- ADP (Norfolk, VA)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... ADP is currently looking to hire a ** Lead Threat Intelligence Specialist** to join our team...exposure. + Awareness of crisis and threat management and/or fraud operations . What are you waiting for?… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Deloitte (Richmond, VA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Mclean, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Belvoir, VA)
- Cyber Red Team Lead The Opportunity: Are you looking for an opportunity to use your technical expertise and grow your skills to provide technical solutions in ... warfighters? We're looking for an Army Cyber Red Team Lead to lead a multi-functional team focused...Have: + 12+ years of experience with supporting cyberspace operations , technical Red Teams, or penetration testing + TS… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- In-Place Monitoring System Lead Key Role: Ensure the console is staffed and that the resolution of all signals and anomalies meet the established threat threshold ... practices and tradecraft for application to the agency IPMS programs and operations . Perform daily tactical and strategic analysis according to procedure guide and… more
- CACI International (Sterling, VA)
- Value & Performance Management Lead Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: ... a motivated, career and customer-oriented Value & Performance Management Lead with Agile methodology experience to join our Customs...delivery against SLAs in real time and coordinate with operations personnel to take action to ensure SLAs are… more
- CACI International (Ashburn, VA)
- Operations Integrator Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... Travel: Local * * * **The Opportunity:** Support the operations and maintenance of the REVMDO applications in an...applications and work in a highly Agile environment + Lead rapid response to quickly investigating incidents and outages… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …strategy supporting the company's portfolio, focusing on technical oversight of CDMO manufacturing operations . + Build, lead , mentor, and manage the MSAT team, ... contact for CDMOs regarding process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough… more
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