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Crime analyst Jobs in Atlanta, GA

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Crime analyst • atlanta ga

Last updated: 1 day ago
  • Promoted
Financial Crime Senior Manager

Financial Crime Senior Manager

Hispanic Technology Executive CouncilAtlanta, GA, United States
$141,100.00–$278,200.00 yearly
Full-time
At Strategy & Consulting, we partner with C-suite executives and leadership teams of the worlds top organizations, helping them reinvent their businesses to foster growth, competitiveness, and oper...Show moreLast updated: 30+ days ago
Financial Crime Testing Senior Consultant

Financial Crime Testing Senior Consultant

CroweAtlanta GA US
Full-time
Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...Show moreLast updated: 30+ days ago
  • Promoted
Data Analyst

Data Analyst

Technogen, Inc.Atlanta, GA, US
Full-time
We are looking for a Business functional data analyst who can help drive business intelligence efforts and support the growth of the Business Process and Finance teams. This role provides an opportu...Show moreLast updated: 10 days ago
  • Promoted
Credit Analyst GA

Credit Analyst GA

Credit AcceptanceAtlanta, GA, United States
$24.75–$28.98 hourly
Full-time
Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team Members who share...Show moreLast updated: 7 days ago
  • Promoted
Crime Prevention Inspector

Crime Prevention Inspector

City of AtlantaAtlanta, GA, US
$15.53 hourly
Full-time
General Description and Classification Standards.The Crime Prevention Inspector is responsible for educating and informing the citizens of Atlanta about being proactive about crime prevention.Dutie...Show moreLast updated: 7 days ago
Management Analyst II (Crime Analysis - Police Department)

Management Analyst II (Crime Analysis - Police Department)

DeKalb CountyDecatur, GA, United States
$50,255.00–$80,911.00 yearly
Full-time
Pay Range : $50,255-$80,911 FLSA Status- Exempt.NOTE : This is an internal promotional opportunity that is only available to regular-status DeKalb County Police employees. The following duties are nor...Show moreLast updated: 30+ days ago
Claims Examiner - Cyber / Crime

Claims Examiner - Cyber / Crime

HiscoxAtlanta
$70,000.00–$90,000.00 yearly
Full-time
Build a brilliant future with Hiscox.The Claims Examiner adjudicates assigned claims within given authority and provides operational support to the claims team, This person will also : .Adjusts and r...Show moreLast updated: 30+ days ago
Crime / Breaking News Editor (AJC)

Crime / Breaking News Editor (AJC)

Cox EnterprisesAtlanta, Georgia, US
Full-time
The AJC’s mission is to be the most essential and engaging source of news and information for the people of Atlanta, of Georgia and the South. To achieve that mission, we are investing and transform...Show moreLast updated: 30+ days ago
Lead Prosecutor - Prosecutions- Organized Retail Crime.

Lead Prosecutor - Prosecutions- Organized Retail Crime.

GeorgiaGovAtlanta, Fulton, Georgia
The Office of the Attorney General.Prosecutions - Organized Retail Crime Section.Assistant Attorney General - Lead Prosecutor. The mission of the Department of Law is to serve the citizens of the St...Show moreLast updated: 30+ days ago
  • Promoted
Contract Analyst II / Senior Analyst

Contract Analyst II / Senior Analyst

VirtualVocationsDecatur, Georgia, United States
Full-time
A company is looking for a Contract Analyst II / Senior Contract Analyst.Key Responsibilities : Analyze and draft moderately complex and non-complex contract documentsInterpret and analyze plan docum...Show moreLast updated: 2 days ago
  • Promoted
Analyst / Senior Analyst, External Reporting

Analyst / Senior Analyst, External Reporting

Credit Acceptance CorporationAtlanta, GA, US
$105,500.00–$123,000.00 yearly
Full-time
Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team Members who share...Show moreLast updated: 9 days ago
  • Promoted
Pricing Analyst

Pricing Analyst

Solenis LLCAtlanta, GA, United States
$69,000.00–$96,600.00 yearly
Full-time
Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including consumer, industrial, institutional, food and bever...Show moreLast updated: 7 days ago
Insurance Analyst

Insurance Analyst

GreystoneAtlanta, GA, USA
Full-time
Greystone is a private national commercial real estate finance company with an established reputation as a leader in multifamily and healthcare finance, with over $13 billion in loan originations i...Show moreLast updated: 30+ days ago
  • Promoted
Procurement Sourcing Senior Analyst, Deregulated Energy

