Top 127 Crime analyst Jobs in Arlington Va

Fraud Investigative Analyst
Deloitte —Arlington, VA
- $76,600 - $127,600 a year
- Full-time
- Research
- Mid-level
- Bachelor's degree
11d
GSOC Analyst
Pinkerton —Washington, DC
- $34 an hour
- Part-time
- Computer literacy
- Mid-level
- High school diploma or GED
- Health savings account
- AD&D insurance
Investigative Analyst
US Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys —Washington, DC
- $70,623 - $111,087 a year
- Part-time
- Background check
- Customer service
- Writing skills
- Paid holidays
- Life insurance
12h
Community Safety Analyst
City of Fairfax —Fairfax, VA
- $72,938 - $116,497 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Master's degree
7d
Digital Forensics Examiner
Peraton —Lorton, VA
- $135,000 - $216,000 a year
- Computer science
- Computer Science
- Office
- Health savings account
- Paid holidays
12d
FOIA Analyst - TS/SCI Cleared
Deloitte —Washington, DC
- $97,700 - $162,800 a year
- Full-time
- Mid-level
- Office
- 3 years
14d
Knowledge Management Specialist (TS Clearance)
Deloitte —Arlington, VA
- $97,700 - $162,800 a year
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Washington, DC
- $96,280 - $110,725 a year
- Full-time
- Microsoft Excel
- CPA
- Customer service
- AD&D insurance
- Disability insurance
Financial Crime Audit & Testing Manager
Crowe —Washington, DC
- $97,600 - $199,700 a year
- Full-time
- 5 years
- Analysis skills
- Supervising experience
Quick Apply
Qlik Developer - 6 Month Contract
Everforth —Washington, DC
- $40 - $60 an hour
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
Quick Apply
8d
Senior Cybercrime Analyst
Akima, LLC —Arlington, VA
- $145,000 - $165,000 a year
- Full-time
- Remote
- SQL
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Analyst 1, Child Sex Trafficking Team
National Center for Missing & Exploited Children —Alexandria, VA
- $63,000 a year
- Weekends as needed
- Background check
- Research
- Children
Quick Apply
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
11d
Records Examiner / Analyst supporting the ATF
FSA Federal —Washington, DC
- Mid-level
- High school diploma or GED
- Bachelor's degree
- AD&D insurance
- Disability insurance
Quick Apply
13d
Insider Threat Analyst
MIRLOGIC SOLUTIONS CORPORATION —Alexandria, VA
- Full-time
- Military
- Office
- Senior level
- Paid holidays
- Disability insurance
Quick Apply
Jr. Intelligence Research Analyst
Dynamis, Inc. —Vienna, VA
- Bachelor's degree
- 1 year
- Communication skills
- On-the-job training
Quick Apply
Analyst 1, Missing Child Data Analytics
National Center for Missing & Exploited Children —Alexandria, VA
- $63,000 a year
- Weekends as needed
- Background check
- Windows
- Children
Quick Apply
Open-Source Research Analyst, Junior
Booz Allen Hamilton —McLean, VA
- $53,000 - $108,000 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Health insurance
- Flexible spending account
5d
Data Analyst
Cherokee Federal —Arlington, VA
- Full-time
- 5 years
- Writing skills
- Data analysis skills
- Health insurance
- Dental insurance
Forensic Latent Print Analyst
U.S. Postal Service —Washington Dulles International Airport, VA
- $78,160 - $144,820 a year
- Online Application
- Background check
- 18 years or older
- Pass drug screening
- Flextime
- Life insurance
13d

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crime analyst jobs near arlington va

Fraud Investigative Analyst

Deloitte -
Arlington, VA

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Job Details

Full-time
$76,600 - $127,600 a year
11 days ago

Qualifications

Employee relationship building
Bachelor's degree
Stakeholder relationship building

Full Job Description

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You'll Do

As a Project - Consultant, Forensics and Investigations, on the project, you will:

Conduct research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.
Apply specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data.
Research, extract, and correlate large amounts of raw data from various sources resulting in reports and data visualizations.

The successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Effective written and verbal communication skills
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to meet deadlines
Ability to provide clear guidance to others

The Team

Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.

Qualifications

Required:

Bachelor's degree
4+ years of experience in Intelligence (OSINT) investigations, due diligence investigation, or investigative research
Experience in fraud related investigations
Must be able to obtain and maintain the required High Risk Public Trust clearance for this role
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week.
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Preferred:

Experience in cyber investigations and cyber fraud
Experience with money laundering or illicit finance activity subject matter

For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington, DC and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case.A reasonable estimate of the current range is$76,600 to $127,600.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Apply Now

Refine Your Search

crime analyst jobs in arlington va

Fraud Investigative Analyst

GSOC Analyst

Investigative Analyst

Community Safety Analyst

Digital Forensics Examiner

FOIA Analyst - TS/SCI Cleared

Knowledge Management Specialist (TS Clearance)

Litigation Financial Analyst supporting the US Attorney's Office

Financial Crime Audit & Testing Manager

Qlik Developer - 6 Month Contract

Senior Cybercrime Analyst

Analyst 1, Child Sex Trafficking Team

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Records Examiner / Analyst supporting the ATF

Insider Threat Analyst

Jr. Intelligence Research Analyst

Analyst 1, Missing Child Data Analytics

Open-Source Research Analyst, Junior

Data Analyst

Forensic Latent Print Analyst

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