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crime analyst jobs in nashville tn

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  • Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

    AML RightSource, LLC —Nashville, TN

    CAMS, CFE, ICA or similar certification. Ability to quickly diagnose issues and to develop and successfully oversee the execution of action plans.

    $170,000 - $200,000 a year

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    3d


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  • State of Ohio - Attorney General —Franklin County, OH

    A Master's degree in business administration, public administration or a related field, or certification as a CIA, CPA or CISA may substitute for one year of…

    2d

  • U.S. Bank National Association —Columbus, OH

    The candidate will develop, validate, test, document, and implement complex statistical models used to monitor suspicious activity within U.S. Bank customer…

    $86,360 - $101,600 a year

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