- 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
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …risks and how to mitigate them? The answer is you, an information security risk specialist who will break down complex threats into manageable plans of action. As an ... information security risk specialist on our team, you'll use your experience to...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- CACI International (Sterling, VA)
- …(eg interview process, onboarding process, group management). Works with the DHS Security Specialist to manage input and reports status for CBP BI and Security ... US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3...1 year check for misconduct such as theft or fraud + Excellent verbal and written communication skills +… more
- CACI International (Sterling, VA)
- …and integration of systems of database design). Serves as a database specialist responsible for activities associated with delivery of customer-defined systems and ... US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year...+ 1-year check for misconduct such as theft or fraud + Bachelor's degree in computer science, Software Engineering,… more