• Financial Crimes Analyst

    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
    Robert Half Finance & Accounting (05/16/25)
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  • Financial Crimes Analyst

    Amentum (Vienna, VA)
    …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. + Experience… more
    Amentum (05/16/25)
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  • Senior Fraud Data Analyst

    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
    RELX INC (04/23/25)
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  • Senior Data Analyst

    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
    CACI International (04/11/25)
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  • Sr. Credit Risk Analyst

    Sallie Mae (Sterling, VA)
    …needs of the risk organization, encompassing areas such as operational risk, financial crimes risk, technology and cyber risk, enterprise risk, business ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within… more
    Sallie Mae (05/13/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Vienna, VA)
    …laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High...Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced… more
    TD Bank (05/14/25)
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  • DOS OIG INV - Subject Matter Expert 4

    Koniag Government Services (Arlington, VA)
    …in directly supporting criminal, civil and administrative investigations involving procurement fraud, financial crimes , and employee misconduct. + A minimum of ... intelligence systems sufficient to: conduct analysis of investigative cases (eg, financial crimes , access device fraud, telecommunications fraud, electronic … more
    Koniag Government Services (05/06/25)
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