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Financial intelligence unit Jobs in Washington, DC

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383 Jobs

  • The Hire Method LLC
    Incident Response Handler
    Chevy Chase, MD
    $100,000 (Employer est.)
    Easy Apply
    14d
    Ability to translate Information Security policies and procedures into language that a business and/or technical person can understand and ability to……
  • GC Associates USA, LLC Logo4
    Force Development Intelligence (FDI) Senior Analyst SSO
    Arlington, VA
    $108,000 - $115,000 (Employer est.)
    Easy Apply
    6d
    Conduct cross-functional assessments; recommend business rules, processes, and procedures for collecting financial data and equipment procurement quantity data;……
  • Manager, Finance and Operations, Product Councils
    Washington, DC
    Easy Apply
    9d
    The candidate will work closely with other product council staff, ULI staff, ULI event planning contractor/partner, and council volunteer leaders to……
  • Ardent Eagle Solutions Logo4.4
    Program Analyst
    Washington, DC
    $58,001 - $106,552 (Glassdoor est.)
    Easy Apply
    14d
    Provide analytical consultative services required to administer programs throughout all phases of business requirements analysis, software design, system and……
  • Navy Federal Credit Union Logo4
    AVP, SPD Strategic & Operations Analytics (Savings Product Division)
    Vienna, VA
    $57,385 - $133,580 (Glassdoor est.)
    24h
    Expert skill in the analysis of technical issues in order to recommend, develop and/or implement strategies and achieve objectives.…
  • Navy Federal Credit Union Logo4
    Quantitative Analyst I
    Vienna, VA
    $98,600 - $139,400 (Employer est.)
    7d
    Provide independent effective challenge to the models used by the organization’s business units, ensure that models are used appropriately in the business……
  • FSA Federal Logo3.4
    Data Analyst Supporting the FBI (HCF)
    Washington, DC
    $25 Per Hour(Employer est.)
    30d+
    Competence to review, interpret, and evaluate complex legal and non-legal documents. Keeps track of case file status in order to ensure compliance with……
  • Indeed Logo4.3
    Senior Solutions Data Architect
    Washington, DC
    $159,000 - $231,000 (Employer est.)
    30d+
    This role will require someone who is experienced in designing data schemas and pipelines for financial systems, is able to evaluate multiple technologies and……
  • Northrop Grumman Logo4
    Manager Contract Administration 2
    Beltsville, MD
    $116,200 - $174,200 (Employer est.)
    30d+
    Regular and proactive interface and effective collaboration with program, technical and operations organizations in order to provide guidance and direction……
  • PenFed Credit Union Logo3.9
    Internal Detection Specialist
    Alexandria, VA
    11d
    In light of the current situation with novel coronavirus (COVID-19), we have modified our hiring, onboarding, training, and deployment protocols in order to……
  • Bennett Aerospace, Inc. Logo4.2
    Data Scientist (Business Analyst, Sr.)
    Arlington, VA
    $73,263 - $123,049 (Glassdoor est.)
    Easy Apply
    30d+
    Participate in discussions, meetings, conferences, and conference calls with agency administrative, subject matter experts, and technical personnel, and other……
  • Northrop Grumman Logo4
    Business Management Manager 2
    Fairfax, VA
    $118,600 - $178,000 (Employer est.)
    30d+
    Degree in Business Management, Business Administration, Accounting, Economics or related field of study. This position requires partnering with Operating Unit……
  • PenFed Credit Union Logo3.9
    Fraud SAR Specialist
    Alexandria, VA
    $35,839 - $62,382 (Glassdoor est.)
    11d
    Conduct independent research as appropriate, using discretion to determine whether or not a regulatory SAR filing is appropriate.…
  • TikTok Logo3.5
    Global Financial Crimes Lead Investigator
    Washington, DC
    $68,195 - $130,453 (Glassdoor est.)
