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Crime Analyst Jobs in Phoenix AZ

Crime Analyst Supervisor

Crime Analyst Supervisor

City of Mes • Mesa (AZ)

On-site
USD 80,000 - 110,000
Senior Crime Analyst & Unit Supervisor

Senior Crime Analyst & Unit Supervisor

City of Mes • Mesa (AZ)

On-site
USD 80,000 - 110,000
AML Analyst: Investigations & Reporting

AML Analyst: Investigations & Reporting

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
Junior Investigative Analyst - Worksite Compliance

Junior Investigative Analyst - Worksite Compliance

Dynamisinc • Phoenix (AZ)

On-site
USD 50,000 - 70,000
Financial Crimes Analyst I (Remote)

Financial Crimes Analyst I (Remote)

Pathward • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Health insurance
401(k) retirement benefits
Life insurance
+3
Hybrid Financial Crimes Analyst II — SAR/CTR Focus

Hybrid Financial Crimes Analyst II — SAR/CTR Focus

Pathward, National Association • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Annual incentive opportunity
Health insurance
401(k) retirement benefits
+3
AML Investigator - Financial Crimes & SAR Reporting

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Remote Financial Crimes Analyst II — SAR/CTR Investigator

Remote Financial Crimes Analyst II — SAR/CTR Investigator

Pathward, N.A. • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Health insurance
401(k) retirement benefits
Life insurance
+2
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
AML Analyst

AML Analyst

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Financial Crimes Analyst I - Suspicious Activity (Hybrid)

Financial Crimes Analyst I - Suspicious Activity (Hybrid)

Pathward, National Association • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Hybrid work model
Financial Crime Investigations Analyst

Financial Crime Investigations Analyst

Bank of America • Phoenix (AZ)

On-site
USD 65,000 - 110,000
Background Researcher — Public Records Specialist

Background Researcher — Public Records Specialist

InformData • Phoenix (AZ)

On-site
USD 42,000 - 64,000
GFC Investigations Analyst

GFC Investigations Analyst

Bank of America • Phoenix (AZ)

On-site
USD 65,000 - 110,000
Hybrid Compliance Analyst — Financial Crimes Investigator

Hybrid Compliance Analyst — Financial Crimes Investigator

ManpowerGroup Global, Inc. • Phoenix (AZ)

Hybrid
Opportunity to gain experience in financial compliance
Training provided via virtual sessions
Dynamic and inclusive environment
+1
Remote FIU Cases Analyst I – SAR/CTR Investigator

Remote FIU Cases Analyst I – SAR/CTR Investigator

Pathward, N.A. • Phoenix (AZ)

Hybrid
USD 65,000 - 95,000
Anti-Money Laundering (AML) Quality Control Analyst

Anti-Money Laundering (AML) Quality Control Analyst

Osaic • Scottsdale (AZ)

Hybrid
USD 65,000 - 75,000
Financial Crime Investigator & Analytics Lead

Financial Crime Investigator & Analytics Lead

Nammo Defense Systems, Inc • Mesa (AZ)

On-site
USD 90,000 - 120,000
SOC Analyst [JOB ID 20241119] at Phoenix Cyber Phoenix, AZ

SOC Analyst [JOB ID 20241119] at Phoenix Cyber Phoenix, AZ

Phoenix Cyber • Phoenix (AZ)

On-site
USD 70,000 - 90,000
Fraud Analyst

Fraud Analyst

Osaic • Scottsdale (AZ)

Hybrid
USD 65,000 - 75,000
Health insurance
Vision insurance
Dental insurance
+2
Junior Criminal Analyst

Junior Criminal Analyst

Dynamisinc • Phoenix (AZ)

On-site
USD 50,000 - 70,000
L3: Principal Security Analyst (on-sight)

L3: Principal Security Analyst (on-sight)

Lumifi Cyber, Inc. • Scottsdale (AZ)

On-site
USD 100,000 - 130,000
Self-managed time off
80% employer healthcare coverage
Comprehensive professional development benefits
+1
SOC Analyst [JOB ID 20260804]

SOC Analyst [JOB ID 20260804]

Phoenix Cyber • Phoenix (AZ)

On-site
USD 70,000 - 95,000
Criminal Investigations Attorney - Non-Litigation Role

Criminal Investigations Attorney - Non-Litigation Role

BCG Attorney Search • Phoenix (AZ)

On-site
USD 100,000 - 150,000
Remote Fraud Investigator — AI‑Driven Case Analysis

Remote Fraud Investigator — AI‑Driven Case Analysis

Francisco Partners • Phoenix (AZ)

Hybrid
USD 40,000
401(k) with a 5% company match
Flexible time off
Comprehensive health coverage
+1