- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
- CACI International (Washington, DC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialists (CFCS), or Project Management Professional ... Senior Data Analyst Job Category: Information Technology Time Type: Full...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- CACI International (Washington, DC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry ... Senior Data Analyst Job Category: Information Technology Time Type: Full...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Amentum (Vienna, VA)
- …Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's ... work to combat financial crimes , including terrorist financing, proliferation financing, and complex money laundering schemes. Specific details of this… more
- US Secret Service (Washington, DC)
- …includes preventing, detecting, and investigating various forms of electronic or cyber- crimes , against critical infrastructure and financial payment systems. For ... click here. Responsibilities The selectee will serve as a Supervisory Management Analyst (Cyber Operations Strategist) in the Office of Field Operations, Criminal… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... with internal and external agency representatives and analysts. + Conduct financial analysis in support of CT investigations.5.11.1.8. The Contractor shall conduct… more
- Wells Fargo (Mclean, VA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... . **About this role:** Wells Fargo is seeking a Treasury Management Support Analyst within Global Payments and Liquidity as part of Enterprise Functions. **In this… more
- Guidehouse (Washington, DC)
- …lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes , or other relevant experience. + Ability to work full-time in a ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes . + Prior experience working in or with OFAC and/or… more