PERC Analyst responsible for analyzing data related to crime and supporting investigations. Utilizing analytical tools to drive insights and trends for law enforcement initiatives.
Responsibilities
Conduct in-depth analysis of data to identify trends, anomalies, and insights to support investigations.
Utilize various analytical tools and techniques to evaluate financial transactions and suspicious activities.
Work closely with stakeholders to understand their requirements and deliver actionable insights.
Create detailed reports and presentations to communicate findings to internal and external clients.
Participate in cross-functional teams to drive projects and initiatives related to financial crime analytics.
Stay updated with industry trends and best practices in financial crime detection and prevention.
Requirements
Bachelor’s degree in Criminal Justice, Data Science, Finance, or a related field.
1-3 years of experience in analytics, investigations, or a related role.
Strong analytical skills with the ability to interpret complex data.
Ability to work collaboratively in a team environment and communicate findings effectively.
Detail-oriented with strong organizational skills.
Prior experience in law enforcement or intelligence is advantageous.
A CBP Public Trust with Suitability or a DoD Top Secret Clearance is a requirement prior to starting.
Senior Manager overseeing operations at multiple data centers in Australia. Leading teams to ensure standards are met while delivering excellent customer service.
Analyst for Amex GBT hotel triage operations managing incident categorization and case routing. Collaborating across teams to ensure operational excellence in hotel services and support.
Senior CX Operations Analyst driving operational rigor and insights for customer experience at LiveRamp. Collaborating across teams to enhance efficiency and implement AI - driven solutions in multiple cities.
Operations Performance Manager at Bank of America leading operational support and driving performance improvement across contact centers. Focusing on fraud handling process and operational excellence.
Operations Consultant managing complex transactions for Bank of America's Global Operations team. Advising on product and service implementation while building relationships with partners.
Truck Driver/Operations Specialist responsible for hauling agricultural products and daily operations for CHS in New Salem, ND. Ensuring safe deliveries, compliance, and excellent customer service.
Loan Operations Commercial Loan Closer at a financial services institution managing closing processes for commercial loans. Collaborating with various partners to ensure timely loan document preparation and compliance.
Truck Driver delivering agricultural products to customers at CHS providing reliable service and maintaining safety measures. Responsible for loading, unloading, and ensuring timely deliveries to clients.
Data Operations Analyst in Green Street’s IJGlobal Data Operations team ensuring the accuracy and reliability of financial data. Managing data input, analysis and reporting on market trends.
Operations Technician ensuring maintenance of facility equipment and successful pipeline operations at Williams. Demonstrating technical expertise while adhering to safety protocols and operational standards.