Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial ...
Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail-oriented and highly analytical Financial ...
Criminal Data Analyst
Fairfax, VA · On-site
About the Role We're hiring a Criminal Data Analyst to review and validate criminal record data. You'll QA records for accuracy, run test cases against data sources, and flag patterns that signal ...
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Criminal Data Analyst
Fairfax, VA · On-site
About the Role We're hiring a Criminal Data Analyst to review and validate criminal record data. You'll QA records for accuracy, run test cases against data sources, and flag patterns that signal ...
Crime Analyst
$55K - $88K/yr
Description The City of Roanoke is seeking a Crime Analyst to research, analyze, and prepare crime data, statistics, and reports. Job responsibilities include but are not limited to locating ...
Crime Analyst
$55K - $88K/yr
Description The City of Roanoke is seeking a Crime Analyst to research, analyze, and prepare crime data, statistics, and reports. Job responsibilities include but are not limited to locating ...
Crime Analyst II
$82K - $99K/yr
The Crime Analyst I/II is a flexibly staffed position that has an Individual Contributor role that ... Their role enables the Santa Maria Police Department to use crime data to anticipate community ...
Crime Analyst II
$82K - $99K/yr
The Crime Analyst I/II is a flexibly staffed position that has an Individual Contributor role that ... Their role enables the Santa Maria Police Department to use crime data to anticipate community ...
Crime Analyst II
Santa Maria, CA · On-site
$82K - $99K/yr
Their role enables the Santa Maria Police Department to use crime data to anticipate community ... Analytical * Team Player * Detail and solution oriented * Excellent written and verbal ...
Crime Analyst II
Santa Maria, CA · On-site
$82K - $99K/yr
Their role enables the Santa Maria Police Department to use crime data to anticipate community ... Analytical * Team Player * Detail and solution oriented * Excellent written and verbal ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Quick apply
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Data Analyst- WV
Clarksburg, WV · On-site
Role Summary Provides hands-on data review, quality checks, ingestion validation, and routine analytic support for national crime-reporting datasets. Works closely with program staff to ensure data ...
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
Quick apply
Criminology Data Analyst Naperville, Illinois
Naperville, IL · On-site
$50K - $60K/yr
General Criminology Data Analyst A key member of the Specialized Caseload Unit Team, the Criminology Data Analyst, will report to the Director Specialized Caseload Unit. The Specialized Caseload Unit ...
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Financial Crimes Data Analyst
Chelsea, MA · On-site
This position sits at the intersection of data, technology, and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform ...
Data Analyst 1 (SG-18), Data Analyst Trainee 2 (SG-16), Data Analyst 1 (SG-18) Item# 00777
Buffalo, NY · On-site +1
$53K - $85K/yr
Minimum Qualifications To be appointed to Data Analyst Trainee 1 (equated to SG-14), you must have: A bachelor's degree or higher in Data or Computer Science, Informatics, Economics, Statistics ...
Data Analyst 1 (SG-18), Data Analyst Trainee 2 (SG-16), Data Analyst 1 (SG-18) Item# 00777
Buffalo, NY · On-site +1
$53K - $85K/yr
Minimum Qualifications To be appointed to Data Analyst Trainee 1 (equated to SG-14), you must have: A bachelor's degree or higher in Data or Computer Science, Informatics, Economics, Statistics ...
Data Analyst 1 (SG-18), Data Analyst Trainee 2 (SG-16), Data Analyst 1 (SG-18) Item# 00777
Buffalo, NY · On-site
$53K - $85K/yr
Minimum Qualifications To be appointed to Data Analyst Trainee 1 (equated to SG-14), you must have: • A bachelor's degree or higher in Data or Computer Science, Informatics, Economics, Statistics ...
Data Analyst 1 (SG-18), Data Analyst Trainee 2 (SG-16), Data Analyst 1 (SG-18) Item# 00777
Buffalo, NY · On-site
$53K - $85K/yr
Minimum Qualifications To be appointed to Data Analyst Trainee 1 (equated to SG-14), you must have: • A bachelor's degree or higher in Data or Computer Science, Informatics, Economics, Statistics ...
Data Analyst 1
Buffalo, NY · On-site
$53K - $85K/yr
To be appointed to Data Analyst Trainee 1 (equated to SG-14), you must have: • A bachelor's degree or higher in Data or Computer Science, Informatics, Economics, Statistics, Mathematics, or a ...
