aurora, we demonstrate our excellence by modeling the CORE 4 Values of: Integrity, Respect, Professionalism, and Customer Service, and we welcome all who share these values to apply. Why Work for Aurora? Make a difference in the lives of real people every day Diverse community Competitive total compensation package Well-Funded General Employees Retirement Plan Light rail station minutes away On-site fitness center and overall employee well-being programs Internal educational

Under the direction of the SVP/Risk, conducts investigations into potential fraud situations; administering and monitoring compliance with BSA, Anti-Money Laundering (AML), USA Patriot Act's Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC). Responsibilities: Administers the Credit Union's compliance management program for policies, procedures, laws, regulations and rules governing BSA/AML and OFAC. Analyzes and investigates suspicious activity and fraud situations, such as those identified via fraud/risk management software, staff in other business areas, and in response to 314(a) and 314(b) notifications. Investigates questionable account activities (e.g., suspicious checks, kiting, forgeries, counterfeits, and electronic transactions), recommending hold, limits, and restrictions on accounts and transactions. Collaborates with regulatory agencies, law enforcement organizations, and other financial institutions in conducting investigations, and in prov

**FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the Financial Crimes Compliance Testing Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role as a liaison with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary cust

FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role as a liaison with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. Functions as a backup

Location : Hampton, VA Job Type: Intern Job Number: 07836 Department: POLICE Opening Date: 11/02/2023 Closing Date: Continuous Function ***THIS POSTING IS A FELLOWSHIP OPPORTUNITY FOR ACTIVE DUTY MILITARY PERSONNEL ONLY*** The purpose of the class is to develop, analyze, and maintain systems to extract data from police reports, crime reports, traffic records, files, and variety of sources to ensure accurate and up-todate statistical and narrative analysis. The class works under general supervision according to set procedures but determines how or when to complete tasks. Minimum Requirements Requires a Bachelor's degree in Criminal Justice, Social Science, Liberal Arts, Public Administration or related field and a minimum of two years of full-time equivalent experience in research methods and statistical analysis and gathering, computing, analyzing, and maintaining statistics. A combination of education and experience may be considered for this position. Must possess a valid driver's li