- SOS International LLC (Reston, VA)
- Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media ... expert-level technical/IT tradecraft; preferred familiarity with force protection, protective intelligence , CI or insider threat experience. Essential Job Duties… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations, NS Occupational Category Other Professional ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
- City of New York (New York, NY)
- …and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high ... school diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection,… more
- TD Bank (Charlotte, NC)
- …proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber Enabled ... + Bachelor's or Master's degree in cybersecurity, cyber crime, intelligence , international studies, criminal justice, forensic accounting, data analytics, or… more
- Command Investigations (Lake Mary, FL)
- Command is seeking Full-Time, entry level Background/Social Media Investigator , who will conduct detailed and in-depth background and social media investigations ... a hybrid remote program after training is complete. The Investigator should demonstrate proficiency in the following areas: +...Must be eligible to be licensed as a Private Investigator in your state Education preferred: + Bachelor's Degree… more
- BMO Financial Group (Brookfield, WI)
- …expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and events in alignment ... with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Develops solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs. + Provides… more
- General Dynamics Information Technology (El Segundo, CA)
- …identifying, and combatting the insider threats to our client, industry partners, and Intelligence Community (IC) members. The CI Investigator analyzes data from ... of the Intelligence Authorization Act of FY 1995. The CI Investigator is responsible for maintaining case files, responding to internal/external referrals about… more
- City of New York (New York, NY)
- …boroughs with more than 7,500 diverse professionals and knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be ... in administrative and criminal proceedings. - Evaluate the reliability of incoming intelligence , assess its impact on existing threats, and identify emerging trends… more
- Chenega Corporation (Washington, DC)
- …OR + Military Occupational Specialty (MOS) producing military police, military or civilian investigator , or military intelligence course + 4+ years of experience ... Senior Police Intelligence / Intelligence Analysts Washington, DC Join our Talent Network Senior Police Intelligence / Intelligence Analysts Pentagon -… more
- Intuit (San Diego, CA)
- …a team. Preferred Qualifications: + Relevant certifications such as Certified Intelligence Professional (CIP), Global Certified Investigator (GCI), Certified ... Join Intuit as a Principal 5, Places Safety and Security Integrated Intelligence and Technology Architect. The Places Safety and Security Integrated Intelligence… more