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Financial crime Jobs in Washington, DC

Last updated: 14 hours ago
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Financial Analyst (Financial Analysis, Associate)

Financial Analyst (Financial Analysis, Associate)

The MIL Corporation (MIL)Washington D.C., United States
$115,000.00–$140,000.00 yearly
Full-time
Financial Analyst (Financial Analysis, Associate).Responsibilities include providing subject matter expertise in Treasury Information Executive Repository (TIER) reporting, Federal standard general...Show moreLast updated: 15 hours ago
  • Promoted
All-Source Transnational Organized Crime Analyst - Security Clearance Required

All-Source Transnational Organized Crime Analyst - Security Clearance Required

Booz Allen HamiltonWashington, District of Columbia
$60,400.00–$137,000.00 yearly
Full-time +1
All-Source Transnational Organized Crime Analyst.Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and research skills to i...Show moreLast updated: 13 days ago
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Sr. SME III @ cFocus Software Incorporated

Sr. SME III @ cFocus Software Incorporated

Cyber CrimeWashington, DC, US
Full-time
Our exclusive ATO as a Service software & expert services automate FISMA RMF & FedRAMP compliance.SME III to join our program supporting the Security and Exchange Commission (SEC).This posi...Show moreLast updated: 3 days ago
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Financial Planner

Financial Planner

Chevy Chase TrustBethesda, MD, United States
Full-time
Chevy Chase Trust is a privately owned investment think tank offering independent and highly personalized financial advice and planning for individuals, families, and institutions.Located just outs...Show moreLast updated: 10 days ago
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Financial Consultant

Financial Consultant

Equitable Advisorsfalls church, VA, United States
$135,000.00 yearly
Full-time
We are driven by our mission to help our clients secure their financial well-being providing them confidence to pursue long and fulfilling lives. We have a passion to make a positive impact on the f...Show moreLast updated: 17 days ago
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Financial Analyst

Financial Analyst

FSA FederalArlington, VA, United States
Full-time
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructur...Show moreLast updated: 3 days ago
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Financial Advisor

Financial Advisor

Prudential FinancialBethesda, MD, United States
Full-time
Prudential Advisors is looking for an experienced financial professional in the DC Metro area that is interested in working with Prudential existing client's base. This exciting position will allow ...Show moreLast updated: 10 days ago
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FINANCIAL ANALYST

FINANCIAL ANALYST

Native American Technology CorporationArlington, VA, United States
Full-time
NATECH is recruiting for a Financial Analyst to join our team supporting the Defense Advanced Research Projects Agency (DARPA) Tactical Technology Office (TTO). This position requires an Active Secr...Show moreLast updated: 21 days ago
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Junior Crime Analyst - 6 month

Junior Crime Analyst - 6 month

Control RisksWashington, DC, US
$30,000.00–$60,000.00 yearly
Temporary
Control Risks is hiring a Junior Crime Analyst to provide support to a major client.This role will provide surge support for the client's crime assessment team, providing additional research and an...Show moreLast updated: 2 days ago
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Financial Advisor

Financial Advisor

First Financial GroupBethesda, MD, United States
Full-time
We are seeking a highly motivated and experienced Financial Advisor to provide sound financial advice to our diverse clientele. The ideal candidate must have exceptional analytical skills, strong co...Show moreLast updated: 15 hours ago
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Financial Manager

Financial Manager

M.C. Dean, IncMc Lean, VA, US
Full-time
JOB DUTIES AND RESPONSIBILITIES : .In this position, the incumbent will compute, classify, and analyze numerical data and financial records. The incumbent must also check the accuracy of figures, calc...Show moreLast updated: 26 days ago
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Financial Manager

Financial Manager

Piper CompaniesMcLean, VA, United States
Full-time
Corporate Financial Planning & Analysis (FP&A).Please note : this position is on-site in our Tysons, VA office 4 days per week (Monday-Thursday). The Financial Planning & Analysis (FP&A) Team drives ...Show moreLast updated: 9 days ago
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Financial Modeler

Financial Modeler

RER Solutions, Inc.Washington, DC, US
Full-time
Do you want to work for a company that cares about you as a person, not just a number? For a company that provides outstanding leadership? For a company that offers exceptional benefits? RER Soluti...Show moreLast updated: 2 days ago
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Financial Modeler

Financial Modeler

RER SolutionsWashington, DC, United States
Full-time
Do you want to work for a company that cares about you as a person, not just a number? For a company that provides outstanding leadership? For a company that offers exceptional benefits? RER Soluti...Show moreLast updated: 7 days ago
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Financial Analyst

Financial Analyst

Conference of State Bank Supervisors (CSBS)Washington, DC, United States
The Finance Analyst will be responsible for maintaining and analyzing both historical and current financial data to assess the financial health of CSBS. Conducting financial forecasting and performi...Show moreLast updated: 30+ days ago
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  • New!
Financial Advisor

Financial Advisor

Wealth Enhancement GroupFalls Church, VA, United States
Full-time
About Wealth Enhancement Group.Wealth Enhancement Group is an independent wealth management firm with an endless passion for enriching the lives of our clients. We continually seek to perfect our cr...Show moreLast updated: 14 hours ago
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Financial Analyst (Financial Analysis, Associate)

Financial Analyst (Financial Analysis, Associate)

