68 Crime Jobs in McLean, VA
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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 13 days ago
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Senior Director of Financial Crimes Compliance – Financial Intelligence Unit Freddie Mac - McLean, Virginia, USA the nation. The Senior Director of Financial Crimes Compliance, Financial Intelligence Unit is responsible for executing and maintaining elements of the financial crimes compliance risk management program $214,000 - $322,000 13 days ago
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Open Source Research and Strategy Consultant Booz Allen Hamilton - Mclean, VA , supply chain risk, foreign policy, financial systems, financial crime, market analysis, best practices analysis, and change management Ability to comprehend complex requirements, ask analytical questions Unspecified 6 days ago
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Counter Threat Finance (CTF) Analyst-(B22) Amentum - Washington, DC , policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit 17 days ago
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Senior Analyst Exiger - McLean, Virginia, USA technology platform, DDIQ, built to anticipate the market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply 28 days ago
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Cost/Price Analyst, Federal Contracting IMSolutions, LLC - Washington, DC, United States convictions of crimes; military court-martials, delinquent federal debt including taxes and student loans, current use of illegal drugs, or lying on their application. Base compensation range and benefits 11 days ago
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Associate Attorney Consilio LLC - Bethesda, MD, United States mid-size law firm with fast-paced and growing sophisticated commercial business litigation practice Work on: White Collar Crime, Bankruptcy, Employment, Forfeiture, other areas Prepare for/ take 8 days ago
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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 14 days ago
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Safety Security Manager Golden Triangle Business Improvement District - Washington, DC, United States before, during, and after emergencies. The BID creates numerous training and educational opportunities that help improve neighborhood safety and security. When crime and significant incidents occur 8 days ago
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Litigation Associate Consilio LLC - North Bethesda, MD, United States and writing experience Contract to Hire for the right candidate, the firm is very busy & needs to hire Associates Busiest matters right now are in: White Collar Crime, Bankruptcy, Employment, Forfeiture, etc 5 days ago
Top locations
- Washington, DC (95)
- Baltimore, MD (28)
- Arlington, VA (24)
- Fairfax, VA (17)
- Quantico, VA (12)
- Glen Burnie, MD (10)
- Linthicum, MD (10)
- Fort Meade, MD (9)
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