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Crime Intelligence Jobs in California (NOW HIRING)

Eagle Harbor, LLC

Gun Crime Analyst #5857

Los Angeles, CA · On-site

$50K - $65K/yr

Provide analytical and intelligence gathering support to ATF, the assigned field division and CGIS (III). * Provide usable crime gun intelligence and in depth analysis. * Provide analytics and ...

AP Federal

Intelligence Analyst

Santa Ana, CA · On-site

... and intelligence analysis; Assist with the tracking and/or processing of immigration detainers ... Utilize the Alien Criminal Response Information Management System (ACRIMe) and other ICE/ERO or ...

New

Control Risks

Intelligence Analyst

Mountain View, CA · On-site +1

$70K - $80K/yr

A bachelor's degree in history, political science, intelligence analysis, criminal justice, or a related discipline. * 1-3 years of experience in intelligence experience or experience working in a ...

Control Risks

Intelligence Analyst

Mountain View, CA · On-site

$70K - $80K/yr

A bachelor's degree in history, political science, intelligence analysis, criminal justice, or a related discipline. * 1-3 years of experience in intelligence experience or experience working in a ...

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Showing results 21-40

All JobsCrime Intelligence JobsCrime Intelligence Jobs in California

Crime Intelligence information

See California salary details

$44.9K

$103.3K

$142.1K

How much do crime intelligence jobs pay per year?

As of Sep 6, 2026, the average yearly pay for crime intelligence in California is $103,273.00, according to ZipRecruiter salary data. Most workers in this role earn between $92,800.00 and $116,900.00 per year, depending on experience, location, and employer.

What is crime intelligence?

Crime intelligence refers to the process of collecting, analyzing, and disseminating information related to criminal activity to support law enforcement agencies in preventing, investigating, and solving crimes. Professionals in crime intelligence use data from various sources, such as police reports, surveillance, and digital evidence, to identify crime patterns, trends, and criminal networks. Their insights help law enforcement make informed decisions, allocate resources effectively, and develop targeted strategies to reduce crime.

How does a crime intelligence analyst typically collaborate with law enforcement agencies and other stakeholders?

Crime Intelligence Analysts work closely with law enforcement officers, detectives, and sometimes federal agencies to gather, analyze, and share intelligence related to criminal activity. They often participate in briefings, provide analytical reports, and help guide investigations by identifying patterns and suspects. Strong communication skills are essential, as analysts must translate complex data into actionable insights for field officers. Collaboration may also extend to community organizations or other government departments when addressing broader crime trends.

What are the key skills and qualifications needed to thrive as a crime intelligence analyst, and why are they important?

To excel as a Crime Intelligence Analyst, you need strong analytical abilities, attention to detail, and a background in criminal justice or a related field. Familiarity with intelligence analysis software, geographic information systems (GIS), and data visualization tools is typically required, along with relevant certifications like IALEIA or LEIU. Excellent communication, critical thinking, and discretion are crucial soft skills for collaborating with law enforcement and handling sensitive information. These competencies ensure accurate, actionable intelligence that supports effective crime prevention and law enforcement operations.

What is the difference between Crime Intelligence vs Crime Analyst?

AspectCrime IntelligenceCrime Analyst
Required CredentialsTypically requires a degree in criminal justice, criminology, or related fields; security clearances may be neededUsually requires a degree in criminal justice, criminology, or related fields; certifications like Crime Analysis Certification are common
Work EnvironmentOperates within law enforcement agencies, intelligence units, or federal agencies; often involves fieldwork and data analysisWorks mainly in police departments, government agencies, or research settings; focuses on data analysis and reporting
Employer & Industry UsageUsed by law enforcement agencies, federal agencies, and intelligence organizationsEmployed by police departments, government agencies, and private security firms

Crime Intelligence and Crime Analyst roles share similar educational backgrounds and work environments, but Crime Intelligence often involves broader intelligence gathering and analysis for law enforcement agencies, while Crime Analysts focus on analyzing crime data to identify patterns and support investigations.

What are popular job titles related to Crime Intelligence jobs in California?

For Crime Intelligence jobs in California, the most frequently searched job titles are:

What job categories do people searching Crime Intelligence jobs in California look for?

The top searched job categories for Crime Intelligence jobs in California are:

Crime Intelligence jobs near you
Infographic showing various Crime Intelligence job openings in California as of August 2026, with employment types broken down into 88% Full Time, 10% Part Time, and 2% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $103,273 per year, or $49.7 per hour.

