Financial Intelligence Analyst System OneFinancial Intelligence AnalystMerrifield, VARemotePerforms complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Preferred Qualifications Knowledge of Know Your Customer (KYC), Customer Due Diligence (CDD), Simplified Due Diligence (SDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership requirements.
NewSenior Specialist, Systems Engineering - Space Intelligence Analyst L3Harris TechnologiesSenior Specialist, Systems Engineering - Space Intelligence AnalystSpringfield, VA$106,500–$197,500 / yearSupport intelligence collection and analysis requests through systems such as the Space Collection Working Group, SOCC Sensor Collection Request, National MASINT Requirements System (NMRS), COLISEUM, or other validated request mechanisms. • Generate and deliver a daily intelligence and Operations Summary briefing that includes situational updates, national security priorities, counterspace activity, foreign launch analysis, adversary weapons characterization, and geospatial intelligence insights.
NewSenior Analyst, Paralegal CredenceSenior Analyst, ParalegalWashington, DCThe successful candidate will work closely with attorneys, program leadership, subject matter experts, and stakeholders to support document production, case management, legal correspondence, and research initiatives. This role supports complex document review, legal research, records management, information requests, and litigation-related activities while ensuring accuracy, quality, and adherence to organizational requirements.
NewRefugee Programs Case Files Analyst CredenceRefugee Programs Case Files AnalystWashington, DCThe successful candidate will work closely with program staff, legal teams, leadership, and external stakeholders to support records management activities, document requests, case file reviews, and related compliance initiatives. Credence is seeking qualified candidate for a prospective Refugee Programs Case Files Analyst to support records management, document review, case file analysis, and information request activities for mission-critical programs.
Senior Business Intelligence Analyst System OneSenior Business Intelligence AnalystMerrifield, VASupport business decisions within the Digital department by providing quantitative and qualitative data analysis, reporting, and insights that evaluate the performance of new digital enhancements and help steward the overall experience and performance of the organization's mobile and online applications, as well as employee-facing experience products. Identify, analyze, and interpret trends or patterns across digital journeys and prepare ongoing reports and data visualizations, including charts, dashboards, heat maps, funnels, and scorecards, to support business decisions.
Forensic Scientist (Crime Scene)/Crime Scene Analyst District Of ColumbiaForensic Scientist (Crime Scene)/Crime Scene AnalystWashington, DCCollects fingerprints/palm prints, tire and shoe prints, tool mark impressions, firearms, hair, clothing, fibers, and biological evidence or any other physical evidence deemed necessary to facilitate positive identification and/or elimination. Collective Bargaining Unit: This position is covered under a collective bargaining agreement, National Association of Government Employees (NAGE) Local R3-09, and subject to pay an agency service fee (union dues) through direct payroll deduction.
Financial Crimes Analyst (Mid) Amentum Services IncFinancial Crimes Analyst (Mid)Vienna, VA$75,000–$85,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Financial Crimes Analyst (Mid-Level) Amentum Services IncFinancial Crimes Analyst (Mid-Level)Vienna, VA$75,000–$85,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Financial Crimes Analyst (Junior) Amentum Services IncFinancial Crimes Analyst (Junior)Vienna, VA$65,000–$75,000 / yearThe analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
NewAll-Source Transnational Organized Crime Analyst Booz Allen HamiltonAll-Source Transnational Organized Crime AnalystUsa, District of ColumbiaSalary at Booz Allen is determined by various factors, including but not limited to location, the individual’s particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. Onsite : If this position is listed as onsite, work will primarily be performed full-time at a customer facility, where employees will collaborate directly with colleagues and customers as required by the role.
Join our Talent Network - Financial Crimes Analyst (FinCEN) Amentum Services IncJoin our Talent Network - Financial Crimes Analyst (FinCEN)Vienna, VA$80,000–$100,000 / yearPerforming test activities including developer/capability level testing, functional level testing (FQT/Verification and Validation), software/system integration testing, or AEGIS combat systems integration land-based testing. Minimum Requirements: A Bachelor''s degree from an accredited college or university in an engineering, scientific, or technical discipline with seven (7) years of systems test experience with real-time weapons systems, combat systems, or fire control systems; or.
Counter Threat Finance Analyst (K3) Amentum Services IncCounter Threat Finance Analyst (K3)Arlington, VA$130,000–$140,000 / yearExperience conducting hands-on advanced, multi-source network analysis and entity development to map previously unknown illicit entities, communications, financial transactions, and business activity, and the ability to integrate and layer information across diverse datasets and tools, including IC information, communications data, Commercially Available Information (CAI), OSINT/Publicly Available Information (PAI), financial transaction information (fiat currencies and cryptocurrencies), corporate registries, and geospatial data to uncover threat networks. Expert-level skill in working with U.S. Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
NewAssistant Attorney General, Organized Crime Unit, Criminal Division Office of the Attorney GeneralAssistant Attorney General, Organized Crime Unit, Criminal DivisionBaltimore, MDFull timeThe FCU handles investigation and prosecutions involving fraud and public corruption in Maryland, including bribery, fraud against the state, state employee misconduct, securities fraud, insurance fraud, tax fraud, theft by deception, crimes of exploitation against vulnerable victims, and other criminal violations relating to the integrity of state government and economic justice in courts across Maryland. This position is funded by a grant that the OAG receives from the Governor's Office of Crime Prevention and Policy (GOCPP), called the "OAG GVRS Prosecutor Program,” which was developed to help support GVRS in Baltimore City and surrounding areas affected by violence by providing additional resources dedicated to investigating and prosecuting criminal cases related to GVRS’s mission.
