- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- Noblis (Bethesda, MD)
- …a Referral (https://jobs-noblis.icims.com/jobs/24065/intelligence- analyst - senior -sme-%28multi-level%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=1374629770) ... analysis, and distill this analysis into actionable insights. The Intelligence Analyst professional will provide strong research and analytic writing skills and… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …urinalysis, physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. The addresses listed on ... the USAJOBS account/resume must be the primary residence at the time of application. You may be required to provide proof of residence. Additional selections may be made if vacancies occur within the life of the certificate. Although competitive and… more
- V2X (Suitland, MD)
- …movements, fisheries, marine resources, territorial seas and related claims, crime , piracy, CI, counter-narcotics, counter proliferation, offshore infrastructure and ... strategic trade. Qualifications + Demonstrated in-depth knowledge and understanding of the position responsibilities required. + Demonstrated mastery of qualitative and quantitative analytic methodologies and pursue developments in academia or other fields… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc (LNSSI) provides data-driven operational and tactical Pattern Analysis, Geolocation Analysis, ... weapons of mass destruction, counter proliferation, counterintelligence, transnational organized crime , and trafficking. About the Team: LexisNexis Special Services… more
- System One (Vienna, VA)
- …Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. Due Diligence Analyst 100% Remote Contract Job Summary: The Enhanced Due Diligence (EDD) ... Analyst conducts assessments of members' risk for money laundering,...on the business nature. This role requires collaboration with senior analysts to escalate suspicious activities for further investigation… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Customs and Border Protection (Washington, DC)
- …processes that provide certainty for legitimate importers, while combatting transnational crime . This position starts at a salary of $139,395.00 (GS-14, Step ... In this position, you will serve as a Supervisory Management and Program Analyst within the Department of Homeland Security (DHS), US Customs and Border Protection… more
- Three Saints Bay (Arlington, VA)
- …work under the direction of a Senior analyst . + Provideopen-source monitoring,assistance,andsupporttodomesticinvestigativeoffices,protectiondetails,protective ... complex open and all-source source operations focused on awiderangeofDSmonitoringprioritiesthatmayincludethreats,politicalviolence, crime ,terrorismandothercriticalsecuritypriorities for internal and external customers. + Knowledgeofopen-source… more
- Chenega Corporation (Arlington, VA)
- …and presenting this information in written and oral formats to senior leaders and relevant agencies. **Intelligence Watch Officer** includes preparing time-sensitive ... and classified research to DOD, Army, and Federal Agency Senior Leaders as well as the community of interest...and 4+ years of relevant experience in intelligence or crime analysis. + 4+ years of experience in Criminal/Police/Law… more
- Pinkerton (Washington, DC)
- …of issues pertaining to global security including terrorism, natural disasters, crime incidents/trends, pandemic, and health related incidents. + Support insider ... security, executive security programs and communications with Physical Security Threat Analyst team. + Collect and validate intelligence while assessing the… more