Crime Analyst: Average Salary in North Carolina in 2024

Financial Crimes Analyst Senior. GENERAL FUNCTION: Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk. Possesses strong working knowledge of financial crimes trends and typologies. Makes appropriate risk decisions relate...

Financial Crimes Analyst Senior. GENERAL FUNCTION: Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk. Possesses strong working knowledge of financial crimes trends and typologies. Makes appropriate risk decisions relate...

This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from a Global Financial Crimes Manager. This role is a great fit for candidates looking to build a solid foundation in data analysis and Financial Crimes knowledge which al...

Analyze and decision Financial Crimes related cases or alerts. Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by re...

Financial Crimes Analyst SeniorLOCATION -- Cincinnati, Ohio 45227. GENERAL FUNCTION: Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk. Possesses strong working knowledge of financial crimes trends and typologies. Makes...

Analyze and decision Financial Crimes related cases or alerts. Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by re...

Lead Analyst, Financial Crimes Digital Asset Surveillance. The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. The Financial Crimes Surveillance team anal...

Analyze and decision Financial Crimes related cases or alerts. Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by re...

The GFC Data Team is responsible for driving successful adoption of company's Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Eco...

This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from a Global Financial Crimes Manager. This role is a great fit for candidates looking to build a solid foundation in data analysis and Financial Crimes knowledge which also has t...

This position is responsible for gathering, organizing, and analyzing data sets of varying sizes and complexities using appropriate techniques including statistical and machine learning techniques and tools, to understand data quality and help implement necessary programs that will ensure AML compli...

The GFC Data Team is responsible for driving successful adoption of company’s Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Eco...

Intelligence Analysts responsible for researching, developing, and presenting intelligence products at the operational level for senior leaders including: CT and regional analysis, GEOINT, HUMINT, SIGINT, OSINT/PAI, political/military analysis and support to targeting. Intelligence analysts shall in...

Commissioned as a law enforcement officer by the State of North Carolina or receive Private Protective Service's armed certification within 90 days of hire. ...

Must successfully complete Atrium Health minimum standards for armed security officers including acceptable firearms proficiency, background investigation, physical ability and psychological testing within 90 days of hire. Assists with traffic and parking patrol, which may require the operation of a...

Demonstrates effective computer skills, files, answers phones in a timely and professional manner providing complete and accurate information, and provides other administrative duties as required. Prefer completion of an accredited medical administrative assisting program and previous experience in ...

The Senior Business Intelligence Analyst (BIA, Sr. The Senior Business Intelligence Analyst leads innovative reporting and data visualization development in partnership with stakeholders and analytics teams. The Senior Business Intelligence Analyst serves as a liaison between clinical / business uni...

Protects property and vehicles from theft and vandalism and assists the Campus Police Officers in deterring criminal activity. Assists Police Officers in prevention and detection of suspicious or criminal activity. Reports to the University Police Communications any damaged property, vandalism, susp...

AHA Basic Life Support (BLS) required for Security Guard and Security/Medical Specialist within 30 days of hire. Handle With Care required for Security Guard and Security/Medical Specialist within 6 months of hire. Performs proactive monitoring of and timely responses to potential/actual security th...

Graduate of Law Enforcement or Military Police Training Program or EquivalentPrevious Law Enforcement or Military ExperienceSecurity Experience - 2+ YearsWalk / Stand for Long Periods of Time. ...

IT Security Compliance Specialist, under limited supervision, will be responsible for supporting the IT Security and Compliance Program. IT Security and Compliance Specialist will be responsible for bridging the gap between compliance and IT security by supporting policy and standards development. T...

This full-time (40 hours per week) Police Officer position is empowered to apply best practices in community policing on the campus of Queens University of Charlotte in Meyers Park. Campus Police Officers are considered essential personnel. This position reports to the Chief of Police. Provide direc...

As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you a sense...

In this position, the Building Envelope Project Manager will manage projects and lead teams, from inception to completion, in a variety of enclosure-related projects - in both new and existing construction. The project manager will review/produce design and construction documents, implement QA/QC du...

We are looking for a Claims Business Analyst who will be the vital link between our information technology capacity and our business objectives by supporting and ensuring the successful completion of analytical, building, testing and deployment tasks of our software product’s features. This Cl...