Top 17 Crime analyst Jobs in North Carolina

Deployment Strategist - US Government
Palantir Technologies —Fayetteville, NC
- $110,000 - $170,000 a year
- Full-time
- Hybrid work
- Mid-level
- SQL
- Travel
- Commuter assistance
- Paid parental leave
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
4d
Cyber Engineer
Signalscape —Cary, NC
- Full-time
- System design
- Research
- Mid-level
- Health savings account
- AD&D insurance
6d
Budget Analyst
US Military Treatment Facilities under DHA —Fort Bragg, NC
- $64,453 - $83,794 a year
- Online Application
- Background check
- Pass drug screening
- Mid-level
6d
Business Enhanced Due Diligence Analyst
First Citizens Bank —Raleigh, NC
- Full-time
- Hybrid work
- Spanish
- Mid-level
- Office
12d
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Bank of America —Charlotte, NC
- $75,500 - $120,900 a year
- Full-time
- Computer science
- Microsoft Access
- Computer Science
Deployment Strategist, Build to Apply - US Government
Palantir Technologies —Fayetteville, NC
- $110,000 - $170,000 a year
- Full-time
- Mid-level
- SQL
- Travel
- Commuter assistance
- Paid parental leave
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Charlotte, NC
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Model Risk Consultant – Financial Crime/Operational Risk
First Horizon Bank —Charlotte, NC
- Monday to Friday
- Office
- 3 years
- Master's degree
- Wellness program
- Health savings account
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
Data Scientist III - FCRM
TD Bank —Charlotte, NC
- $96,130 - $155,950 a year
- Full-time
- Azure
- Computer Science
- 5 years
- Health insurance
- Paid time off
2d
Merchant Services Loss Prevention Analyst
Truist Bank —Wilson, NC
- Full-time
- English
- Mid-level
- 3 years
- AD&D insurance
- Paid holidays
Quantitative Modeler Manager - AML
U.S. Bank National Association —Charlotte, NC
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
7d
Sergeant
Winston-Salem State University —Winston-Salem, NC
- Full-time
- Word processing
- Research
- 3 years
- Retirement plan
Detective (Assistant Police Supervisor I, II or III) (POOLED POSTING)
University of North Carolina Wilmington —Wilmington, NC
- Overtime
- Management
- Military
- Writing skills
- Paid holidays
- Health insurance
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Charlotte, NC
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
4d

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Financial Crimes Analyst I
Truist Bank —Charlotte, NC
Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role. Researches and analyzes account activity to assess…
4d
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Charlotte, NC
Can independently design and perform analytical tests, generate reporting that clearly articulates validation considerations and outcomes, and/or perform…
$119,765 - $140,900 a year

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crime analyst jobs near north carolina

Deployment Strategist - US Government

Palantir Technologies -
Fayetteville, NC

Apply Now

Job Details

Full-time
$110,000 - $170,000 a year

Benefits

Commuter assistance
Paid parental leave
AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
RSU
Paid time off
Adoption assistance
Vision insurance
Life insurance

Qualifications

Statistics
MATLAB
Software product demonstrations
Product discovery
R
Process design
Application deployment
Mid-level
User training (technical support)
Maintaining data pipelines
SQL
Collaboration with product development teams
Customer engagement
Instructor-led training (training delivery method)
Product demos
Scalability
Data-driven problem-solving
System deployment
Python
Statistical analysis tools

Full Job Description

A World-Changing Company

Palantir builds the world’s leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesaving drugs, forecast supply chain disruptions, locate missing children, and more.

What We're About

At its core, the Deployment Strategist role centers around leveraging data in operational and real-world action. Our customers come to us with a hunch that the only way to protect their troops, manufacture high-quality products, structure effective healthcare policies, or deliver aid to refugees safely is to make better use of their data. Deployment Strategists are responsible for turning that hunch into reality.

If you believe in the transformational power of data and technology and in your own ability to bring that power to bear against complex problems, we want to meet you.

What We Do

As a Deployment Strategist, you'll work as part of a driven and creative team of Engineers, Product Designers, and other Deployment Strategists to deploy software against the most challenging problems our world faces. Your mission is to synthesize disconnected streams of thought into a cohesive understanding of what the most important problem is, what the data means, what the product needs, what users are motivated by, and where the impact could be.

Deployment Strategists are do-ers who immerse themselves in our customers' most intricate workflows, partner with customer teams and explore the data, and dive into the product landscape to enable us to scale. A select number of Deployments Strategists may also be deployed to Palantir internal teams and problems. In this role, the problems you'll tackle will require a curious and analytical mindset, a sharp intuition for product, and a strong degree of user empathy to ultimately empower our customers to make better decisions.

