- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... financial crimes. + Conduct investigative research of individuals, entities and/or events related to...+ Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity using general reasoning and… 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 ... threat concerns. + Produce Insider Threat Referral Reports (eg, investigative leads) that document computer misuse, violations of policies, counterintelligence… more
- Amentum (Vienna, VA)
- **Amentum** is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This ... terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- Oriental Bank (San Juan, PR)
- …scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge and curiosity ... making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible for conducting financial investigations by… more
- Parsons Corporation (Chantilly, VA)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Mission Analyst ** to join our team! In this role you will get to perform ... Assurance Assessment Team requires highly specialized technical, analytical, and investigative support services to develop and conduct comprehensive assessments of… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML...* ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Cyber Threat Analyst ** to join our team!. In this role you will get to **produce ... inquiries of anomalous activity using cyber or related automated investigative tools (using most, if not all of the...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Centreville, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Electromagnetic Spectrum Analyst ** to join our team! In this role you will get to perform ... Assurance Assessment Team requires highly specialized technical, analytical, and investigative support services to develop and conduct comprehensive assessments of… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... focus on EDD/KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in support of company's BSA/AML...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more