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Crime Investigation Analyst Jobs (NOW HIRING)

City of Springfield

Crime Analyst

Springfield, MA · On-site

$65K - $85K/yr

... and analysis and provides timely and pertinent information relating to crime pattern detection ... Support field service units in real time for officer safety and investigative support. Work ...

State of Montana

MATIC Crime Investigator

Helena, MT · On-site

MATIC CRIME INVESTIGATOR PUBLIC SAFETY DIVISION HELENA, MT The Montana Department of Corrections ... As a member of the Montana Analysis & Technical Information Center (MATIC), Montana's designated ...

City of Yuma

Police Crime Analyst

Yuma, AZ

$30.62 - $39.80/hr

Under basic supervision, performs analytical work that supports Yuma Police Department (YPD) operations, investigations, and long-term crime-reduction strategies. The position collects, evaluates ...

New

State of Montana

MATIC Crime Investigator

Helena, MT · On-site

MATIC CRIME INVESTIGATOR PUBLIC SAFETY DIVISION HELENA, MT The Montana Department of Corrections ... As a member of the Montana Analysis & Technical Information Center (MATIC), Montana's designated ...

State of Montana

MATIC Crime Investigator

Helena, MT · On-site

MATIC CRIME INVESTIGATOR PUBLIC SAFETY DIVISION HELENA, MT The Montana Department of Corrections ... As a member of the Montana Analysis & Technical Information Center (MATIC), Montana's designated ...

REJIS Commission

Senior Crime Analyst

Saint Louis, MO

$70K/yr

In this role, you will conduct advanced tactical, strategic, investigative, and administrative analyses to support patrol operations, major case investigations, and long-term crime reduction efforts.

Pop-Up Talent

Cyber Crime Investigator

Fredericksburg, VA · On-site

$135K - $195K/yr

Strong analytical, organizational, and communication skills * Must possess recognized digital forensics and/or cybersecurity certifications POSITION OVERVIEW: * The Cyber Crime Investigator (CCI ...

New

Rejis

Senior Crime Analyst

Saint Louis, MO · On-site

$70K/yr

In this role, you will conduct advanced tactical, strategic, investigative, and administrative analyses to support patrol operations, major case investigations, and long-term crime reduction efforts.

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Crime Investigation Analyst information

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$33K

$65K

$101.5K

How much do crime investigation analyst jobs pay per year?

As of Jul 15, 2026, the average yearly pay for crime investigation analyst in the United States is $65,006.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What does a Crime Investigation Analyst do?

A Crime Investigation Analyst is responsible for collecting, analyzing, and interpreting data related to criminal activities. They use various analytical techniques to identify crime patterns, trends, and potential suspects, assisting law enforcement agencies in solving cases and preventing future crimes. Their work often involves reviewing case files, examining evidence, and creating reports or presentations to help guide investigations. Crime Investigation Analysts play a crucial role in helping police departments and other agencies make informed decisions and allocate resources effectively.

What is the difference between Crime Investigation Analyst vs Crime Scene Investigator?

AspectCrime Investigation AnalystCrime Scene Investigator
CredentialsDegree in criminal justice, forensic science, or related field; certifications like CFCEDegree in forensic science, criminal justice, or related; specialized training in evidence collection
Work EnvironmentOffice-based analysis, data interpretation, report writingOn-site at crime scenes, evidence collection and processing
Employer & IndustryLaw enforcement agencies, forensic labs, government agenciesPolice departments, forensic labs, crime scene units
Common Search & ComparisonAnalyzing crime data, case supportCollecting physical evidence, scene documentation

While both roles support criminal investigations, Crime Investigation Analysts focus on analyzing data and providing case support from an office setting, whereas Crime Scene Investigators are hands-on at crime scenes collecting evidence. Both require relevant forensic or criminal justice credentials and work within law enforcement environments.

What are the key skills and qualifications needed to thrive as a Crime Investigation Analyst, and why are they important?

To thrive as a Crime Investigation Analyst, you need strong analytical skills, attention to detail, and a background in criminal justice or a related field, often supported by a relevant degree or law enforcement experience. Familiarity with forensic software, crime mapping tools, and data analysis systems like Excel or GIS is typically required. Excellent communication, critical thinking, and teamwork abilities set outstanding analysts apart in collaborating with law enforcement agencies. These skills are crucial for accurately interpreting evidence, generating actionable insights, and supporting successful criminal investigations.

What are some common challenges faced by Crime Investigation Analysts when working with multi-agency teams?

