- 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 (Richmond, 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
- Capital One (Richmond, VA)
- Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted role ... within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and… 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
- 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
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the… more
- Red Gate Group (Springfield, VA)
- …and employee wellbeing. The Red Gate Group is seeking a highly skilled Financial Systems Analyst to support the National Geospatial- Intelligence Agency (NGA) ... insights, streamlining operations, and advancing the modernization of NGA's core financial systems, including Geospatial Intelligence Financials (GEO-F). As part… more
- INTECON (VA)
- …enforcement liaison certifications/training. + Counter-threat finance, anti-money laundering, or financial intelligence analysis training. Proficiency In: + ... objectives and mission success. Qualifications: Education: Bachelor's degree in Intelligence Studies, Security Studies, Criminal Justice, International Affairs, Political… more
- INTECON (VA)
- …US institution. Experience: + 12+ years of professional experience in data analytics, financial intelligence , or network analysis, with at least 2 years ... certifications (eg, Python, PowerBI, Tableau). + DoD/IC training on crypto/ financial intelligence exploitation. Proficiency In: + Microsoft Office… more
- CORT (Chantilly, VA)
- …Excel skills (Complex formulas, pivot tables, tables, charts, templates) + Business intelligence and Financial Planning tool software experience, API preferred + ... **Overview** CORT is actively seeking a Full-time Financial Analyst in Chantilly, VA. The role involves...The role involves managing the accuracy and preparation of financial and operational analytics in relation to CORT's business… more