- Acclaim Technical Services (Mclean, VA)
- …workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. ... Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of US Federal agencies. We are an… more
- Capital One (Mclean, VA)
- Director, Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities ... management. Capital One is seeking a leader to drive innovation within its Financial Intelligence Unit (FIU). The role will report to the FIU Senior Director -… more
- Amentum (Vienna, VA)
- … crimes. + Experience working with law enforcement agencies. + Experience with financial intelligence , financial investigation. + Research and analysis of ... to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence , and law enforcement research and analysis in support of… more
- Truist (Fairfax, VA)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, ... entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations… more
- Guidehouse (Mclean, VA)
- …knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of ... programs. + Review and analyze a wide range of financial and business data included in license and exception...or with OFAC and/or related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission… more
- Capital One (Mclean, VA)
- …about leveraging cutting-edge machine learning solutions to drive innovation in the financial services industry? In Card Intelligence , we're using ML to ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Leidos (Reston, VA)
- **Description** We are seeking a Financial Data Analyst with a background in financial and data analytics to join the Intelligence Sector Financial ... & Analysis (FP&A) team. The ideal candidate will have expertise in automating financial reporting processes, making financial data accessible and easy to… more
- Capital One (Mclean, VA)
- …opportunities that help everyday people save money, time and agony in their financial lives. **Team Description:** The Resiliency Intelligence team helps our ... Senior Manager, Data Science - US Card (Resiliency Intelligence ) Data is at the center of everything...scale. This is crucially important for customers that encounter financial hardship and need personalized resources to resolve outstanding… more
- Amentum (Vienna, VA)
- …complex money laundering schemes. Data scientists will be a force multiplier for financial intelligence analysis and analytic production in FinCEN's Research & ... is seeking a **Data Scientist III** to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support… more
- DarkStar Intelligence LLC (Arlington, VA)
- …TBML, corruption, illicit procurement). + Professional certifications or training in intelligence analysis, financial crimes, or AML/CFT frameworks. Compensation ... Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in… more