• Counter Threat Finance (CTF) Analyst (E24)

    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 ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more
    Amentum (04/26/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Sterling, VA)
    …analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages, ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
    Amentum (04/19/25)
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  • DOS OIG INV - Subject Matter Expert 4

    Koniag Government Services (Arlington, VA)
    …for conducting investigations. Suggest ideas on improving the OIG digital forensic analyst position. Serves on temporary duty assignments to work on a variety ... of financial investigations. + Establishes new contacts at regional and...liaison matters. Gives presentations about the OIG digital forensic analyst position to senior management and interested third parties… more
    Koniag Government Services (05/06/25)
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  • Senior Risk Associate- Anti-Money Laundering (AML)

    Capital One (Mclean, VA)
    …at Capital One are highly motivated AML professionals with excellent financial crime investigation, project management, and communication skills. They have a ... drive efficiency, and address areas of risk. **Responsibilities:** + Partner with analyst teams as an AML subject matter expert to support the deployment,… more
    Capital One (05/23/25)
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  • Sr. Risk Specialist

    Capital One (Richmond, VA)
    …at Capital One are highly motivated AML professionals with excellent financial crime investigation, process management, database management and communication skills. ... be beneficial in resolving the issues. + Partner with analyst teams as an AML subject matter expert to...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification + Business Process Experience + Strong… more
    Capital One (05/08/25)
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