The MIL CorporationWashington, DC, United States
$115,000.00–$140,000.00 yearly
Full-time
Financial Analyst (Financial Analysis, Associate).Responsibilities include providing subject matter expertise in Treasury Information Executive Repository (TIER) reporting, Federal standard general...Show moreLast updated: 15 days ago
Crime Analyst

Crime Analyst

DC Department of Human ResourcesOne Judiciary Square
$74,893.00–$96,547.00 yearly
There is only one city in the country that can say it is the Nation’s Capital – Washington, Given that distinction, The Metropolitan Police Department is the premiere law enforcement organization i...Show moreLast updated: 30+ days ago
ONI-Piracy, Maritime Crime Analyst

ONI-Piracy, Maritime Crime Analyst

Office of the Director of National IntelligencePrince George's , Maryland
Duty Description If you are looking for a high profile, high-demand JDA with the ability to provide cutting edge analysis to our customers at the tip of the spear, this JDA is for you!.ONI is the N...Show moreLast updated: 30+ days ago
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Financial Analyst

Financial Analyst

Tech-Marine Business IncArlington, VA, US
Full-time
TMB, Inc has an exciting opportunity for a.Vertical Launching System Program Office.Provide financial management support to the PEO IWS 3. Vertical Launching System Program Office.Prepare and track ...Show moreLast updated: 6 days ago
Financial Analyst (Financial Analysis, Associate)

Financial Analyst (Financial Analysis, Associate)

The MIL Corporation (MIL)Washington D.C., United States
15 hours ago
Salary
$115,000.00–$140,000.00 yearly
Job type
  • Full-time
Job description

Clearance Required : Public Trust

Education Required : BA / BS

US Citizenship : Required

Summary

The MIL Corporation seeks a Financial Analyst (Financial Analysis, Associate) to support a federal government client in the Washington, DC area. Responsibilities include providing subject matter expertise in Treasury Information Executive Repository (TIER) reporting, Federal standard general ledger (SGL) accounting, budget execution, unliquidated obligations (ULOs) and cost accounting to support development of MS Power Apps and RPA automations.

This position currently requires an on-site schedule. Schedule is subject to change based on company / contract requirements.

Responsibilities

  • Validate as-is processes for agency financial processes such as ULO monitoring, cost accounting and TIER reporting.
  • Identify gaps in current process and system limitations to help develop improved to-be processes, automation and tools
  • Support development of to-be processes and system solutions
  • Support functional testing of new applications
  • Support user functional training and guide development
  • Support agency with budget execution including working with points of contact to validate status of agency ULOs on a monthly basis

Travel

Limited travel may be required to client regional offices.

Required Qualifications

  • 7+ years of experience with Federal financial accounting, budgeting, and / or budget execution.
  • Experience with process analysis, gap analysis and process improvement recommendations
  • Strong analytical skills and attention to detail
  • Must have the ability to communicate technical as well as non-technical information clearly, both orally and in writing
  • Experience providing user functional training
  • Desired Qualifications

  • Deep knowledge of cost accounting, financial reporting or ULO management
  • Familiarity with Microsoft 365 tools (Power Apps, Power Automate, Power BI)
  • Familiarity with RPA automation solutions
  • Education

    BA / BS degree in Information Technology, Finance, Accounting or other relevant Business Field

    Clearance

    Public Trust

    Compensation

    The MIL Corporation values your contributions and offers a range of benefits to support your overall well-being. We are pleased to offer a comprehensive range of benefits to our full-time employees which includes health, life, disability, and retirement plans, as well as paid time off, opportunities for professional growth and tuition assistance. Additional benefits and incentives may also apply, which will be communicated during the hiring process.

    Salary at MIL is determined based on factors such as qualifications, experience, and contractual limitations. For this position, the projected compensation range is $115,000 - $140,000 per year. This estimate represents the typical salary range and is just one part of MIL's complete compensation package. Learn more on the MIL Careers page.

    Why MIL?

    The MIL Corporation (MIL) is a dynamic workforce of industry professionals who deliver world-class solutions in cyber, engineering, financial management, and information technology - and we are looking for candidates like you! Whether you're fresh out of college, the military, or well into your professional services career, MIL has great job opportunities that might be a great fit.

    Here at MIL, we pride ourselves on the family-like environment instilled amongst our team. Our employees love working here, and it truly shows through our various recognitions & awards. Some of our most recent awards include :

  • 2021-2024, Top Workplaces USA award (Energage)
  • 2017-2023 Top Workplaces Award, Greater Washington Area (The Washington Post)
  • 2018-2023 Certified Great Workplace, Great Place to Work®
  • 2021 & 2022, Best Workplaces in Consulting & Professional Services™

  • 2021 Fortune Best Workplaces for Millennials™
  • 2018 Fortune, Great Place to Work : Best Place to Work for Diversity
  • 2020- 2023, 2017, Top Workplace Award, South Carolina (Greenville Business Magazine, Columbia Business Monthly, and Charleston Business Magazine)
  • 2022 Freedom Award, Employer Support of the Guard and Reserve (ESGR), Department of Defense
  • 2018, Above & Beyond Award, Employer Support of the Guard and Reserve (ESGR), Department of Defense
  • If your goal is to help the federal government deploy leading technologies, improve financial management, or defend the nation in cyberspace, MIL welcomes you. Become a part of something greater, where you, the people, make the difference.

    The MIL Corporation is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity and sexual orientation, national origin, disability status, protected veteran status, or any other characteristic protected by law.