- Chenega Corporation (VA)
- **Req ID:** 38549 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to enhance your skills and build your ... expert Engineering and Technical Support Services to federal customers. The ** Financial Investigative Analyst I** will assist personnel from the Data… more
- Capital One (Richmond, VA)
- Financial Crimes Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of ... in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to...in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services… more
- Amentum (Vienna, VA)
- Job Description **Amentum** is seeking an **Intelligence Research Analyst ** to support the Research and Analysis Division of the Financial Crimes Enforcement ... This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering… more
- Amentum (Vienna, VA)
- …Act datasets to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence, and law enforcement research and analysis in ... support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using...under 5 years of experience in strategic and/or tactical investigative support work + Proficient in Microsoft Access, Excel,… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven ... and operational decision-making. + Track case statuses, case counts, and associated financial impact for reporting to the Director. + Maintain and manage reporting… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... (CE), insider threat (IT), and cyber-CI investigations in support of the JTTF Investigative Mission. + Analyze incoming reporting and referrals from across the US… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber 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… more
- University of Virginia (Charlottesville, VA)
- …complex analytical functions of this job, the Senior Compliance & Privacy Analyst identifies and triages compliance issues and conducts compliance and privacy ... investigations using expertise of investigative procedures, research, and analysis, applies independent judgement and...compliance risk to patients and the organization. The Senior Analyst uses the advanced knowledge of the regulatory compliance… more
- Three Saints Bay (Arlington, VA)
- **Administrative Management Analyst (5397)** Location **Arlington, VA** Job Code **5397** \# of Openings **1** Apply Now ... industry leader, has an opening for a highly motivated Administrative Management Analyst located in Arlington, Virginia. The successful candidate will have a solid… more
- S&P Global (Charlottesville, VA)
- …the Role:** **Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional ... are looking for a candidate who will contribute and assist in the financial reporting and analysis of the Market Intelligence business functional groups, with… more
- Parsons Corporation (Springfield, VA)
- …including working with data analytics tools and databases (eg Forcepoint , Analyst Notebook, etc.). + Experience with analytical problem solving and familiar with ... AORs and AOIs. + Produce Insider Threat Referral Reports (eg, investigative leads) that document computer misuse, violations of policies, counterintelligence… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. As an Analyst for CX Incident Response, you'll join a high… more
- CACI International (Chantilly, VA)
- Digital Network Exploitation Analyst Job Category: Engineering Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: Regular ... perform malware analysis and reverse engineering in support of incident response, investigative analysis, and research on existing and emerging cyber threats. You… more
- Truist (Richmond, VA)
- …understanding of accounting, reconcilement and balancing process. Experience conducting other investigative research work in order to mitigate fraud and other risk ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- PenFed Credit Union (Mclean, VA)
- …as they are escalated or identified. + Supervision over the DFIR Incident Handler/ Analyst Team + Forensically analyzed end user systems and servers found to have ... and solutions through forensic analysis. + Analyze results in investigative matters and develop fact-based reports. + Develop and...is one of the country's strongest and most stable financial institutions with over 2.9 million members and over… more