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Amentum
Financial Crimes Analyst (Mid-Level)
Career Insights for Fraud Examiner / Analyst
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Based on Virginia data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$70,811 / year median in Virginia
-4% projected decline
Job Description
Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability. Our people apply undaunted curiosity, relentless ambition and boundless imagination to challenge convention and drive progress. Our commitments are underpinned by the belief that safety, collaboration and well-being are integral to success. Headquartered in Chantilly, Virginia, we have approximately 50,000 employees in more than 70 countries across all 7 continents. We are seeking an Intelligence Research Analyst to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and analyze complex intelligence and all-source information to identify individuals and entities involved in illicit activity, their sources and methods of financial, material, and logistical support. Specific details of this position's support to the effort are listed below. Capable of uncovering and documenting hidden relationships between target individuals and entities Create reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support. Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions. Create authoritative reports providing new insights which allow financial actions against high priority targets. Apply process improvement and reengineering methodologies and principles to conduct process modernization projects. Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.