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 ...
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 ...
Analytics, Insights, & Artificial Intelligence This role is not eligible for TD work visa support ... Experience in AML/BSA, KYC, sanctions, or broader financial crime compliance; familiarity with ...
New
Analytics, Insights, & Artificial Intelligence This role is not eligible for TD work visa support ... Experience in AML/BSA, KYC, sanctions, or broader financial crime compliance; familiarity with ...
New
As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations ... Partner with data analysts and technology teams to design typologies and help build monitoring ...
As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations ... Partner with data analysts and technology teams to design typologies and help build monitoring ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$124K - $166K/yr
As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations ... Partner with data analysts and technology teams to design typologies and help build monitoring ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$124K - $166K/yr
As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations ... Partner with data analysts and technology teams to design typologies and help build monitoring ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$120K - $199K/yr
As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations ... Partner with data analysts and technology teams to design typologies and help build monitoring ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$120K - $199K/yr
As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations ... Partner with data analysts and technology teams to design typologies and help build monitoring ...
Business Process Red Team Operator
Wilmington, DE · On-site
$59K - $79K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
Wilmington, DE · On-site
$59K - $79K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
$152K - $260K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
$152K - $260K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
$59K - $79K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
$59K - $79K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
Wilmington, DE · On-site
$152K - $260K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Business Process Red Team Operator
Wilmington, DE · On-site
$152K - $260K/yr
... criminal and credit background checks, before starting employment and annually thereafter. Job ... Engage with peers and industry groups that share threat intelligence analytics Required ...
Data Scientist - FCRM
$96K - $155K/yr
... analytics to proactively identify and mitigate financial crime risks. The role involves close collaboration with cross-functional teams, supporting Financial Intelligence Units (FIU) through targeted ...
Data Scientist - FCRM
$96K - $155K/yr
... analytics to proactively identify and mitigate financial crime risks. The role involves close collaboration with cross-functional teams, supporting Financial Intelligence Units (FIU) through targeted ...
Compliance - Global Financial Investigations Unit Detect / Report Senior Associate
Newark, DE · On-site
As a Global Financial Crimes Compliance Detect / Report Senior Officer within JPMorgan Chase, you ... Partner with Global Financial Intelligence Unit (GFIU) data analysts and various technology groups ...
Compliance - Global Financial Investigations Unit Detect / Report Senior Associate
Newark, DE · On-site
As a Global Financial Crimes Compliance Detect / Report Senior Officer within JPMorgan Chase, you ... Partner with Global Financial Intelligence Unit (GFIU) data analysts and various technology groups ...
Data Scientist III - FCRM Risk Modeling
Wilmington, DE · On-site
$96K - $155K/yr
Analytics, Insights, & Artificial Intelligence The Data Scientist III provides technical leadership ... The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department ...
Data Scientist III - FCRM Risk Modeling
Wilmington, DE · On-site
$96K - $155K/yr
Analytics, Insights, & Artificial Intelligence The Data Scientist III provides technical leadership ... The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department ...
Senior Manager, Data Science - FCRM Modeling
$123K - $201K/yr
Analytics, Insights, & Artificial Intelligence ATTENTION: This role is not eligible for TD work ... The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department ...
Senior Manager, Data Science - FCRM Modeling
$123K - $201K/yr
Analytics, Insights, & Artificial Intelligence ATTENTION: This role is not eligible for TD work ... The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department ...
Investigator III
Dover, DE · On-site
$26.25/hr
... and criminal proceedings. These positions also maintain a sizable caseload and are given ad hoc ... Two years' experience in collecting, evaluating and analyzing relevant information to make ...
Investigator III
Dover, DE · On-site
$26.25/hr
... and criminal proceedings. These positions also maintain a sizable caseload and are given ad hoc ... Two years' experience in collecting, evaluating and analyzing relevant information to make ...
Data Scientist III - FCRM
Wilmington, DE · On-site
$96K - $155K/yr
Analytics, Insights, & Artificial Intelligence ATTN: This role is not eligible for TD work visa ... The US FCRM Data Analytics team supports financial crime risk management through ad hoc analytics ...
Data Scientist III - FCRM
Wilmington, DE · On-site
$96K - $155K/yr
Analytics, Insights, & Artificial Intelligence ATTN: This role is not eligible for TD work visa ... The US FCRM Data Analytics team supports financial crime risk management through ad hoc analytics ...
Investigator III
$26.25/hr
... analyzing relevant information or evidence.\r\n Collects, controls, and evaluates evidence such as ... A satisfactory criminal background check is required as a condition of hire. The recruiting agency ...
Investigator III
$26.25/hr
... analyzing relevant information or evidence.\r\n Collects, controls, and evaluates evidence such as ... A satisfactory criminal background check is required as a condition of hire. The recruiting agency ...
