NewCyber Fusion and Threats Analyst LeidosCyber Fusion and Threats AnalystOdenton, MD$107,900–$195,050Synthesize, summarize, consolidate and share potentially malicious activities on the DoDIN with DISA and mission partner organizations by creating incident reports, wiki updates, collaboration/chat tippers and notifications, DoD incident handling database queries, metrics, and trend reports. The Leidos Digital Sector has a current job opportunity for a Cyber Fusion and Threats Analyst on our GSM-O II DISA Command Comprehensive Support Services (DCCSS) program supporting the 24x7 operations at the DISA Joint Operations Center (D2OC) on Ft. Meade, MD.
NewMid-Level Business Intelligence Analyst System OneMid-Level 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.
NewSenior 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.
NewUAS Intelligence Analyst Parsons CorporationUAS Intelligence AnalystArlington, VABachelor’s degree in STEM, Intelligence Studies, National Security, International Relations, Political Science, Regional Studies, or a related field, and at least 5 years of relevant experience; Typically possesses 3-5 years of progressively responsible experience in intelligence analysis, preferably within the U.Intelligence Community, Department of War, or a federal law enforcement or security agency. Demonstrated experience conducting all-source intelligence analysis, with familiarity across multiple intelligence disciplines (e.g., Working knowledge of geospatial analysis tools and GIS platforms (e.g., ArcGIS, Google Earth, or similar systems) gained through formal training or on-the-job experience.
Join our Talent Network - Financial Crimes Analyst (FinCEN) Amentum Services IncJoin our Talent Network - Financial Crimes Analyst (FinCEN)Vienna, VAThe 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. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
NewFinancial Crimes Analyst (Junior) Amentum Services IncFinancial Crimes Analyst (Junior)Vienna, VAThe 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.
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.
NewCrime Analyst District Of ColumbiaCrime AnalystWashington, DCThe Crime Analyst is responsible for analyzing, visualizing, and mapping crime data from MPD and other public safety sources including MPD's Records Management System (RMS) and OUC's Computer Aided Dispatch (CAD) to support command staff with crime trends awareness, deployment and tactical decision making. Position Designation: This position is deemed as "Security Sensitive" pursuant to Section 410 of Chapter 4 of the D.C. Personnel Regulations, in addition to the general suitability screening, individuals applying for or occupying security sensitive positions are subject to the following checks and tests: a.
Financial Crimes & Risk Data Analyst Rain (United States)Financial Crimes & Risk Data AnalystWashington, DCAnalyze alert and case data to evaluate rule performance (e.g., false positive rates, alert-to-case conversion, escalation outcomes) and recommend data-driven optimizations. Assist in continuously improving transaction monitoring rules across card, ACH, wire, and digital asset activity to increase detection quality and reduce false positives.
NewSenior Financial Crime Risk Analyst - Sanctions (US) The Toronto-Dominion BankSenior Financial Crime Risk Analyst - Sanctions (US)Washington, DC$72,280–$117,520 / yearTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team; supports a positive work environment that promotes service to the business, quality, innovation, and teamwork, and ensures timely communication of issues/points of interest.
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.
NewProduct Manager (Financial Crime) FivecastProduct Manager (Financial Crime)Arlington, VAFull timeThe role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing the existing products and developing new concepts for the financial sector.
NewAML Financial Crime Audit & Testing Senior Consultant CroweAML Financial Crime Audit & Testing Senior ConsultantWashington DC, New YorkAs a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment. This position would focus on annuity AML compliance testing and internal audit engagements at institutions of various types, including mid-sized banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.
Financial Crime Risk Investigator II - OneTouch (US) The Toronto-Dominion BankFinancial Crime Risk Investigator II - OneTouch (US)Vienna, VA$29.75–$47.75 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.
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).
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud Deloitte Touche Tohmatsu LtdSenior Manager - Anti-Money Laundering - Financial Crime and FraudMcLean, VA$155,600–$306,800 / yearAs an AML Senior Manager, you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
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.
648 CD/TOC Network Analyst Arlo Solutions LLC648 CD/TOC Network AnalystArlington, VAThe CD/TOC Network Analyst will focus on geographic or functional target sets as required (i.e., narcotics trafficking, terrorism, money laundering, cryptocurrency, weapons trafficking, Dark Net/cyber enabled threats, and other transnational organized crime) and will fuse large amounts of all-source intelligence and law enforcement agency (LEA) data into actionable intelligence products that support tactical and operational efforts for LE and IA mission partners. Conduct entity-level, all-source, all-domain network analysis of world-wide drug related issues to include, but not limited to, TOC, CD, and drug trafficking organizations (DTOs), DTO operations, internal security, methods, organizational facilities, personalities involved in drug production, processing, flows and narco-terrorism.
Analyst - Speculative Applications For Our Embedded Consulting Talent Pool Control RisksAnalyst - Speculative Applications For Our Embedded Consulting Talent PoolWashington, DCWith our global presence and extensive experience, Control Risks maintains an ever-growing database of multi-national risk management professionals to match skills and knowledge with client needs. A minimum bachelor’s degree in history, political science, international relations, intelligence analysis, criminal justice, regional studies, or a related discipline; master’s degree strongly preferred.
Analyst - Speculative applications for our embedded consulting talent pool Control RisksAnalyst - Speculative applications for our embedded consulting talent poolWashington, DCWith our global presence and extensive experience, Control Risks maintains an ever-growing database of multi-national risk management professionals to match skills and knowledge with client needs. A minimum bachelor’s degree in history, political science, international relations, intelligence analysis, criminal justice, regional studies, or a related discipline; master’s degree strongly preferred.