- Amentum (Chantilly, VA)
- …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Parsons Corporation (Springfield, VA)
- …including working with data analytics tools and databases (eg Forcepoint , Analyst Notebook, etc.). + Experience with analytical problem solving and familiar with ... conducting operations relating to insider threat, counterintelligence investigations, and counterespionage....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Richmond, VA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Parsons Corporation (Herndon, VA)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Systems Analyst ** to join our team! The Systems Engineer will participate in the ... + Bachelor's degree required + Technical background in RF/SIGINT/EW operations + A background and working-level knowledge of digital...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- The MITRE Corporation (Mclean, VA)
- …us. MITRE's Finance Business Operations team is seeking a Travel & Expense Analyst to play a key role in the execution, optimization, and evolution of our ... including the use of Detect/Oversight or other compliance tools; familiarity with fraud detection and duty-of-care programs. + Ability to create and manage custom… more
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- Geospatial and Remote Sensing Analyst , Senior Key Role: Manages the planning, design, and application of geospatial tools to support research and develop military ... operations . Apply leading-edge principles, theories, and concepts. Contribute to...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and… more
- Parsons Corporation (Chantilly, VA)
- …and impactful software and technology solutions. We are seeking a **_Business Development Operations Manager_** to play a key role in advancing growth across Defense ... Chantilly Virginia at least 2 days per week. **Responsibilities:** The **_BD Operations Manager_** will be accountable for: + Customer Relationship Management (CRM)… more
- Deloitte (Arlington, VA)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- Micron Technology, Inc. (Manassas, VA)
- …to learn, communicate and advance faster than ever. We're seeking a mid-level Intelligence Analyst to join our security team. This position is hands-on and ideal for ... develop comprehensive threat assessments. + Participate in threat monitoring and watch operations , ensuring 24/7 awareness of emerging security risks. + Engage with… more
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