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Intuit

Mountain View, CA • On-site

$124K - $163K/yr

Full-time

Re-posted 25 days ago

Intuit rating

8.2

Company rating: 8.2 out of 10

Based on 92 frontline employees who took The Breakroom Quiz

105th of 247 rated software companies

Job description

Intuit is seeking a strategic and operationally excellent Head of AML Oversight & Financial Intelligence to join its AML Office. Reporting directly to the Enterprise AML/BSA Officer, this senior leader will manage a team of financial intelligence professionals responsible for global AML investigations, suspicious activity analysis, regulatory reporting, and liaising with law enforcement.
Intuit's money and AML-regulated products span three of the world's most recognized consumer and small business financial brands. Through QuickBooks, Intuit offers business banking, payments, payroll, bill pay, lines of credit and lending products and other services to small and mid-sized businesses across the United States, Canada, the United Kingdom, and Ireland. Through TurboTax, Intuit provides consumer tax preparation in the United States and Canada with integrated financial services including tax refund advances and associated payment flows. Through Credit Karma, Intuit serves tens of millions of consumers in the United States and United Kingdom with personal finance products including bank accounts, savings, credit cards, loans, and money movement. Collectively, these products operate under the AML/CFT supervisory frameworks of FinCEN and U.S. state regulators, FINTRAC, the Financial Conduct Authority (FCA), the Central Bank of Ireland, and applicable EU Anti-Money Laundering Directives.
This is a rare opportunity to mature and lead a best-in-class financial crimes intelligence program at a globally scaled, multi-brand fintech - one that integrates the analytical rigor of a traditional financial intelligence unit with the speed, data-driven discipline, and technological agility demanded by Intuit's consumer and business product ecosystem.
Core program areas include:
Investigations & Reporting
  • SAR/STR Filings and Quality Assurance
  • AML Transaction Monitoring - Alert, Case & Filing Queue Management
  • High-Risk Customer Reviews and Relationship Decisioning
  • Complex Financial Crimes Investigations
  • Law Enforcement Inquiries and Legal Process Response
  • Grand Jury Subpoenas, 314(b) Requests, and Voluntary Information Sharing

Regulatory Programs & Oversight
  • 314(a) and FinCEN/FINTRAC Regulatory Programs
  • Sponsor Bank Relationship Management and Compliance Integration
  • Contractual AML Obligations Across Money Movement Products
  • AML Vendor Oversight and Technology Governance
  • Regulatory Examination Support and Findings Remediation

Responsibilities
1. Financial Intelligence Program Leadership
Enhance, scale and continuously mature Intuit's financial intelligence capabilities, including the operational infrastructure for case management, analytical rigor, suspicious activity identification, and intelligence-led investigations. Enhance written policies, procedures, and playbooks that codify the operational program.
  • Review, enhance and govern investigation workflow standards, escalation matrices, and case closure criteria
  • Collaborate with the team to build and manage a financial intelligence library of typologies, red-flag indicators, and trend analyses relevant to Intuit's product lines
  • Analyze trends and risks for senior leadership, the Board, and regulators
  • Own and evolve the SAR/STR quality assurance framework to ensure narrative quality, regulatory completeness, and timely filing

2. Investigations - Complex Cases & Senior Escalation
Serve as the ultimate internal escalation point for high-risk, high-complexity, or jurisdictionally novel financial crimes cases. Ensure defensible, thoroughly documented, and timely resolution of escalated matters.
  • Lead or directly supervise investigations involving potential terrorism financing, sanctions nexus, public corruption, or novel fraud-AML intersections
  • Make or approve final SAR/STR filing decisions, including voluntary and mandatory filings, and escalations to banking partners.
  • Maintain a documented escalation and second-look review process auditable by regulators and examiners

3. Operational Excellence, Automation & Technology Enablement
Drive measurable efficiency, quality, and scalability across AML operations through aggressive adoption of automation, artificial intelligence, machine learning, and data-driven management. This role is expected to be a visible champion for technology-enabled compliance - actively seeking opportunities to eliminate manual work, accelerate detection, and improve the quality and defensibility of AML outcomes.
4. Team Leadership & Talent Development
Strategic Leadership & Talent Cultivation. Assemble and guide AML specialists, investigators, and analysts, ensuring seamless integration with operational units and strategic partners. Cultivate an organizational climate rooted in analytical rigor, proactive ownership, and collaborative safety.
Qualifications
Basic Qualifications:
  • Minimum 10-15 years of progressive experience in AML, BSA, financial crimes compliance, or financial intelligence, with at least 5 years in a leadership role
  • Deep, practitioner-level knowledge of BSA/AML regulations and demonstrated experience implementing and administering these requirements in-house
  • Significant hands-on experience with SAR/STR filing programs, including quality assurance, narrative standards, and regulatory dialogue with FinCEN, FINTRAC, or equivalent bodies
  • Demonstrated experience managing law enforcement liaison functions, including responses to subpoenas, emergency requests, and voluntary information sharing
  • Track record of leading complex, multi-variable financial crimes investigations, including matters with sanctions, PEP, or terrorism financing dimensions
  • Experience managing or overseeing regulatory money movement programs, including 314(a) and sponsor bank compliance
  • Proven ability to design and govern AML programs across multiple jurisdictions (U.S., Canada, EU/UK strongly preferred)
  • Experience engaging directly with financial regulators in an examination, enforcement, or supervisory context
  • Strong analytical capability: ability to synthesize large data sets and investigation outputs into strategic intelligence products
  • Bachelor's degree or advanced degree in a relevant field, or equivalent experience

Other Qualifications:
  • CAMS (Certified Anti-Money Laundering Specialist) certification; CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) a plus
  • Experience with fintech, payments, payroll, tax-adjacent, or consumer financial products; familiarity with the QuickBooks, TurboTax, or Credit Karma product ecosystems is a meaningful plus
  • Working knowledge of BSA/AML, GDPR, CCPA, and cross-border privacy constraints on AML information sharing

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is:
The expected base pay range for this position is:
Mountain View $185,500 - $251,000
San Diego, CA $164,000- $221,500
Washington, DC $146,000- $197,500

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