No two days are the same, but as a Deployment Strategist you can expect to:

Go onsite and meet with customer analysts to understand the critical questions they need to answer and locate their biggest pain points.
Identify relevant datasets through deep engagement with customer problems and workflows, and work with Forward Deployed Engineers to integrate the data into a stable and extensible pipeline.
Work with the customer to build bespoke workflows for new user groups.
Lead training sessions to ensure that the product is meeting user needs, and to ensure it is being used widely enough to have concrete impact on our partners' operations.
Present the results of our work and proposals for future work to audiences ranging from analysts to C-suite executives.
Embed with our Software Engineering and Product Design teams to incorporate what you saw in the field into cross-Palantir product offerings.
Build and deliver demos to new and existing customers.
Scope out potential engagements in new industries and in increasingly expanding locations around the world.

What We Value

We value team members who aren’t satisfied with surface-level answers. We value the desire to dive into the details of the data because that’s the core of our work. And we value low ego because the outcome matters more than who gets the credit.
Extraordinary ability to take on open-ended problems in unstructured environments.
Adaptive and introspective; willing to learn, teach, lead and follow.
Ability to travel 25 – 75% required. Varies by location and team.
Experience with programming, scripting or statistical packages (e.g. Python, R, Matlab, SQL) is a plus.

What We Require

Active US DoD Secret or higher Security Clearance.
You must be willing and able to work from the Research Triangle region due to the nature and business needs of the role.

Salary

The estimated salary range for this position is estimated to be $110,000 - $170,000/year. Total compensation for this position may also include Restricted Stock units, sign-on bonus and other potential future incentives. Further note that total compensation for this position will be determined by each individual’s relevant qualifications, work experience, skills, and other factors. This estimate excludes the value of any potential sign-on bonus; the value of any benefits offered; and the potential future value of any long-term incentives.

Our benefits aim to promote health and wellbeing across all areas of Palantirians’ lives. We work to continuously improve our offerings and listen to our community as we design and update them. The list below details our available benefits and some of the perks that can be enjoyed as an employee of Palantir Technologies.

Benefits

Employees (and their eligible dependents) can enroll in medical, dental, and vision insurance as well as voluntary life insurance

Employees are automatically covered by Palantir’s basic life, AD&D and disability insurance

Commuter benefits

Take what you need paid time off, not accrual based

2 weeks paid time off built into the end of each year (subject to team and business needs)

10 paid holidays throughout the calendar year

Supportive leave of absence program including time off for military service and medical events

Paid leave for new parents and subsidized back-up care for all parents

Fertility and family building benefits including but not limited to adoption, surrogacy, and preservation

Stipend to help with expenses that come with a new child

Employees can enroll in Palantir’s 401k plan

Life at Palantir

We want every Palantirian to achieve their best outcomes, that’s why we celebrate individuals’ strengths, skills, and interests, from your first interview to your longterm growth, rather than rely on traditional career ladders. Paying attention to the needs of our community enables us to optimize our opportunities to grow and helps ensure many pathways to success at Palantir. Promoting health and well-being across all areas of Palantirians’ lives is just one of the ways we’re investing in our community. Learn more at Life at Palantir and note that our offerings may vary by region.

In keeping consistent with Palantir’s values and culture, we believe employees are “better together” and in-person work affords the opportunity for more creative outcomes. Therefore, we encourage employees to work from our offices to foster connectivity and innovation. Many teams do offer hybrid options (WFH a day or two a week), allowing our employees to strike the right trade-off for their personal productivity. Based on business need, there are a few roles that allow for “Remote” work on an exceptional basis. If you are applying for one of these roles, you must work from the state in which you are employed. If the posting is specified as Onsite, you are required to work from an office.

If you want to empower the world's most important institutions, you belong here. Palantir values excellence regardless of background. We are proud to be an Equal Opportunity Employer for all, including but not limited to Veterans and those with disabilities. Palantir is committed to making the application and hiring process accessible to everyone and will provide a reasonable accommodation for those living with a disability. If you need an accommodation for the application or hiring process, please reach out and let us know how we can help.

Please note that you will never be asked to submit a payment or share financial information to participate in our interview process. If you suspect that you've been contacted by a scammer, we recommend you cease all communication with the individual and consider reporting them to the relevant authorities, such as the US FBI Internet Crime Complaint Center (IC3).

If you would like to understand more about how your personal data will be processed by Palantir, please see our Privacy Policy.

Apply Now

Refine Your Search

crime analyst jobs in north carolina

Deployment Strategist - US Government

Financial Crimes Analyst I

Cyber Engineer

Budget Analyst

Business Enhanced Due Diligence Analyst

Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics

Deployment Strategist, Build to Apply - US Government

Quantitative Model Analyst 3 - AML

Model Risk Consultant – Financial Crime/Operational Risk

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

Data Scientist III - FCRM

Merchant Services Loss Prevention Analyst

Quantitative Modeler Manager - AML

Sergeant

Detective (Assistant Police Supervisor I, II or III) (POOLED POSTING)

AML Financial Crime Audit & Testing Senior Consultant

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