CrawlJobs Logo

Crime Analytics Engineer

axon.com Logo

Axon

Location Icon

Location:
United States , Scottsdale

Category Icon
Category:
IT - Software Development

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

83250.00 - 133200.00 USD / Year
Save Job
Save Icon
Apply Position

Job Description:

Axon seeking a well-versed Crime Analyst with expertise in SQL Server Management Studio (SSMS), Power BI, and/or SSRS to support and enhance analytics for Axon software applications. This role is responsible for configuring system databases, designing and maintaining scalable analytics solutions, and developing reports and dashboards tailored to customer needs. The ideal candidate will work with data engineers, business stakeholders, and customers. They will make visualizations and reports that are easy to understand. They will also develop training strategies, create instructional materials, and provide support resources for deployment. Robust analytical skills, attention to detail, and the ability to communicate proficiently with both technical and non-technical audiences are essential.

Job Responsibility:

  • Develop and maintain data pipelines, models, and dashboards to support business analytics and reporting needs.
  • Partner with our public safety client agencies to understand their business processes, organizational needs, and how our products achieve their digital transformation objectives for their reporting and analytics needs
  • Configure system databases to prepare the Axon Records, and Standards analytics
  • Author and configure Power BI and/or SSMS reports, dashboards, and analytics as needed for our customers
  • Train public safety agencies on Power BI and/or SSMS reporting capability in Axon’s applications
  • Build tools that support our clients to successfully manage and navigate the digital transformation journey within their own agencies
  • Create training strategies and plans. Also, make instructional materials for introducing customer software.
  • Use effective instructional design methodologies and technologies as it relates to reporting & analytics
  • Communicate testing plans, training plans, activities, and outcomes to appropriate internal and external stakeholders
  • Partner with key stakeholders including Axon Academy on the development of eLearning training assets and delivery via Axon’s learning management system
  • Partner with the product engineering teams to assess content, system developments/customization to maintain testing/training materials, and update for clients as needed
  • Be a product subject matter expert (SME) in crime analytics and reporting
  • Optimize data models and queries for performance and efficiency.

Requirements:

  • 10+ years of experience delivering and/or managing public safety software testing, training, and/or implementation projects
  • Proficiency in SQL management studio, Power BI, or similar reporting language
  • Top-notch communication skills and the ability to communicate to both technical and non-technical customers/colleagues.
  • Exposure to software development and continuous process improvement processes
  • Proven success in transforming raw content into informative, engaging, and compelling learning experiences
  • Must be able to write clear copy, instructions, and messages for both internal and external audiences, as well as scripts for audio and video.
  • Must pass a Criminal Justice Information Services (CJIS) background check and maintain confidential and highly sensitive information.

Nice to have:

  • Bachelor’s Degree or equivalent experience in computer science/data analytics is preferred
  • Deep level knowledge of Public Safety crime analysis is preferred
What we offer:
  • Competitive salary and 401k with employer match
  • Discretionary paid time off
  • Paid parental leave for all
  • Medical, Dental, Vision plans
  • Fitness Programs
  • Emotional & Mental Wellness support
  • Learning & Development programs

Additional Information:

Job Posted:
December 23, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Icon
Axon - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Crime Analytics Engineer

Application Engineer

Sopra Steria is seeking an Application Engineer specializing in financial econom...
Location
Location
Netherlands , Nieuwegein
Salary
Salary:
3000.00 - 6000.00 EUR / Month
https://www.soprasteria.com Logo
Sopra Steria
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • HBO or WO degree in Computer Science, Software Engineering, or a related field
  • Minimum of 2.5 years of relevant work experience in application engineering or financial crime prevention
  • Proficiency in Python, PySpark, Microsoft Azure, and Linux
  • Experience with cloud environments and automation technologies
  • Knowledge of Agile methodologies and best practices
  • Familiarity with Power BI and data visualisation techniques
  • Understanding of security concepts, including Vulnerability Management and Azure Compliance
  • Experience with INFORM's RiskShield or similar transaction monitoring systems (preferred)
  • Knowledge of financial regulations and compliance frameworks
  • Understanding of sanction screening and transaction filtering processes
Job Responsibility
Job Responsibility
  • Develop, maintain, and enhance critical monitoring systems for detecting financial economic crime (FEC) and sanction violations
  • Build and optimise scalable, secure, and cost-effective systems using INFORM's RiskShield
  • Create and modify rules within the RiskShield application to improve performance and reduce false positives
  • Lead infrastructure and functional improvements within the Transaction Filtering and Name Screening squads
  • Automate deployment processes to enhance environment speed and reliability
  • Ensure regulatory compliance by implementing findings from audits and model validations
  • Collaborate closely with a cross-functional team to design and implement future-proof solutions
  • Contribute to high-impact security and compliance initiatives
  • Tackle and simplify complex architecture challenges in a dynamic environment.
What we offer
What we offer
  • A permanent contract and a gross monthly salary between €3,000 and €6,000 (based on 40 hours per week)
  • 8% holiday allowance
  • A generous mobility budget, including options such as an electric lease car with an NS Business Card, a lease bike, or alternative transportation that best suits your travel needs
  • 8% profit sharing on target (or a fixed OTB amount, depending on the role)
  • 27 paid vacation days
  • A flex benefits budget of €1,800 per year, plus an additional percentage of your salary
  • A home office setup with a laptop, phone, and a monthly internet allowance
  • Hybrid working: from home or at the office, depending on what works best for you
  • Development opportunities through training, knowledge-sharing sessions, and inspiring (networking) events
  • Social activities with colleagues — from casual drinks to sports and content-driven outings
  • Fulltime
Read More
Arrow Right

