- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing… more
- 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...+ Employ advanced analytic workflows fusing IC and LE communications/ financial records, PAI/OSINT, CAI, corporate/supply-chain, and dark-web data. +… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational... with deep experience in counterdrug and transnational organized crime missions. In this role, you will fuse multi-INT… more
- Amentum (Arlington, VA)
- …experts and government partners to you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- RELX INC (Washington, DC)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... LNSSI Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against… more
- Amentum (Washington, DC)
- …As a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more