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Criminal Analyst Jobs in Phoenix AZ

Junior Investigative Analyst - Worksite Compliance

Junior Investigative Analyst - Worksite Compliance

Dynamisinc • Phoenix (AZ)

On-site
USD 50,000 - 70,000
AML Analyst: Investigations & Reporting

AML Analyst: Investigations & Reporting

Mindlance • Phoenix (AZ)

On-site
Crime Analyst Supervisor

Crime Analyst Supervisor

City of Mes • Mesa (AZ)

On-site
USD 80,000 - 110,000
AML Investigator - Financial Crimes & SAR Reporting

AML Investigator - Financial Crimes & SAR Reporting

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
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
Criminal Investigations Attorney - Non-Litigation Role

Criminal Investigations Attorney - Non-Litigation Role

BCG Attorney Search • Phoenix (AZ)

On-site
USD 100,000 - 150,000
Background Researcher — Public Records Specialist

Background Researcher — Public Records Specialist

InformData • Phoenix (AZ)

On-site
USD 42,000 - 64,000
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
Forensics & Malware Analyst – SOC Investigator

Forensics & Malware Analyst – SOC Investigator

Peraton • Chandler (AZ)

On-site
USD 110,000 - 160,000
Junior Criminal Analyst

Junior Criminal Analyst

Dynamisinc • Phoenix (AZ)

On-site
USD 50,000 - 70,000
Senior Crime Analyst & Unit Supervisor

Senior Crime Analyst & Unit Supervisor

City of Mes • Mesa (AZ)

On-site
USD 80,000 - 110,000
Criminal Investigations Strategist (Non-Litigation)

Criminal Investigations Strategist (Non-Litigation)

BCG Attorney Search • Phoenix (AZ)

On-site
USD 100,000 - 150,000
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
AML Analyst

AML Analyst

Mindlance • Phoenix (AZ)

On-site
USD 60,000 - 80,000
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 Analyst

Anti-Money Laundering Analyst

Mindlance • Phoenix (AZ)

On-site
Entry Level Compliance Specialist - Criminal Justice

Entry Level Compliance Specialist - Criminal Justice

ManpowerGroup Global, Inc. • Phoenix (AZ)

Hybrid
Opportunity to gain experience in financial compliance
Training provided via virtual sessions
Dynamic and inclusive environment
+1
Threat Analyst

Threat Analyst

Dentons US LLP • Phoenix (AZ)

On-site
USD 83,850 - 107,950
401k
Profit Sharing
Paid Time Off
+2
Financial Crime Investigations Analyst

Financial Crime Investigations Analyst

Bank of America • Phoenix (AZ)

On-site
USD 65,000 - 110,000
Senior Financial Crimes Investigator & Analyst

Senior Financial Crimes Investigator & Analyst

ACCA Careers • Tempe (AZ)

On-site
USD 80,000 - 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
Security Analyst - Forensics/Malware Analysis

Security Analyst - Forensics/Malware Analysis

Peraton • Chandler (AZ)

On-site
USD 110,000 - 160,000
GFC Investigations Analyst

GFC Investigations Analyst

Bank of America • Phoenix (AZ)

On-site
USD 65,000 - 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
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

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