- Meta (Washington, DC)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... analyze, and disrupt threat actors across multiple spaces. **Required Skills:** Threat Investigator , Security Analyst - Youth Safety, i3E Responsibilities: 1.… more
- Capital One (Mclean, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more