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Financial crime Jobs in Alexandria, VA

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Financial crime • alexandria va

Last updated: 7 hours ago
  • Promoted
Financial Analyst (Financial Analyst 2)

Financial Analyst (Financial Analyst 2)

Huntington Ingalls IndustriesSpringfield, VA, United States
Full-time
Employment Type : Full Time / Salaried / Exempt.Anticipated Salary Range : $64,088.This opportunity resides with Warfare Systems (WS), a business group within HII’s Mission Technologies division.Warfare ...Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

Solve IT Strategies, Inc.Washington, DC, US
Full-time
MUST HAVE healthcare (specifically acute hospital) experience • • •.Prepares, reviews, and validates financial statements and reports including budgets, variances, forecasts, pricing, and other financ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Advisor

Financial Advisor

NASA Federal Credit UnionWashington, DC, United States
Full-time +1
NASA Federal credit Union is looking for a Financial Advisor who provides professional advisory services to Retail and Business clients. Prepares and delivers comprehensive financial plans that may ...Show moreLast updated: 24 days ago
  • Promoted
Financial Analyst

Financial Analyst

Healthmap SolutionsWashington, DC, US
Full-time
Position at Healthmap Solutions.Healthmap Solutions is the future of specialty health management that focuses on progressive diseases, with a particular expertise in kidney health populations.Healt...Show moreLast updated: 15 days ago
  • Promoted
Financial Crime Network Analyst, Senior

Financial Crime Network Analyst, Senior

Clearance JobsWashington, DC, US
Full-time
Financial Crime Network Analyst.Praescient Analytics is actively seeking an experienced Financial Crime Network Analyst, to support a contract with the Narcotics and Transnational Crime Support Cen...Show moreLast updated: 30+ days ago
Counter Drug / Transnational Organized Crime Analyst

Counter Drug / Transnational Organized Crime Analyst

Invictus International Consulting, LLCArlington, VA, US
Full-time
Counter Drug / Transnational Organized Crime Analyst.Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organiza...Show moreLast updated: 30+ days ago
  • Promoted
Counter Drug / Transnational Organized Crime Analyst

Counter Drug / Transnational Organized Crime Analyst

Invictus InternationalArlington, VA, United States
Full-time
Counter Drug / Transnational Organized Crime Analyst.Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organiza...Show moreLast updated: 30+ days ago
Reporter, US News and Crime (R50029353)

Reporter, US News and Crime (R50029353)

Fox News MediaWashington, District of Columbia
Full-time
Fox News MediaFOX News Media operates the FOX News Channel (FNC), FOX Business Network (FBN), FOX News Digital, FOX News Audio, FOX News Books, the direct-to-consumer digital streaming services FOX...Show moreLast updated: 30+ days ago
  • Promoted
Financial Crime Model Analytics & Technology Officer

Financial Crime Model Analytics & Technology Officer

Shermen Bank InternationalWashington, DC, US
Full-time
Job Description : Financial Crime Model Analytics & Technology Officer .Company : Shermen Bank International (In Formation) . Reports to : Chief BSA / AML Officer .Client Focus : Embassy, Consulate, a...Show moreLast updated: 30+ days ago
Transnational Organized Crime Network Analyst, Senior

Transnational Organized Crime Network Analyst, Senior

Praescient AnalyticsArlington, VA, United States
Full-time
Clearance Required : TS / SCI (US Citizen).Praescient Analytics is actively seeking an experienced.Transnational Organized Crime Network Analyst,. Narcotics and Transnational Crime Support Center (NTC)...Show moreLast updated: 5 days ago
  • Promoted
Financial Planner

Financial Planner

TradeJobsWorkForce22211 Arlington, VA, US
Full-time
Financial Planner Job Duties : Provide financial planning and investment advisory services.Res...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Nakupuna SolutionsArlington, VA, United States
Full-time
Mission & Business Operations Services.Nakupuna Solutions seeks a Financial Analyst to join a team working under The Bureau for Global Health Security and Diplomacy (GHSD).GHSD is responsible for i...Show moreLast updated: 6 days ago
  • Promoted
Financial Crime Data Senior Consultant

Financial Crime Data Senior Consultant

CroweWashington, DC, US
Full-time
Financial Crime Data Senior Consultant.Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, ...Show moreLast updated: 30+ days ago
  • Promoted
Crime Scene Assistant

Crime Scene Assistant

TradeJobsWorkforce22225 Arlington, VA, US
Full-time
As a Crime Scene Assistant, you will be responsible for assisting with crime scene processing and evidence handling, including : assist investigators at crime scenes. Duties and responsibilities can ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Koniag Government ServicesWashington, DC, United States
Permanent
Koniag Advisory and Business Solutions, LLC a Koniag Government Services company, is seeking a Financial Analyst with a Secret security clearance to support KABS and our government customer in Wash...Show moreLast updated: 4 days ago
  • Promoted
Financial Advisor

