- 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 ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Deloitte (Rosslyn, VA)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Lincoln Financial (Richmond, VA)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from...\#DICE **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Palo Alto Networks (Arlington, VA)
- …account with over 1,000 eligible items selected by employees, our mental and financial health resources, and our personalized learning opportunities - just to name a ... and incident response challenges, including overseeing other director, senior, and mid-level analyst /consultant teams + Ability to travel as needed to meet business… 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...interactions to build an effortless experience. As a Data Analyst on our team, you will own and drive… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …polygraph to support strategic program delivery in the area of federal financial and acquisition management for the US Intelligence Community. The BI/Digital ... Reporting Specialist is an accomplished business analyst , proactive customer-focused advocate, and a team player with BI and reporting experience. The ideal… more
- General Dynamics Information Technology (Chantilly, VA)
- …Subject Mater Expert (SME) with OSINT experience /** **SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and security of our ... Litecoin, Monero, and other privacy-focused cryptocurrencies-to trace and analyze illicit financial transactions tied to criminal activities to keep our country safe… more
- CVS Health (Richmond, VA)
- …**Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance ... Design, develop, and maintain complex data analyses to support investigations of potential fraud, waste, and abuse in Medicaid...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …about their mission, and we are tasked with supporting their global financial operations. The Organization Change Management (OCM) Analyst will support ... Power BI are a plus. - Experiencing working with financial data. CGI is required by law in some...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- …Agile scrum teams in a hybrid role based in Reston, VA. The analyst will be responsible for capturing and documenting data modeling requirements, ensuring alignment ... written and verbal communication skills . Prior experience with financial institutions is a plus . 5 to 10...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more