- SGI Global, LLC (Arlington, VA)
- SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI Responsibilities: + ... Conduct all- source network analysis of world-wide drug related issues to...of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide… more
- Guidehouse (Washington, DC)
- …+ Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open- source ... databases such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign… more
- Three Saints Bay (Arlington, VA)
- **Special Programs Analyst (3797)** Location **Arlington, VA** Job Code **3797** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a **Special Programs Analyst ** to support our client in Arlington, VA. **Position Responsibilities:** +… more
- Three Saints Bay (Arlington, VA)
- **Apprentice Intelligence Research Analyst IV - TOP SECRET/SCI Clearance (3787)** Location **Arlington, VA** Job Code **3787** \# of Openings **1** Apply Now ... Government Contractor industry leader, is seeking a **Apprentice Intelligence Research Analyst ** to support our government client in Arlington, VA. **Position… more
- Three Saints Bay (Arlington, VA)
- **Apprentice Intelligence Research Analyst (3780)** Location **Arlington, VA** Job Code **3780** \# of Openings **1** Apply Now ... Government Contractor industry leader, is seeking an **Apprentice Intelligence Research Analyst ** to support our government client in Arlington, VA. **Position… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst ... **KYC/AML Analyst (3359)** Location **Merrifield, VA** Job Code **3359**...be limited to: FinCEN inquiries, agency internal database searches, open- source database searches, and bank account analysis/processing of grand… more
- ManTech (College Park, MD)
- **Secure our Nation, Ignite your Future** ManTech is seeking an Intelligence Research Analyst to join our team supporting a growing program that supports the Office ... clearance (in JPAS). This position serves as an Intelligence Research Analyst supporting OUSD(I&S) Research, Development and Acquisition Protection by providing… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- MindPoint Group (Washington, DC)
- Incident Response Analyst (Tier 2) - Clearance Required - Shift 1 (6am - 2:30pm EST) **Department:** SOC **Location:** Washington, DC Text code IRAS1J to ### to ... **Job Description** MindPoint Group is seeking a Tier 2 Incident Response Analyst to support threat monitoring, detection, event analysis, and incident reporting.… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …of the team that safeguards the financial system from the abuses of financial crime . At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in ... and detecting terrorist financing, money laundering, and other financial crime . Serve at the nation's financial intelligence unit and...We may select from this announcement or any other source to fill one or more vacancies. This is… more
- Customs and Border Protection (Washington, DC)
- …the most robust customs system in the world and the second largest revenue source for the US Government. We facilitate legitimate trade, enforce US laws, and protect ... efficient processes that provide certainty for legitimate importers, while combatting transnational crime . In this position you will perform a wide range of… more
- Vectrus (Suitland, MD)
- …with integrity, respect, responsibility, and professionalism. Responsibilities Conducts all- source analytic production on foreign naval air, survace, undersea ... movements, fisheries, marine resources, territorial seas and related claims, crime , piracy, CI, counter-narcotics, counter proliferation, offshore infrastructure and… more
- Three Saints Bay (Arlington, VA)
- …under the direction of a Senior analyst . + Provideopen- source monitoring,assistance,andsupporttodomesticinvestigativeoffices,protectiondetails,protective ... US interests in order to conduct complex open and all- source source operations focused on awiderangeofDSmonitoringprioritiesthatmayincludethreats,politicalviolence, crime… more
- Amentum (Washington, DC)
- …primarily daytime weekday shifts with occasional nights, weekend, and holiday shifts. The analyst will be responsible for conducting open source research and ... including counter-terrorism, domestic terrorism, cyber, critical infrastructure, transnational organized crime , border security, and transportation security. Open Source… more
- Chenega Corporation (Washington, DC)
- …Knowledge Base, Open Source Databases, NCTC, TIDE, CIA Wire, M3 or Analyst Notebook and Microsoft Power BI Data visualization tool. + Must have experience with ... **Qualifications** + Bachelor's degree and 4+ years of relevant experience in intelligence or crime analysis, OR + High school diploma or GED equivalent and 6+ years… more
- Federal Reserve Bank (Washington, DC)
- …the incumbent will independently perform analysis of government databases and open source information, in support of the OIG's mission to enhance economy, ... analytical tools such as ACL, IDEA, Monarch, and I2 Analyst Notebook. As part of an investigation, the forensic...of criminal laws, with particular emphasis on white- collar crime that involves fraud, waste, and abuse. Establishes plans… more
- MindPoint Group (Washington, DC)
- …**Job Description** MindPoint Group is seeking a Tier 2 Incident Response Analyst to support threat monitoring, detection, event analysis, and incident reporting. ... in accordance with the Cyber Security Incident Response Plan. The Incident Response Analyst will provide the client with a fully comprehensive array of analytical… more
- Marriott (Bethesda, MD)
- …The department's focus places a strong emphasis on financial and economic crime and the protection of individuals using the latest technology and techniques. ... Support Specialist to the Department of Investigations. The Investigative Analyst is involved in collecting, evaluating, analyzing reports and information… more