Crime Analyst jobs in Silver Spring, MD

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AML Compliance Analyst
Firebird AST Corp. - Washington, DC
Serve as a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance analyst. 2+ years of experience with implementing or analyzing financial regulatory...
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Forensics Software Developer
Stroz Friedberg - 9 reviews - Washington, DC 20036
Assist forensic analysts and clients in high-stakes investigations as needed. Advance your career and become a passionate part of our team solution to transform...
AML Compliance Analyst - Secret Clearance Required
Tego Consulting LLC - Washington, DC
AML Compliance Analyst. The AML Compliance Analyst will serve as a Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance analyst....
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Analyst I, Child Sex Trafficking Team

National Center for Missing & Exploited Children (... - Alexandria, VA 22314 (Southwest Quadrant area)
Previous CyberTipline analyst or CAD analyst experience, preferred. Analyst I, Child Sex Trafficking Team (CSTT)....
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Administrative Analyst I- Police Department, Vice & Narcotic...

Howard County, MD - Ellicott City, MD
$23.10 - $39.57 an hour
*Please note that candidates are generally brought in at the entry level of the salary range. - Length of hiring process: Hiring process will take 3-6 months

Intelligence Specialist

KOCH INDUSTRIES INC - 13 reviews - Arlington, VA 22201 (Lyon Village area)
Areas of analysis will include, but are not limited to, crime, political, social, cultural, and economic factors....

DHS Quantitative Analyst

Centra Technology - 3 reviews - Washington, DC
CENTRA Technology looking to fill a quantitative analyst focusing on a variety of homeland security matters (to include preparedness, transnational...
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Criminal Analyst (Secret Clearance Required)

CGI - 1,261 reviews - Washington, DC
Perform other related duties as assigned by the Senior Criminal Analyst. • Knowledge of matters pertaining to the criminal justice system, terrorism,...

Incident Response Analyst - 1

MindPoint Group, LLC - 2 reviews - Washington, DC
The Incident Response Analyst must be able to rapidly address security. The Incident Response Analyst may perform any or all of the following:....

Cyber Law Enforcement Analyst

Booz Allen Hamilton - 1,124 reviews - Annapolis Junction, MD
Cyber Law Enforcement Analyst. 8570 CNDSP Analyst or CNDSP Incident Responder Certification. HS diploma or GED and 8 years of experience as an intelligence...

Research Assistant - Justice/Victims Services

ICF - 269 reviews - Fairfax, VA
We are business analysts, policy specialists, technologists, researchers, digital strategists, social scientists and creatives....

Financial Intelligence Analyst

Booz Allen Hamilton - 1,124 reviews - Washington, DC
Financial Intelligence Analyst. Experience with analyzing people, activities, methods, or trends, including money laundering, financial crime, or other illicit...

1308 Senior Criminal Investigative Analyst (Financial)

Veritiss - Washington, DC
Veritiss LLC is recruiting experienced financial investigative analysts. The ideal candidate should have 3 to 5 years' verifiable government or public financial...
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Business Process Analyst 2
Wells Fargo - 17,190 reviews - Columbia, MD
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...
Financial Investigative Analyst Senior Level
BAE Systems - 1,968 reviews - Washington, DC
Demonstrate a deep understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering;...

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