Crime Analyst Salaries in Scottsdale, AZ

Experience with, or familiarity with, data querying tools such as SQL is encouraged but not required. Flexible working model with hybrid, onsite or virtual…

$65,500 - $102,500 a year

4 days ago

GFCC provides independent second line of defense (2LOD) oversight of financial crime risks across American Express, including oversight of evolving payment…

$65,500 - $102,500 a year

13 hours ago

Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries. Responsible for filing suspicious activity reports…

$17.25 - $28.00 an hour

Analyze financial transactions to assess whether activity is suspicious and warrants further investigation. CAMS certification (or working toward it) a plus.

Demonstrated expertise in OSINT tools, social media exploitation, and global threat monitoring platforms. The Threat Intelligence Analyst will play a critical…

8 hours ago

Substitution amounts for certifications are based on the duration of time it takes to obtain the certification, the difficulty to obtain the certification, and/…

$64,346.00 - $83,649.50 a year