73 Crime Jobs in Chantilly, VA - page 2
-
Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory Guidehouse - Washington, DC programs and investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various databases. Experience analyzing and investigating sanctions and financial crimes 24 days ago
-
Global Financial Crimes Manager Bank of America Merrill Lynch - Washington, District of Columbia, USA and managers and internal audit using effective influence skills; and engage in external regulatory interactions. Responsibilities Advises and directs the development and maintenance of financial crimes owned 19 days ago
-
Crime Analyst Gaithersburg, MD for a Crime Analyst to collect, compile, examine, analyze, report, and disseminate information concerning crime trends and forecasts within the Gaithersburg area. This is a civilian position assigned Depends on Qualifications 27 days ago
-
Armed Security Officer The Tatitlek Corporation - Uscg Tiscom Base Alexandria, VA . Have no felony convictions and no convictions that reflect on the individual's reliability including those crimes classified under the Lautenberg Act. Must be 21 years of age to be armed. Be a citizen Unspecified 6 days ago
-
Multifamily Fraud & Financial Crimes Senior Freddie Mac - McLean, Virginia, USA the nation. Position Overview: The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes, Senior. The Fraud & Financial Crimes Senior $131,000 - $197,000 27 days ago
-
Transnational Crime Program Advisor USGI - Washington, DC . USGI is seeking an Anti-Money Laundering/Transnational Crime Program Advisor to serve as an anti-money laundering/illicit finance advisor for the Global Programs and Policy Office of INL and provides Unspecified 28 days ago
-
Law Clerk - Victim Assistant Coordinator CACI International - Washington, DC support to the Victim-Witness Coordinator, DOJ attorneys and staff in relation to the Victims' Rights and Restitution Act (VRRA) and Crime Victims' Rights Act (CVRA). + Assist with victim identification 4 days ago
-
Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate JPMorgan Chase Bank, N.A. - Washington, DC and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence 4 days ago
-
Visitor Management Specialist (Full Time) gTANGIBLE Corporation - Washington, DC 20032, USA or present a threat to the government facility or property. Answer telephones and electronic emails as they pertain to Visitor Management duties. Conduct background checks using the National Crime Information 4 days ago
-
Senior Information Assurance Analyst Amyx Inc - Arlington, VA of evidence used in the prosecution of computer crimes. Identifies the IT security program implications of new technologies or technology upgrades. Conducts IA cost benefit, economic and risk analysis in the IT Unspecified 6 days ago
Top locations
- Washington, DC (107)
- Arlington, VA (32)
- Baltimore, MD (26)
- Fairfax, VA (14)
- Vienna, VA (12)
- McLean, VA (9)
- Glen Burnie, MD (8)
- Linthicum, MD (8)
- See more