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Entry Level Financial Crime Jobs in Virginia (NOW HIRING)

Business / Accounting / Finance, Administrative / Clerical The Research Accountant provides ... a criminal conviction check. About Virginia Tech Dedicated to its motto, Ut Prosim (That I May ...

Human Services Assistant I

Culpeper, VA · On-site

$37K - $47K/yr

Title Description- Human Services Assistant I is the entry level in the occupational group for ... Prepares and types a variety of financial, statistical forms and reports, case documentation;

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Entry Level Financial Crime information

What is an entry level financial crime?

An Entry Level Financial Crime job involves assisting in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and identity theft. Professionals in this role analyze transactions, monitor suspicious activity, and ensure compliance with regulatory requirements. They may work in banks, financial institutions, or government agencies, supporting senior analysts and compliance teams. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.

What typical responsibilities can I expect in an entry level financial crime position?

As an entry level financial crime specialist, you will primarily be responsible for reviewing customer transactions, identifying unusual patterns, and escalating potential fraud or money laundering cases for further investigation. Your daily tasks may include analyzing bank statements, preparing incident reports, and working closely with compliance teams to ensure regulatory requirements are met. You’ll often participate in team meetings to discuss ongoing cases and may receive mentorship from experienced analysts. This hands-on experience helps you develop industry knowledge and can open the door to more advanced roles in financial crime investigations.

What are the key skills and qualifications needed to thrive in the entry level financial crime position, and why are they important?

To thrive as an Entry Level Financial Crime professional, you need strong analytical skills, attention to detail, and a bachelor's degree in finance, criminal justice, or a related field. Familiarity with financial investigation tools, anti-money laundering (AML) software, and case management systems is highly valuable. Excellent communication, critical thinking, and teamwork abilities will help you stand out in this role. These skills ensure accurate detection of suspicious activities, effective collaboration, and compliance with regulatory standards.

What are the most commonly searched types of Financial Crime jobs in Virginia?

The most popular types of Financial Crime jobs in Virginia are:

What are popular job titles related to Entry Level Financial Crime jobs in Virginia?

For Entry Level Financial Crime jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Entry Level Financial Crime jobs in Virginia look for?

The top searched job categories for Entry Level Financial Crime jobs in Virginia are:

What cities in Virginia are hiring for Entry Level Financial Crime jobs?

Cities in Virginia with the most Entry Level Financial Crime job openings:

Infographic showing various Entry Level Financial Crime job openings in Virginia as of August 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 91% In-person, and 9% Remote job distribution.

$60K - $70K/yr

Full-time

Re-posted 2 days ago


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Job description

Research Accountant

Apply now Back to search results Job no: 536790
Work type: Staff
Senior management: College of Engineering
Department: Civil & Environmental Engineering
Location: Blacksburg, Virginia
Categories: Business / Accounting / Finance, Administrative / Clerical

Job Description

The Research Accountant provides leadership for research administration and is primarily responsible for post-award sponsored research administration. This position will also be expected to provide pre-award sponsored research administration support as needed to assist the pre-award Grants Specialist during times of heavy volume or quick turn-around deadlines. Job duties include: assigning salaried personnel to sponsored research funding; tracking research converted appointments; managing summer research funding for Principal Investigators; projecting expenditures and rebudgeting projects as needed; preparing journal entries and personnel changes for sponsored projects; preparing financial reports for cost sharing and other sponsored research obligations; completing project transfers, no-cost time extensions, and letters of guarantee; overdraft monitoring and correction; and cost share tracking and documentation. This position works closely with the department's Grant Specialist to ensure proposal budgets are compliant with department policies. This position coordinates effort report certifications each semester and will resolve any issues raised. This position will assist the Graduate Student Coordinator in resolving sponsored funding issues for graduate students. The successful candidate will be proactive, collaborative, and adaptable in order to effectively manage a department with a diverse portfolio of sponsors and approximately 40 - 45 faculty members serving as active Principal Investigators.

Required Qualifications

-Bachelor's degree in finance, accounting, business administration or related field or equivalent level of training and/or experience.
-Experience providing administrative support for research projects.
-Knowledge of federal and nonfederal regulations and guidelines in a university setting or in a similar agency with research funding.
-Experience in budgeting and the use of spreadsheets for financial tracking and analysis.
-Demonstrated proficiency with Microsoft Office (Excel, Word, and Outlook).

Preferred Qualifications

-Experience with federal and nonfederal grants and/or contract regulations.
-Experience with Virginia Tech systems such as Banner, MicroStrategy financial reports, Award Management System, and Labor Redistribution system.
-Knowledge of university administrative, accounting practices, policies and procedures.
-Professional designations such as Certified Research Administrator (CRA); Certified Federal Contracts Manager (CFCM).

Pay Band

4

Overtime Status

Exempt: Not eligible for overtime

Appointment Type

Restricted

Salary Information

$60,000 -$70,000 to commensurate with experience.

Hours per week

40

Review Date

July 20, 2026

Additional Information

The successful candidate will be required to have a criminal conviction check.

About Virginia Tech

Dedicated to its motto, Ut Prosim (That I May Serve), Virginia Tech pushes the boundaries of knowledge by taking a hands-on, transdisciplinary approach to preparing scholars to be leaders and problem-solvers. A comprehensive land-grant institution that enhances the quality of life in Virginia and throughout the world, Virginia Tech is an inclusive community dedicated to knowledge, discovery, and creativity. The university offers more than 280 majors to a diverse enrollment of more than 36,000 undergraduate, graduate, and professional students in eight undergraduate colleges, a school of medicine, a veterinary medicine college, Graduate School, and Honors College. The university has a significant presence across Virginia, including Blacksburg, the greater Washington, D.C. area, the Health Sciences and Technology Campus in Roanoke, sites in Newport News and Richmond, and numerous Extension offices and research institutes. A leading global research institution, Virginia Tech conducts more than $650 million in research annually.

Virginia Tech endorses and encourages participation in professional development opportunities and university shared governance.  These valuable contributions to university shared governance provide important representation and perspective, along with opportunities for unique and impactful professional development.

Virginia Tech does not discriminate against employees, students, or applicants on the basis of age, color, disability, sex (including pregnancy), gender, gender identity, gender expression, genetic information, ethnicity or national origin, political affiliation, race, religion, sexual orientation, or military status, or otherwise discriminate against employees or applicants who inquire about, discuss, or disclose their compensation or the compensation of other employees or applicants, or on any other basis protected by law.

If you are an individual with a disability and desire an accommodation, please contact Joe Belcher at (bjoe@vt.edu) during regular business hours at least 10 business days prior to the event.

Advertised: June 23, 2026
Applications close:

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About Virginia Tech

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Virginia Tech, guided by its motto "Ut Prosim" (That I May Serve), embraces a hands-on, interdisciplinary approach to educate scholars as leaders and problem-solvers. As a comprehensive land-grant institution, it enriches the quality of life in Virginia and worldwide, fostering an inclusive community focused on knowledge, discovery, and creativity. With over 280 majors, the university serves a diverse student body of more than 36,000 across undergraduate, graduate, and professional programs. Virginia Tech's presence extends throughout Virginia, including campuses in Northern Virginia, Roanoke, Newport News, and Richmond, along with multiple Extension offices and research centers. As a prominent global research institution, it conducts over $500 million in research annually.

Industry

Colleges, universities, and professional schools

Company size

5,001 - 10,000 Employees

Headquarters location

Blacksburg, VA, US

Year founded

1872

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