Current jobs related to Investigative Analyst - Richmond - Ampcus

  • Senior Investigative Consultant

    2 weeks ago

    Richmond, Virginia, United States Ampcus Full time

    Position OverviewAs a Senior Investigative Consultant at Ampcus, you will play a pivotal role in conducting thorough investigations and due diligence to support our strategic initiatives.Key ResponsibilitiesOccasional travel for onsite engagements.Conduct comprehensive due diligence assessments involving potential suppliers and business partnerships...

  • Anti-Money Laundering Investigator

    2 days ago

    Richmond, Virginia, United States Capital One Full time

    Job SummaryThe Anti-Money Laundering (AML) Investigator will support various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence. The successful candidate will work closely with AML Process Managers to perform critical functions.Key ResponsibilitiesBuild and...

  • Associate Physical Security Analyst

    1 month ago

    Richmond, United States Dominion Energy Full time

    Job Summary The Corporate Intelligence & Security group is looking to hire an Associate Physical Security Analyst or Physical Security Analyst to join their team in Richmond, Virginia. There is one position available and it will be filled at the level commensurate with the successful candidate's knowledge, skills, and experience.  Responsibilities...

  • Associate Physical Security Analyst

    1 month ago

    Richmond, Virginia, United States Dominion Energy Full time

    Job SummaryThe Corporate Intelligence & Security group is looking to hire an Associate Physical Security Analyst or Physical Security Analyst to join their team in Richmond, Virginia. There is one position available and it will be filled at the level commensurate with the successful candidate's knowledge, skills, and experience. Responsibilities include:...

  • Fraud Analyst

    3 weeks ago

    Richmond, United States First Bank Richmond Full time

    If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. 9 days ago Requisition ID: 1074 Position Summary The Fraud Analyst will work within the Fraud & Physical Security Department to analyze the data provided by the institution’s various fraud detection...

  • Fraud Analyst

    1 month ago

    Richmond, United States First Bank Richmond Full time

    Job DescriptionJob DescriptionPosition SummaryThe Fraud Analyst will work within the Fraud & Physical Security Department to analyze the data provided by the institution’s various fraud detection and mitigation systems to detect various fraud incident trends and provide support for the Fraud & Physical Security Manager in investigations and research....

  • Financial Analyst

    1 week ago

    Richmond, Virginia, United States Commonwealth of Virginia Full time

    Join the Commonwealth of Virginia's Grants & Contracts Department as a Financial Analyst As a full-time employee, you will have access to a comprehensive benefits package that includes: extensive health coverage, upfront paid annual and holiday leave, retirement planning options, tax-deferred annuity and cash match programs, generous tuition assistance,...

  • Lead Financial Analyst

    2 weeks ago

    Richmond, Virginia, United States Richmond Public Schools Full time

    Position Title: Lead Financial Analyst - General Ledger and ReportingEmployment Classification: Grade 121 / 12 Month ContractFLSA Classification: ExemptWork Environment: Finance DivisionDirect Supervisor: Accounting Manager, General Ledger & ReportingOverview:The Lead Financial Analyst plays a crucial role in strategizing, organizing, and maintaining...

  • Principal Associate, CSOC Analyst

    4 weeks ago

    Richmond, United States Capital One Full time

    Center 3 (19075), United States of America, McLean, VirginiaPrincipal Associate, CSOC Analyst (Incident Response)Capital One is looking for talented Cyber Security Analysts with traditional network security and cloud infrastructure monitoring experience to join our Cyber Security Operations Center (CSOC) in McLean, VA. The Principal Associate level CSOC...

  • C4I Analyst

    3 weeks ago

    Richmond, United States Cherokee Nation Businesses Full time

    Job DescriptionC4I Analyst - Senior This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence polygraph clearance to be considered. Cherokee Analytics is seeking qualified individuals to serve as C4I Analysts to support our government client. The C4I Analyst provides all-source...

  • System Analyst 2 Technician

    3 months ago

    Richmond, United States Serigor Inc. Full time

    Job DescriptionJob DescriptionJob Title: System Analyst 2 Technician (Hybrid)Location: Richmond, VADuration: 12+ MonthsJob Description:Primary ResponsibilitiesJr LIMS Analyst needed to work on new projects and enhancements for the Division of Consolidated Lab Services. This includes internal and external facing applications and data exchange...

