Designs, validates, and enhances financial crime detection models across fraud, AML/KYC screening ... Translates complex analytical concepts into accessible insights for varied technical and business ...
Designs, validates, and enhances financial crime detection models across fraud, AML/KYC screening ... Translates complex analytical concepts into accessible insights for varied technical and business ...
Financial Crimes Compliance - Risk & Controls Analyst
Sandy, UT · On-site
$65K - $102K/yr
... broad analytical and operational support for the company's enterprise-wide financial crimes compliance function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...
New
Financial Crimes Compliance - Risk & Controls Analyst
Sandy, UT · On-site
$65K - $102K/yr
... broad analytical and operational support for the company's enterprise-wide financial crimes compliance function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...
New
... broad analytical and operational support for the company's enterprise-wide financial crimes compliance function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...
New
... broad analytical and operational support for the company's enterprise-wide financial crimes compliance function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...
New
Criminal Investigator
Salt Lake City, UT · On-site
$57K/yr
CI - Criminal Investigation * Consider each location carefully when applying. If you are selected ... AND * Analyzing and evaluating evidence and arrive at sound conclusions. OR EDUCATION: You may ...
Criminal Investigator
Salt Lake City, UT · On-site
$57K/yr
CI - Criminal Investigation * Consider each location carefully when applying. If you are selected ... AND * Analyzing and evaluating evidence and arrive at sound conclusions. OR EDUCATION: You may ...
Criminal Investigator
Salt Lake City, UT · On-site
$57K/yr
CI - Criminal Investigation * Consider each location carefully when applying. If you are selected ... AND * Analyzing and evaluating evidence and arrive at sound conclusions. OR EDUCATION: You may ...
Criminal Investigator
Salt Lake City, UT · On-site
$57K/yr
CI - Criminal Investigation * Consider each location carefully when applying. If you are selected ... AND * Analyzing and evaluating evidence and arrive at sound conclusions. OR EDUCATION: You may ...
Investigative Analyst
Salt Lake City, UT · On-site
$52K/yr
You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants into the National Crime Information Center (NCIC) database. Duty ...
Investigative Analyst
Salt Lake City, UT · On-site
$52K/yr
You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants into the National Crime Information Center (NCIC) database. Duty ...
Intelligence Analyst III
Riverton, UT · On-site
... criminal and civil investigations. * Provide written results within formal and informal briefings ... Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES ...
Intelligence Analyst III
Riverton, UT · On-site
... criminal and civil investigations. * Provide written results within formal and informal briefings ... Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES ...
Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and ...
Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and ...
Associate EFCC Investigations Analyst
Draper, UT · On-site +1
$31.10 - $54.15/hr
Bachelor's Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance. * Obtain CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, or CRCM within 1 year of hire. * 2+ years experience in an ...
New
Associate EFCC Investigations Analyst
Draper, UT · On-site +1
$31.10 - $54.15/hr
Bachelor's Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance. * Obtain CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, or CRCM within 1 year of hire. * 2+ years experience in an ...
New
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Criminal Investigator
Salt Lake City, UT · On-site
$65K/yr
Such experience will demonstrate the ability to: analyze problems, gather pertinent data, and ... crime of domestic violence, unless such conviction was expunged, set aside or the applicant ...
Criminal Investigator
Salt Lake City, UT · On-site
$65K/yr
Such experience will demonstrate the ability to: analyze problems, gather pertinent data, and ... crime of domestic violence, unless such conviction was expunged, set aside or the applicant ...
Records Examiner / Analyst Supporting the FBI
Salt Lake City, UT · On-site
$55 - $75/hr
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Records Examiner / Analyst Supporting the FBI
Salt Lake City, UT · On-site
$55 - $75/hr
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from ... We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting ...
Crime Analyst information
See Midvale, UT salary details
$31.1K - $37K
9% of jobs
$37K - $42.9K
11% of jobs
$46.1K is the 25th percentile. Wages below this are outliers.
$42.9K - $48.7K
11% of jobs
$48.7K - $54.6K
12% of jobs
The median wage is $58.5K / yr.
$54.6K - $60.5K
13% of jobs
$60.5K - $66.4K
13% of jobs
$71.3K is the 75th percentile. Wages above this are outliers.
$66.4K - $72.2K
10% of jobs
$72.2K - $78.1K
9% of jobs
$78.1K - $84K
7% of jobs
$84K - $89.9K
5% of jobs
$89.9K - $95.7K
2% of jobs
$31.1K
$61.3K
$95.7K
How much do crime analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as a crime analyst?