Crime Investigation Analysts often collaborate with multiple law enforcement agencies, which can present challenges related to data sharing, differing protocols, and communication styles. Navigating these complexities requires strong interpersonal skills, adaptability, and a proactive approach to clarifying roles and expectations. Building trust and maintaining clear, consistent communication are key to ensuring efficient information exchange and successful joint investigations.
More about Crime Investigation Analyst jobs
What cities are hiring for Crime Investigation Analyst jobs? Cities with the most Crime Investigation Analyst job openings:
What states have the most Crime Investigation Analyst jobs? States with the most job openings for Crime Investigation Analyst jobs include:
What job categories do people searching Crime Investigation Analyst jobs look for? The top searched job categories for Crime Investigation Analyst jobs are:
Crime Investigation Analyst jobs near you
Financial Crime Investigator II

Financial Crime Investigator II

TBK Bank, SSB

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago

Job description

Join Triumph!
At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network. That's why we're looking for passionate, innovative, solutions-oriented people to join our team. We thrive on providing exceptional customer service and we look for team members with an entrepreneurial spirit and a passion to build successful partnerships with our clients. Because at the end of the day our goal is to help our partners businesses run better.
Role Summary
Are you passionate about protecting the financial system and investigating suspicious activity? We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you'll play a key part in monitoring Canadian payment activity, conducting complex financial crime investigations, and ensuring compliance with FINTRAC regulations. If you enjoy analytical work, solving complex problems, and making an impact in the fight against financial crime, we'd love to hear from you.
Day in the Life
As a Financial Crimes Investigator II, you'll spend your day analyzing Canadian payment activity, investigating suspicious transactions, and ensuring regulatory reporting is completed accurately and on time. You'll collaborate with business partners, identify emerging financial crime trends, and help strengthen Triumph's anti-money laundering program while supporting both Canadian and U.S. regulatory compliance efforts.
What You'll Be Doing
  • Monitor Canadian payment transactions, including EFTs, wire transfers, real-time payments (RTR), and other payment channels for suspicious activity.
  • Investigate transaction monitoring alerts, unusual activity referrals, and customer activity related to Canadian payment flows.
  • Identify and escalate potential money laundering or terrorist financing activity in accordance with FINTRAC regulations and internal AML procedures.
  • Prepare and submit FINTRAC regulatory reports, including Suspicious Transaction Reports (STRs), Electronic Funds Transfer Reports (EFTRs), Large Cash Transaction Reports (LCTRs), and Listed Person or Entity Property Reports (LPEPRs).
  • Maintain thorough case documentation and supporting evidence for investigations and regulatory filings.
  • Analyze cross-border payment activity and identify emerging financial crime risks and trends.
  • Conduct enterprise-wide transaction monitoring investigations, including sanctions and unusual activity alerts.
  • Draft clear, detailed Suspicious Activity Reports (SARs) for complex financial crime investigations.
  • Support regulatory audits, examinations, and quality control reviews for both Canadian and U.S. compliance programs.
  • Partner with internal teams to better understand customer relationships and financial crime risk.
  • Assist with Enhanced Due Diligence (EDD) reviews and provide backup support for additional financial crime monitoring activities.
  • Stay informed on evolving AML regulations and industry best practices, particularly within the Canadian regulatory environment.
  • Help share knowledge and cross-train team members on Canadian AML and FINTRAC requirements.

What Makes You a Great Fit
  • Associate's degree required; Bachelor's degree preferred.
  • At least two years of experience in financial crimes investigations, AML compliance, fraud investigations, or a related field.
  • Working knowledge of BSA, AML, OFAC, CIP, and USA PATRIOT Act requirements.
  • Experience with Canadian AML regulations, FINTRAC reporting, or Canadian payment systems is highly preferred.
  • Strong investigative, analytical, and critical thinking skills.
  • Excellent written communication with experience preparing regulatory reports such as SARs or STRs.
  • Ability to manage multiple priorities while meeting regulatory deadlines.
  • Strong attention to detail and commitment to producing accurate work.
  • Experience using transaction monitoring systems and case management tools.
  • Comfortable working independently while collaborating effectively across teams.
  • Proficiency with Microsoft Excel, including formulas and pivot tables, along with the Microsoft Office Suite.
  • Understanding of banking operations, payment systems, and financial crime risks is a plus.
  • Adaptable, organized, and able to thrive in a fast-paced environment.

Apply now and take the next step in your career. We're excited to meet you!
#LI-MF
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!

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