- DHS Headquarters (Alexandria, VA)
- …of the Office of Professional Responsibility's Office of Internal Investigations. As an Investigative Analyst , you will work in the Office of Internal ... a full range of analytical capabilities identify and provide investigative support to suspected major offenses or violations of...This may include a credit check, a review of financial issues, as well as certain criminal offenses and… more
- Three Saints Bay (Alexandria, VA)
- ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
- Three Saints Bay (Merrifield, VA)
- ** Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... and a variety of other Government forms. + Prepare investigative financial charts (bank account links, wire...activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- ST MICHAEL'S INC (Fort Belvoir, VA)
- …invite you to read on. ABOUT THIS ROLE St. Michael's is hiring a Journeyman Budget/ Financial Analyst to support a Department of Defense client. As the Journeyman ... Budget/ Financial Analyst , you will monitor and process financial ...operations through a variety of execution, oversight, audit, and investigative processes to identify and develop corrective actions for… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Insider Threat Exit Risk Analyst Capital One is looking for an Insider Threat Analyst to join the ... Cyber Insider Threat and Technical Investigations program. As an Insider Threat Analyst in our Exit Risk Mitigation (XRM) team, you will perform monitoring, triage… more
- Truist (Richmond, VA)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity ... change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking...policies and regulations that govern the department 4. Strong investigative , analytical, and critical thinking skills 5. Strong work… more
- BAE Systems (Radford, VA)
- …defense contractors and a stable Fortune 500 Company, is hiring a Lead Cyber Analyst for our chemical manufacturing facility in Radford, VA. + The Cyber Analyst ... Management; and Technical Services Delivery protections. + As a cybersecurity analyst /technician of the Contractor Cyber Security Service Provider (CSSP) group this… more
- Parsons Corporation (Springfield, VA)
- …including working with data analytics tools and databases (eg Forcepoint, Analyst Notebook, etc.). + Experience with analytical problem solving and familiar ... misuse, various violations of policies, counterintelligence concerns, foreign influence, financial stressors, threats to self or others, Continuous Evaluation (CE),… more
- The MITRE Corporation (Mclean, VA)
- …emerging threats, and to enhance public safety and border security. + Financial threat intelligence and investigative support; including a keen understanding ... of, and experience with, the Bank Secrecy Act (BSA), Money Service Business (MSBs) transactions, anti-money laundering (AML) regulations, and cryptocurrency. + Data science and Artificial Intelligence solutions; including experience working with formal… more
- General Dynamics Information Technology (Chantilly, VA)
- …Analysis **Experience:** 10 + years of related experience **Job Description:** **Targeting/Cryptocurrency Analyst ** Ensure the safety and security of our nation as a ... Targeting/Cryptocurrency Analyst . You will use your deep understanding of various...Monero, and other privacy-focused cryptocurrencies-to trace and analyze illicit financial transactions tied to criminal activities to keep our… more
- Capital One (Mclean, VA)
- …processes for enhanced monitoring and access controls + Understand the XRM and IT&TI investigative processes, with focus on the XRM analyst team triage and ... associates. Candidates should be able to manage case workflows, understand investigative analyses and findings, identify program-level needs and plan and implement… more
- Quality Technology Services, LLC (Manassas, VA)
- …environment * Work and collaborate with critical stakeholders within the company, financial sector, across other industries and the US Government, to stay abreast ... JD, MD) + 8 years or more relevant counterintelligence, insider threat, or investigative experience + Deep knowledge of insider threat indicators, such as those… more
- Amazon (Arlington, VA)
- …a Privacy by Design and Default culture. You will use your investigative and/or analytical experience and demonstrate your prowess and experience in writing ... or CFR (CyberSec First Responder) or Cloud+ or CySA+ (CompTIA Cybersecurity Analyst ) or GCED (GIAC Certified Enterprise Defender) or GICSP (Global Industrial Cyber… more