- Robert Half Finance & Accounting (Washington, DC)
- …jump into the world of financial analysis and compliance? We're hiring for a Financial Crimes Analyst role with a major commercial bank-and we're looking ... of the compliance team, focusing on protecting the integrity of the financial system by monitoring, reviewing, and analyzing alerts for potential money laundering… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …highlight vulnerabilities and track the effectiveness of strategic initiatives in preventing financial crimes . + Due Diligence & Compliance: Assist in building ... Job Description HII Mission Technologies is seeking a dedicated Threat Finance Analyst to join our team and support our critical missions. This role… more
- RELX INC (Washington, DC)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes . Experience with analyzing large crime datasets and providing ... and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the… 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