NewSenior Assistant Attorney General, Organized Crime Unit, Criminal Division Office of the Attorney GeneralSenior Assistant Attorney General, Organized Crime Unit, Criminal DivisionBaltimore, MDFull timeThe FCU handles investigation and prosecutions involving fraud and public corruption in Maryland, including bribery, fraud against the state, state employee misconduct, securities fraud, insurance fraud, tax fraud, theft by deception, crimes of exploitation against vulnerable victims, and other criminal violations relating to the integrity of state government and economic justice in courts across Maryland. This position is funded by a grant that the OAG receives from the Governor's Office of Crime Prevention and Policy (GOCPP), called the "OAG GVRS Prosecutor Program,” which was developed to help support GVRS in Baltimore City and surrounding areas affected by violence by providing additional resources dedicated to investigating and prosecuting criminal cases related to GVRS’s mission.
Financial Crimes Manager NASA Federal Credit UnionFinancial Crimes ManagerUpper Marlboro, MD$100,000–$137,500 / yearThe Financial Crimes Manager leads a team of investigators who partner with internal teams such as Branch Operations, Consumer and Mortgage Lending, and Fraud Prevention, as well as external vendors such as AutoPay, Lentegrity, and NCU-IASO, to identify suspicious activity, resolve escalations, enhance operational performance, and ensure an effective response in a fast-paced, high-volume environment. This role is responsible for leading investigative operations, strengthening case management practices, mitigating losses, supporting regulatory compliance, and safeguarding the Credit Union’s assets.
NewFinancial Intelligence Analyst II Alert Triage Analyst INSPYR SolutionsFinancial Intelligence Analyst II Alert Triage AnalystVienna, VA$40–$48 / hourA Financial Intelligence Analyst analyzes financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends while supporting regulatory compliance and effective risk mitigation. Information collected and processed through your application with INSPYR Solutions (including any job applications you choose to submit) is subject to INSPYR Solutions' Privacy Policy and INSPYR Solutions' AI and Automated Employment Decision Tool Policy: https://www.inspyrsolutions.com/policies/ .
Senior Criminal Intelligence Analyst PrInce William County GovernmentSenior Criminal Intelligence AnalystPrince William County, VA$83,272.80–$97,968 / yearThe selected candidates should be adept at using popular analytic software, capable of quickly learning new programs, and knowledgeable in research and analysis techniques, including developing collection plans and applying critical thinking to complex data. About This Role: The Senior Criminal Intelligence Analyst would play a leading and crucial role in enhancing the operational efficiency of our police department by researching and analyzing data/intelligence and providing actionable insights and information to support policing strategies and investigative efforts.
Intelligence Analyst IV XLAIntelligence Analyst IVWashington, DCThe Intelligence Analyst IV directly supports efforts to identify, disrupt, dismantle, and prosecute transnational criminal organizations (TCOs), cartel networks, human trafficking organizations, money laundering enterprises, foreign terrorist organizations, and other high-priority criminal threats. The Intelligence Analyst IV serves as a senior intelligence and financial investigations Subject Matter Expert (SME) responsible for leading complex analytical efforts supporting the FBI Homeland Security Task Force (HSTF) National Coordination Center (NCC).
Intelligence Analyst - Security Operations Center Metro One LPSG IncIntelligence Analyst - Security Operations CenterVAYou monitor an all-hazards picture for client critical infrastructure across multiple sites in a disperse geographical areas severe weather, grid and utility disruption, civil unrest and protest activity, crime and targeted violence, unauthorized drone activity, transportation and supply disruption, wildfire, seismic activity, and public health events. We build security programs for complex enterprise environments - from loading docks to data centers, headquarters to event venues - powered by Aurix, our proprietary automation platform.
CIU Investigative Geolocation Analyst LexisNexis Risk Solutions FL Inc.CIU Investigative Geolocation AnalystWashington, DCLearn and maintain relevant subject matter expertise in analysis or investigation in support of federal law enforcement missions, including proficiency in analytic tools such as: Accurint (Zetx) Trax Investigative Suite, Cellular Investigation Subject Matter Expert (SME) certification, Accurint Virtual Crime Center (AVCC), TechSmith Camtasia or video production, ESRI ArcGIS mapping, i2 Analysts Notebook, cellular network and device hardware, and/or proprietary LexisNexis tools and databases. Work collaboratively in cross-functional and cross-agency initiatives with law enforcement and military operational customers and command leadership in an agency, inter-agency, or joint task force environment, often in high-security or classified settings, providing consultation, technical expertise, analytic work product, briefings, and professional testimony as a trusted representative of the Pattern Analysis capability in support of the customer's unique mission set.