    11d
    Ability to interact effectively with technical and non-technical audiences via both verbal and written communications (e.g., technical writing, procedural……
  • US Peace Corps Logo4.2
    Training Specialist
    Washington, DC
    $97,493 - $143,172 (Employer est.)
    4d
    Specialized experience includes: Experience in concepts, principles, and methods of training development to develop broad range of health training programs,……
  • US Peace Corps Logo4.2
    Financial Management Specialist
    Washington, DC
    $49,655 - $91,245 (Employer est.)
    30d+
    Provides technical payments and financial guidance in answering a variety of customer inquiries; refers customers to supervisor or senior specialists to resolve……
  • Intelligence Research Specialist
    Washington, DC
    $106,823 - $164,102 (Employer est.)
    4d
    Veterans' Preference documentation,if applicable, DD-214 Member Copy 4 showing type of discharge/character of service; current active duty members-……
  • US Treasury, Financial Crimes Enforcement Network Logo3.3
    Lead Intelligence Research Specialist
    Vienna, VA
    $126,233 - $164,102 (Employer est.)
    4d
    Research, analyze, collect, and produce financial intelligence data, study trends and patterns, identify intelligence gaps and/or develop and implement policies……
  • IBM Logo4
    Entry Level - Associate Developer (Federal)
    Washington, DC
    $61,908 - $156,780 (Glassdoor est.)
    4d
    Work across the entire system architecture, from backend to front end, to design, develop, and support high quality, scalable products and interfaces.…
  • District Department of Transportation Logo3.6
    Program Analyst
    Washington, DC
    $77,649 - $99,323 (Employer est.)
    Easy Apply
    29d
    Must possess and maintain a valid driver's license and have an acceptable driving record. Examples of specialized experience may include financial analysis,……
  • US Supreme Court of the United States Logo4.1
    Police Officer (Entry-Level)
    Washington, DC
    $64,815 - $67,087 (Employer est.)
    4d
    Successful completion of a comprehensive background investigation, which will include employment references dating back 10 years, personal references, driving……
  • Intelligence Operations Specialist (Director, Office of Information Sharing)
    Washington, DC
    $144,128 - $172,500 (Employer est.)
    4d
    If you did not receive a CDC COVID-19 Vaccination Record Card or no longer have it in your possession, contact the provider from which you received your vaccine……
  • Peraton Logo3.6
    Data Entry Clerk -Provider Enrollment
    Chantilly, VA
    $32,626 - $68,348 (Glassdoor est.)
    4d
    These tasks may include, but are not limited to, compiling data, verifying data, place telephone calls to providers and or their established contacts,……
  • PRICE WATERHOUSE COOPERS Logo3.9
    Financial Crimes Unit Technology Manager
    Washington, DC
    $88,838 - $168,515 (Glassdoor est.)
    30d+
    Use multiple sources of information including broader stakeholder views to develop solutions and recommendations. Develop new skills outside of comfort zone.…
  • Battelle Logo3.8
    Financial Data Analyst
    Arlington, VA
    $58,441 - $99,616 (Glassdoor est.)
    30d+
    Bachelor’s degree in a related field with 5 years of experience or an equivalent combination of education and or experience in a related field.…
  • Entergy Logo3.7
    Sr Administrative Assistant (Legal)
    Washington, DC
    $51,000 (Employer est.)
    24h
    Perform financial and budget functions including invoice processing, third-party contractor billing, maintaining vendor and budget data, budget and expense……
  • US Department of the Air Force - Agency Wide Logo
    UNIT PROGRAM COORDINATOR
    Fort Meade, MD
    $45,574 - $59,246 (Employer est.)
    4d
    Examples of creditable experience include: Knowledge of extensive rules, procedures, or operations applied to secretarial and clerical assignments to perform……
  • US Department of the Air Force - Agency Wide Logo
    INTELLIGENCE SPECIALIST
    Fort Meade, MD
    $106,823 - $138,868 (Employer est.)
