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53,944 Crime Consultant Jobs

Within 5000 miles of Ashburn, VA
  • Type
    Full-Time

Company Description Sia Partners is a next-generation consulting firm focused on delivering ... Intermediate to advanced experience with financial crimes, SQL, Excel, statistics and data analysis

  • Type
    Full-Time

Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to ...

Crowe Global

Financial Crime Audit Manager

Crowe Global Chicago, IL
  • Type
    Full-Time

Join our Financial Crime Consulting practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to ...

  • Type
    Full-Time

A Consultant in Exiger Advisory Solutions supports Exiger's financial crime compliance capabilities by performing transaction monitoring alert reviews and investigations, KYC file reviews, suspicious ...

ProSidian Consulting, LLC

Researcher - Federal Judicial Researcher (Criminal Justice)

ProSidian Consulting, LLC Washington, DC
  • Type
    Contractor

... Consultant - Researcher focused on providing solutions to achieve the mission of nonjudicial, administrative business of the United States Courts such as maintaining statistics and managing Court ...

  • Type
    Full-Time

Wells Fargo is seeking a Due Diligence Consultant to join the Onboarding team within Financial Crimes Operations. Learn more about our career areas and lines of business at wellsfargojobs.com. In ...

University of Tennessee

IPS Consultant, Criminal Justice

University of Tennessee Knoxville, TN
  • Type
    Full-Time

Criminal Justice Consultant, IPS Consultant County Technical Assistance Service (CTAS) Unit: County Technical Assistance Service Position Number: 20002808 FLSA: Exempt Market Range: MR14 Revised Date

City and County of San Francisco

Crime Analyst I - SFPD (1822)

City and County of San Francisco San Francisco, CA
  • Type
    Full-Time

The Crime Analyst I incorporates research methodologies, statistical analysis, data analysis ... Identifies issues and determines analytical standards in consultation with supervisor, manager ...

Office of the District Attorney, Bronx County

Crime Analyst

Office of the District Attorney, Bronx County New York, NY
  • Pay
    $54,786 Annually
  • Type
    Full-Time

The Crime Strategies Bureau (CSB), located within the Strategic Enforcement and Intergovernmental ... consultation with legal, investigative, and support personnel. * Superior organizational, time ...

  • Type
    Full-Time

It does this by: - Proactively identifying emerging financial crime threats and evaluating the Firm ... a consulting firm (PwC, Ernst & Yong, etc.) - Have a 4 year college degree with outstanding ...

  • Type
    Full-Time

Experience working in a financial crimes compliance or legal role at a financial institution, law ... Experience in OFAC matters, including interpretation, consultation, administrative subpoena ...

  • Type
    Full-Time

The Cyber Crime Domain Protection Specialist will be a member of the Digital Brand Protection (DBP ... items • Consultation with Legal on matters of trademarks or intellectual property related to ...

  • Type
    Full-Time

Essential Functions • Leads, manages and coordinates investigations into Organized Criminal Activity in consultation with Sr, ORC Investigations. • Utilize field surveillance tactics to develop ...

Remote

  • Type
    Other

... and consultative sales engagements * Understand the formal and informal buying process in the ... Financial Crime or FinTech experience (4-6 years) * Hungry, market driven mentality that enjoys ...

  • Type
    Full-Time

... crime prevention efforts. GFC includes several legal and compliance disciplines and has ... or consulting, including 5+ prior work experience in financial crimes compliance - Excellent ...