Data Analyst 1
Buffalo, NY · On-site
$53K - $85K/yr
To be appointed to Data Analyst Trainee 1 (equated to SG-14), you must have: • A bachelor's degree or higher in Data or Computer Science, Informatics, Economics, Statistics, Mathematics, or a ...
Data Analyst
New York, NY · On-site +1
$97K/yr
We work side-by-side with leaders of the criminal justice system, people in prison and on ... Our Data Analysts work with diverse data - criminal justice data both raw and processed from across ...
Data Analyst
New York, NY · On-site +1
$97K/yr
We work side-by-side with leaders of the criminal justice system, people in prison and on ... Our Data Analysts work with diverse data - criminal justice data both raw and processed from across ...
$31.36 - $32.95/hr
Non-Exempt In this role, you will collect, analyze, prepare, and disseminate a variety of police data and crime information to identify the patterns, trends, and changes affecting policing in the ...
$31.36 - $32.95/hr
Non-Exempt In this role, you will collect, analyze, prepare, and disseminate a variety of police data and crime information to identify the patterns, trends, and changes affecting policing in the ...
Criminal Justice Data Analyst
Arlington, VA · On-site
$62K - $141K/yr
Share Criminal Justice Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you ...
Criminal Justice Data Analyst
Arlington, VA · On-site
$62K - $141K/yr
Share Criminal Justice Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you ...
Criminal Justice Data Analyst
Arlington, VA · On-site
$62K - $141K/yr
Criminal Justice Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you ...
Criminal Justice Data Analyst
Arlington, VA · On-site
$62K - $141K/yr
Criminal Justice Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you ...
Trainee Crime Data Analyst information
See salary details
$22.5K - $33.5K
0% of jobs
$33.5K - $44.6K
1% of jobs
$44.6K - $55.6K
11% of jobs
$65.5K is the 25th percentile. Wages below this are outliers.
$55.6K - $66.7K
15% of jobs
$66.7K - $77.7K
19% of jobs
The median wage is $84K / yr.
$77.7K - $88.8K
7% of jobs
$88.8K - $99.8K
9% of jobs
$105.6K is the 75th percentile. Wages above this are outliers.
$99.8K - $110.9K
26% of jobs
$110.9K - $121.9K
4% of jobs
$121.9K - $133K
4% of jobs
$133K - $144K
4% of jobs
$22.5K
$88.7K
$144K
How much do trainee crime data analyst jobs pay per year?
What is the difference between Trainee Crime Data Analyst vs Crime Data Analyst?
| Aspect | Trainee Crime Data Analyst | Crime Data Analyst |
|---|---|---|
| Qualifications | Entry-level, often requiring a degree in criminology, statistics, or related fields | Typically requires experience or advanced skills in data analysis and criminology |
| Work Environment | Training programs, supervised tasks, entry-level data handling | Independent analysis, reporting, and decision-making |
| Responsibilities | Assisting with data collection, basic analysis, learning tools and methods | Interpreting crime data, creating reports, providing insights for law enforcement |
The Trainee Crime Data Analyst is an entry-level role focused on learning and assisting with data tasks under supervision, while the Crime Data Analyst is a more experienced position responsible for independent analysis and reporting. The trainee role is ideal for those starting their career, whereas the analyst role requires more expertise and experience in crime data analysis.
What are some common challenges faced by trainee crime data analysts in their first year?
What are the key skills and qualifications needed to thrive as a Trainee Crime Data Analyst, and why are they important?
How hard is it to get a job as a crime analyst?
How to become a crime data analyst?
How much do FBI data analysts make?
What does a Trainee Crime Data Analyst do?
Is SOC 1 entry level?
Contractor
Posted 15 days ago
Job description
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
- Build and optimize complex SQL queries to analyze high-volume financial datasets
- Perform data-driven investigations related to AML, KYC, and transaction monitoring
- Translate analytical findings into actionable intelligence and regulatory reporting
- Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
- Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
- Uphold data governance standards and ensure data accuracy and integrity
Requirements:
- Advanced SQL skills, with a track record of working with large, high-complexity datasets
- Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
- Strong understanding of U.S. financial regulations and compliance frameworks
- Ability to interpret complex data and translate it into clear business insights
- Familiarity with data governance practices and regulatory reporting requirements
- Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus
What We Offer:
- 100% remote work within a U.S.-based team
- Competitive compensation and flexible working hours
- The opportunity to help combat financial crime and make a meaningful impact