Criminal Analyst Jobs in Charlotte NC

Financial Crimes Analyst II – SAR/CTR Investigator

Pathward, National Association • Charlotte (NC)

Hybrid

USD 23,000 - 39,000

Health insurance

401(k) retirement benefits

Life insurance

Hybrid Financial Crimes Analyst I (Entry Level)

Pathward, National Association • Charlotte (NC)

Hybrid

USD 24,000 - 39,000

Hybrid work model

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Criminal Analyst

Charlotte NC

Digital Forensic Analyst I — Mobile & Cloud Data

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 60,000 - 80,000

Hybrid Financial Crimes Analyst – SAR/CTR

Pathward, N.A. • Charlotte (NC)

Hybrid

USD 24,000 - 39,000

Health insurance

401(k) retirement benefits

Life insurance

SQL Data Analyst

Motion Recruitment • Charlotte (NC)

Hybrid

USD 90,000 - 120,000

Financial Crimes Analytics Senior Analyst

Bank of America • Charlotte (NC)

On-site

USD 110,000 - 140,000

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Senior Data Analytics Specialist — Crime Analytics

Charlotte, North Carolina • Charlotte (NC), Northern (KY)

Hybrid

USD 81,000 - 117,000

Collision Evidence Analyst

Advantage Surveillance • Charlotte (NC)

On-site

USD 55,000 - 90,000

Hybrid Financial Crimes Data Analyst – Contract

Motion Recruitment Partners LLC • Charlotte (NC), Northern (KY)

Hybrid

USD 70,000 - 110,000

GFC Investigations Analyst

Bank of America • Charlotte (NC)

On-site

USD 70,000 - 100,000

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AML & Sanctions Data Scientist — Associate

PwC • Charlotte (NC)

On-site

USD 63,000 - 140,000

Medical, dental, and vision insurance

401k

Paid holidays and vacation

Digital Forensic Analyst I

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 60,000 - 80,000

Health, Dental, and Vision

Life Insurance

401k

SQL Data Analyst

Motion Recruitment Partners LLC • Charlotte (NC)

Hybrid

USD 75,000 - 110,000

Collision Data Analyst

Advantage Surveillance • Charlotte (NC)

On-site

USD 55,000 - 90,000

Intelligence Lead Analyst - OSINT Threat Hunting

Citigroup Inc. • Charlotte (NC)

On-site

USD 117,000 - 177,000

Medical, dental & vision coverage

401(k)

Paid time off packages

Anti-Money Laundering Investigator

Dexian • Charlotte (NC)

On-site

USD 62,000 - 65,000

Senior Financial Investigator

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 70,000 - 90,000

Health, Dental, and Vision

Life Insurance

401(k)

AML & Financial Crime Investigator

Crowe • Charlotte (NC)

On-site

USD 26,000 - 50,000

Senior Incident Response and Threat Management Analyst

Compunnel, Inc. • Charlotte (NC)

On-site

USD 90,000 - 130,000

Financial Crimes Data Analyst – Hybrid 9+Month Contract

Motion Recruitment • Charlotte (NC)

Hybrid

USD 85,000 - 120,000

AML & Regulatory Intelligence Analyst

Us Bank • Charlotte (NC)

On-site

USD 62,000 - 73,000

Healthcare

401(k)

Paid vacation

Senior Financial Crimes Analytics Leader

Bank of America • Charlotte (NC)

On-site

USD 110,000 - 140,000

Intelligence Analyst

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 70,000 - 95,000

Health, Dental, and Vision

Life Insurance

401k

Data Analytics Specialist Senior

City of Charlotte • Charlotte (NC)

On-site

USD 81,000 - 117,000

Financial Crime Review Analyst - Flexible Hybrid

Crowe-Global • Charlotte (NC)

On-site

USD 26,000 - 50,000

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Criminal Analyst Jobs in Charlotte NC

Financial Crimes Analyst II – SAR/CTR Investigator

Hybrid Financial Crimes Analyst I (Entry Level)

Digital Forensic Analyst I — Mobile & Cloud Data

Hybrid Financial Crimes Analyst – SAR/CTR

SQL Data Analyst

Financial Crimes Analytics Senior Analyst

Senior Data Analytics Specialist — Crime Analytics

Collision Evidence Analyst

Hybrid Financial Crimes Data Analyst – Contract

GFC Investigations Analyst

AML & Sanctions Data Scientist — Associate

Digital Forensic Analyst I

SQL Data Analyst

Collision Data Analyst

Intelligence Lead Analyst - OSINT Threat Hunting

Anti-Money Laundering Investigator

Senior Financial Investigator

AML & Financial Crime Investigator

Senior Incident Response and Threat Management Analyst

Financial Crimes Data Analyst – Hybrid 9+Month Contract

AML & Regulatory Intelligence Analyst

Senior Financial Crimes Analytics Leader

Intelligence Analyst

Data Analytics Specialist Senior

Financial Crime Review Analyst - Flexible Hybrid

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