- Amentum (Mclean, VA)
- …exchanges with internal and external agency representatives and analysts. + Conduct financial analysis in support of CT investigations .5.11.1.8. The Contractor ... experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism… more
- Amentum (Vienna, VA)
- …suspicious financial activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types of case research. + ... to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence, and law enforcement research...analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using… more
- University of Virginia (Charlottesville, VA)
- …the complex analytical functions of this job, the Senior Compliance & Privacy Analyst identifies and triages compliance issues and conducts compliance and privacy ... investigations using expertise of investigative procedures, research, and analysis,...compliance risk to patients and the organization. The Senior Analyst uses the advanced knowledge of the regulatory compliance… more
- Coinbase (Richmond, VA)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Amentum (Vienna, VA)
- …details of this position's support to the effort are listed below: + Conduct financial cyber investigations of complex financial and business records which ... Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division...to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you… more
- Deloitte (Mclean, VA)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Coinbase (Richmond, VA)
- …*What you'll be doing: * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- BAE Systems (Norfolk, VA)
- …to make a big impact? Empowering. BAE Systems is seeking a Senior Quality Analyst to support our Norfolk, Virginia Maritime Solutions site. As a Quality Analyst ... requires a Bachelor's Degree and two years work experience as a Quality Analyst , preferably within a ship repair environment, or the overall equivalent combined… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- **Business Systems Analyst TS/SCI with Poly REQUIRED** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, ... Type:** Full Time **Position Description:** As a Federal Government Business Systems Analyst , you will join an innovative team responsible for refreshing and… more