- US Bank (Tempe, AZ)
- …AML Investigations division, you will be part of the bank's second line of defense to prevent individuals and businesses from using US Bank products and services for ... illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity...preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws… more
- Insight Global (Reston, VA)
- Job Description Insight Global is seeking a Tier V AI/ML Principal Investigator to support one of our large federal clients. This is a fully remote position ... limited to: * Serve in the role of principal investigator on contract R&D and internal R&D programs. *...DARPA, IARPA and other branches of the Department of Defense and Intelligence Community. * The ML Research Scientist… more
- Bank of America (Denver, CO)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating large data sets to uncover… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... the art as they provide services and solutions in the areas of defense , security, intelligence, infrastructure, and environmental. We promote a culture of excellence… more
- Interior, Bureau of Indian Affairs (Mescalero, NM)
- …Agency in Mescalero, New Mexico. This position serves as a Criminal Investigator who will perform the full range of in-depth investigative duties requiring ... for this position after your 37th birthday. You must supply a copy of your Defense Department Form 214 (DD-214) along with Standard Form 15 (if applicable) and any… more
- NJ Transit (Newark, NJ)
- Investigator A (Claims) Finance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North ... both paper and electronic claim files. + Attending trials as liaison between defense counsel and the claim department; possibly testifying in relation to prior… more
- RTX Corporation (Middletown, RI)
- …02842 USA **Position Role Type:** Hybrid RTX Corporation is an Aerospace and Defense company that provides advanced systems and services for commercial, military and ... processing acoustics, mechanical engineering) with 10+ years of experience as a Principal Investigator or technical lead on R&D programs. + 10+ years of experience… more
- US Marine Corps (Twentynine Palms, CA)
- …experience.** Additional Information This position is covered by the Department of Defense Priority Placement Program. Additional vacancies may be filled by this ... information: The selection of an annuitant is subject to the Department of Defense and Department of the Navy policy on the employment of annuitants. Policy… more
- US Bank (Brookfield, WI)
- …a functional liaison between the Line of Business and the Lines of Defense . Basic Qualifications - Bachelor's degree, or equivalent work experience - Typically more ... than two years of applicable experience Preferred Skills/Experience - Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Intermediate understanding of the business… more
- US Secret Service (Washington, DC)
- …team member (in a non-support or administrative role) in a Department of Defense special operations unit Served as a military member possessing direct combat ... experience Served as a member of a federal, state, or local law enforcement tactical team Participated as a student athlete at a college or university Participated as a professional athlete in a sport Completed the requisite training course for a military or… more