Top 30 Crime analyst Jobs in Nc

Forensic Scientist I
State of North Carolina - Justice —Guilford County, NC
- $52,592 - $56,650 a year
- Overtime
- Laboratory
- Pass drug screening
- Analysis skills
- Paid holidays
- Health insurance
10d
Forensic Scientist II
State of North Carolina - Justice —Wake County, NC
- $57,983 - $71,593 a year
- Overtime
- Laboratory
- Mid-level
- Master's degree
10d
Analyst - Compliance AML Investigations
American Express —Charlotte, NC
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Paid parental leave
- Health insurance
12d
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
GFC Investigations Analyst
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Raleigh, NC
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
2d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Cyber Engineer
Signalscape —Cary, NC
- Full-time
- System design
- Research
- Mid-level
- Health savings account
- AD&D insurance
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
Financial Crimes Analytics Senior Analyst
Bank of America —Charlotte, NC
- Full-time
- 7 years
- Writing skills
- Mid-level
3d
FIU Cases Analyst I
Pathward, N.A. —Charlotte, NC
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Health insurance
- 401(k)
11d
Quantitative Model Analyst - AML
U.S. Bank National Association —Charlotte, NC
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
10d
Quantitative Model Analyst 2
U.S. Bank National Association —Charlotte, NC
- $98,345 - $115,700 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
BSA/AML Manager - 08046
Coastal Credit Union —Raleigh, NC
- Full-time
- Hybrid work
- Research
- Office
- Supervising experience
11d
Gift Analyst -
Western Carolina University —Cullowhee, NC
- $36,381 - $91,526 a year
- Online Application
- Management
- Mid-level
- Office
10d
Compliance Business Oversight Manager-Corporate Office Compliance Programs
TD Bank —Charlotte, NC
- $91,000 - $145,600 a year
- Full-time
- 7 years
- Writing skills
- Basic math
- Health insurance
- Paid time off
1d
Academic Business Operations Analyst -
Western Carolina University —Cullowhee, NC
- Full-time
- Microsoft Outlook
- Mid-level
- Office
3d
Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)
First Citizens Bank —Raleigh, NC
- Full-time
- Remote
- Finance
- 8 years
- High school diploma or GED
11d
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

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crime analyst jobs near nc

Forensic Scientist I

State of North Carolina - Justice
Guilford County, NC

Apply Now

Job Details

Full-time
$52,592 - $56,650 a year
10 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Forensic Science
Report preparation
Biochemistry
Document review (document control)
Laboratory document review
Standard Operating Procedures (SOPs) implementation
Technical documentation
Drug-related forensic investigations
Court testimony
Technical report writing
Implementing laboratory quality control protocols
Expert witness consultation
Proficiency testing
Analysis skills
Laboratory reports
Laboratory equipment repair
Bachelor's degree
Case review audits
Quality assurance standard operating procedures
Laboratory standard operating procedures
Bachelor's degree in pharmaceutical sciences
Physical analysis
Chemistry
Gas chromatography-mass spectrometry (GC-MS)
Investigative reports
Chemical analysis
Fourier-transform infrared (FTIR) spectroscopy
Chemical testing
Bachelor's degree in biochemistry
Standard operating procedures (SOPs)

Full Job Description

Agency

Dept of Justice

Division

State Crime Lab Investigation

Job Classification Title

Forensic Scientist I (S)

Position Number

60010685

Grade

NC14

About Us

The North Carolina Department of Justice, led by the Attorney General of North Carolina, represents the state, state agencies, and elected officials, and defends the rights of the people of North Carolina. The Department handles all state criminal appeals cases and assists district attorneys with complex criminal cases at their request. Additionally, the Department of Justice includes the North Carolina State Crime Lab, the North Carolina Justice Academy, and the Sheriffs’ and Criminal Justice Education and Training Standards Divisions.

Description of Work

Recruitment Range: $52,592 - $56,650

IMPORTANT NOTE: This posting closes at 11:59:59 PM the night BEFORE the End Date listed.

The primary purpose of the Drug Chemistry Section is to provide the North Carolina Criminal Justice System with trained and experienced forensic scientists who analyze evidence seized in the course of criminal investigations. The forensic services provided include laboratory analysis and expert witness testimony in the areas of controlled substances, drug dilution, drug tampering, and clandestine drug laboratories. The primary purpose of this Forensic Scientist I is to perform entry level casework - an equitable share of the analyses performed by the Section, prepare written reports of the results of the analyses; provide expert testimony in court on the results of the analyses.

CASE WORK and REPORT WRITING
The Forensic Scientist I performs casework on various types of evidence seized by Law Enforcement officers in the course of drug investigations with the exception of clandestine laboratory evidence, drug tampering/dilution evidence, and cases that involve tampering of food products. Examples of this evidence may include, but not be limited to unknown powders,
tablets, botanicals, and liquids.

