- TD Bank (Vienna, VA)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In… 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