- Amentum (Reston, VA)
- …and geographic location, leadership, activities, and ideology. #javelin \#divergent #dctc ** Watchlist Analyst ** - Performs all-source intelligence analysis of ... DoD datasets to identify and nominate known or suspected terrorists into the National Terrorist Watchlisting system. Develops DoD recommendations for the no-fly, selectee, or other national terrorist watch lists as appropriate, to fulfill the DoD component of… more
- CACI International (Vienna, VA)
- …biometrically enabled watchlist . **Responsibilities** : + As a CACI Intelligence Analyst 2 supporting the TSC, your responsibilities may include, but are not ... Intelligence Analyst 2 Job Category: Intelligence Time Type: Full...Government's centralized authority for maintaining and managing the consolidated watchlist , which supports real-time screening and threat identification across… more
- CACI International (Vienna, VA)
- …accuracy, integrity, and operational effectiveness of the nation's biometrically enabled watchlist . **Responsibilities:** As a CACI Intelligence Analyst 4 ... Intelligence Analyst 4 Job Category: Intelligence Time Type: Full...Government's centralized authority for maintaining and managing the consolidated watchlist , which supports real-time screening and threat identification across… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime...exits at the bank and manage the bank's internal Watchlist . In this capacity, the team reviews FCRM exit… more
- CACI International (Vienna, VA)
- Intelligence Analyst SME 4 Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular ... of Travel: Outside Continental US * * * **The Opportunity:** As an Intelligence Analyst supporting the FBI's Threat Screening Center (TSC), you will play a critical… more
- US Bank (Knoxville, TN)
- …at-all from Day One. **Job Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act ... on results from OFAC/Sanctions, custom watchlists, 314a, Adverse Media and PEP watchlist screening of customer accounts according to US Bank policy and procedures.… more
- Leidos (Mclean, VA)
- …more. **Join us and make a difference in National Security!** The Identity Intelligence Analyst will be trained to support watchlist or screening and vetting ... **Leidos** has a new and exciting opportunity for an Identity Intelligence Analyst in our **National Security Sector's (NSS) Cyber & Analytics Business Area… more
- JCTM LLC (Quantico, VA)
- …Intelligence (I2) to support these vital missions? As an Identity Intelligence Analyst at JCTM, you will conduct time-sensitive and mission-critical analysis of ... operations across tactical, operational, and strategic levels. From biometric-enabled watchlist management to facial comparison and identity resolution, your work… more
- Fluor (CA)
- …Manager and the Deputy Director of Real Property, the Contracts/Budgets Support Analyst performs a range of activities supporting the Contracts and Budgets team. ... manner **Other Job Requirements** + Proven work experience as an administrative assistant/ analyst + Proficiency in Microsoft Office Suite + Hands-on experience with… more
- Fluor (Aurora, CO)
- …active TS/SCI Security Clearance with CI Polygraph The Work Control Business Analyst is responsible for analyzing, optimizing, and enhancing work control systems and ... education, professional registration, employment, references, passport verifications and Global Watchlist screening. To be Considered Candidates: Must be authorized… more