Top 12 Crime analyst Jobs in Hartford Ct

Analyst, Fraud Risk Management
Webster Bank —Southington, CT
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Bachelor of Science
Financial Crime Review Analyst
Crowe —Hartford, CT
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
1d
Analyst, Fraud Risk Management
Webster Financial Corporation —Southington, CT
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Bachelor of Science
Information Security Engineer 2/3
University of Connecticut —Hartford, CT
- $84,880 - $123,585 a year
- Online Application
- System design
- Office
- Master's degree
- Paid holidays
- Retirement plan
Senior Compensation and Classification Analyst
Wesleyan University —Middletown, CT
- $92,700 - $111,300 a year
- Full-time
- Background check
- 5 years
- Analysis skills
- Relocation assistance
- Paid time off
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Hartford, CT
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
4d
Behavior Tech/ Registered Behavior Tech- Legacy Academy
Middletown Public Schools —Middletown, CT
- $24.69 - $28.69 an hour
- Full-time
- Classroom
- Spanish
- Bachelor's degree
Quick Apply
4d
Board Certified Behavior Analyst (BCBA) - Middle School
Middletown Public Schools —Middletown, CT
- $73,440 - $86,700 a year
- Full-time
- Experience working with individuals with developmental disabilities
- High school
- Writing skills
Quick Apply
Board Certified Behavior Analyst (BCBA) - Elementary
Middletown Public Schools —Middletown, CT
- $73,440 - $86,700 a year
- Full-time
- Experience working with individuals with developmental disabilities
- High school
- Writing skills
Quick Apply
Board Certified Behavior Analyst (BCBA) - High School
Middletown Public Schools —Middletown, CT
- $73,440 - $86,700 a year
- Full-time
- Experience working with individuals with developmental disabilities
- High school
- Writing skills
Quick Apply
HL7 Data Analyst
VITL —United States
- $110,000 - $115,000 a year
- Email
- 5 years
- Salesforce
- Mid-level
- Health savings account
- Disability insurance
Quick Apply
5d

Discover related jobs

Based on your search for crime analyst jobs.

Post-conviction Victim Services Advocate
Connecticut Alliance to End Sexual Violence —East Hartford, CT
Valid driver’s license and vehicle required. Participate in offender treatment programs including counseling groups and victim empathy segments; participate…
Registered Nurse, (RN) Behavioral Health
Valley Springs Behavioral Health Hospital —Holyoke, MA
Applicants should have a current RN license in the state of Massachusetts and graduate from an accredited nursing program.
$42.55 - $57.45 an hour
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Investigative Support Analyst
City of Hilliard —Hilliard, OH
Possess or obtain a valid Ohio driver’s license. Associate's degree from an accredited college or university with a focus on criminology, sociology, data…
$60,900 - $85,000 a year
Quick Apply
6d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
4d

Show more jobs in cities nearby

I want to receive the latest job alert for crime analyst in hartford ct

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

crime analyst jobs near hartford ct

Analyst, Fraud Risk Management

Webster Bank -
Southington, CT

Apply Now

Job Details

$60,000 - $70,000 a year

Qualifications

Research

Full Job Description

Job Details

Career area

Financial Crime

Position Type

Location

200 Executive Boulevard South, Southington, CT 06489, United States

Job ID

R26_0000000535

200 Executive Blvd South, Southington, Connecticut, 06489, USA

If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first-doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.

Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!

The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The position will need to document their findings and take appropriate action and escalate appropriately to prevent losses to our customers and the bank. The position will need to work directly with clients and other colleagues to mitigate losses.

What you will do

Monitors transactions across multiple delivery channels to identify trends and patterns of fraudulent activity and takes appropriate action.
Reviews output of daily account warning reports using automated scoring system; researches fraudulent information or discrepancies.
Mitigates identified potential fraud loss by: placing holds/restricting access; preparing STMs; performing necessary due diligence.
Recommends closure of accounts deemed risky or suspicious; performs account maintenance as necessary.
Review exception items on a daily basis.
Provide phone support for calls from banking centers and the call center.
Maintains accurate records to ensure accurate reporting and adherence to applicable laws and regulations.
Based upon research and findings, makes recommendations to management for updates to fraud prevention strategies.
Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.

Skills and Abilities

Working knowledge of banking laws and regulations.
Strong analytic and computer skills – Microsoft Word, Excel, Power Point
Ability to work independently in high volume environment with attention to detail.
Ability to be flexible with work hours and daily workload requirements depending on need.

Education Qualifications

Bachelor’s Degree in Arts/Sciences (BA/BS) or equivalent work experience preferred

Experience Qualifications

3-4 years of experience in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement or related field required

The estimated salary range for this position is $60,000.00 to $70,000.00. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

#LI-RK1

Webster Financial Corporation and its subsidiaries (“Webster”) are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.

Apply Now

Refine Your Search

crime analyst jobs in hartford ct

Analyst, Fraud Risk Management

Financial Crime Review Analyst

Analyst, Fraud Risk Management

Information Security Engineer 2/3

Senior Compensation and Classification Analyst

Temporary Consultant - Financial Crime Audit & Testing

Behavior Tech/ Registered Behavior Tech- Legacy Academy

Board Certified Behavior Analyst (BCBA) - Middle School

Board Certified Behavior Analyst (BCBA) - Elementary

Board Certified Behavior Analyst (BCBA) - High School

HL7 Data Analyst

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for crime analyst in hartford ct

Explore jobs in more locations

Job Details

Job Seeker Tools

Employer Tools

Browse

Stay Connected