FinCrime & Risk Analytics Specialist
$75k - $110kRain
A leading fintech company in Washington, DC, is seeking a Risk Analyst to improve transaction monitoring rules and conduct investigations into emerging risk patterns. The candidate should have 2–4+ years of experience in risk analytics and strong SQL skills. The role offers a flexible working environment, unlimited time off, and competitive compensation ranging from $75K to $110K. Join a passionate team dedicated to crafting innovative financial solutions. #J-18808-Ljbffr Rain
$70k - $85k
Systems Planning and Analysis, Inc. is seeking a Risk Assessment Specialist in Washington, DC to provide advanced analytical support for the Department of Homeland Security. The role involves working in a fast-paced environment to develop and implement models, assisting...Suggested- Goldbelt, Inc. seeks a data/IT professional to support the CRRT dashboard for Army Vantage. Responsibilities include Level 2 helpdesk, user access management, and data ingestion from authoritative sources using SFTP. The role requires a BS in a STEM field and 5+ years in...SuggestedRemote job
- A fintech company in Washington, DC, is seeking a skilled Risk Analyst to enhance financial crime strategies. This role involves improving... .... Ideal candidates will have 2-4 years of experience in risk analytics and strong SQL skills. The position offers the opportunity for...SuggestedFlexible hours
- ...The Senior Analyst position supports the Insurance team and Risk Management department by transforming large, complex data sets... ...data-driven action planning. The ideal candidate combines strong analytical capability, technical reporting skills, business curiosity, and...SuggestedFull timeWork at officeRemote workFlexible hours
- Affirm seeks a Risk & Analytics professional who will leverage data analytics to optimize credit strategies across products. You will partner with teams across Product, Legal, and Engineering to align credit policies with evolving regulations and manage the business's...SuggestedRemote job
- ...leader in wholesale finance and inventory risk management. About DataScan:... ...for a spirited, goal-oriented Field Risk Specialist (FRS) to supercharge our national field... ...representatives. Every day youll flex your analytical muscles, reviewing and authenticating dealer...Work at officeLocal areaImmediate startFlexible hoursNight shift
$87.7k - $157.8k
...evaluating Quality and Affordability Initiatives and crafting analytical solutions for value-based programs. The ideal candidate will possess... ...complex challenges. Responsibilities include conducting risk assessments, managing actuarial needs, and leading cross-functional...Remote jobFlexible hours$99k - $124k
...Health in Washington D.C. is seeking a Lead Actuarial Analyst, MA Risk Adjustment to join their team. This role requires expertise in... ...into strategies, and a deep understanding of risk adjustment analytics. A bachelor's degree in a quantitative field and proficiency in...Remote work$75k - $160k
...industry-wide challenges in mitigating insider risks. These challenges offer a chance to... ...are seeking an Insider Risk Specialist to support the continued development of... ...technical and investigative, requiring proven analytical skills and the capability to contribute...Hourly payWork experience placementLocal areaFlexible hours- Senior Risk Mitigation Specialist Celestar Corporation is seeking a Senior Risk Mitigation Specialist to support DIA CMG task order. The primary... ...of Education. Demonstrates in‑depth analysis of analytic operations and knowledge management issues across organizational...Local area
$85.5k - $104k
Strive Health is seeking a Senior Analyst in Washington, DC to review client data for completeness and accuracy while partnering with internal stakeholders. The ideal candidate will hold a Bachelor’s degree in Mathematics or a related field, possess actuarial experience...$70k - $85k
...international markets. JOID provides a diverse portfolio of analytical and programmatic capabilities to help our customers make... ...standards and timelines. We have an immediate need for a Risk Assessment Specialist to provide hybrid support out of the client's facility near...Contract workWork at officeImmediate start- ...Compliance & Risk Specialist ProSidian Seeks a Compliance & Risk Specialist | Human Capital Programmatic Evaluation & Compliance - Cybersecurity... ...) Across The Mid Atlantic Region supporting a Human Capital Analytics & IT Modernization for Federal science agency HR...Full timeContract workH1bWork at office
- CINQCARE is seeking a Senior Actuarial Analyst to support financial, actuarial, and strategic analytics in Washington, D.C. This role involves conducting analyses across various healthcare models, maintaining performance metrics, and working collaboratively across departments...Work at office
$100k - $115k
...Basic information Job Name: Senior Analyst, Central Analytics & Reporting Location: Washington, DC... ...identify ways to make contributions that improve processes, mitigate risk, and increase the effectiveness of the team overall High integrity...Work at office$85k - $115k
...alternative application process. Senior Compliance and Fraud Risk Specialist Sr Professional Washington, DC, US 3 days ago Requisition ID:... ...enterprise fraud risk inventory. Understand and support data analytics for fraud risk management. Provide timely and accurate updates...Work at officeRemote work- TLN Worldwide Enterprises Inc is seeking a Senior Operations Research Analyst to provide advanced analytical support for the Air Force's Small Business Programs. This position involves developing models and tools to inform leadership priorities and enhance small business...Worldwide
- ...Risk Mitigation Specialist Senior Our work depends on a Risk Mitigation Specialist Senior to engage in defense and security efforts within the Pacific theater. You will lead the development and execution of Foreign Ownership, Control, or Influence (FOCI) management strategies...
