Top 355 Financial crime Jobs in Washington, Dc

Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Washington, DC
- $96,280 - $110,725 a year
- Full-time
- CPA
- Customer service
- Pass drug screening
- AD&D insurance
- Disability insurance
Data Analyst Supporting the FBI
FSA Federal —Washington, DC
- Customer service
- Mid-level
- High school diploma or GED
- AD&D insurance
- Disability insurance
Quick Apply
Financial Crimes Investigator
NASA Federal Credit Union —Upper Marlboro, MD
- $60,000 - $110,000 a year
- Part-time
- Hybrid work
- 7 years
- Writing skills
- Research
- Health savings account
- AD&D insurance
Quick Apply
1d
Mail Fraud Investigative Analyst
KACE —Washington, DC
- $100,000 - $110,000 a year
- Email
- 5 years
- Writing skills
- Pass drug screening
Quick Apply
5d
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Work from home
2h
Commercial Administrative Business Partner
Palantir Technologies —Washington, DC
- $28 - $47 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Commuter assistance
- Paid parental leave
Data Analyst Supporting the DEA
FSA Federal —Arlington, VA
- Customer service
- Military
- Mid-level
- AD&D insurance
- Disability insurance
Quick Apply
12d
Human Resources Specialist
U.S. Capitol Police —Washington, DC
- $91,083 - $166,634 a year
- Full-time
- Pass drug screening
- Research
- Mid-level
5d
Financial Investigations Data Analyst
Guidehouse —Washington, DC
- $113,000 - $188,000 a year
- Computer Science
- Mid-level
- Finance
- Health savings account
- Paid holidays
USG Administrative Business Partner
Palantir Technologies —Washington, DC
- $60,000 - $110,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Commuter assistance
- Paid parental leave
Research Analyst, Data Operations
Kharon —Washington, DC
- $68,000 - $78,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Senior Investigative Analyst
Knowesis, Inc. —Washington, DC
- $160,000 - $185,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Trust and Safety Intelligence Analyst, Fraud and System Abuse
Google —Washington, DC
- $116,000 - $166,000 a year
- Full-time
- Research
- Mid-level
- Master's degree
- Paid holidays
- Disability insurance
17h
Investigation Support Analyst
The Bison Group LLC —Washington, DC
- $90,000 - $120,000 a year
- Online Application
- Mid-level
- Commercial
- Disability insurance
- Health insurance
1d
People Relations Specialist
Palantir Technologies —Washington, DC
- $75,000 - $120,000 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- 3 years
- Commuter assistance
- Paid parental leave
Administrative Business Partner - ShipOS
Palantir Technologies —Washington, DC
- $60,000 - $97,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Commuter assistance
- Paid parental leave
Associate Data Scientist
Quantifind —Washington, DC
- $100,000 - $130,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Mid-level
- Paid time off
- 401(k) matching
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Junior Communications Research Analyst
Firebird AST —Washington, DC
- $80,000 - $85,000 a year
- Hybrid work
- Analysis skills
- Travel
- Organizational skills
FBI Special Agent: Systems Integration & Network Security Expertise
Federal Bureau of Investigation —Washington, DC
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
- 401(k)
- Paid time off

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Litigation Financial Analyst supporting the US Attorney's Office

FSA Federal -
Washington, DC

Apply Now

Job Details

Full-time
$96,280 - $110,725 a year

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
Life insurance

Qualifications

Database systems
Customer service
Spreadsheets
Bachelor's degree
Accounting and finance experience
Productivity software
Excel data analysis

Full Job Description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the overall mission of United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
Performs other duties as assigned.

Note: Preference will be given to candidates with strong Microsoft Excel Skills.

Requirements

Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred
Three-years accounting, finance, or other related experience
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure

Preferred Experience

Retired / former federal investigator with experience in financial fraud cases. Prior investigative experience is a must.
Strong analytical skills in banking and fraud investigations - able to process and analyze records in Excel and also do macros as needed.
Familiarity with how FBI and other agencies keep their records, able to forecast trends occurring in cases related to cyber enabled fraud.
Strong interpersonal skills that can take direction and also organize multiple stakeholders on various topics related to USAO cases. Prior project management skills extremely helpful to include briefing high level stakeholders within government and at large corporations.
Preference will be given to applicants with advanced proficiency in Microsoft Excel.

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Asset Forfeiture Section at USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $96,280- $110,725. The estimate displayed represents the typical salary range for this position based on experience and other factors.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

Apply Now

Refine Your Search

financial crime jobs in washington, dc

Litigation Financial Analyst supporting the US Attorney's Office

Data Analyst Supporting the FBI

Financial Crimes Investigator

Mail Fraud Investigative Analyst

Financial Crimes Specialist

Commercial Administrative Business Partner

Data Analyst Supporting the DEA

Human Resources Specialist

Financial Investigations Data Analyst

USG Administrative Business Partner

Research Analyst, Data Operations

Senior Investigative Analyst

Trust and Safety Intelligence Analyst, Fraud and System Abuse

Investigation Support Analyst

People Relations Specialist

Administrative Business Partner - ShipOS

Associate Data Scientist

Business Analyst (Fraud Analytics & Investigative Support)

Junior Communications Research Analyst

FBI Special Agent: Systems Integration & Network Security Expertise

I want to receive the latest job alert for financial crime in washington, dc

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