Quantexa Developer

Wissen Technology is hiring a skilled Quantexa Developer / Contextual Analytics ...
Location
Location
India , Bangalore South; Chennai; Pune; Noida
Salary
Salary:
Not provided
votredircom.fr Logo
Wissen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of hands-on experience with the Quantexa CDI platform
  • Proven experience configuring Entity Resolution rules and using Entity Lab
  • Strong technical skills in: Scala and/or Java, Python, SQL (mandatory), Spark and big data technologies, Unix/Linux command line
  • Solid understanding of AML/CFT concepts and compliance regulations
  • Familiarity with Agile/Scrum methodologies
  • Knowledge of banking and financial services domain
  • Work Experience Min 5
  • Work Experience Max 6
Job Responsibility
Job Responsibility
  • Design, develop, and deploy data ingestion pipelines for the Quantexa platform using internal and external data sources
  • Configure and tune the Entity Resolution engine to create unified views of customers and counterparties
  • Develop contextual monitoring scenarios and analytics models for detecting financial crimes
  • Collaborate with Data Engineering teams to ensure quality and timely data feeds
  • Optimize data models for network analysis and graph-based analytics
  • Customize platform components to support automated investigations and workflows
  • Integrate Quantexa APIs with downstream case management and reporting systems
  • Analyze detection scenario performance and reduce false positives
  • Translate financial crime typologies into detection logic
  • Maintain documentation for data flows, entity resolution, and scenario configurations
  • Fulltime
Read More
Arrow Right

Product Manager - Risk and Compliance

At myPOS, we’re all about helping businesses grow and get paid. We make payments...
Location
Location
Bulgaria , Sofia; Varna
Salary
Salary:
Not provided
mypos.com Logo
myPOS
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of product management experience, ideally within fintech, banking, or payments
  • Proven track record designing or managing systems that detect or prevent fraud, financial crime, or transaction anomalies
  • Solid understanding of AML/CFT frameworks, payments regulations, and risk management principles
  • Analytical, data-driven decision-maker with experience in KPIs, metrics, and continuous improvement
  • Skilled communicator who can work across engineering, compliance, commercial, and external partners
  • Able to lead by influence, build relationships across disciplines, and drive alignment among teams with competing priorities
  • Curious, calm, and determined
  • comfortable operating in ambiguity in fast-moving agile contexts
Job Responsibility
Job Responsibility
  • Be curious and think from first principles to identify the highest impact opportunities to protect myPOS and our customers from fraud and financial crime
  • Turn complex ideas into clear, testable requirements that align teams and deliver results
  • Design scalable systems that detect and prevent fraud across payments, cards, transfers, and account security
  • Work with Data and Engineering to automate anti-financial crime controls intelligently, using analytics and machine learning where they add value
  • Partner with Compliance and Risk to turn regulation and best practices into smart, scalable solutions
  • Challenge outdated processes and drive simplification and automation
  • Promote a pragmatic, risk-aware culture across product and business teams
  • Stay curious about the payments landscape - from card schemes to digital wallets - to keep us ahead of emerging risks
  • Build strong, trusted relationships with Risk and Compliance teams
  • Manage priorities confidently to protect focus and quality
What we offer
What we offer
  • Vibrant international team operating in hi-tech environment
  • Annual salary reviews, promotions and performance bonuses
  • myPOS Academy for upskilling and training
  • Unlimited access to courses on LinkedIn Learning
  • Annual individual training and development budget
  • Refer a friend bonus as we know that working with friends is fun
  • Teambuilding, social activities and networks on a multi-national level
  • Excellent compensation package
  • 25 days annual paid leave (+1 day per year up to 30)
  • Full “Luxury” package health insurance including dental care and optical glasses
  • Fulltime
Read More
Arrow Right

