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Criminal Analyst Jobs in Phoenix AZ

AML Analyst: Investigations & Reporting

AML Analyst: Investigations & Reporting

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
AML Investigator - Financial Crimes & SAR Reporting

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Senior Analyst - Complex Financial Crime Investigations

Senior Analyst - Complex Financial Crime Investigations

Pathward, National Association • Phoenix (AZ)

Hybrid
USD 60,000 - 101,000
Health insurance
401(k) retirement benefits
Life insurance
+2
ACJIS Investigative Analyst – Remote

ACJIS Investigative Analyst – Remote

AZ State Jobs • Phoenix (AZ)

On-site
USD 52,000 - 64,000
Remote-friendly option
10 paid holidays
Vacation time
+3
Forensics & Malware Analyst - 24x7 SOC (Secret Clearance)

Forensics & Malware Analyst - 24x7 SOC (Secret Clearance)

Peraton • Chandler (AZ)

On-site
USD 104,000 - 166,000
AML Analyst

AML Analyst

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site
USD 65,000 - 95,000
Investigative Analytics Specialist (ACJIS & Open-Source)

Investigative Analytics Specialist (ACJIS & Open-Source)

Arizona Department of Child Safety • Phoenix (AZ)

On-site
USD 57,000 - 60,000
AML Investigator I: Investigations & SAR Drafting

AML Investigator I: Investigations & SAR Drafting

Valley National Bank • Morristown (AZ)

On-site
USD 65,000 - 95,000
AML Investigations Analyst — Drive Financial Crime Impact

AML Investigations Analyst — Drive Financial Crime Impact

Bank of America • Phoenix (AZ)

On-site
USD 70,000 - 110,000
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
Civilian Investigator: Case & Records Analyst (4x10s, Benefits)

Civilian Investigator: Case & Records Analyst (4x10s, Benefits)

City of Peoria • Peoria (AZ)

On-site
USD 60,000 - 80,000
Ops Professional – Investigations Analyst Manager

Ops Professional – Investigations Analyst Manager

Bank of America • Phoenix (AZ)

On-site
USD 90,000 - 130,000
SOC Analyst [JOB ID 20260928]

SOC Analyst [JOB ID 20260928]

Phoenix Cyber • Chandler (AZ)

Hybrid
USD 70,000 - 100,000
Investigative Analyst: Mail Theft Triage & Evidence

Investigative Analyst: Mail Theft Triage & Evidence

MVM, Inc. • Phoenix (AZ)

On-site
USD 70,000 - 73,000
SOC Analyst [JOB ID 20260928]

SOC Analyst [JOB ID 20260928]

Phoenix Cyber • Phoenix (AZ)

On-site
USD 60,000 - 90,000
Security Analyst - Forensics/Malware Analysis

Security Analyst - Forensics/Malware Analysis

Peraton • Chandler (AZ)

On-site
USD 104,000 - 166,000
Cybersecurity Analyst JOB ID 20260910

Cybersecurity Analyst JOB ID 20260910

Phoenix Cyber • Chandler (AZ)

Remote
USD 75,000 - 110,000
Disputes & Investigations Analyst: Forensic & Data

Disputes & Investigations Analyst: Forensic & Data

Alvarez & Marsal Deutschland GmbH • Phoenix (AZ)

On-site
USD 65,000 - 90,000
Healthcare plans
Flexible spending accounts
Life and AD&D insurance
+2
Forensic Investigations Associate

Forensic Investigations Associate

Alvarez & Marsal • Phoenix (AZ)

On-site
USD 65,000 - 90,000
Healthcare plans
401(k) retirement plan
Paid time off
+1
Investigative Analyst - Mail Theft & Security Triage

Investigative Analyst - Mail Theft & Security Triage

AMA - Arizona Multihousing Association • Phoenix (AZ), Northern (KY)

Hybrid
USD 70,000 - 73,000
Cyber Defense Analyst: Incident Response & Threat Hunting

Cyber Defense Analyst: Incident Response & Threat Hunting

Vensure Employer Solutions • Chandler (AZ)

On-site
USD 80,000 - 100,000
Intelligence Analyst II — Investigations & Reports

Intelligence Analyst II — Investigations & Reports

Akima • Phoenix (AZ)

On-site
USD 75,000 - 95,000
Risk Specialist

Risk Specialist

Dexian • Phoenix (AZ)

On-site
USD 27,552 - 30,307
Investigations Assistant

Investigations Assistant

MSR Technology Group • Phoenix (AZ)

On-site
USD 35,000 - 45,000

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