- Insight Global (Marion, VA)
- …while keeping strong threat coverage. Incident Response Support . Work closely with forensic analysts, HR, and legal teams during insider threat investigations . ... . Assist with triage and response efforts while ensuring evidence is handled properly and privacy is respected. . Document your findings in reports and brief stakeholders on the risk and response. We are a company committed to creating diverse and inclusive… more
- Guidehouse (Arlington, VA)
- …agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, ... CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering… more
- Dollar Tree (Chesapeake, VA)
- …Protection or store Operations. + Prior hands-on responsibility for Internal Investigations . + Strategic understanding of retail Asset Protection environment with ... results. + Wicklander-Zulawski interviewing certificate or similar. + CFI (Certified Forensic Interviewer) + Loss Prevention Certification (LPC) Full time 500 Volvo… more
- Tyto Athene (Fort Lee, VA)
- …but not limited to cybersecurity incident response plan, risk assessments, legal investigations . + Conduct SOC level 1tasks and duties, when needed. + Escalate ... + Ensure Incident Response & Analysis personnel also assigned as forensic analysts also hold and maintain an industry-recognized Computer Forensics certification… more
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