- DarkStar Intelligence LLC (Arlington, VA)
- …DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship… more
- TD Bank (Vienna, VA)
- …vary depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US...skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on… more
- Xcelerate Solutions (Vienna, VA)
- Intelligence Analyst Senior Xcelerate Solutions is looking for an individual ready to be a member of a dynamic and fast paced Intelligence Analysis program as an ... Intelligence Analyst Senior . The successful individual provides intelligence...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- The MITRE Corporation (Mclean, VA)
- …benefit our work program in new ways. MITRE is seeking an experienced Senior Cyber Analyst who will lead high-visibility/high-impact efforts that provide ... work closely with sponsor staff and regularly engage with senior leaders to understand their priorities and shape work,...areas of analysis and tradecraft in the fight against crime . Further, the selected candidate will contribute to efforts… more
- Amentum (Chantilly, VA)
- …illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether you're tracking money flows across ... borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more