    2d
    Your benefits depend on the type of position you have - whether you're a permanent, part-time, temporary or an intermittent employee.…
  • PRICE WATERHOUSE COOPERS Logo3.9
    Financial Services Analyst - Senior Manager - PwC Intelligence
    Washington, DC
    $78,426 - $144,291 (Glassdoor est.)
    30d+
    Interacting with stakeholders and practice groups to develop new products and solutions; and,. Using business software, including proficiency with Microsoft……
  • TikTok Logo3.5
    Investigative Support Analyst - Washington DC
    Washington, DC
    $61,996 - $150,873 (Glassdoor est.)
    30d+
    Bachelor’s degree in Criminal Justice, Public Administration, International Affairs, data analysis or related field or equivalent privacy, risk, compliance,……

Jobs

Job TitleEmployerLocationSalary
Incident Response HandlerThe Hire Method LLCChevy Chase, MD
Force Development Intelligence (FDI) Senior Analyst SSOGC Associates USA, LLCArlington, VA
Manager, Finance and Operations, Product CouncilsUrban Land InstituteWashington, DC
Program AnalystArdent Eagle SolutionsWashington, DC
AVP, SPD Strategic & Operations Analytics (Savings Product Division)Navy Federal Credit UnionVienna, VA
Quantitative Analyst INavy Federal Credit UnionVienna, VA
Data Analyst Supporting the FBI (HCF)FSA FederalWashington, DC
Senior Solutions Data ArchitectIndeedWashington, DC
Manager Contract Administration 2Northrop GrummanBeltsville, MD
Internal Detection SpecialistPenFed Credit UnionAlexandria, VA
Data Scientist (Business Analyst, Sr.)Bennett Aerospace, Inc.Arlington, VA
Business Management Manager 2Northrop GrummanFairfax, VA
Fraud SAR SpecialistPenFed Credit UnionAlexandria, VA
Global Financial Crimes Lead InvestigatorTikTokWashington, DC
Training SpecialistUS Peace CorpsWashington, DC
Financial Management SpecialistUS Peace CorpsWashington, DC
Intelligence Research SpecialistUS Department of Energy - Agency WideWashington, DC
Lead Intelligence Research SpecialistUS Treasury, Financial Crimes Enforcement NetworkVienna, VA
Entry Level - Associate Developer (Federal)IBMWashington, DC
Program AnalystDistrict Department of TransportationWashington, DC
Police Officer (Entry-Level)US Supreme Court of the United StatesWashington, DC
Intelligence Operations Specialist (Director, Office of Information Sharing)US Treasury, Departmental OfficesWashington, DC
Data Entry Clerk -Provider EnrollmentPeratonChantilly, VA
Financial Crimes Unit Technology ManagerPRICE WATERHOUSE COOPERSWashington, DC
Financial Data AnalystBattelleArlington, VA
Sr Administrative Assistant (Legal)EntergyWashington, DC
UNIT PROGRAM COORDINATORUS Department of the Air Force - Agency WideFort Meade, MD
INTELLIGENCE SPECIALISTUS Department of the Air Force - Agency WideFort Meade, MD
Financial Services Analyst - Senior Manager - PwC IntelligencePRICE WATERHOUSE COOPERSWashington, DC
Investigative Support Analyst - Washington DCTikTokWashington, DC
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🔎What should I search on Glassdoor to find Financial Intelligence Unit jobs in Washington, DC?
People who searched for Financial Intelligence Unit jobs in Washington, DC also searched for anti money laundering investigator, regional security advisor, intelligence officer. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities near Washington, DC with open Financial Intelligence Unit jobs?
There are open Financial Intelligence Unit jobs in several cities near Washington, DC including Washington, Arlington, Herndon, Fort Meade, Reston, Bethesda, McLean, Chantilly, Rockville, Alexandria
🤝What companies are hiring for Financial Intelligence Unit jobs in Washington, DC?
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