- TD Bank (Vienna, VA)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality… more
- DarkStar Intelligence LLC (Arlington, VA)
- …Overview DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship… more
- Three Saints Bay (Arlington, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst ... is preferred. + The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst SME Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis program as an ... Intelligence Analyst Subject Matter Expert (SME). The successful individual provides...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense. **_Our team currently… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... + Conduct complete and accurate research and analysis on Cyber-enabled crime methods and trends, including technical methods and money laundering techniques.… more
- NANA Regional Corporation (Fredericksburg, VA)
- Synteras an AKIMA Company is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation. In this role, you ... questions on the use of a specialized software. The Associate Systems Analyst may alternatively train end-users to perform the resolution steps through self-service,… more
- NANA Regional Corporation (Fredericksburg, VA)
- Synteras, an Akima Company, is seeking an Electronic Surveillance System Analyst to join our team supporting the Electronic Surveillance Service Delivery and Service ... Title 3 or pen-register/trap-trace court order or a member of the computer crime or computer forensic investigation team). + Experience with Federal, State and Local… more
- Leidos (Mclean, VA)
- **Description** **Leidos** has a new and exciting opportunity for a Data Analyst in our **National Security Sector's (NSS) Cyber & Analytics Business Area (CABA)** ... in National Security!** **Job Summary:** We are seeking a self-motivated Data Analyst to provide technical and analytic support to a small, high-impact team.… more
- The MITRE Corporation (Mclean, VA)
- …program in new ways. MITRE is seeking an experienced Senior Cyber Analyst who will lead high-visibility/high-impact efforts that provide significant contributions to ... organization in the areas of analysis and tradecraft in the fight against crime . Further, the selected candidate will contribute to efforts to: + Conduct Threat… more