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325 Crime Analyst jobs in New Jersey

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Director, Digital Assets, Financial Crimes Models & Analytics

Fidelity Investments

Bayonne, NJ 07002

HybridEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Personal experience trading cryptocurrencies, stablecoins and/or NFTs.
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions.
Excellent listening, communication (verbal and written), influencing, and presentation skills
Prior experience managing a team of high performing individuals with diverse skill sets.
Prior financial crimes model development and/or maintenance experience.
Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
Prior experience supporting regulatory response efforts.
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
Experience with project planning, communicating with stakeholders, and monitoring and maintaining model performance.
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
Prior AML/Fraud advisory, surveillance, or investigative experience.
Passion for cryptocurrencies and the broader crypto ecosystem in general.
Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects.

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Customer Service Fundamentals JOB Training Program

Year Up United

Trenton, NJ 08628

$525/wk

Onsite

- Highly motivated to learn technical and professional skills
- A high school graduate or GED recipient
- You may be required to answer additional screening questions when applying
- Eligible to work in the U. S.
- Have not obtained a Bachelorʼs degree

SmartExplore AI is experimental.

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Quality Control Inspector I (Material Review Coordinator)

Marotta Controls

Montville, NJ 07045

$25.75-$28/hr

OnsiteFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

As a Federal Contractor, Marotta is required to have all employees vaccinated against COVID-19 or qualify for a religious or medical exemption
Prior experience in a manufacturing, quality control, or materials management role is required.
Must be a US Citizen
Many of our contracts require proof that you are a U.S. citizen and/or that an export license has been obtained for employees who are citizens of certain countries.
High school diploma or equivalent is required.
Ability to work with inventory management and nonconformance tracking systems is essential.
Your employment, both initially and continually thereafter, is conditioned on production of such proof of citizenship and/or any export license that may be required to comply with any and all applicable laws, regulations, or executive orders, or required by Federal, State, or local government contracts.
The employee may be required to lift and/or move items weighing up to 50 pounds.
Basic understanding and interpretation of engineering drawings, standards, specifications, and certificates of conformance.

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Quality Inspector

ABB

Hackettstown, NJ 07840

$23-$25/hr

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Physically capable of lifting up to 40 lbs
Must understand and perform all job requirements in compliance with ISO 9001
Performing repetitive tasks
Must have valid work authorization to work for ABB in the United States
High School Diploma or equivalent
Standing for 8-hour shifts
Plus at least 2 years of experience in Quality Control or Manufacturing
Comfortable working with heavy equipment and navigating non-climate controlled environments

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Quality Inspector

Mercury Systems

Saddle River, NJ 07458

OnsiteEducation Assistance

Obtaining and upholding IPC credentials required of the position.
Physically able to spend up to 8 hours a day using a microscope
High-School Diploma
J-STD-001 Class 3 and/or IPC 610 certified
Typically requires 3+ years of experience in quality assurance of electro-mechanical inspection in a manufacturing environment
Familiarity with IPC Industry Standards
This position requires you to access information that is subject to U.S. export regulations. You may only access such information if you are a U.S. citizen, lawful permanent resident of the U.S., protected individual as defined by 8 U.S.C. 1324b(a)(3), or eligible to obtain the required authorizations from the U.S. government.

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Quality Inspector

IDEX Corporation

Rutherford, NJ 07070

OnsiteHealth InsurancePaid Time OffRetirement Benefit

2+ years of relevant experience in a high-volume manufacturing environment
Must be authorized to work in the US
Ability to work alone with minimal supervision
Basic math, computer, and keyboard skills to work within the ERP system
Specific vision abilities required by the job include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus.
Ability to lift up to 50 pounds.
Ability to collect data and interpret results
Must demonstrate a good attention to detail and the ability to communicate effectively both verbally and in writing
Basic understanding on automated inspection equipment (CMM, vision system)
Ability to read and understand basic engineering drawings
Ability to assess visual drawing requirements
High school diploma or GED or related experience and/or training: or equivalent combination of education and experience
Proficient in the use of basic measuring equipment (caliper, micrometer, air gauge, etc..)
Must be 18 years of age or older

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Earn Cash with Gopuff In Your Free Time

goPuff

Audubon, NJ 08106

OnsiteFlexible Schedule

Be at least 21 years or older
Vehicle with insurance + registration in your name
Minimum auto insurance
Delivery Driver Partners must have a valid driver's license
Valid U. S. driver's license
Valid U. driver's license
Delivery Driver Partners will use their own reliable car
Delivery Driver Partners will use their own smartphone
Data + text plan
Willing & able to pass a pre-paid alcohol delivery training course (where applicable)

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Bookkeeper

Zarrilli Homes

Brick, NJ 08724

$20.50/hr

Onsite

High school diploma or GED
1-2 years
Day

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Overnight Operations Manager

Interstate Waste Services

Asbury Park, NJ 07712

$110,000/yr

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Experience: 3 years of work experience (in addition to education requirement) in transportation, logistics, or solid waste operations in which coaching, routing assessments and leading employees
Education: Associate degree (accredited) or in lieu of degree, High School Diploma or GED (accredited) and 2 years of relevant work experience.
Experience in a position involving operations, customer service, community relations, health and safety, financial, and human resources function, experience as a supervisor or manager; experience implementing safety (OSHA) programs and equipment specifications, experience preparing and managing budgets, and experience resolving labor relations issues required.

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New, Posted 1 hour ago

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