Top 46 Crime analyst Jobs in Malden Ma

Jr Financial Analyst Supporting the USMS
FSA Federal —Boston, MA
- $62,580 - $70,400 a year
- Full-time
- Microsoft Excel
- Customer service
- Pass drug screening
- AD&D insurance
- Disability insurance
Senior Developer
Everforth —Lawrence, MA
- Full-time
- Computer Science
- 5 years
- System design
Quick Apply
9d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Boston, MA
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
Data Analyst Supporting the US Attorney's Office
FSA Federal —Boston, MA
- Customer service
- High school diploma or GED
- Organizational skills
- AD&D insurance
- Disability insurance
Quick Apply
7d
GSOC Analyst - Swing Shift
Control Risks —Boston, MA
- $70,000 - $80,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
- AD&D insurance
- Health insurance
Quick Apply
GSOC Analyst - Night Shift
Control Risks —Boston, MA
- $70,000 - $80,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
- AD&D insurance
- Health insurance
Quick Apply
Financial Crimes Data Analyst
Metro Credit Union —Chelsea, MA
- $83,000 - $112,000 a year
- Hybrid work
- Research
- Mid-level
- Office
- Wellness program
- AD&D insurance
Quick Apply
Security Officer
The Brigham and Women's Hospital, Inc. —Boston, MA
- $23.34 - $33.37 an hour
- Full-time
- Computer literacy
- Writing skills
- Mid-level
- Opportunities for advancement
Quick Apply
11d
AML/CFT Due Diligence Analyst
Beacon Bank —Boston, MA
- $52,000 - $90,498 a year
- Writing skills
- Research
- Mid-level
8d
Security Officer - Part Time
The McLean Hospital Corporation —Boston, MA
- $23.34 - $33.37 an hour
- Part-time
- Hospital
- Computer literacy
- Writing skills
- Opportunities for advancement
Quick Apply
Senior BSA Analyst - Financial Crimes
Metro Credit Union —Chelsea, MA
- $32 - $40 an hour
- Office
- Analysis skills
- Bachelor's degree
- Wellness program
- AD&D insurance
Quick Apply
14d
Transfer Agent Governance Analyst
Columbia Threadneedle Investments —Boston, MA
- $58,400 - $80,400 a year
- Full-time
- Writing skills
- Research
- Mid-level
- Dental insurance
- 401(k)
AML/CFT Compliance Analyst
Northern Bank —Woburn, MA
- $65,000 - $75,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Sr. BSA Fraud Analyst
River Run Services LLC —Haverhill, MA
- $26.75 - $37.45 an hour
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Work from home
Quick Apply
AML Analyst, Officer - State Street Investment Management
State Street —Boston, MA
- $65,000 - $113,750 a year
- Full-time
- Microsoft Excel
- Mid-level
- Bachelor's degree
- Disability insurance
- Health insurance
Business Process Consultant (Remote)
GlideFast Consulting —Waltham, MA
- $125,000 - $160,000 a year
- Full-time
- Remote
- Writing skills
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Budget Analyst (Staff Associate), Fiscal Affairs Office - North Shore Community College
North Shore Community College —Danvers, MA
- $73,500 - $83,500 a year
- Part-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
Financial Crime Audit & Testing Manager
Crowe —Boston, MA
- $97,600 - $199,700 a year
- Full-time
- 5 years
- Analysis skills
- Supervising experience
Quick Apply
Product Owner
Hiscox —Boston, MA
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Office
- 8 years
- Analysis skills
- Wellness program
- Paid parental leave
8d
Division Chief | Enterprise & Major Crimes Division
Massachusetts Office of the Attorney General —Boston, MA
- $141,540 a year
- Full-time
- Hybrid work
- 7 years
- Writing skills
- Driver's License
9d

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crime analyst jobs near malden ma

Jr Financial Analyst Supporting the USMS

FSA Federal -
Boston, MA

Apply Now

Job Details

Full-time
$62,580 - $70,400 a year

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
Life insurance

Qualifications

Accounting systems
Microsoft Excel
Customer service
Financial reporting
Financial statement interpretation
Productivity software
Quality data entry

Full Job Description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Junior Financial Analyst. In this role, you will be supporting the overall mission of the USMS. If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities:

Provides quality control and reconciliation of computer databases containing financial and compliance records.
Checks accounting practices for compliance with Federal laws and regulations (e.g., Single Audit Act), generally accepted Government accounting practices (GAP), and relevant Office Management and Budget (OMB) circulars.
Reviews and analyzes annual financial statements to ensure compliance with laws, regulations, program policies, and procedures, and makes recommendations for corrective actions if findings indicate improper or illegal expenditures and accounting funds.
Evaluates logistics and operations of audit and certification program to maximize efficiencies and streamline program review.
Creates draft budget requests for office operations.
Performs other duties as assigned.

Requirements:

Bachelor's degree in Accounting, Finance, Business Administration or related field, or High School Diploma/GED with at least four years related experience
General knowledge of financial statements
Strong organizational and prioritization skills
Excellent communication skills; oral and written
Experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications and databases, to include financial systems
Strong attention to detail; meticulous data entry skills
Proven commitment and competence to provide excellent customer service; positive and flexible
Ability to work in a team environment and maintain a professional disposition

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The U.S. Marshals Service (USMS) plays a critical role in the Asset Forfeiture program by managing and selling assets seized and forfeited by federal law enforcement agencies nationwide. Proceeds generated from asset sales are used to compensate victims, supplement funding for law enforcement initiatives and support community programs. The Marshals Service manages various types of assets, including real estate, vehicles, commercial businesses, cash, financial instruments, jewelry, art, antiques, collectibles, vessels and aircraft.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $62,580 - $70,400. The estimate displayed represents the typical salary range for this position based on experience and other factors.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

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Refine Your Search

crime analyst jobs in malden ma

Jr Financial Analyst Supporting the USMS

Senior Developer

AML Financial Crime Audit & Testing Senior Consultant

Data Analyst Supporting the US Attorney's Office

GSOC Analyst - Swing Shift

GSOC Analyst - Night Shift

Financial Crimes Data Analyst

Security Officer

AML/CFT Due Diligence Analyst

Security Officer - Part Time

Senior BSA Analyst - Financial Crimes

Transfer Agent Governance Analyst

AML/CFT Compliance Analyst

Sr. BSA Fraud Analyst

AML Analyst, Officer - State Street Investment Management

Business Process Consultant (Remote)

Budget Analyst (Staff Associate), Fiscal Affairs Office - North Shore Community College

Financial Crime Audit & Testing Manager

Product Owner

Division Chief | Enterprise & Major Crimes Division

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