Financial Intelligence Analyst

Financial Intelligence AnalystWe are seeking an experienced Financial Intelligence Analyst to join our team at Acclaim Technical Services, Inc. This is a challenging role that requires strong analytical and problem-solving skills, as well as the ability to work independently in a dynamic environment.The successful candidate will have a Bachelor's Degree or...

Financial Intelligence Exploitation AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a...

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. phia is seeking a Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This opportunity will enable...

We are looking for a skilled and motivated individual to fill the position of Intelligence Analyst Financial Expert at phia. The successful candidate will be responsible for conducting complex analyses and investigations related to financial crimes and terrorism financing.This role requires a deep understanding of regulatory frameworks, financial systems,...

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. phia is seeking a Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This opportunity will enable...

At phia, we are seeking a talented and experienced professional to join our team as a Financial Intelligence Analyst. As a key member of our organization, you will be responsible for supporting a federal client in combating illicit financial activities.This opportunity enables you to lead a team conducting investigations into anti-money laundering (AML),...

About LeidosLeidos is a leading innovation company that addresses complex challenges in national security and health. Our global workforce of 47,000 collaborates to create smarter technology solutions for customers in heavily regulated industries.**Job Overview**The Financial CT Targeting Analyst will be responsible for reviewing and analyzing financial data...

Financial Intelligence Targeting AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a...

Financial Intelligence Exploitation AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a...

About the RoleDarkStar Intelligence, LLC is seeking a skilled Senior Intelligence Analyst to join our team. As a key member of our government client's team in McLean, VA, you will be responsible for reviewing and responding to public and official requests for the release of classified and/or sensitive information under FOIA, PA, or MDR.Key...

Your growth matters to us - explore our career development opportunities. A PLACE WHERE YOU BELONG Bring your whole self to work in our culture of respect and inclusivity. SUPPORT YOUR WELLBEING Learn how we'll support you as you pursue a balanced, fulfilling life. YOUR CANDIDATE JOURNEY Discover what to expect during your journey as a candidate with us....

At Jobleads-US, we're on a mission to empower our nation's leaders with critical financial intelligence. As a Senior Financial Intelligence Analyst, you'll be at the forefront of this effort, using your analytical prowess to develop actionable insights and recommendations.Critical Decisions in High-Stakes EnvironmentsYou'll work closely with clients to...

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. We are seeking an experienced Lead Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This...

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. We are seeking an experienced Lead Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This...

Leidos is a leading provider of innovative technology solutions. As a Financial Services Budget Formulation & Execution Analyst, you will play a critical role in driving the success of the Intelligence Planning, Programming, Budget, and Execution Process.Key Responsibilities:Provide expert insights to support and contribute to the analysis and reporting of...

Financial Intelligence Exploitation Analyst, SeniorThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers....

Your growth matters to us - explore our career development opportunities.BE EMPOWERED TO SUCCEEDConnect with others in our people-first culture and enhance our collective ingenuity.SUPPORT YOUR WELLBEINGLearn how we'll support you as you pursue a balanced, fulfilling life.YOUR CANDIDATE JOURNEYDiscover what to expect during your journey as a candidate with...

At phia, we are seeking an experienced Lead Financial Intelligence Analyst to join our team in combating illicit financial activities. This role will enable you to lead a team conducting investigations into anti-money laundering (AML), counterterrorism financing, and other financial crimes.This is an exciting opportunity for a proactive problem solver who...

Location:McLean, VAClearance:Active TS/SCI Eligibility with in-scope Counterintelligence (CI) Polygraph.Responsibilities/Duties:Act as a lead for contractor team.Apply expertise on complex work assignmentsApply knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security...

Conducts financial analyses including actual, budget variances, and industry comparisons. Develops and prepares financial plans and budgets and interprets financial reports. Maintains accounting, and financial records and reports, including financial Financial Analyst, Financial, Analyst, Business Partner, Banking, Reports Country Financial