Senior Financial Crimes Investigations Consultant (Top Secret)
Guidehouse-Inc.
Guidehouse is seeking an experienced risk and regulatory compliance investigator to support complex U.S. Government financial crime investigations in a classified environment in the Washington, DC area. You will independently conduct research, analyze data, draft memoranda, and prepare briefing materials for senior government stakeholders with minimal oversight. Requirements include active Top Secret clearance with SCI eligibility, a relevant bachelor’s degree, and 6+ years’ experience in #J-18808-Ljbffr Guidehouse-Inc.
$113k - $188k
...Technologies, Inc is seeking a Financial Investigations Managing Consultant to support complex U.S. Government financial crime investigations. Ideal candidates will have a Top Secret clearance and at least 6... ...preparing materials for senior government stakeholders. The...Financial$102.5k - $187.9k
...Workforce Qualification and Management Program certification. Active Top‑Secret Clearance and ability to maintain it. What We Look For We’re... ...other leaves of absence when needed to support your physical, financial and emotional well‑being. EY provides equal employment...FinancialSeniorSummer holidayFlexible hours- ...Risk & Regulatory Compliance Consultant to support U.S. Government investigations into financial crimes. The role demands a strong analytical... ...briefing materials for senior stakeholders. The ideal... ...experience, as well as an ACTIVE Top Secret clearance. Guidehouse offers...FinancialSenior
- ...seeking a candidate for Risk & Regulatory Compliance Consulting to support U.S. Government financial crime investigations. Responsibilities include conducting research... ...4+ years of relevant experience, and an active Top Secret clearance. Attractive benefits including...FinancialSeniorFlexible hours
$140k - $151k
Significance, Inc. is looking for a DIA Senior Financial Budget Analyst to provide essential financial and project management support at... ...Joint Base Anacostia Bolling. This position requires an active Top Secret/SCI Clearance and involves duties such as budget analysis,...FinancialSenior- ...Global Threats. The successful candidate will be responsible for financial planning and execution for defense programs, requiring... ...in federal budget management, analytical skills, and an active Top Secret clearance. This role will involve collaboration with various DoD...FinancialSeniorWork at office
$140k - $151k
A woman-owned consulting firm in Washington, DC is seeking a Senior Financial Budget Analyst to support the Defense Intelligence Agency (DIA). This role requires an active Top Secret Clearance and involves budget analysis, program oversight, and financial management support...FinancialSenior- ...(DTS) ~Support travel budget management in coordination with Financial Analysts (approximately 30 government travelers) ~Ensure all... ...Clearance: US Citizenship required Must possess and Active US Top Secret (TS); must be eligible for SCI access “ Outstanding...FinancialPermanent employmentContract workFor contractorsWork at office
- Guidehouse in McLean, Virginia, seeks an investigator for Risk & Regulatory Compliance Consulting. This role supports US Government financial crime investigations, requiring analytical,... ..., and must hold an active Top Secret clearance. Great benefits, including health...FinancialSenior
$130k - $150k
...Description Our Client, a Top 50 CPA firm and Governmental... ...Agency, is seeking a Senior Audit Manager with a Top-Secret clearance to join their team... ...Standards, audit procedures, and financial analysis techniques Self-... ...Advises and consults with Partners on all significant...FinancialSenior$73.4k - $145.4k
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad... .... Experience working in a project environment with top 50 banks. Experience in a professional services or project...FinancialSeniorLocal area- Guidehouse is seeking a senior financial crime analyst to conduct investigative research and intelligence analysis in support of U.S. government and law enforcement investigations. The role requires analyzing people, entities, and networks using BSA data, OSINT, and other...FinancialSenior
- TeleSolv Consulting has a great opportunity for you to... ...Government as a Senior Communications Specialist... ...U.S. Citizen Active Top-Secret clearance Bachelor’s... ...k) plan. Background Investigation This position requires... ...generally in good financial standing, up to date...FinancialSeniorTemporary workWork at office
- Consultant (Top Secret Clearance, Software Implementation) Here at Appian, our values of Intensity and Excellence define who we are. We set high... ...package designed to support your health, wellbeing, and financial future. Benefits may include health coverage, Employee Assistance...FinancialWork at officeLocal area
