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crime analyst jobs near Washington, DC

Central Intelligence Agency - Washington, DC

Economic analysts assess foreign economic, trade, and financial issues that affect US security interests. Economic analysts may also assess illicit financial...

FBI - Washington, DC

Combat crime through intelligence and operations. They are linguists, analysts, engineers, teachers, cyber professionals, forensic scientists, detectives,...

Leidos - Washington, DC

The Data Analyst will work on a team, performing intelligence trend and data analysis. The Global Services Group of Leidos has an immediate opening for a Data...

BAE Systems - Washington, DC

The Investigations Support Analyst will provide Sanctions Investigation Support to the Office of Foreign Asset Control's (OFAC) Division for Crime/Narcotics and...

BAE Systems - McLean, VA

Extract and fuse raw transactional data from all sources including DOCEX , law enforcement , Financial Crimes Enforcement Network, SIGINT , HUMINT, and OSINT....

Booz Allen Hamilton - Washington, DC

Experience with analyzing people, activities, methods, or trends, including money laundering, financial crime, or other illicit activities -Knowledge of Bank...

National Security Agency - Fort George G Meade, MD

Experienced Analyst Position Description:. Proven hands-on SIGINT Intelligence Analyst skills required. NSA Intelligence Analysts perform a wide range of...

Booz Allen Hamilton - Fairfax, VA

Apply focused analysis geared toward the investigation and prosecution of terror and war crimes cases. Experience with Palantir, Analyst Notebook, TAC, HOT-R,...

FI Consulting - Arlington, VA

Functional understanding of regulations related to fraud, financial crime, and/or AML. Expertise with fraud and financial crime solutions such as SAS, FICO,...

Booz Allen Hamilton - Washington, DC

2+ years of experience with the analysis of foreign organized crime, criminal networks, trafficking organizations, or other asymmetric threat groups -2+ years...


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