Fraud Strategy Manager

Navan is expanding its Fraud Risk Management organization to build world-class f...
Location
Location
United States , Dallas
Salary
Salary:
Not provided
navan.com Logo
Navan
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7–10+ years of experience in fraud strategy, fraud analytics, or financial crime risk management
  • Strong experience designing and managing fraud rules, policies, and decision strategies in production environments
  • Deep understanding of how machine learning models and features are used to inform fraud decisions
  • Proficiency in SQL and strong working knowledge of Python for analysis and strategy validation
  • Experience working with large-scale data platforms such as Snowflake, Databricks, Spark, or similar
  • Solid understanding of card payments, transaction flows, identity verification, and fraud typologies (ATO, synthetic identity, first-party fraud, third-party fraud, scams)
  • Demonstrated ability to partner effectively with Data Science, Engineering, Product, and Fraud Operations teams
  • Strong analytical mindset with the ability to translate complex data into clear, actionable strategy decisions
  • Excellent communication skills, including presenting strategy recommendations to senior leadership
  • Experience in fintech, payments, travel, or e-commerce environments preferred
Job Responsibility
Job Responsibility
  • Own and drive fraud strategy for key risk areas across travel and expense, balancing fraud loss reduction with customer experience
  • Design and evolve fraud rules, thresholds, and decision workflows, informed by data science models, ML features, and investigative insights
  • Partner closely with Data Science teams to translate machine learning model outputs and features into effective, explainable fraud strategies
  • Lead strategy development across onboarding, payments, expense submissions, and transaction monitoring
  • Apply advanced analytics techniques (trend analysis, segmentation, clustering, network analysis) to identify emerging fraud patterns and control gaps
  • Perform root-cause analysis and loss attribution, quantifying financial impact and prioritizing strategy improvements
  • Own strategy performance metrics, including fraud loss, approval rates, false positives, and customer friction
  • Collaborate cross-functionally with Fraud Operations to ensure strategies are operationally executable and continuously optimized
  • Partner with Engineering and Product to implement fraud strategies into real-time and batch decisioning systems
  • Drive experimentation and A/B testing of rules, thresholds, and model-driven strategies
What we offer
What we offer
  • Generous medical plans, dental, and vision benefits with premiums covered by Navan
  • Various insurance options designed to cover each family's needs
  • Paid parental and bereavement leave
  • Subsidized commuter benefits
  • Mental health support
  • Connectivity stipends
  • Pet insurance
  • Fulltime
Read More
Arrow Right

Fraud Investigator

Join us in building the future of finance. Our mission is to democratize finance...
Location
Location
United States , Chicago; Denver; Westlake
Salary
Salary:
Not provided
robinhood.com Logo
Robinhood
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years experience in fraud investigations, including in-depth knowledge of various fraud activities such as Account Takeovers, Identity Theft, and Money Movement Fraud, among others
  • or equivalent experience related to fraud investigations.
  • Ability to proactively identify problems and develop solutions (thinking outside-the-box)
  • Ability to operate in a fast-paced environment
  • Good written and verbal communication skills, analytical ability, and keen attention to detail
  • Strong interpersonal skills and experience working with cross-functional teams, such as product, engineering, legal, compliance, vendor partners, or financial crimes
Job Responsibility
Job Responsibility
  • Conduct in-depth investigations on accounts flagged for fraud, across a range of payment vehicles, including cryptocurrency
  • Place outbound calls to customers to discuss account activity, using strategic interview techniques and conversational analysis
  • Apply critical thinking and pattern detection to proactively identify emerging fraud
  • Document the rationale and determination for each alert and refer cases to other teams when necessary
What we offer
What we offer
  • Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
  • 100% paid health insurance for employees with 90% coverage for dependents.
  • Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more.
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits.
  • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
  • Exceptional office experience with catered meals, events, and comfortable workspaces.
  • Fulltime
Read More
Arrow Right

