Senior AML Analytics & Investigations Analyst
Capital One Bank
Capital One in McLean seeks a Senior Business Analyst to enhance its Anti-Money Laundering (AML) program. The role involves analyzing market trends and developing models to support business strategies and investigations. Ideal candidates should have a Bachelor's or Master's degree in a quantitative field and at least 2 years of relevant experience. The position offers competitive salaries, including performance-based incentives and a comprehensive benefits package. #J-18808-Ljbffr Capital One
$86.6k - $181.8k
CACI International Inc. is seeking a Senior Data Analyst in Washington, DC. This role involves managing data analytics projects for investigations, developing deliverables, and communicating with attorneys. Candidates should have significant experience with tools like Tableau...SeniorFlexible hours- ...seeking a highly motivated Cyber Technical Analyst in McLean, Virginia. The successful... ...to identify opportunities for further investigation and enhance information gathering expertise... ..., and a strong understanding of analytical tools. Candidates should have 5-7 years...Senior
- ...possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies,...SeniorLocal area
$101.5k - $135k
Medallia is seeking a Senior Business Intelligence Analyst based in McLean, Virginia, to drive data insights that support business decisions. The hands... ...stakeholders across Marketing, Sales, and Support. An analytical mindset and proficiency in SQL and Tableau are...Senior$95.4k - $138.08k
Washington Gas is seeking a Sr Collections Analyst in Alexandria, Virginia. This role involves conducting detailed account investigations, managing collections processes, and... ...have a Bachelor’s Degree, over 5 years of analytical experience, and proficiency in SAP or similar...Senior- Capital One National Association is seeking a Senior Data Analyst to leverage analytic and technical skills in McLean, Virginia. This role focuses on innovating and maintaining data solutions that tackle business issues, while partnering with teams to drive insights and...Senior
$111.2k - $126.9k
Capital One is looking for a Senior Data Analyst in McLean, VA. In this role, you will leverage analytic and technical abilities to innovate data solutions while focusing on business intelligence and data management. Candidates should possess a Bachelor’s Degree in a quantitative...Senior$65k - $75k
...and risk intelligence firm — is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.... ...Excellent English-language writing, research, and analytical skills, including the ability to quickly and concisely...SeniorWork experience placementWork at officeWork visa- A leading financial services company in McLean, VA is seeking a Senior Data Analyst to leverage analytic skills and data solutions to tackle business challenges. Candidates should possess a Bachelor’s Degree in a quantitative field with significant experience in data analytics...Senior
$113k - $188k
...Government financial crime and illicit finance investigations by preparing, analyzing, and... ...or law enforcement partners, to enhance analytical insight. Conduct documented and repeatable... ...with financial crime, illicit finance, AML, counter‑threat finance, or cyber‑enabled...Temporary workFlexible hours$111.2k - $126.9k
...One’s Anti-Money Laundering (AML) Program is designed to safeguard... ...and behavior, and then investigate that behavior, providing leads... ...reliable AML defenses. Business Analysts drive decisions across a wide... ...Product: Perform modeling/analytics to assist new product and pricing...SeniorTemporary workLocal area$111.2k - $126.9k
...the world of data-driven decision‑making. As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate, build, and maintain... ...laws. Capital One promotes a drug‑free workplace. #J-18808-Ljbffr Information Technology Senior Management ForumSeniorFull timePart timeLocal area- Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection models within the Anti-Money Laundering (AML) team. This role involves analyzing customer... ...collaborative environment, you'll leverage your analytical skills to solve key business...Senior
$111.2k - $126.9k
Senior Data Analyst-Tech Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by personally tailoring every credit card offer using statistical modeling and relational databases, cutting...SeniorFull timePart time- Seneca Holdings is seeking a Financial Data Analytics Senior Analyst to support a Department of Defense (DoD) initiative. This role is pivotal in driving audit readiness aligned with DoD’s goals. Ideal candidates will have strong analytical skills, experience in financial...Senior
$111.2k - $126.9k
Senior Business Analyst, Product Analytics As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world‑class professionals to develop and test strategies that ultimately impact the...SeniorTemporary workLocal area- ...financial and non-financial benefits back to the members of the Seneca Nation. Great Hill is seeking a Financial Data Analytics Senior Analyst to support a to support a Department of Defense (DoD) Combat Support Agency in a strategic audit remediation and...SeniorFull timeFlexible hours
- Baltimore County, MD is seeking an Investigative Analyst for the Office of the Inspector General. This role involves advanced analytical duties like collecting and analyzing data, creating visualizations, and conducting investigations into allegations of misconduct. The...Part timeWork at office
- CACI International Inc. is seeking a Data Analyst to provide analytical support for investigations and litigation projects within their Data Analytics Lab. The successful candidate will develop, maintain, and enforce efficient processes throughout project lifecycles, from...
- ...Job Description Job Description 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...SeniorFull 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...Senior
$100k - $115k
...Senior Analyst, Central Analytics & Reporting Location: Washington, DC Line of Business: Finance The Central Analytics & Reporting ("CA&R") team provides centralized support in the completion of existing reporting deliverables and requests, including providing data...SeniorWork at office- ...seeking a qualified candidate to provide and support business services to senior management with the US Capitol Police in Washington, DC. The ideal candidate will have expertise in business analytics tools such as Excel Pivot Tables and PowerBI. Responsibilities include...Senior
$65k - $75k
6AM City, LLC is looking for a Senior Analyst to join their Due Diligence and Investigations team in Washington, D.C. The role involves leading investigative projects and producing quality reports while managing project lifecycles. Candidates should have 2-5 years of relevant...Senior- ...government defense contractor is seeking a Sr. Military Operations Analyst in Alexandria, VA to provide onsite support for military... ...years of experience in military operations along with strong analytical skills, including both qualitative and quantitative analysis....SeniorFor contractors
- ...A leading data analytics firm in Washington DC is seeking a Senior Data Analyst responsible for managing data analytics projects related to litigation. The analyst will gather diverse data, manage project lifecycles, and develop analytical tools. Required skills include...Senior
- ...Celestar Corporation is seeking a Senior Geospatial Analyst (OBI Advanced Analytic Method Augmentation) to support The Defense Intelligence Agency ( DIA) under the Object Based Intelligence and Quality Assurance (OBIQUA) task order. The primary place of performance...SeniorContract workLocal area
- The Information Technology Senior Management Forum is seeking an AML Senior Investigator I in McLean, VA. This role involves conducting investigations into suspicious activities and working with supervisory staff to fulfill AML functions. Qualifications include a High School...SeniorRemote job
- ...leading defense contractor in the U.S. is looking for a Manpower Senior Analyst to conduct in-depth analysis for the Army. Responsibilities... ...cost assessments. Candidates should possess strong analytical skills and a Bachelor's degree. This position requires at least...SeniorFor contractorsWork at office
$125k - $135k
ECS is seeking a Senior Business Intelligence Analyst to work in Washington, DC, focusing on healthcare data analysis for military systems. The ideal candidate will have a Bachelor’s degree and 8-12 years of experience in BI, along with 7+ years in DoD. The role requires...Senior
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