COLLATERAL DUTIES
Forensic Scientists help to maintain the laboratory equipment and instrumentation and may perform repairs. Forensic Scientists, using current SOPs, prepare chemical reagents and solvents, and perform and document quality control tests on chemical reagents, solvents, equipment, and instrumentation. The Forensic Scientist in this position will assist a
Forensic Scientist II with their collateral duties, as assigned.

PEER REVIEW OF CASEWORK
This position is responsible for the technical review of their peer’s laboratory reports to ensure they meet laboratory standards for quality assurance prior to issuance. It is the reviewer’s responsibility to ensure that all relevant standard operating procedures (SOPs) were followed, and that there are no administrative errors in the case’s report or supporting documentation. This position will review reports related to drug investigations with the exception of clandestine laboratory evidence, drug tampering/dilution evidence and cases that involve tampering of food products.

COURT TESTIMONY and COMMUNICATION
The Forensic Scientist must testify in state and federal courts as to his/her analysis of the evidence. The Forensic Scientist participates in competency and proficiency testing.

Overtime may be required based on operational needs
Some travel, including some occasional overnight stays are required

The selected candidate will undergo and must successfully complete a comprehensive background investigation which may take several months to complete. The background investigation includes:

polygraph
credit and arrest checks
interviews with associates to include personal and business references, past employers, and neighbors
verification of education achievement
fingerprinting
urinalysis drug screening

Out of state applicants: After the initial interview, this may require the applicant to return to the State of North Carolina multiple times at his or her own expense to undergo the background investigation process.

Knowledge Skills and Abilities/Management Preferences

At least two years of laboratory experience, to include the use of GCMS and/or FTIR instrumentation

Minimum Education and Experience

Some state job postings say you can qualify by an “equivalent combination of education and experience.” If that language appears below, then you may qualify through EITHER years of education OR years of directly related experience, OR a combination of both. See the Education and Experience Equivalency Guide for details.

Drug Chemistry/Toxicology: Bachelor's degree with a major in chemistry, toxicology, pharmaceutical science with chemistry concentration (organic, inorganic, analytical or physical), forensic science (with concentration in chemistry or toxicology), biochemistry, pharmacology or closely related curriculum from an appropriately accredited institution; or an equivalent combination of education and experience.

Necessary Special Requirement: Must obtain individual certification consistent with international and ISO standards within eighteen months of the date the analyst becomes eligible to seek certification according to the standards of the certifying entity.

The North Carolina Department of Justice , includes the North Carolina State Crime Lab , the North Carolina Justice Academy , and the Sheriffs’ and Criminal Justice Education and Training Standards Divisions .

The State of North Carolina offers employer paid health insurance plus twelve paid holidays, generous vacation and sick leave accrual, dental, vision, and other insurance options, and retirement benefits. You can view our benefits information at Employee Benefits .

Supplemental Information:

Resumes and cover letters: To receive credit for your work history and credentials, you must list the information on the online application form. This information is used to determine if you meet the requirements of the position, and if you are selected, it is used to determine a salary offer.

Using the terms "See Resume" or "See Attachment" will not be accepted, and your application will be rejected as incomplete. Cover letters are highly encouraged but not required.

Credit for foreign degrees will only be given if verification of degree certification is attached to your application. Transcripts for foreign degrees have to be evaluated by an organization like World Education Services to determine US equivalency.

CONTACT INFORMATION:

NC Department of Justice
Human Resources
[email protected]

EEO Statement

T he State of North Carolina is an Equal Employment Opportunity Employer and dedicated to providing employees with a work environment free from all forms of unlawful employment discrimination, harassment, or retaliation. The state provides reasonable accommodation to employees and applicants with disabilities; known limitations related to pregnancy, childbirth, or related medical conditions; and for religious beliefs, observances, and practices.

Recruiter:

Wendy K Minich

Recruiter Email:

[email protected]

Apply Now

Refine Your Search

crime analyst jobs in nc

Forensic Scientist I

Forensic Scientist II

Analyst - Compliance AML Investigations

Deployment Strategist - US Government

GFC Investigations Analyst

Experienced AML Investigator - Financial Crime (Remote)

Financial Crimes Analyst I

Cyber Engineer

Deployment Strategist, Build to Apply - US Government

Financial Crimes Analytics Senior Analyst

FIU Cases Analyst I

Quantitative Model Analyst - AML

Quantitative Model Analyst 2

BSA/AML Manager - 08046

Gift Analyst -

Compliance Business Oversight Manager-Corporate Office Compliance Programs

Academic Business Operations Analyst -

Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)

Merchant Services Loss Prevention Analyst

Quantitative Modeler Manager - AML

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At least two years of laboratory experience, to include the use of GCMS and/or FTIR instrumentation

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