Pre-sales Consultant

BioCatch is the leader in Behavioral Biometrics, a technology that leverages mac...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
biocatch.com Logo
BioCatch
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Native English speaker
  • More than 5 years of pre-sales engineering or consulting experience in the fraud, financial crime or related technology space working with top tier customers
  • A passion to work with innovative technology and an entrepreneurial attitude to develop a career with an international organisation
  • Preferred experience in enterprise architectures and AI solutions
  • Understanding of the fraud prevention, AML and financial crime landscape
  • General understanding of security frameworks
  • Good technical awareness to aid sales discussions, ideally including an understanding of items such as operating systems (Linux), cloud computing (Azure, AWS), data types (CSV, XML, JSON), database technologies & storage, API integrations, HTML, JavaScript, SDKs, SPA development
  • Basic understanding of analytical techniques and constraints of statistical modeling and Machine Learning algorithms
  • Outstanding oral and written communication skills
  • effectively communicate technical concepts to both technical and non-technical audiences
Job Responsibility
Job Responsibility
  • Undertake detailed discovery with customers, to truly uncover their needs and the associated drivers, dependencies, and challenges
  • Deliver presentations, customized demos, working sessions and scoping meetings to technically qualify deals
  • Work with the customer solution architect to design solution, document, and socialize to acquire customer buy in
  • Provide guidance on how best to leverage BioCatch within the customer critical decision-making process
  • Proactively scope and document the technical solution and project plan required to address prospective customer requirements
  • Coordinate with professional services, delivery, and engineering team to validate technical and commercial feasibility of proposed solution
  • Secure commitments from the customer’s technical staff to ensure the deal meets the technical requirements to close
  • Define Proof of Concepts with clear success criteria and ensure conversion by guiding the delivery team to meet the objectives
  • Support the development of the overall business case
  • Lead the response to RFIs and RFPs
  • Fulltime
Read More
Arrow Right

Data Scientist (Machine Learning)

In your role as Data Scientist (Machine Learning), you will design and build mac...
Location
Location
United States , Wilmington
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • An academic background in quantitative or computational discipline (mathematics, statistics, computer science, engineering, or related fields) with exposure to machine learning concepts
  • Practical coding ability in Python and familiarity with machine learning libraries and distributed data frameworks
  • Considerable understanding of core principles in machine learning, statistical modelling, data analysis, and algorithmic thinking
Job Responsibility
Job Responsibility
  • Design and build machine learning solutions that strengthen the bank’s ability to detect financial crime, prevent fraud, and safeguard customers
  • Support the full model lifecycle—from inception and data exploration through supporting model deployment
  • Design, develop, implement, and support mathematical, statistical, and machine learning models and analytics used in business decision-making
  • Design analytics and modelling solutions to complex business problems using domain expertise
  • Collaboration with technology to specify any dependencies required for analytical solutions
  • Development of high performing, comprehensively documented analytics and modelling solutions
  • Implementation of analytics and models in accurate, stable, well-tested software and work with technology to operationalise them
  • Provision of ongoing support for the continued effectiveness of analytics and modelling solutions to users
  • Demonstrate conformance to all Barclays Enterprise Risk Management Policies, particularly Model Risk Policy
  • Ensure all development activities are undertaken within the defined control environment
  • Fulltime
Read More
Arrow Right

FinCrime & Due Diligence Operations Lead

Your mission will be to build a next generation operations function that’s lean ...
Location
Location
Estonia , Tallinn
Salary
Salary:
Not provided
lightyear.com Logo
Conclusive Financial
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in compliance operations (first or second line) within a regulated financial firm in the UK or EEA
  • Proven experience managing operational teams and implementing KPIs to track efficiency and quality
  • Strong analytical skills
  • Deep understanding of online financial crime threats and the operational strategies required to prevent and respond to them
  • Broad knowledge across KYC, KYB, CDD, ODD and EDD
  • Experience in project or product management, leading initiatives that improve compliance operations
  • Ability to work cross-functionally with legal, product, and engineering teams to enhance compliance workflows
  • Excellent communication skills, both written and verbal, in English
Job Responsibility
Job Responsibility
  • Lead and mentor a team of Operations Specialists, ensuring they are engaged, productive, and continuously improving
  • Implement efficiency and quality KPIs to drive performance and ensure regulatory compliance
  • Conduct performance reviews, provide coaching, and establish career development pathways for your team
  • Drive process improvements to enhance operational effectiveness, reducing manual work and increasing automation where possible
  • Collaborate cross-functionally with legal, product, and engineering teams to ensure compliance workflows are optimised and scalable
  • Own workforce management processes, ensuring appropriate staffing levels to meet operational needs while also overseeing incident handling and response protocols
  • Be the go-to expert across the first line of defence processes and procedures around KYC, KYB, CDD, ODD, EDD, and Financial Crime
  • Ability to build and refine first line financial crime controls, including transaction monitoring, customer risk models, and market abuse prevention
  • Support the development and execution of compliance policies, procedures, and best practices
  • Utilise SQL to analyse data, identify trends, and recommend operational improvements that move the needle on north star company KPIs
What we offer
What we offer
  • A competitive startup package with stock options that vest monthly after a one-year cliff
  • Brand new office in Tallinn (Kalamaja)
  • Flexible working hours
  • A flexible approach to working remotely - 2 remote days per week allowed
  • Private health insurance
  • All the usual office facilities, including free tea, coffee & snacks
  • Dog-friendly office
  • Bike parking and showers
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy