TS Clearance Financial Crimes Data Analyst
Guidehouse
Guidehouse in Arlington, Virginia, seeks a Data Analyst for U.S. Government financial crime investigations. The role focuses on analyzing large data sets related to money laundering and related activities. The ideal candidate will hold a Bachelor’s degree, have a current Top Secret clearance, and experience with data analytics tools. Competitive compensation includes benefits like medical insurance, retirement plans, and tuition reimbursement. #J-18808-Ljbffr Guidehouse
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the TS Clearance Financial Crimes Data Analyst in Arlington, VA vacancy
- Guidehouse is seeking a data analyst to provide strategic support for U.S. Government financial crime investigations. The role includes analyzing large data sets related... ...investigative decisions. A valid Top Secret clearance and a Bachelor’s degree in a relevant field are...Financial
$113k - $188k
Dovel Technologies, Inc is seeking a Financial Investigations Data Analyst in Washington, DC. This role requires a Top Secret clearance and involves analyzing financial data related... ...including money laundering and cyber-enabled crimes. The ideal candidate will possess a...Financial- ...removes the tools of crime from criminal organizations... ...has a vacancy for a Data Analyst. In this role, you... ...Applicants with an Active TS Clearacne Preferred... ...Active Top-Secret security clearance. Agency Overview The... ...part of the Complex Financial Crime Program. Benefits...FinancialTemporary workWork at officeFlexible hours
RadNet
Washington DC2 days ago - ...removes the tools of crime from criminal organizations... ...has a vacancy for a Data Analyst. In this role, you... ...Applicants with an Active TS Clearacne Preferred... ...Active Top-Secret security clearance.** Agency Overview The... ...part of the Complex Financial Crime Program....FinancialTemporary workWork at officeLocal areaFlexible hours
EnProVera Corp
Washington DC3 days ago $110k - $180k
Overview LMI is seeking a Data Analyst responsible for quality delivery of reporting and analysis as part of a Chief Financial Office for a U.S. Federal Government Agency. This... ...value. This position requires an active TS/SCI clearance; TS/SCI with polygraph preferred....FinancialContract workWork at officeLocal area$113k - $188k
# Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted 2 days... ...RequiredUp to 10%Clearance RequiredActive Top Secret (TS)What You Will DoProvide strategic... ...support for U.S. Government financial crime and illicit finance investigations...FinancialTemporary workSecond jobFlexible hours- Koniag Information Security Services, LLC is seeking a Senior Financial Intelligence Analyst in Washington, DC. The role requires a Top-Secret security clearance and involves providing comprehensive financial analysis to support government investigations. The ideal candidate...Financial
- Overview V2X is seeking a Budget Analyst who will be responsible for... ...tasks aimed at ensuring the financial health and strategic... ...budget analysis, financial data calls, and portfolio reviews... ...Experience Current and active TS/SCI Clearance with Polygraph. A minimum of...FinancialWork at office
- Guidehouse is seeking a data analytics professional to support U.S. Government financial crime investigations by handling large financial datasets, cleansing and validating... .... Travel up to 10% and active Top Secret clearance with SCI eligibility are required. #J-18808-...Financial
- ...located in Arlington, Virginia, is seeking a Financial Investigations Data Analyst to support U.S. Government financial crime investigations. The analyst will provide... ...candidate must possess an active Top Secret clearance and a relevant bachelor’s degree, alongside...Financial
- ...consulting firm in Washington, DC is seeking an experienced Analyst to support data collection and analysis for DHS intelligence programs. The... ...data analysis or research, alongside an active Top Secret clearance. Responsibilities include data gathering, research design,...
- ...seeking a Journeyman Workflow Support Specialist to enable and scale data products for the Mission Assurance enterprise. You will work on... ...-10 years of experience in any field, a Bachelor's degree, and TS clearance on day one. #J-18808-Ljbffr Watermark Risk Management...
- ...You will use Palantir Foundry, Jira and Confluence to support data products, analytics, automation, and decision-making. Requirements... ...years of experience in any field, a Bachelor’s degree, active TS clearance on Day 1, U.S. citizenship, and full on-site work in a...
- Synertex is seeking an All-Source Intelligence Analyst to support a national cybersecurity... ...list of health care options. Clearance: TS/SCI Responsibilities Provide input and... ...threat and indicator awareness. Support data integration on government provided platforms...
