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Crime analyst skills for your resume and career

Updated January 8, 2025
3 min read
Quoted expert
Kimberly Retzlaff M.S.
Below we've compiled a list of the most critical crime analyst skills. We ranked the top skills for crime analysts based on the percentage of resumes they appeared on. For example, 7.6% of crime analyst resumes contained criminal justice as a skill. Continue reading to find out what skills a crime analyst needs to be successful in the workplace.

15 crime analyst skills for your resume and career

1. Criminal Justice

Here's how crime analysts use criminal justice:
  • Obtained NCIC Certification for criminal justice professionals to apprehend fugitives, locate missing persons and recover stolen property.
  • Worked in all areas of Criminal and Investigative Analysis, Crime Mapping and Statistics, supervised Criminal Justice Internship Program.

2. AML

AML refers to the rules and systems set up by governments, financial institutions, or organizations to prevent fraudulent economic activities.

Here's how crime analysts use aml:
  • Prepare recommendations to compliance management and business outlining any potential AML risks uncovered in the research.
  • Review alerts of possible high risk and suspicious activity from the banks AML (Anti-Money Laundering) software (SAS).

3. Patrol

Here's how crime analysts use patrol:
  • Analyzed manpower allocation using Patrol Software.
  • Patrol Officer - Assigned to Patrol where I made routine neighborhood patrols and business checks.

4. Crime Analysis

Here's how crime analysts use crime analysis:
  • Study current literature on research methodology and police issues, and make appropriate recommendations for improvements in crime analysis practices.
  • Utilize end user feedback to continuously refine final intelligence bulletins produced by the Crime Analysis Division.

5. Law Enforcement Agencies

Here's how crime analysts use law enforcement agencies:
  • Develop and maintain sources of information for obtaining public information and information from other law enforcement agencies.
  • Act as the PMO liaison with surrounding area Law Enforcement agencies as well as Law Enforcement agencies across the nation.

6. Data Analysis

Here's how crime analysts use data analysis:
  • Managed project development and data analysis for the Indianapolis Police Department.
  • Report part one crime data analysis weekly based on police beat and council district designations.

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7. Anti-Money Laundering

Anti-Money Laundering or, as it is often shortened to, AML is the name of a set of laws, regulations, and similar rules and rulings which are crafted and applied with the goal of preventing people from engaging in and successfully doing money laundering.

Here's how crime analysts use anti-money laundering:
  • Evaluated and monitored past and current transactions of customer accounts for potential suspicious activity involving anti-money laundering and terrorist financing activities.
  • Review consumer banking customers identified as requiring further analysis and make risk decisions based upon Know Your Customer Anti-Money Laundering standards.

8. GIS

A geographic information system (GIS) is a tool for capturing, storing, manipulating, analyzing, managing and presenting various forms of geographic data.

Here's how crime analysts use gis:
  • Build and maintain multiple databases using Microsoft Access, Crystal Reports, ESRI GIS and ESRI Model Builder.
  • Update, merge and convert GIS data from multiple public safety agencies into OSSI's CAD 911.

9. Statistical Analysis

Here's how crime analysts use statistical analysis:
  • Utilize probability studies and very complex statistical analysis to develop victim and suspect profiles and forecast criminal activity.
  • Created databases and spreadsheets to improve tracking and statistical analysis.

10. Management System

A management system is a set of policies, processes, and procedures taken by an organization or a business to ensure it can fulfill its tasks and achieve its objectives. A management system makes sure that the company excels financially and improves the user experience. The management system also takes care of the worker's and employees' needs and manages their workload and oversees their performance. Apart from interior matters of the company, a management system also deals with exterior matters like legislations, tax matters, and law issues.

Here's how crime analysts use management system:
  • Followed National Incident Management System guidelines in support of COP and EOC activities and data coding.
  • Supervised the execution of brand new records management systems.

11. KYC

Here's how crime analysts use kyc:
  • Verify periodic reviews that there have been no changes to the businesses Know-Your-Customer (KYC) information.
  • Support AML/ Know Your Customer (KYC)/ Enhanced Due Diligence programs and processes.

12. Statistical Data

Statistical data is a numerical data collected by censuses and/or survey from respondents, or from administrative sources to be edited, imputed, aggregated, and/or used in the compilation and production of official statistics.

Here's how crime analysts use statistical data:
  • Networked and shared statistical data and sensitive information regarding criminals with various government agencies.
  • Manage database interfaces to report and analyze criminal and other statistical data.

13. Crime Patterns

Here's how crime analysts use crime patterns:
  • Utilized geographic information system to identify and analyze crime patterns, series and criminal activity.
  • Analyzed and determined crime patterns and trends using probability studies and complex statistical analyses.

14. SQL

Here's how crime analysts use sql:
  • Created Access database to connect to SQL table views in new RMS system, fulfilling internal and external requests for information.
  • Pulled SQL reports daily to update database with current data.

15. Transaction Monitoring

Here's how crime analysts use transaction monitoring:
  • Investigated alerts produced by the Bank s transaction monitoring system to identify any risks, trends and potentially suspicious activity.
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What skills help Crime Analysts find jobs?

Tell us what job you are looking for, we’ll show you what skills employers want.

What crime analyst skills would you recommend for someone trying to advance their career?

Kimberly Retzlaff M.S.

Professor/ Internship Coordinator, Lincoln

Several skills will become increasingly important in the next 3-5 years. The School of Criminology and Criminal Justice addresses many of the topics including Data analysis, Cyber Security, Crisis Intervention & De-escalation, Cultural Competency and Diversity Training, Trauma Informed Practices, Technology Innovation and Integration, Legal and Policy Analysis, Community Engagement and Collaboration, Ethical Decision Making, Adaptability and Resilience.
Do you want to know more?
Read more about what experts have to say about crime analyst

List of crime analyst skills to add to your resume

Crime analyst skills

The most important skills for a crime analyst resume and required skills for a crime analyst to have include:

  • Criminal Justice
  • AML
  • Patrol
  • Crime Analysis
  • Law Enforcement Agencies
  • Data Analysis
  • Anti-Money Laundering
  • GIS
  • Statistical Analysis
  • Management System
  • KYC
  • Statistical Data
  • Crime Patterns
  • SQL
  • Transaction Monitoring
  • Financial Crimes
  • BSA
  • Identify Trends
  • Intelligence Analysis
  • Crime Data
  • Analyze Data
  • Analytical Reports
  • Identify Patterns
  • CAD
  • Fraud Risk
  • Link Analysis
  • ArcGIS
  • Bank Secrecy Act
  • Crime Reports
  • Statistical Reports
  • Crime Trends
  • Intelligence Reports
  • Police Reports
  • Detect Patterns
  • OFAC
  • SAR
  • Crime Statistics
  • Policy Violations
  • RMS
  • NCIC
  • Federal Agencies
  • PowerPoint
  • FinCEN
  • Criminal Investigations
  • Conduct Investigations
  • Criminal Organizations

Updated January 8, 2025

Zippia Research Team
Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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