Procurement Sourcing Senior Analyst, Deregulated Energy

AccentureAtlanta, GA, United States
$28.08–$66.49 hourly
Full-time
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accel...Show moreLast updated: 2 days ago
Senior Crime Underwriter

Senior Crime Underwriter

GAIC Great American Insurance CompanyGA Work at Home
$90,000.00–$120,000.00 yearly
Remote
Full-time
Working for a leader in the insurance industry means opportunity for you.Great American Insurance Group's member companies are subsidiaries of American Financial Group. We combine a "small company" ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Creative Financial StaffingAtlanta, GA, US
Full-time
The Financial Analyst is responsible for coordinating account balance corrections, maintaining proper accounting controls and procedures, and ensuring compliance with financial regulations.This rol...Show moreLast updated: 1 day ago
  • Promoted
Ecommerce Analyst

Ecommerce Analyst

Floor & DecorAtlanta, GA, United States
Full-time
This position is responsible for analyzing and reporting on our eCommerce business and overall cross-channel customer digital experience. This position plays a key role in defining the direction of ...Show moreLast updated: 12 days ago
Financial Crime Senior Manager

Financial Crime Senior Manager

Hispanic Technology Executive CouncilAtlanta, GA, United States
30+ days ago
Salary
$141,100.00–$278,200.00 yearly
Job type
  • Full-time
Job description

At Strategy & Consulting, we partner with C-suite executives and leadership teams of the worlds top organizations, helping them reinvent their businesses to foster growth, competitiveness, and operational efficiency. With deep industry expertise and cutting-edge technology solutions, we drive meaningful transformation for our clients, preparing them for future challenges. Our services focus on using data, AI, analytics, and sustainability principles to enable comprehensive enterprise reinvention.

About the Role As a Financial Crime Senior Manager in the Risk & Compliance team, you will be responsible for developing and executing financial crime strategies that address the complex challenges faced by financial services organizations. Your role is to lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. You will leverage innovative technologies, including data analytics and AI, to design smarter compliance frameworks that help clients stay ahead of evolving regulatory demands.

Key Responsibilities :

Lead the assessment and management of financial crime risks for top-tier financial institutions, focusing on areas such as AML, sanctions, and KYC.

  • Provide strategic advice to clients on implementing regulatory compliance and financial crime programs that enhance their risk management capabilities.
  • Manage cross-functional project teams to ensure successful delivery of financial crime solutions, aligning with both regulatory requirements and business objectives.
  • Build strong client relationships by developing proposals that address their unique financial crime challenges and position Accenture as a trusted partner.
  • Guide clients through change management and transformation initiatives, ensuring seamless integration of new technologies and processes.
  • Stay updated on the latest regulations, technology trends, and industry best practices related to financial crime compliance.
  • Support the growth of the Financial Crime practice by contributing to thought leadership, business development, and internal capability building.

Travel : Travel as needed based on client expectations.

Heres what you need :

  • 7+ years of experience in financial crime risk management, regulatory compliance, or a related field within banking, capital markets, or insurance, with thorough knowledge of relevant regulations such as AML, FATF, OFAC, and other global standards.
  • 3+ years of experience in a risk and regulatory management consulting role, serving financial services organizations.
  • Bachelors degree in finance, business, law, or a related discipline.
  • Bonus points :

  • Expertise in financial crime risk operating models, compliance frameworks, and regulatory requirements.
  • Proven experience in re-designing and improving financial crime processes, using data analytics and automation tools to enhance efficiency.
  • Strong project management skills, with a track record of successfully leading large, complex engagements.
  • Strong client engagement and business development capabilities, with a focus on practice and team growth.
  • Knowledge of front- and back-office operations and technology in financial services and FinTech / Payments industries.
  • Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired in California, Colorado, District of Columbia, Illinois, Maryland, Minnesota, New York or Washington as set forth below.

    We accept applications on an on-going basis and there is no fixed deadline to apply.

    Information on benefits is here.

    Role Location Annual Salary Range

    California $132,500 to $302,400

    Colorado $132,500 to $261,300

    District of Columbia $141,100 to $278,200

    Illinois $122,700 to $261,300

    Minnesota $132,500 to $261,300

    Maryland $122,700 to $241,900

    New York $122,700 to $302,400

    Washington $141,100 to $278,200

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