- General Dynamics Information Technology (Quantico, VA)
- …within the NCIS ITD organization in Quantico, VA. The Naval Criminal Investigative Service (NCIS) is an organization of approximately 2,000 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...Citizenship required** **WHAT WE'D LOVE FOR YOU TO HAVE ( Preferred ):** + Active Top Secret clearance + Microsoft Server… more
- General Dynamics Information Technology (Quantico, VA)
- …Technology Development division within the NCIS ITD organization. The Naval Criminal Investigative Service (NCIS) is an organization of over 2,200 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...+ **Location:** Remote (Eastern & Central US time zones preferred ) + **US Citizenship required** **WHAT WE'D LOVE FOR… more
- TD Bank (Vienna, VA)
- …cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review ... Undergraduate degree or equivalent work experience + 3+ years experience ** Preferred Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within… more
- Arena Technical Resources, LLC (Quantico, VA)
- …make a personal impact as a Citrix Administrator supporting The Naval Criminal Investigative Service (NCIS). NCIS is an organization of over 2,200 personnel of which ... (CI), and cyber matters. NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON, but it also has exclusive… more
- General Dynamics Information Technology (Falls Church, VA)
- …financial flows. + Analyze data from these various sources and identify investigative opportunities and intelligence to support the many investigative programs ... determine physical attribution of an Internet identity. + Create intelligence and investigative reports which represent the steps taken, the data sources reviewed,… more
- General Dynamics Information Technology (Quantico, VA)
- …within the NCIS ITD organization in Quantico, VA. The **Naval Criminal Investigative Service (NCIS)** is an organization of approximately 2,000 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...Certifications:** Security+ CE + **Education:** High School Diploma. AAS Preferred . + **Location:** Onsite at Quantico, VA + **US… more
- General Dynamics Information Technology (Quantico, VA)
- …our NCIS team. This position is currently pending funding. The **Naval Criminal Investigative Service (NCIS)** is an organization of over 2,200 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...+ **Location:** Remote (Eastern & Central US time zones preferred ) + **Position Availability:** This position is currently pending… more
- Amazon (Arlington, VA)
- …badge/FTE) experience - Knowledge of Microsoft Office products and applications Preferred Qualifications - Experience in conducting investigative work, including ... claimant, witness, and target employee interviews, investigative data analysis, and production of investigative documentation - Experience developing policies… more
- Capital One (Richmond, VA)
- …2 years of Anti-Money Laundering (AML) experience, or at least 2 years of investigative experience, or at least 2 years of compliance experience. ** Preferred ... years Anti-Money Laundering (AML) experience, or 3+ years of investigative experience, or 3+ years of compliance experience +...data (hot spot) + Cable or fiber connections are preferred + Internet service download speeds must be at… more
- Drug Enforcement Administration (Arlington, VA)
- …management and field offices worldwide. CC attorneys coordinate with DEA investigative personnel during investigations, provide legal training, and respond to ... includes the following, and applicants with experience in these areas are preferred : Diversion: works with investigators across the country to bring administrative… more
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