Senior Financial Investigations Consultant (TS)
Guidehouse
Guidehouse in McLean, Virginia, seeks an investigator for Risk & Regulatory Compliance Consulting. This role supports US Government financial crime investigations, requiring analytical, research, and communication abilities. The ideal candidate will have a Bachelor's degree in a relevant field, 4+ years' experience in financial crime investigations, and must hold an active Top Secret clearance. Great benefits, including health insurance and parental leave, are offered. #J-18808-Ljbffr Guidehouse
- ..., VA, is seeking a Risk & Regulatory Compliance Consultant to support U.S. Government investigations into financial crimes. The role demands a strong analytical capability... ...activities and preparing briefing materials for senior stakeholders. The ideal candidate will have a...Senior
- Guidehouse in Washington, D.C. is seeking a candidate for Risk & Regulatory Compliance Consulting to support U.S. Government financial crime investigations. Responsibilities include conducting research and analysis related to money laundering and cyber-enabled financial...SeniorFlexible hours
$98k - $163k
...& Regulatory Compliance Consulting Job Family: Risk & Regulatory... ...: Active Top Secret (TS) What You Will Do... ...complex U.S. Government financial crime and illicit finance investigations by assisting with investigative... ...under the guidance of senior staff, using Bank...SeniorFull timeTemporary workBank staffFlexible hours- Personnel Security Analyst / Adjudicator - Senior The Senior Security Analyst is a subject... ...and the Adjudication Board. Clearance TS/SCI w Full Scope Polygraph Location Herndon... ...with stakeholders for expanded investigative actions. Data Integrity: Ensure all new...Senior
- ...seeking an experienced risk and regulatory compliance investigator to support complex U.S. Government financial crime investigations in a classified environment in... ...memoranda, and prepare briefing materials for senior government stakeholders with minimal oversight. Requirements...Senior
$113k - $188k
Financial Investigations Managing Consultant page is loaded## Financial Investigations Managing Consultantlocations... ...Clearance Required:**Active Top Secret (TS)**What You Will Do:**Support... ...presentations, and written products for senior government stakeholders with...Full timeTemporary workFlexible hours- ...enforcement and security initiatives. The position requires an active TS/SCI Clearance and a Bachelor's Degree, along with 3-7 years of... ...involves managing enterprise-level security programs, supporting senior leadership, and developing technical strategies. The position is...Senior
- Xcelerate Solutions is seeking a Senior Personnel Security Administrator with TS/SCI and Full Scope Polygraph in Herndon, VA. The role focuses on high... ...facing analyses across polygraph, adjudication, and investigations. The incumbent will craft SOPs, briefings, and...Senior
- Guidehouse in Arlington, VA is seeking a seasoned financial crime analyst to conduct investigative research and produce actionable intelligence for U.S. government and international partners. You will analyze complex financial data, identify trends, and communicate findings...Senior
- ...acquiring and analyzing computer artifacts, conducting forensic investigations, and developing mitigation strategies. Candidates should have extensive experience in cyber forensics and hold an active TS/SCI clearance. The position offers substantial training and career...Senior
- ...agency missions. The role requires in-depth knowledge of network investigations, TCP/IP protocols, and relevant experience. The successful... ...work collaboratively across teams. Candidates must hold an active TS/SCI clearance and possess a degree in Computer Science or a related...Senior
- ...team in advanced threat detection and response. This role requires TS/SCI clearance and a bachelor's degree in Computer Science or a related field. The ideal candidate will manage complex investigations, mentor team members, and interface directly with government clients...Senior
- ...looking for a Network Based Systems Analyst IV in Arlington, VA to assist in network incident response investigations. This role requires U.S. Citizenship, an active TS/SCI clearance, and 8+ years of relevant experience. Responsibilities include analyzing network...Senior
- ...in Arlington, VA. The role focuses on supporting incident response investigations, analyzing network activity, and providing security recommendations. Candidates must have US citizenship and an active TS/SCI clearance, alongside extensive experience in network...Senior
- Personnel Security Administrator - Senior w/ TS/SCI with FSP Personnel Security Administrator - Senior The Senior Security Administrator... ...functional areas, including polygraph, adjudication, and investigations. This role emphasizes process improvement, complex analysis,...SeniorWork at office
- A defense contractor is seeking an experienced Senior Acquisition Analyst to provide onsite support at the Pentagon in Arlington, VA. The... ...within the Office of the Deputy Assistant Secretary of War. An active TS clearance with SCI eligibility is required, along with a Master's...SeniorFor contractorsWork at office
- ...- Junior in McLean, VA. This entry-level position provides adjudicative support and requires a TS/SCI security clearance. Key responsibilities include managing investigative cases, conducting interviews, and preparing documentation to meet federal standards. Candidates...
