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25 crime analyst jobs at 15 companies in Gaithersburg, MD

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Crime Analyst
Washington, District of Columbia, United States
OnsiteFull Time
Metropolitan Police Department
Metropolitan Police Department: The primary law enforcement agency for Washington, D.C.
1+ YOERequires 1+ year specialized crime analysis or equivalent experience, statistical and mapping analysis skills, law enforcement familiarity, reporting ability, and proficiency with databases and analytical software.
Microsoft Excel, Microsoft PowerPoint, Microsoft Access, ESRI ArcGIS Map, ArcGIS, i2 Analyst's Notebook, Veritracks, Microsoft Access, RMS, Computer Aided Dispatch, Criminal Justice Information System, COLUMBO, JUSTIS, COGNOS, Tableau
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6d
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
$72k-$118k/yr OnsiteFull Time
TD Bank
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree and advanced financial crime, sanctions, regulatory, and compliance knowledge; analytical, research, writing, communication, and stakeholder advisory skills. Five or more years preferred.
screening systems, issues and events systems
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6d
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Counter Drug/Transnational Organized Crime Analyst - Senior
Fort George G Meade, Maryland, United States
$125k-$135k/yr OnsiteFull Time
Aim Point Innovation
Aim Point Innovation: Provides intelligence analysis and program management to federal agencies.
12+ YOERequires Top Secret/SCI clearance, 12 years of related experience, advanced intelligence analysis expertise, IC and DoD classification knowledge, analytic methodologies, research, reporting, and team leadership. Master's degree preferred or 5 additional years' experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
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Senior Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
Magnus Management Group
Magnus Management Group: Provides cybersecurity, IT, and management consulting for government clients.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crime investigations; proficiency with SQL, Microsoft Excel, Neo4j, and i2 Analyst's Notebook; strong written and verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
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Senior Investigative Analyst
Washington or United States
OnsiteFull Time
Ardent
Ardent: Provides geospatial and digital transformation services to federal agencies.
3+ YOEBachelor's degree (or equivalent), 3+ years investigative analysis experience supporting government benefit fraud or financial crime, proficiency with SQL, Excel, Neo4j, i2 Analyst’s Notebook, strong written/verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst’s Notebook
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6d
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Law Enforcement Analyst
College Park, Maryland, United States
$68k-$86k/yr OnsiteFull Time
University of Maryland
University of Maryland: Public research university providing undergraduate and graduate degree programs.
3+ YOEBachelor's degree and 3 years of crime analysis, research, investigations, or law enforcement experience; Microsoft Office skills and knowledge of crime analysis programs required.
Microsoft Office
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Technical Analyst
Washington, District of Columbia, United States
$124k-$186k/yr OnsiteFull Time
Amentum
AmentumNYSE: AMTM: Global provider of engineering, technical, and mission support services.
5+ YOEMastery of litigation-support software design, implementation, and troubleshooting; 5+ years hands-on experience with litigation-support software, cloud/server/PC environments, data migrations, and financial-crime cases.
RelativityOne, Nuix, Axiom
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6d
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Investigative Analyst
Washington, District of Columbia, United States
$122k-$158k/yr OnsiteFull Time
USAID Office of Inspector General
USAID Office of Inspector General: Provides independent oversight of U.S. foreign assistance programs.
1+ YOEOne year of GS-12-equivalent specialized experience in statistical and computer-based analysis of criminal, civil, or administrative cases, fraud trend forecasting, financial-crime research, and related professional fields.
computer software, network hardware, automated tools
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1w
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Financial Crimes Analyst (Junior)
Vienna, Virginia, United States
$65k-$75k/yr OnsiteFull Time
Amentum
AmentumNYSE: AMTM: Provides engineering, technology, and mission support to government agencies.
5+ YOEBachelor's degree and 5 years of investigative support experience; Microsoft Access, Excel, and Word proficiency; open-source research, intelligence writing, financial crimes analysis, and active Top Secret/SCI clearance.
Microsoft Access, Microsoft Excel, Microsoft Word, Clear, Dun & Bradstreet, i2 Analyst's Notebook, LexisNexis
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2mo
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Senior Cybercrime Analyst
Arlington, Virginia, United States
$145k-$165k/yr RemoteFull Time
Akima
Akima: Delivers mission-critical services and technology to federal agencies.
10+ YOEU.S. citizen able to obtain Public Trust, Bachelor’s degree,10+ years investigative experience in cyber/financial crime, cryptocurrency tracing experience, MySQL and OSINT proficiency, strong communication.
Chainalysis Reactor, TRM, Elliptic, MySQL, DBeaver, Navicat, Maltego, DomainTools
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Senior Investigative Analyst
Washington, District of Columbia, United States
$160k-$185k/yr RemoteFull Time
Knowesis
Knowesis: A consulting firm providing investigative analytics and oversight support to government and partner organizations.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
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2mo
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Senior Cybercrime Analyst
Arlington, Virginia, United States
$145k-$165k/yr RemoteFull Time
Akima
Akima: Provider of mission-focused technical and administrative support for government agencies.
10+ YOEMust be a U.S. citizen, able to obtain Public Trust clearance, bachelor's degree, 10+ years investigative experience in cyber/financial crime/intelligence support, crypto tracing (Chainalysis/TRM/Elliptic), MySQL, OSINT (Maltego, DomainTools).
Chainalysis Reactor, TRM, Elliptic, MySQL, Maltego, DomainTools, DBeaver, Navicat
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Cryptocurrency Intelligence Analyst
Washington, D.C., District of Columbia, United States
$85k-$105k/yr HybridFull Time
Elliptic
Elliptic: Blockchain analytics for crypto compliance and financial crime prevention.
Interest or experience in cryptoassets, financial crime, compliance, or international finance; basic AML knowledge; structured and unstructured data research skills; communication skills; US work eligibility.
AI, automated pipelines
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1mo
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Cyber FinCrime Analyst
Washington, District of Columbia, United States
$85k-$141k/yr OnsiteFull Time
Guidehouse
Guidehouse: Provides management and technology consulting services to diverse organizations.
5+ YOEActive Secret clearance, Bachelor’s degree, 5+ years in cybercrime/financial crime or cryptocurrency analysis, hands-on experience with blockchain analytics and cyber threat tools, strong analytical and communication skills.
Chainalysis, TRM Labs, Elliptic, Flashpoint, VirusTotal, Mandiant, MITRE ATT&CK
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3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
T. Rowe Price
T. Rowe PriceNASDAQ: TROW: Provides global investment management and retirement planning services.
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
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2mo
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Jr. Intelligence Research Analyst
Vienna, Virginia, United States
OnsiteFull Time
Dynamis
Dynamis: Strategic consulting, training, and IT services for government agencies.
1+ YOETop Secret clearance and U.S. citizenship required; Bachelor's degree; 1–3 years relevant experience; experience researching/analyzing financial crimes/AML; strong writing and time-management skills; familiarity with FinCEN data preferred.
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2mo
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Mail Fraud Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
KACE
KACE: Delivers mission support and language services to government agencies.
10+ YOEBachelor’s degree and at least 10 years of investigative experience in complex financial investigations, with 5+ years in mail fraud, money laundering, organized crime, forfeiture, or related areas.
Microsoft Office, Adobe Acrobat Pro, i2, Financial analytics software
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