- USAA (Chesapeake, VA)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... data analysis, prepare reports, and perform trend analysis using business intelligence tools. Regulatory Compliance & Control Oversight: Provide control oversight to… more
- USAA (Chesapeake, VA)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... data analysis, report preparation and trend analysis, utilizing business intelligence tools. Anticipates business needs and proactively identifies opportunities to… more
- CMA CGM (America) LLC (Norfolk, VA)
- …profile by researching and identifying market opportunities, gather competitive intelligence , qualify sales leads and shipping opportunities via NOVA Business, ... customers via phone and email. * Working knowledge of commercial and financial terminology of international trade * Proven computer literacy in Microsoft Office… more
- VSolvit LLC (Virginia Beach, VA)
- …Manager in department studies and prepare briefs typically focusing on financial execution, employee surveys, customer surveys, department informational briefs, and ... in cybersecurity, cloud computing, geographic information systems (GIS), business intelligence (BI) systems, data warehousing, engineering services, and custom… more
- 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
- 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