- ...you need to strengthen and evolve your consulting skills while driving next‑generation, AI... ...: An Active Government Clearance (Top Secret or higher, without any limitations) is... ...to support your health, wellbeing, and financial future. Benefits may include health coverage...FinancialWork at officeLocal area
$176k - $282k
Senior Systems Engineer Top Secret/SCI w/Poly Job Locations: US-MD-Laurel Requisition ID: 2026-165938 Position Category: Information Technology... ...social media sentiment analysis and its application to financial or predictive modeling. Familiarity with large-scale data...FinancialSeniorContract workShift work- Keystone Advisors LLC is seeking an Audit Associate to support the Federal Bureau of Investigations (FBI) Audit Liaison Office in Washington, DC. Candidates must possess an active Top Secret Security Clearance. The role involves participation in quality review processes,...SeniorWork at office
$73.4k - $145.4k
Crowe is seeking a Senior Consultant in Washington, DC to join their Regulatory Compliance Financial Crime practice. The role involves conducting AML compliance testing and internal audit engagements for various financial institutions. Candidates should have a Bachelor’...FinancialSenior$93k - $180k
Responsibilities Supporting Air Force senior leaders and action officers... ..., Word, and Teams. Active Top Secret security clearance with... ...(PMP), Certified Defense Financial Manager (CDFM), or Lean Six... ...high‑visibility government consulting environment. Prior experience...FinancialSeniorCivilian ContractorWork at officeLocal areaFlexible hours$115k - $162k
...The Clearing is a management consulting firm that helps leaders... ...Qualified candidates must have a Top Secret security clearance (or one... .... Oversee project financials, ensuring project financial... ...completing a federal background investigation to perform client work Must...FinancialFull timeTemporary workCasual workWork at officeVisa sponsorshipFlexible hoursAfternoon shift$98k - $163k
...Regulatory Compliance Consulting Job Family: Risk & Regulatory... ...Required: 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...FinancialSeniorFull timeTemporary workBank staffFlexible hours- ...a data analytics professional to support U.S. Government financial crime investigations by handling large financial datasets, cleansing and validating... ...to non-technical audiences. Travel up to 10% and active Top Secret clearance with SCI eligibility are required. #J-18808-...Financial
- ...Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance required at... ...varying based on investigative tasking. The position is... ...Navanti Group is seeking a senior healthcare fraud... ...professional affiliations, financial indicators, and other publicly...FinancialSeniorPart timeWork at officeRemote workMonday to Friday10 hours per week
- ...located in Arlington, Virginia, is seeking a Financial Investigations Data Analyst to support U.S. Government financial crime investigations. The analyst will provide... ...The ideal candidate must possess an active Top Secret clearance and a relevant bachelor’s degree,...Financial
$100k - $200k
...you need to strengthen and evolve your consulting skills while driving next-generation, AI... ...digital transformations. We are seeking a Senior Consultant to join our Customer Success... ...to support your health, wellbeing, and financial future. Benefits may include health...FinancialSeniorWork experience placementWork at officeLocal areaFlexible hours$109.73k - $112.61k
...application process. FBI - Senior Background Investigator (FLE Experience... ...to provide top-tier security solutions... ...future! What We Offer: Financial Support:401(K) Retirement... ...requires Top-Secret clearance For former... ...investigative analyst consultant. Must have served as...FinancialSeniorFull timeFor contractorsFlexible hours- ...III in Washington, D.C. This role involves managing background investigations and security clearances for federal and contractor employees.... ...personnel security or Federal Law Enforcement, alongside a Top Secret clearance. Join our mission-driven culture to help safeguard...SeniorFor contractors
$80k - $110k
Alvarez & Marsal Deutschland GmbH is looking for a Senior Associate in Disputes and Investigations who will play a key role in resolving complex financial issues. You will engage with top global insurance companies and assist in forensic accounting, economic damages, and...FinancialSenior- ACCsurance, LLC, based in Washington D.C., is seeking a Senior Audit Manager to join their esteemed team. Candidates should possess a... ...communication skills, as well as the ability to maintain a U.S. top secret level security clearance. The position provides an excellent...Senior
- Army Consultant with DPAS experience (must have top secret clearance) Facilitates organizational dissemination of findings and resulting recommendations using... ...Requirements Active Top Secret clearance needed Seniority level Entry level Employment type Full-time Job function...Full time
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