- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …threat analysis + 5+ years of experience with technical threat analysis or cyber investigations + Active TS/SCI clearance; willingness to take a polygraph exam + HS ... CI training academy Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …Senior Key Role: Support counterintelligence functions, including collections, operations, investigations , analysis, and functional or technical services for an ... of start date Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …Experience with foundational defensive CI, including c ond ucting investigations , inquiries, collections, operations, analysis, briefings, debriefings, training, and ... field a plus Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …of experience with threat analysis + 5+ years of experience with cyber investigations + Active TS/SCI clearance; willingness to take a polygraph exam + Bachelor's ... CI training academy Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- Capital One (Richmond, VA)
- …supervises various AML processes, which includes suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... - Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. - Industry Knowledge: Assess internal trends, external… more
- Guidehouse (Arlington, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA,… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …etc. to prevent identify and detect losses and dishonest acts such as theft, fraud , waste or abuse along with identifying and addressing any potential safety issues. ... command of any unusual occurrences. Maintains any APS documentation as assigned investigations , audits, discrepancy reports etc. . Assists in investigations as… more
- Parsons Corporation (Springfield, VA)
- …(SISP) Continuous Evaluation Program (CEP) by** **conducting national security investigations in compliance with the Federal Investigative Standards (FIS) and ... resolution of security concerns and prepare accurate and quality reports of investigations with mitigating information. + Document, file, and maintain all actions in… more
- BJs Wholesale Club (Chesapeake, VA)
- …Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations … more
- Parsons Corporation (Springfield, VA)
- …access connectivity from Customer to the Personnel Security and Background Investigation systems approved by Customer's CIO and Information Technology Services ... regulations, and procedures for the specified systems. + Ensure investigation operations will follow accreditation standards using Intelligence Community Directive… more