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crime analyst jobs near Washington, DC

FBI - Washington, DC

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

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...

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...

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...

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 - 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,...

Booz Allen Hamilton - Washington, DC

Serve as a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance analyst. 3+ years of experience with implementing or analyzing financial regulatory...

Ironnet Cybersecurity Inc - Fulton, MD

Cyber Threat Assessment & Intelligence Analyst (TAI):. Actively conduct open source research on trends and methods used by organized crime groups, hactivists,...

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...


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