- A decision analytics company in Arlington, VA, is seeking a Program Analyst with expertise in financial and cost analysis to support federal programs. The role requires a bachelor's degree in a quantitative field and involves responsibilities such as budget execution, financial...
- A federal services contractor is hiring an Analytics/Dashboarding Analyst in Washington, DC. The role involves designing dashboards that promote data-driven decision-making, collaborating with teams, and analyzing challenges to recommend improvements. Candidates should...Full timeFor contractors
- ...Risk & Controls Analyst ProSidian is a Management and Operations Consulting Services firm that focuses on providing value to clients... ...) Across The Mid Atlantic Region supporting a Human Capital Analytics & IT Modernization for Federal science agency HR modernization....Full timeContract workH1bWork at office
- ...platform. The role involves assisting implementation teams, providing training and technical support to users, and developing new analytical use cases. Candidates must have prior experience with Palantir Gotham, strong communication skills, and the ability to travel up...Contract work
- SiloSmashers is seeking an Analytical Analyst to support our federal law enforcement client with administrative, programmatic, and analytical... ..., analyze, evaluate, and prepare recommendations on threat and risk matters. Compare and contrast information from different...Work at office
$95.4k - $138.08k
...managing collections processes, and improving customer experiences. The ideal candidate will have a Bachelor’s Degree, over 5 years of analytical experience, and proficiency in SAP or similar systems. The position offers a competitive salary between $95,400 and $138,075,...$65k - $130k
Analytics/Dashboarding Analyst (ADA) — Senior Work Location: Washington, DC Employment Type: Full-Time, Senior-Level Department: Administrative and Logistics Support CGS is seeking a skilled Analytics/Dashboarding Analyst (ADA) - Senior to support mission‑critical operations...Full timeFlexible hours- A decision analytics company is seeking a Senior Analyst in Arlington, VA. This role involves delivering innovative solutions through data-driven analyses and developing cost estimating techniques. Ideal candidates will possess a quantitative degree and 8+ years of experience...
$87k - $175k
Analytics/Dashboarding Analyst (ADA) - SME Work Location: Washington, DC Employment Type: Full-Time, Expert-Level Department: Administrative and Logistics Support Responsibilities Design and implement dashboards and analytics solutions that support data‑driven decision...Full timeFlexible hours- ...should have a Bachelor's degree in a related field, at least 5 years of HRIS experience including Workday configuration, and strong analytical skills. This role is essential for ensuring smooth integration and compliance with organizational standards. #J-18808-Ljbffr...
$123.5k - $150.9k
...Senior Analytics Analyst - Healthcare Data Surescripts serves the nation through simpler, trusted health intelligence sharing, in order to increase patient safety, lower costs and ensure quality care. We deliver insights at critical points of care for better decisions...Work at officeLocal areaImmediate startFlexible hours- ...Data Analyst (HR Analytics) ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients... .... ProSidian provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness |...Full timeContract workH1bWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FinCrime & Risk Analytics Specialist. Be the first to apply!
- risk officer Washington DC
- it risk analyst Washington DC
- risk analyst Washington DC
- senior quantitative risk analyst Washington DC
- risk consultant Washington DC
- operational risk specialist Washington DC
- transaction risk analyst Washington DC
- operational risk consultant Washington DC
- technology risk Washington DC
- risk underwriter Washington DC

