- Coinbase (Washington, DC)
- …matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Coinbase (Washington, DC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- KeenLogic (Merrifield, VA)
- Senior SOC Analyst and Incident Responder KeenLogic is seeking to hire a Senior SOC Analyst & Incident Responder to join our team at the Drug Enforcement ... Administration. All the duties listed support one or more of the following cybersecurity- related...based in Merrifield, VA. Position Summary The Senior SOC Analyst is a key member of the 24/7/365 Security… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Lead Insider Threat Analyst ** to join our team in **Chantilly, VA.** **Responsibilities include but ... not limited to:** + Completes reports in response to referral requests from investigative stakeholders within the Insider Threat Program. + Provides analytic case … more
- Meta (Washington, DC)
- … will serve on the front lines of Meta's Security team and will lead and support security investigations across the company's global infrastructure as well ... quality **Preferred Qualifications:** Preferred Qualifications: 21. Previous experience as a Lead Security Analyst in a large and regulated organization… more
- Chenega Corporation (Alexandria, VA)
- Data Analyst Alexandria, VA Join our Talent Network Data Analyst Alexandria, VA Are you ready to enhance your skills and build your career in a rapidly evolving ... in your employer's core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place for you! Join our team of professionals… more
- Coinbase (Washington, DC)
- …and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, ... high-risk incidents, special projects, and the continuous improvement of our investigative processes. Success in this role requires curiosity, strong blockchain data… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Landfill, I-66 Transfer Station, Newington Facility, and the Government Center. The analyst rotates among sites to support consistent safety program ... Safety Analyst II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5169331) Apply Safety Analyst II Salary $72,125.46 - $120,208.82… more
- NANA Regional Corporation (Vienna, VA)
- …students who entered the country on a specific visa. + Provide investigative analytical support , data entry, law enforcement database research, communications ... RiverTech is seeking a Junior Administrative (Intelligence) Analyst for our team in Vienna, VA. The...guidance, and technical support services + Conduct research in open source (OSINT)… more
- Somatus (Mclean, VA)
- …Python, R, Excel, and/or PowerBI, and synthesizing and presenting findings. Responsibilities + Lead ad-hoc and analytic projects in support of our Operational, ... a village of passionate and tenacious innovators to revolutionize an industry and support individuals living with a chronic disease to fulfill our purpose of… more