Top 20 Crime analyst Jobs in Ohio

BCI Special Agent
State of Ohio - Attorney General —Ohio
- $38.46 - $54.22 an hour
- Full-time
- Background check
- Pass drug screening
- Driver's License
- Paid holidays
- Health insurance
10d
Business Analyst I/Business Analyst II
Miami University —Oxford, OH
- $62,000 - $87,000 a year
- Email
- Hybrid work
- Mid-level
- Analysis skills
- Criminal background check
Americas Delivery Center - Financial Crimes Compliance Analyst
Protiviti —Cincinnati, OH
- $40,000 - $59,000 a year
- Email
- Hybrid work
- Background check
- Microsoft Excel
- Microsoft Outlook
- Paid parental leave
- Health savings account
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Cincinnati, OH
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
6h
Financial Crimes Analyst Senior
Fifth Third Bank —Cincinnati, OH
- $61,200 - $125,500 a year
- Full-time
- 5 years
- Office
- Analysis skills
- Employee stock purchase plan
- Health insurance
11d
Systems Software Developer
Vayu —Streetsboro, OH
- From $95,264 a year
- Computer Science
- HIPAA
- Mid-level
Agent/Investigator, Asset Protection (North LA area)
Abercrombie & Fitch Co. —New Albany, OH
- $25.70 - $30.80 an hour
- Weekends as needed
- Customer service
- Mid-level
- Bachelor's degree
- Store discount
- Paid parental leave
Investigator, Asset Protection(Nashville)-A&F Co.
Abercrombie & Fitch Co. —New Albany, OH
- Weekends as needed
- Customer service
- Mid-level
- Bachelor's degree
Investigator, Asset Protection(Orange County, CA)-A&F Co.
Abercrombie & Fitch Co. —New Albany, OH
- Weekends as needed
- Customer service
- Bachelor's degree
- Reliable transportation
Investigator, Asset Protection(Milford, CT)-A&F Co.
Abercrombie & Fitch Co. —New Albany, OH
- Weekends as needed
- Customer service
- Bachelor's degree
- Reliable transportation
Quantitative Modeler Manager - AML
U.S. Bank National Association —Columbus, OH
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
7d
Material Analyst
Copeland —Sidney, OH
- Full-time
- Spanish
- Oracle
- English
- Paid parental leave
- Paid holidays
Product Management Analyst
Copeland —Sidney, OH
- Full-time
- Writing skills
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Revenue Operations Analytics Lead, Americas
Copeland —Sidney, OH
- Full-time
- Hybrid work
- Office
- Residential
- SQL
- Paid parental leave
- Paid holidays
Solution Architect
PNC Financial Services Group —Cleveland, OH
- $100,100 - $185,900 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Wellness program
- Health savings account
Solution Architect Sr. - Fraud, Enterprise Technology
PNC Financial Services Group —Cleveland, OH
- $112,000 - $249,600 a year
- Full-time
- Computer science
- Computer Science
- Master's degree
- Wellness program
- Health savings account
Principal Engineer I - AML and Fraud
Western Alliance Bank —Columbus, OH
- Full-time
- Azure
- Management
- 5 years
- Wellness program
- Health insurance
4h

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Business Analyst I/Business Analyst II
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Agent/Investigator, Asset Protection (North LA area)
Abercrombie & Fitch Co. —New Albany, OH
Utilize analytics software to develop specific store loss prevention strategies. Serve as a liaison between store/APA investigations and certified market…
$25.70 - $30.80 an hour
Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
6h

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BCI Special Agent

State of Ohio - Attorney General -
Ohio

Apply Now

Job Details

Full-time
$38.46 - $54.22 an hour
10 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance
Loan forgiveness
Life insurance

Qualifications

Driver's License
Peace Officer Certification
State-specific police officer certification

Full Job Description

What You'll Do:

The Ohio Attorney General's Office is currently seeking a experienced individual for a BCI Special Agent vacancy in the Bureau of Criminal Investigation (BCI) Section, Special Investigations Unit. This position will primarily be designated for remote working. There may be in person requirements for training and operational needs. The headquarter location is Richfield, OH. The Bureau of Criminal Investigation, known as BCI, is the state’s official crime lab serving the criminal justice community and protecting Ohio families. BCI also provides expert criminal investigative services to local, state, and federal law enforcement agencies upon request. With offices throughout the state, BCI stands ready to respond 24/7 to local law enforcement agencies’ needs at no cost to the requesting agency. Staff at BCI work every day to provide the highest level of service. This includes special agents who are on call 24/7 to offer investigative assistance at crime scenes, knowledgeable scientists and forensic specialists using cutting-edge technology to process evidence to bring criminals to justice, and criminal intelligence analysts and identification specialists who help local law enforcement solve cases. Experienced special agents, forensic scientists, and other law enforcement experts’ staff BCI’s three main divisions: 1) Identifications 2) Investigations and 3) Laboratory.