$103k - $180k
...leading accounting firm specialized in government financial services for the Department of War. We are seeking a highly skilled Senior Financial Analyst to conduct detailed... ...Active Secret Clearance (or higher Top Secret or TS/SCI) and U.S. citizenship. Preferred...SeniorFlexible hours- Guidehouse in the Washington, DC area is seeking a seasoned financial crime analyst to conduct investigative research and intelligence analysis in support of U.S. Government and law enforcement investigations. You will analyze individuals, entities, transactions, and networks...Senior
$98k - $163k
Job Family Risk & Regulatory Compliance Consulting Travel Required Up to 10% Clearance Required Active Secret What You Will Do Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and...SeniorFull timeTemporary workFlexible hours- Personnel Security Analyst / Adjudicator - Mid w/ TS/SCI with FSP Personnel Security Analyst / Adjudicator - Mid The Full Performance... .... Adjudicative Actions: Prepare Statements of Reasons (SOR), investigative files, and First Level Review recommendations. Appeals Support:...
- ...platforms and issues associated with Electronic Warfare. Assist senior government lea de rs by providing analytic support to the Electronic... ...d e gree Experience supporting senior DoW /Service staffs Active TS/SCI clearance Willingness for occasional travel (less than 10%)...SeniorWork at office
$113k - $188k
Dovel Technologies, Inc is seeking a Financial Investigations Managing Consultant to support complex U.S. Government financial crime investigations. Ideal... ...analyzing financial data, and preparing materials for senior government stakeholders. The position offers a...$116.9k - $243.1k
...management and strong communication skills. Additionally, candidates must have a Bachelor’s degree or equivalent experience and an active TS security clearance. The position offers a competitive salary range of $116,900—$243,100 USD based on experience. #J-18808-Ljbffr...Senior$150k - $250k
Blue Sky Innovators in Arlington, Virginia is seeking an experienced project manager with over 15 years managing SAP projects. The ideal candidate demonstrates expertise in the analysis of technical capabilities and supports the integration of technologies with SAP security...Senior- VMD Corp is seeking a Senior Personnel Security Analyst/Adjudicator in McLean, VA. The role involves managing complex cases under ICD 704 standards and leading teams of security professionals. Candidates should have a Bachelor's degree and 5 years of relevant experience...Senior
- Protection Strategies Inc is seeking a Senior Background Investigator to review investigation requests and process e-QIP packets for federal employees. This role includes analyzing threat-related information, conducting data analysis, and ensuring quality control. The...Senior
$103.6k - $155.4k
...coordinating with stakeholders, and deriving conclusions from data analysis. With essential qualifications including a relevant degree and a TS/SCI clearance, the position offers a competitive salary range of $103,600 to $155,400, depending on experience. Candidates should...Senior$82.55k - $149.23k
Koitecc Solutions is looking for a Senior Exercise Planner/Regional Exercise Lead in Arlington, Virginia. The role focuses on leading the... ...strong writing skills for developing essential documentation. A TS/SCI clearance is required. Competitive compensation is offered ranging...Senior- ...execution across CD/CTOC/CTF portfolios. Ideal candidates will bring a Master's in Finance or accounting, ten years' experience at senior levels, and a TS/SCI clearance. You will analyze funding, prepare briefings, and support audit-ready resources planning for senior...Senior
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