- RELX INC (Washington, DC)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the ... role of Sr. Investigative Analyst . This analyst will bridge the gap...not limited to financial crimes. Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred.… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are ... customers. Role Responsibilities: The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- TD Bank (Vienna, VA)
- …Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- ATSG Corporation (Washington, DC)
- Project Analyst IV WASHINGTON, DC Apply Now Project Analyst IV Location:Washington, DC Remote Work:No Clearance:Secret Work Status:Full-Time Position ... are presently identifying candidates for the following position: Project Analyst IV. This candidate will work with the Organized... IV. This candidate will work with the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. The OCDETF… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... the target of an investigation.) + Provide program and policy support including, but not limited to: + Provide...Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing… more
- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global LLC is seeking a Project Analyst to support the Organized Crime Drug Enforcement Task Forces (OCDETF) Program . Job ... Serves as technical expert on federal, state and local crime and caseload statistics, as well as other criminal...statistics, as well as other criminal justice data and policy issues. Provides assistance to senior analysts on quantitative… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Project Analyst I-IV Reports To: Program Manager Clearance Type: Secret (I-III) and Top Secret (IV) Work Location: National Capital ... Serve as technical expert on federal, state and local crime and caseload statistics, as well as other criminal...statistics, as well as other criminal justice data and policy issues. + Provide assistance to senior analysts on… more