The successful candidate must reside in or be willing to relocate within 90 days to one of the following counties: Ashland, Ashtabula, Carroll, Columbiana, Coshocton, Cuyahoga, Geauga, Harrison, Holmes, Jefferson, Knox, Lake, Lorain, Mahoning, Medina, Portage, Richland, Stark, Summit, Trumbull, Tuscarawas, Wayne

The duties for this position include, but are not limited to, the following:

Serves as case agent assuming responsibility for conducting overt and/or covert criminal investigations.
Performs various tasks in the field such as crime scene processing, subject, victim and witness interviewing
Develops informants and confidential sources.
Conducts raids, searches and surveillance.
Performs background investigations.
Makes arrests.
Gathers, evaluates and forwards criminal intelligence information.
Completes and submits investigative reports for criminal and/or administrative actions.
Serves as liaison to and works in cooperation with local, state, federal and other law enforcement/investigatory agencies.
Provides courtroom evidence and testifies in court.
Confers with prosecuting attorneys.
Delivers speeches or presentations to specialized audiences and/or general public.
Other duties as assigned.

Why Work for the State of Ohio

At the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits, visit our Total Rewards website! Our benefits package includes:

Medical Coverage
Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
Childbirth, Adoption, and Foster Care leave
Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
Public Retirement Systems (such as OPERS, STRS, SERS, and HPRS) & Optional Deferred Compensation (Ohio Deferred Compensation)

Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position.

Qualifications

Completion of undergraduate core program in criminal justice, social sciences (e.g., criminology, sociology, psychology) or related field; OPOTC Peace Officer certification; 2 yrs. experience in investigations with a law enforcement agency; valid driver’s license.

Or 2 yrs. Exp. as a BCI Investigator, Class No. 26130AG; OPOTC Peace Officer certification or equivalent Peace Officer certification (e.g., another state, another government agency, military); valid driver’s license.

Or equivalent of Minimum Class Qualifications for Employment noted above.

Job Skills: Investigation, Critical Thinking, Collaboration, Attention to Detail, Decision Making, Confidentiality

Supplemental Information

The Attorney General’s Office is a dynamic organization that offers career opportunities across many different disciplines to people from all backgrounds and experiences. We do not discriminate in any way. All people are equal under the law, and it is so at the AGO. This is a workplace where talent gains you entry and performance determines your career path. Staff can join and lead employee resource groups and participate in online or in-person events to learn about the experiences of others.

Employees of the Attorney General's Office must have been in their current positions for at least 12 months in order to be eligible for consideration.

The Attorney General's Office may fill additional, similar positions as a result of this posting.

The Ohio Attorney General’s Office is an Equal Opportunity Employer.

AGO#: 26-07-101

Background Check Information:

Selected candidate(s) will be subject to the following background checks:

Criminal history

Driving record

Taxes

Drug Test

Polygraph Test

Field Investigation

Psychological examination

Physical examination

In addition, an Internet search may be conducted of publicly available and job-related information through social media (Facebook, LinkedIn, Twitter, etc.) or through the use of search engines (Google, Bing, etc.).

ADA Statement

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.

Apply Now

Refine Your Search

crime analyst jobs in ohio

BCI Special Agent

Business Analyst I/Business Analyst II

Americas Delivery Center - Financial Crimes Compliance Analyst

Quantitative Model Analyst 3 - AML

Risk Systems Analyst

Financial Crimes Analyst Senior

Systems Software Developer

Agent/Investigator, Asset Protection (North LA area)

Investigator, Asset Protection(Nashville)-A&F Co.

Investigator, Asset Protection(Orange County, CA)-A&F Co.

Investigator, Asset Protection(Milford, CT)-A&F Co.

Quantitative Modeler Manager - AML

Material Analyst

Product Management Analyst

Revenue Operations Analytics Lead, Americas

Solution Architect

Solution Architect Sr. - Fraud, Enterprise Technology

Principal Engineer I - AML and Fraud

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