How do crime analysts typically collaborate with law enforcement officers and investigators?
What is the difference between Crime Analyst vs Crime Scene Investigator?
| Aspect | Crime Analyst | Crime Scene Investigator |
|---|---|---|
| Credentials | Bachelor's degree in criminal justice, criminology, or related field; often requires certification | High school diploma or equivalent; specialized training or certification often preferred |
| Work Environment | Office setting, analyzing data and crime patterns | Crime scenes, laboratories, outdoor locations |
| Employer & Industry | Law enforcement agencies, government offices | Police departments, forensic labs |
| Primary Focus | Analyzing crime data, identifying trends, supporting investigations | Collecting, documenting, and analyzing physical evidence from crime scenes |
While both roles support law enforcement, Crime Analysts focus on data analysis and pattern recognition, working mainly in offices. Crime Scene Investigators handle physical evidence collection and scene processing, often working outdoors or at crime scenes. Understanding these differences helps in choosing the right career path or job search focus.
How much do crime analysts make?
Is a crime analyst a hard job?
What cities near Midvale, UT are hiring for Crime Analyst jobs?
Cities near Midvale, UT with the most Crime Analyst job openings:

Full-time
Posted 4 days ago
Job description
The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and sanctions monitoring. This role leverages modern data-agnostic, low/no-code analytical platforms and machine-learning tooling to operationalize robust detection logic, integrate LLM/SLM outputs responsibly, and ensure alignment with Model Risk Management (MRM) standards.
PRINCIPAL DUTIES AND RESPONSIBILITIES
- Designs, validates, and enhances financial crime detection models across fraud, AML/KYC screening, and related domains.
- Applies statistical techniques to evaluate and calibrate LLM/SLM outputs when used in decision-support workflows.
- Conducts ablation studies, back testing, and reproducible experiments to ensure model stability and business impact.
- Optimizes model and pipeline efficiency, including latency, throughput, and computational performance.
- Develops, tracks, and interprets performance metrics.
- Implements monitoring for drift, bias, degradation, and shifts.
- Produces audit-ready MRM documentation, including validation plans, governance artifacts, explainability notes, and calibration reports.
- Maintains model health dashboards and reporting for executives, governance bodies, and oversight functions.
- Partners with internal and external data engineers and vendor partners to maintain reliable inputs and production workflows.
- Develops SQL and Python assets for exploration, experimentation, reporting, and automated artifact generation.
- Maintains clear and comprehensive documentation, including data dictionaries, model cards, decision logic, and workflow diagrams.
- Works cross-functionally with engineering, product, compliance, risk, and vendor teams to deploy and maintain models.
- Translates complex analytical concepts into accessible insights for varied technical and business audiences.
Non-Essential Functions: Performs other duties as assigned.
EDUCATION AND/OR EXPERIENCE
- Bachelor's degree in Statistics, Econometrics, Data Science, Mathematics, Computer Science, or a related quantitative field, required; Master's degree, preferred.
- 3-5 years' experience in model development, evaluation, monitoring, risk governance, or model lifecycle management supporting BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance/control or internal audit, required.
- Hands-on expertise in SQL and Python for analysis and rapid prototyping, required.
- Familiarity with modern modeling techniques, or similar low/no-code platforms, and the responsible use of LLM/SLM capabilities, required.
- Experience producing governance-grade validation or audit documentation, required.
- Exposure to financial crime domains (AML, KYC, fraud), preferred.
- CAMS and/or CAFP certifications, preferred.
KNOWLEDGE, SKILLS, AND ABILITIES
- Strong understanding of supervised/unsupervised ML evaluation, calibration, drift detection, and explainability methods.
- Knowledge of data quality domains and data lineage principles.
- Familiarity with AI model governance concepts, including MRM standards and regulatory expectations.
- Ability to develop and maintain dashboards and report for model health and risk indicators.
- Knowledge of regulatory environment(s) and emerging BSA/AML and fraud trends.
- Strong investigative, written, and oral communication skills.
- Thorough and detail-oriented.
- Strong commitment to ethics, and the ability to understand a variety of issues and perspectives.
- Understanding of the banking industry, including bank partnerships with fintech companies.
- Multitasks effectively and takes action promptly, both independently and in a team environment.
- Handles highly confidential information with appropriate discretion, and works well in a high volume, fast paced environment.