Crime Analyst Jobs in Texas

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145 Texas Crime Analyst jobs found on Monster.

Jobs 1 to 20 of 145
Recruit GAAP Staffing Houston, TX, 77034
Recruit GAAP Staffing is searching for a full time Crime Analyst for a company located in Houston, TX. Recruit GAAP is searching for the right candidate who is proficient with the following skills, work experience or abilities: Accuracy, Statistics, Detail oriented. The right candidate will be able to successfully perform the primary roles and responsibilities of: Create PowerPoint presentations f...
Phillips 66 LONDON, TX
Description Company Overview: Built on more than 130 years of experience, Phillips 66 is a growing energy manufacturing and logistics company with high-performing Midstream, Chemicals, Refining, and Marketing and Specialties businesses. This integrated portfolio enables Phillips 66 to capture opportunities in a changing energy landscape. Headquartered in Houston, the company has 13,500 employees...
JP Morgan Austin, TX
140106325 EMEA Compliance – Global Financial Crimes - Sanctions Compliance Escalations Analyst (502) Description The Role The Global Financial Crimes team is responsible for handling Anti Money Laundering (AML) and Sanctions escalations and investigations and for providing Know Your Customer (KYC) Compliance support to EMEA’s Corporate & Investment Bank (CIB) businesses. In addition the team p...
JP Morgan Austin, TX
140106917 Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 1,000 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money ...
JP Morgan Austin, TX
140106914 Description Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 1,000 staff members across the world. The team covers both global and business-aligned functions supporting the firm'...
JP Morgan Austin, TX
140070300 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Corporate Compliance Technology (CCT) organizat...
JP Morgan Austin, TX
140100271 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Corporate Compliance Technology (CCT) organizat...
United Services Automobile Association (USAA) San Antonio, TX, 78245
Job Preview: We are currently seeking talented Decision Science Analyst (Financial Crimes) for our San Antonio, TX or Plano, TX facility AND does not offer relocation. PURPOSE OF JOB Applies a logical, systematic approach to problem solving using mathematical and statistical techniques and/or innovative /quantitative analytical approaches to draw conclusions and make 'insight to action' recomme...
City of Richardson Texas Richardson, TX, 75080
Must be currently enrolled in undergrad/grad w/accredited univ. Field of study in Research Methodology, Statistics, GIS, Computer Sci, or Crim Justice is preferred. REQ: Attend at least 12 college hrs/semester if obtaining Bach Deg or REQ to attend at least 6 college hrs/semester if obtaining Master's/Doctorate Deg. Grade reports will be submitted to intern's supervisor each semester to ensure ful...
JP Morgan Austin, TX
140000956 The Role The Global Financial Crimes team is responsible for handling Anti Money Laundering (AML) and Sanctions escalations and investigations and for providing Know Your Customer (KYC) Compliance support to EMEA’s Corporate & Investment Bank (CIB) businesses. In addition the team provides regional oversight for other lines of business within EMEA for Global Financial Crimes Compliance...
JP Morgan Austin, TX
140070301 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Corporate Compliance Technology (CCT) organizat...
JP Morgan Austin, TX
140049571 The Role The Sanctions Escalations team within Global Financial Crimes team is responsible for monitoring and sanctions screening for all EMEA booked activity across the Corporate & Investment Bank (CIB) businesses and to provide KYC Compliance support to the heritage TSS business. The team’s role is part of the financial crime objective to: Identify suspicious activity and report to ...
JP Morgan Austin, TX
140092523 JPMorgan Chase & Co. is one of the largest financial services firms in the world, with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Compliance Technology organization (CCT) provi...
JP Morgan Austin, TX
140092521 JPMorgan Chase & Co. is one of the largest financial services firms in the world, with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Compliance Technology organization (CCT) provi...
JP Morgan Austin, TX
140106908 Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 1,000 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money ...
THE POSITION The Senior Information Security Analyst is responsible for monitoring moderate to complex systems and computer networks to identify malicious activities and events. The Senior Information Security Analyst is responsible for utilizing security information from internal and external sources in order to provide a comprehensive view of the information security landscape within the County...
JP Morgan Austin, TX
140113773 Due Diligence Reviewer Grade: 601 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. The ...
JP Morgan Austin, TX
140066982 Department Description The Due Diligence Operations team is part of Compliance Operations. The team works closely with Global Financial Crimes Compliance, which is part of the firm’s Global Compliance group. The Due Diligence Operations team is rapidly growing and expects to hire over 300 staff members in the coming year. The team covers both global and business-aligned functions supp...
JP Morgan Austin, TX
140113759 Due Diligence Reviewer Grade: 601 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. The ...
JP Morgan Austin, TX
140113771 Due Diligence Reviewer Grade: 601 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. The ...

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Security Career Tools

Criminalist

Salaries

$45,000.00 - $87,360.00
Typical Salary for Criminalist in Texas
(5 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
80%
Master's
20%
(5 Respondents)
Source: Monster.com Careerbenchmarking Tool

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