All-Source Transnational Organized Crime Analyst - Washington

We have an opportunity to use your analytical skills to protect our national security. As an analyst on our team, you'll explore new data sources and create effective queries to help clients understand their mission environment. · ...

This is a chance to grow your expertise, develop new skills, and share your methodologies with other analysts. As an analyst on our team you'll explore new data sources create effective queries and combine information from disparate sources to help your client understand their mi ...

This is a high-volume SAR program focused on complex transactional reviews and narrative development. The work is hands-on and highly structured. · Conduct end-to-end SAR investigations · Analyze transaction activity to identify red flags related to fraud and other financial crim ...

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN) · ...

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis 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, ...

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN) · ...

+Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes. The analyst would be expected to research and analyze ...

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). · ...

Praescient Analytics is actively seeking an experienced Transnational Organized Crime Network Analyst to support a contract with the Narcotics and Transnational Crime Support Center (NTC). · ...

Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and research skills to improve national security? · ...

Join the Multifamily Technology & Operational Risk – Financial Crimes Investigations team as a Financial Crimes Associate Analyst. · ...

+Join the Multifamily Technology & Operational Risk – Financial Crimes Operations team as a Financial Crimes Professional Analyst. · +Manage the primary mailbox for receiving tips and inquiries. · Provide initial assessment and prioritization of fraud tips received. · ...

Join Freddie Mac as a Financial Crimes Associate Analyst in Multifamily Technology & Operational Risk – Financial Crimes Investigations. · This role focuses on preventing suspicious activities in origination and ongoing monitoring of Multifamily loans. · We finance rental housing ...

+Job summary · Join Freddie Mac's Multifamily Technology & Operational Risk Finance team as a Financial Crimes Professional Analyst. Ensure compliance with financial crimes regulations and laws by collaborating across teams. · +Bachelor's Degree in Finance Business Administration ...

This position/s of Police Crime Intelligence Analyst will be working out of a Real Time Crime Center. The role of the Criminal Intelligence Analyst is to help predict and prevent crimes, evaluate police strategies, and monitor ongoing criminal activity. · ...

Amentum is seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes. · Bachelor's degree and 4-7 years of experience in stra ...

This role is vital to the operations of our sales team and, ultimately, the growth of our business. Working collaboratively with our Sales and Marketing teams,your role is to identify potential leads and conduct business intelligence research that will fully equip them for client ...

Sayari is a global corporate data provider and commercial intelligence platform that serves financial institutions and governments. · ...

This is a job that Jill, our AI Recruiter, is recruiting for on behalf of one of our customers. · Join a global intelligence team combating crypto-enabled financial crime at the intersection of cybersecurity and financial intelligence. You will investigate illicit activities like ...

This is an onsite position based in Washington, DC. · Description · ...