- RELX INC (Alexandria, VA)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes . Experience with analyzing large crime datasets and providing ... utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and… more
- Amentum (Vienna, VA)
- …is seeking a Cyber Forensic Analyst to support the Intelligence 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,...support to the effort are listed below: + Conduct financial cyber investigations of complex financial… more
- Chenega Corporation (Washington, DC)
- …years of experience with intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial Crimes ... techniques to gain target information while supporting major complex multi-defendant investigations . + Conduct quality control to determine the validity and… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...Entry + Document Management + Finance & Accounting + Financial Management + Payment Management **What you can expect… more
- Bank of America (Washington, DC)
- …or in legal investigations of cyber crime. + Experience in fraud and or Global Financial Crimes . This job will be open and accepting applications for ... Executive will work closely with our internal security team, fraud organization, Global Financial Crime organization, law enforcement agencies and external… more