- Amentum (Washington, DC)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Analyst ** to join our team! In this role you will get to **Monitor ... familiar with conducting operations relating to insider threat, counterintelligence investigations , and counterespionage. + Familiar with data analytics tools used… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- FMS Analyst , Senior The Opportunity: As a program management spe cia list for Foreign Military Sales ( FMS ) projects, you know the complexities of supporting a ... PMP ) Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- Ford Motor Company (Washington, DC)
- …steadfast adherence to policy and procedure. + Analyze applications to determine investigation needs, including for potential fraud or misrepresentation. + ... retailers. If selected, you will be offered a position as Dealer Services Analyst in either the consumer or commercial segment of our auto-lending department.… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Naval Warfighting Requirements Analyst The Opportunity: As an expert in defense missions, your unique background inspires you to thi nk bigger, push further, and ask ... Te chn ology Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Contracts Acquisition Analyst Project Lead Key Role: Serve as a contracting functional expert and perform contract management duties by assisting with pre-award, ... industry Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Cyber Data Analyst The Opportunity: When our country's cybersecurity is on the line, simply reacting is not enough-we need a plan. And when that plan needs to ... C-suite equivalence Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- Cyberspace, Space, and Intelligence Requirements Analyst The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push ... interpersonal skills Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- Space Foreign Disclosure and International Affairs Analyst Key Role: Support National Disclosure Policy functions, including contractor-delegated foreign disclosure ... degree a plus Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- Deloitte (Washington, DC)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more