Financial Advisor

Pinnacle BankMcLean, VA, United States
Full-time
At Pinnacle, our goal is to create an atmosphere where people become fully engaged, enjoy what they're doing and be successful. We work to ensure that every associate embraces what makes Pinnacle di...Show moreLast updated: 27 days ago
  • New!
Financial Services | Director - Financial Management

Financial Services | Director - Financial Management

GuidehouseMcLean, VA, United States
Full-time
Ability to Obtain Public Trust.As a Director in Guidehouse’s Financial Services sector, you will develop a high-performing team, successfully deliver engagements, and consistently build a growing b...Show moreLast updated: 7 hours ago
  • Promoted
Financial Analyst

Financial Analyst

American SystemsArlington, VA, United States
Full-time
AMERICAN SYSTEMS is an employee-owned federal government contractor supporting national priority programs through our strategic solutions in the areas of Information Technology, Test & Evaluation, ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

American UniversityWashington, DC, US
Full-time
American University is a student-centered research institution located in Washington, DC, with highly-ranked schools and colleges, internationally-renowned faculty, and a reputation for creating me...Show moreLast updated: 11 days ago
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The cities near Alexandria, VA that boast the highest number of financial crime jobs are:
Financial Analyst (Financial Analyst 2)

Financial Analyst (Financial Analyst 2)

Huntington Ingalls IndustriesSpringfield, VA, United States
30+ days ago
Job type
  • Full-time
Job description

Requisition Number : 25328

Required Travel : 0 - 10%

Employment Type : Full Time / Salaried / Exempt

Anticipated Salary Range : $64,088.00 - $95,000.00

Security Clearance : TS / SCI

Level of Experience : Mid

This opportunity resides with Warfare Systems (WS), a business group within HII’s Mission Technologies division. Warfare Systems comprises cyber and mission IT; electronic warfare; and C5ISR systems.

HII works within our nation’s intelligence and cyber operations communities to defend our interests in cyberspace and anticipate emerging threats. Our capabilities in cybersecurity, network architecture, reverse engineering, software and hardware development uniquely enable us to support sensitive missions for the U.S. military and federal agency partners.

Meet HII’s Mission Technologies Division

Our team of more than 7,000 professionals worldwide delivers all-domain expertise and advanced technologies in service of mission partners across the globe. Mission Technologies is leading the next evolution of national defense – the data evolution - by accelerating a breadth of national security solutions for government and commercial customers. Our capabilities range from C5ISR, AI and Big Data, cyber operations and synthetic training environments to fleet sustainment, environmental remediation and the largest family of unmanned underwater vehicles in every class. Find the role that’s right for you. Apply today. We look forward to meeting you.

To learn more about Mission Technologies, click here for a short video :

Summary

HII’s Mission Technologies division is dedicated to delivering cutting-edge solutions that advance national security and defense objectives. This position is part of our Cyber and Intelligence division, which plays a critical role in supporting Enterprise-Level Security and Modernization efforts across IT infrastructure, cybersecurity, physical facilities, and personnel operations. The selected candidate will contribute to a high-impact government program focused on enhancing and securing mission-critical systems and environments. The program is scheduled to launch in early 2026 and due to the classified nature of the mission and the sensitivity of the operational environment, an active TS / SCI security clearance will be required.

What You Will Do

Performs economic research and studies subjects such as rates of return, depreciation, working capital, investments, and financial and expense comparisons by analysis of profit and loss statements and income statements.

Prepares reports of findings and recommendations to management.

Develops, maintains, and establishes operational specifications for financial information systems considering such things as information flow, volume, and document format for data processing equipment.

May provide analysis on business development and may monitor business performance by unit or division.

What We Are Looking For : Minimum Qualifications

3 years relevant experience with Bachelors in related field; 1 year relevant experience with Masters in related field; or High School Diploma or equivalent and 7 years relevant experience.

Active TS / SCI government security clearance required to start

Preferred : Bonus Points For

Experience with financial forecasting, budgeting, or cost analysis

Proficiency with Excel, Tableau, or financial modeling software

Knowledge of government contracting and DoD processes

Strong analytical and problem-solving skills

The listed salary range for this role is intended as a good faith estimate based on the role's location, expectations, and responsibilities. When extending an offer, HII's Mission Technologies division takes a variety of factors into consideration which include, but are not limited to, the role's function and a candidate's education or training, work experience, and key skills.

Together we are working to ensure a future where everyone can be free and thrive.

All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, physical or mental disability, age, or veteran status or any other basis protected by federal, state, or local law.

Do You Need Assistance?

If you need a reasonable accommodation for any part of the employment process, please send an e-mail to buildyourcareer@hii-co.com and let us know the nature of your request and your contact information. Reasonable accommodations are considered on a case-by-case basis. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address. Additionally, you may also call 1-844-849-8463 for assistance. Press #3 for HII Mission Technologies.