  • Security Operations Analyst

    1 week ago

    Richmond, Virginia, United States Amentum Full time

    Amentum Security Operations AnalystAs a Security Operations Analyst, you will provide essential security expertise and leadership across various security functions, including personnel security, industrial security, physical security, and cybersecurity awareness.Key Responsibilities:Deliver expert guidance and consultation in all aspects of security...

  • Mergers and Acquisitions Analyst

    1 week ago

    Richmond, Virginia, United States Findicia Full time

    About the RolePosition: Investment Banking Analyst Findicia, a prominent player in the financial services sector, is on the lookout for a dedicated and detail-oriented professional to join our team as an Investment Banking Analyst. This is a full-time, permanent role that offers significant potential for career advancement and professional development.Key...

  • Manager, Cyber eDiscovery Senior Analyst

    4 weeks ago

    Richmond, United States Capital One Full time

    Center 3 (19075), United States of America, McLean, VirginiaManager, Cyber eDiscovery Senior AnalystCapital One is looking for an eDiscovery analyst to join the Cyber Insider Threat and Technical Investigations Team. The role will work closely with other lines of business to support litigation and investigation requests utilizing multiple applications across...

  • Financial Advisory Analyst

    1 week ago

    Richmond, Virginia, United States Findicia Full time

    About the RolePosition: Financial Advisory Analyst Findicia, a prominent player in the financial services sector, is on the lookout for a dedicated and detail-oriented professional to join our team as a Financial Advisory Analyst. This is a full-time, permanent role that offers substantial opportunities for career progression and professional development...

  • Warning Analyst

    3 weeks ago

    Richmond, United States Cherokee Nation Businesses Full time

    Job DescriptionWarning Analyst - Mid This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence Polygraph. Cherokee Analytics is seeking qualified individuals to serve as Warning Analysts to support our government client. The Warning Analyst provides all-source analytic support to...

  • Lead Financial Analyst

    2 days ago

    Richmond, Virginia, United States Commonwealth of Virginia Full time

    Job SummaryThe Commonwealth of Virginia is seeking a highly skilled Senior Budget Analyst to join our team. As a key member of our financial planning department, you will be responsible for overseeing the development and execution of annual and biennial operating budgets for assigned offices and health districts.Key ResponsibilitiesConduct financial analysis...

  • Business Data Analyst, Asset Protection

    4 weeks ago

    Richmond, Virginia, United States CarMax Full time

    8901 - Corp Office West Crk Tuckahoe Creek Parkway, Richmond, Virginia, 23238CarMax, the way your career should be About this jobUnder the supervision of the Asset Protection Manager, the Analyst II, Asset Protection will play a key role in achieving the Asset Protection Department's mission of protecting CarMax's associates, assets, and Culture of Integrity...

  • Accounting Analyst

    2 weeks ago

    Richmond, United States ProspectBlue Full time

    ProspectBlue seeks an Accounting Analyst for their office in Richmond, VA!!DUTIES AND RESPONSIBILITIES: Month-end closing processes including journal entries and various analyses. Utilize our ERP to complete weekly job revenue/cost and service cost recognition processes, reviewing project billing and profit performance. Treasury management including bank...

  • Principal Associate, Cyber Security Operations Center

    4 weeks ago

    Richmond, United States Capital One Full time

    Center 3 (19075), United States of America, McLean, VirginiaPrincipal Associate, Cyber Security Operations Center (CSOC) Countermeasures AnalystCapital One is looking for talented Cyber Security Analysts with experience performing endpoint, network, and cloud security monitoring to join our Cyber Security Operations Center (CSOC). The Principal Associate...

Investigative Analyst

1 month ago

Richmond, United States Ampcus Full time
  • Occasional travel onsite to Richmond (no more than twice during the duration of the role)
  • Due diligence work involving potentially new suppliers / business relationships leveraging third party platforms and open-net research.
• Law enforcement outreach to support investigations or business enabling research.
• Drafting investigative report

Job Requirements:
• 10+ years of experience as a criminal investigator (or equivalent), case officer, or investigative analyst with a federal agency
• Bachelor's degree or higher in criminal justice, international relations, political science, regional studies, business or related area of study.
• 5+ years' experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft.
• 5+ years' experience conducting opensource due diligence work.