$62k - $141k
...in Washington, DC is seeking an All-Source Intelligence Analyst to transform data into actionable intelligence for government and military... ...of military capability analysis experience and an active TS/SCI clearance. The role involves reviewing intelligence reports,...- ...stakeholders, and improving vulnerability management capabilities. The role requires a minimum of 2 years' experience, active TS/SCI clearance, and strong analytical skills. The company offers competitive compensation, benefits such as medical, dental, and vision coverage...
- ...responsibility, and professionalism. We are hiring for a Financial Resources Specialist - Full Performance- with an active TS/SCI Clearance and a Full Scope Polygraph to support our... ...SLAs and maintaining budgets and resource data. The Financial Resources Specialist-FP...FinancialFor contractorsWork experience placementWork at officeLocal areaRemote workWorldwideNight shiftWeekend work
- Records and Information Management (RIM) Analyst - TS Clearance Required Savan is seeking a Records Analyst to support the implementation of a federal client’s records management program. To be successful in this position, you should have experience conducting business...
- ...drive technical leadership across the program. Qualified candidates hold active TS/SCI clearance, advanced degrees in Business or STEM with significant experience, and demonstrate strong financial and personnel management skills for defense-related #J-18808-Ljbffr KBR...FinancialContract workFor contractors
$104k - $111.48k
...Washington, DC, is seeking a Senior Budget Analyst to support a Federal Government client.... ...on budgeting, variance analysis, and financial planning across programs. Candidates should... ...ability to obtain/maintain a Top Secret clearance. Compensation ranges from $104,000 to $1...Financial$140k - $151k
A federal consulting firm is seeking a DIA Senior Financial Budget Analyst to provide financial and project management support at Joint Base... ...in Washington, DC. This role requires an active Top Secret Clearance and involves budget analysis, program oversight, and financial...Financial- Acclaim Technical Services is seeking a Financial Intelligence Exploitation Officer in McLean, VA. This role involves identifying... ...directly with federal agencies. Candidates must have an active TS/SCI clearance and a Bachelor’s degree or three years of experience in...Financial
- Dovel Technologies, Inc is seeking an FM Data Analysis Specialist to enhance financial management processes within the IC CFO environment. The role requires an active TS/SCI clearance and involves analytics of FM budget data using tools like Tableau and PowerBI. Applicants...Financial
- ...Compliance Consultant to support U.S. Government investigations into financial crimes. The role demands a strong analytical capability, with... ...of relevant experience, as well as an ACTIVE Top Secret clearance. Guidehouse offers competitive compensation, comprehensive benefits...Financial
- ...this position requires an active TS/SCI security clearance with a Counterintelligence (CI)... ...matters most. We are seeking a Data Management and Automation Analyst to join our team and support... ...Provide data analysis for: Financial tracking and forecasting Program...FinancialContract workImmediate start
System High Corp
Arlington, VA4 days ago - Financial Analyst Position Contingent Upon Award Join Synertex LLC and bring your financial expertise to a mission that matters. We’re... ...evaluate strategic business opportunities. Requirements TS/SCI clearance with polygraph required, including additional security screenings...Financial
$78k - $145k
...deliver mission-focused solutions across financial management, ERP, and digital... ...We are seeking a talented and motivated Data Analyst to provide critical support to the DOW... ...to obtain an U.S. Government Security Clearance Travel Up to 10% travel, depending...FinancialFull timeContract work- ...Technology is seeking a Senior Software Engineer / Quality Assurance Analyst in Fort Belvoir, VA. This role requires a strong background... ...collaborating with the DevSecOps team. Candidates must have TS/SCI clearance, a Master's or Bachelor's degree in relevant fields, and...
- A fintech company in Washington, DC, is seeking a skilled Risk Analyst to enhance financial crime strategies. This role involves improving transaction monitoring systems, conducting investigations on risk patterns, and collaborating with compliance teams. Ideal candidates...FinancialFlexible hours
- Rain is seeking a Financial Crimes Risk Analytics professional to bolster its FIU, enhancing transaction monitoring and scalable rule development... ...false positives, translate regulatory requirements into data‑driven logic, and collaborate with investigations and compliance...FinancialRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to TS Clearance Financial Crimes Data Analyst. Be the first to apply!
Related searches
- capital market analyst Arlington, VA
- finance analyst full time Arlington, VA
- financial data analyst Arlington, VA
- program finance analyst Arlington, VA
- oracle financial analyst Arlington, VA
- commercial finance analyst Arlington, VA
- financial crimes analyst Arlington, VA
- lead finance analyst Arlington, VA
- finance analyst Arlington, VA
- lead financial analyst Arlington, VA