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
$150 - $200/hr
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
$150 - $200/hr
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
... intelligence, generative AI, agentic workflows, and data-driven decision making to high-value ... Crimes, and business leaders to operationalize AI solutions in production environments.
Crime Intelligence Analyst information
See Delaware salary details
$35K - $41.6K
6% of jobs
$41.6K - $48.2K
13% of jobs
$49.9K is the 25th percentile. Wages below this are outliers.
$48.2K - $54.8K
23% of jobs
The median wage is $57.7K / yr.
$54.8K - $61.4K
18% of jobs
$66.6K is the 75th percentile. Wages above this are outliers.
$61.4K - $68K
19% of jobs
$68K - $74.6K
7% of jobs
$74.6K - $81.2K
3% of jobs
$81.2K - $87.8K
2% of jobs
$87.8K - $94.4K
2% of jobs
$94.4K - $101K
3% of jobs
$101K - $107.6K
3% of jobs
$35K
$64K
$107.6K
How much do crime intelligence analyst jobs pay per year?
How does a crime intelligence analyst typically collaborate with law enforcement teams during investigations?
What do crime intelligence analysts do?
How do you become a crime intelligence analyst?
What are the key skills and qualifications needed to thrive as a crime intelligence analyst, and why are they important?
What is the difference between Crime Intelligence Analyst vs Crime Analyst?
| Aspect | Crime Intelligence Analyst | Crime Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree in criminal justice, criminology, or related field; often certifications in intelligence analysis | Bachelor's degree in criminal justice, criminology, or related field; may also hold certifications in crime analysis |
| Work Environment | Law enforcement agencies, intelligence units, federal agencies | Police departments, local law enforcement, crime prevention units |
| Employer & Industry Usage | Used primarily in law enforcement and federal agencies for strategic intelligence gathering | Used in police departments and local agencies for crime pattern analysis and reporting |
While both roles involve analyzing crime data, Crime Intelligence Analysts focus on strategic intelligence and threat assessment, often working with law enforcement agencies' intelligence units. Crime Analysts typically concentrate on analyzing crime patterns and trends to assist in daily policing efforts. Both roles require similar educational backgrounds and certifications but differ in their scope and application within law enforcement.

Job description
The selectee of this position serves as an Investigative Analyst. 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 location will be determined at the time of selection.
Pay will be determined based on duty location.Qualifications:GS-09 TIME IN GRADE REQUIREMENTS: Merit promotion applicants must meet applicable time-in-grade requirements to be considered eligible. One year at the GS-07 grade level is required to meet the time-in-grade requirements for the GS-09 grade level. (Must submit your SF-50 that shows Time-in-Grade eligibility and reflects your title, series, and grade. No award SF-50 will be accepted).
You may qualify at the GS-1805-09 level, if you fulfill one of the following qualifications:
A. One year of specialized experience at or equivalent to the GS-07 level of the Federal Service that included: 1) gathering and analyzing various types of data from Federal, state, local and public agencies; 2) monitoring, evaluating and coordinating a variety of warrants (i.e., for escaped prisoners, parole and probation, bond defaults, etc.); 3) assisting criminal investigators by coordinating investigative efforts; and 4) utilizing a variety of law enforcement related databases to obtain, monitor and update appropriate information for investigations, warrants, prisoner data, etc. (Note: Your resume must CLEARLY demonstrate this experience.)
OR
B. Master's or equivalent graduate degree in an accredited or pre-accredited college or university; or 2 full years of progressively higher level graduate education leading to such a degree; or possession of a LL.B. or J.D degree, if related. Graduate level education must demonstrate the competencies necessary to do the work of the position, examples of qualifying fields include Criminal Justice, Psychology, Homeland Security, etc. (MUST SUBMIT TRANSCRIPTS).
OR
C. Combination of education and experience as listed above. (MUST SUBMIT TRANSCRIPTS).
IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE CANNOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE.
Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experienceEducation:ARE YOU USING EDUCATION TO QUALIFY?
Education must be from an accredited school or institution. Please refer to the following website to locate your school and/ or institution https://ope.ed.gov/accreditation/Search.aspx
You MUST provide transcripts or other documentation to support your educational claims. Unless otherwise stated: (1) unofficial transcripts are acceptable, or (2) you may submit a list with all of your courses, grades, semester, year, and credit for the course. All materials must be submitted by the closing date of the announcement.
GRADUATE EDUCATION: One academic year of graduate education is considered to be the number of credits hours that your graduate school has determined to represent one academic year of full-time study. Such study may have been performed on a full-time basis. If you cannot obtain your graduate school's definition of one year of graduate study, 18 semester hours (or 27 quarter hours) should be considered as satisfying the requirements for one year of full-time graduate study.
FOREIGN EDUCATION: If you are using education completed in foreign colleges or universities to meet the
qualification requirements, you must show that the education credentials have been evaluated by a private
organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. For further information, visit:
http://www.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.htmlEmployment Type: OTHER