Crime Analyst jobs in Washington, DC

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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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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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Intelligence Analyst
NTT DATA - 922 reviews - Merrifield, VA
NTT DATA Services currently seeks a Intelligence Analyst to join our team in Merrifield , Virginia (US-VA) , United States (US) ....

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....

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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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,...

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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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:....

Research Assistant - Justice/Victims Services

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

Security Analyst - Digital Forensics

Verizon - 13,866 reviews - Ashburn, VA 20147
A successful candidate should have experience in electronic crimes law enforcement, military intelligence, or with a security professional services organization...

Intelligence Analyst

Amyx Inc - 4 reviews - Arlington, VA 22203 (Bluemont area)
Amyx is currently seeking a skilled Administrative (Intelligence) Analyst to support the Department of Homeland Security (DHS) Immigration Customs Enforcement...

Blood Bank Analyst - SoftBank

Jackson Health IT - 121 reviews - Arlington, VA
$80,000 - $95,000 a year
Be the primary analyst for the SoftBank application software. They are located in a region considered to be one of the highest-income counties and boasting many...
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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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Intelligence Analyst
Tailored Solutions & Consulting, Inc. (TSC Advantage) - Washington, DC
Analyst will employ subject matter expertise to perform substantive operations and analysis for USG components....
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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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