Crime Analyst
Guidehouse
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 to money laundering and other illicit activity, translating results into findings to assist in investigative decisions. A valid Top Secret clearance and a Bachelor’s degree in a relevant field are required. Benefits include comprehensive health insurance, parental leave, and a 401(k) retirement plan. #J-18808-Ljbffr
- ...operating firm of Command Holdings, is seeking a Legislative Affairs Analyst to serve on a potential contract supporting the Office of the... ...’s mission to counter drug trafficking, transnational organized crime, and threat finance networks. In this key role you will provide...SuggestedFull timeContract workWork at officeLocal areaVisa sponsorshipWork visaFlexible hours
$28 - $35 per hour
...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid - currently 100% remote with potential to move to in-office... ...prevent money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure...SuggestedPermanent employmentContract workFor contractorsInternshipRemote workWork visaMonday to FridayShift work- ...Spectraforce Technologies is seeking an AML Business Analyst I for a 3-month assignment. This fully remote role supports monitoring and investigations to detect money laundering and financial crime, with potential extension or conversion based on performance. Responsibilities...SuggestedRemote work
$85k - $110k
Executive Director, Compliance & Financial Crime at JCW $85,000.00/yr - $110,000.00/yr This is a fantastic opportunity to join a growing team at one of the largest, and most advanced global law firms. This position can be hybrid in either the NYC, DC, Boston or Austin...SuggestedFull timeWork at officeRemote work- ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ..., and the Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the...SuggestedTemporary workWork at officeLocal areaFlexible hours
- ...nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from... ...the Intelligence Community has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the...Temporary workWork at officeFlexible hours
$75k - $110k
...freedom to explore ideas and impact the roadmap and vision of our company. About The Team This role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial Intelligence Unit...Work at officeWork from homeFlexible hours$93k - $141.75k
Worker Type Regular Job Description Summary The Senior Compensation Analyst will assist in the design, analysis, and execution of market competitive, equitable compensation programs. This role will serve as a trusted expert and advisor - guiding data-driven decisions...Permanent employmentFull timeContract workWork experience placementWork at office$119k - $172k
...measure our success in the impact of our service. Position Summary: Analytic Services, Inc. (ANSER) is seeking a Senior Legislative Analyst to serve as the principal advisor on congressional and legislative matters supporting the Department of War's (DoW) Industrial Base...Full timeWork experience placementWork at officeLocal area- A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal...
$100k - $135k
...Pay: $100,000 - $135,000 per year Job Description: Data Visualization Analyst Constellation seeks a Data Visualization Analyst to join our Business Strategy Division in Washington, DC, evaluating the processes, people, and technology for our clients’ operations....Full timeFor contractorsFlexible hours$72.7k - $149.2k
Job Title: Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Type of Travel: None * * *Job Description: The Data Analyst within the CACI Data Analytics...Full timeContract workWork experience placementLocal areaImmediate startFlexible hours- ***CONTINGENT UPON CONTRACT AWARD*** Job Summary Corvus Consulting, LLC is seeking an experienced Senior DoD Spectrum Analyst to support the development of Department of Defense positions, recommendations, and technical-regulatory assessments for National Telecommunications...Contract workWork at officeLocal area
$48.4k - $72.5k
...communities to help people and nature thrive together. POSITION SUMMARY - This position is based in Arlington, VA The Financial Analyst Key Responsibilities Include Compliance: reporting (guarantees, donor impact reporting). Investor/donor due diligence:...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...Celestar Corporation is seeking a Senior All-Source Analyst (Current Intelligence) to support USCYBERCOM J2 . The primary place of performance will be in the National Capital Region (NCR). If interested and meet the qualifications, we encourage you to apply for this rewarding...Work at officeLocal area
$110k - $118k
...active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence Polygraph. All Source Analyst – Mid Responsibilities Conducts analysis using intelligence and information from multiple sources to assess, interpret, forecast,...Full timeWork at officeLocal area$132k
...Ballygar AI is seeking a mid- or senior-level All Source Analyst to support the Army G-2 with China focused analysis. Job Number: CI-BG-008 Salary Range: $132,000 Benefits: 11 paid federal holidays, 9 days all-purpose PTO Analyst must present with a strong background on...$59.5k - $70k
...Sustainability Analyst The Sustainability Analyst is responsible for supporting the delivery of high-quality sustainability services that help our clients achieve their building performance, data management and reporting, and certification goals. You will interact with...Minimum wageFlexible hours- Get AI-powered advice on this job and more exclusive features. Direct message the job poster from CORE POWER CORE POWER is the global frontrunner in the development of advanced nuclear technologies for heavy industry and transport. We work with many of the largest and ...Full timeWork experience placementWork at office
$95k - $99.5k
...Position Overview Mid All Source Analyst with Middle East experience to join our team onsite at DIA. Responsibilities Conduct analysis using intelligence and information from multiple sources to assess, interpret, forecast, and explain a range of national security issues...Work experience placement- ...MANTECH seeks a motivated, career and customer-oriented INFORMATION ASSURANCE POLICY ANALYST to join our team at the Pentagon in A RLINGTON, VA. Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees come...Work at office
$98k - $163k
...**None**Clearance Required:**Active Top Secret (TS)**What You Will Do:** Guidehouse is seeking an Open-Source Intelligence (OSINT) analyst to support a complex project providing technical and advisory services to the Department of State. The candidate will be on the “ground...Temporary workFlexible hours- ...Join the Johns Hopkins Applied Physics Laboratory as a Junior Space Kill Chain Analyst. This entry-to-mid-level position focuses on advanced modeling and simulations for space warfare, allowing you to contribute to national security missions while deepening your technical...
$105k
...so, we're looking for someone like you to join the Air Combat and Strike Mission Analysis Group! We are seeking a Senior AFSIM Analyst to help us evaluate and define solutions to enable the U.S. military to conduct strike warfare and air combat operations in complex...Temporary workFor contractorsWork experience placementInterim roleRelocation packageFlexible hours$124k - $162k
SRC, Inc is currently seeking a TechELINT Analyst to support a Department of the Navy customer in Washington, DC. Become a member of a highly accomplished TechELINT team providing direct support to U.S. and Allied warfighters. Perform interpretive pulse-level and P-Cubed...Full time$85k - $110k
...public transportation and all that Bethesda's vibrant downtown has to offer. POSITION SUMMARY The Asset Management Senior Financial Analyst will be responsible for building, updating, and presenting financial analysis and modeling to guide asset strategy and maximize the...Work experience placementWork at office$100k
...physicists, mathematicians, and computer scientists are engaged in an extensive portfolio of projects with the U.S. military. Our analysts support the acquisition, maintenance, and assessment of various aircraft and weapon assets. We want you to join our team, and provide...Interim role$30k - $45k
...recognize exceptional behavior and competitive base salaries. We hire the best to provide the best service. Le’Fant is seeking a Jr FOIA analyst to support the processing of FOIA requests by conducting initial reviews, performing searches, drafting response materials, and...Minimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placement- Johns Hopkins Applied Physics Lab is seeking a motivated Junior Space Kill Chain Analyst to join a high-impact team focused on advanced modeling for space warfare. Candidates will perform detailed analyses using 6DoF simulations and develop trade space studies, while collaborating...
- JRAD is seeking candidates for a proposal position supporting the OUSD. This position is located in Pentagon, DC. The role involves developing artificial intelligence, machine learning, deep learning, and natural language processing algorithms; designing AI solutions to...Contract workFlexible hours
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