- City of New York (New York, NY)
- …justice. The Rikers Island Sex Crimes Prosecution Initiative (RISCPI), within the Investigations Division, is seeking an experienced attorney (7+ years) to serve as ... Director. Reporting to the Rikers Island Prosecution Bureau Chief, and the Investigations Division Chief and the Deputy Division Chief, the Director will lead,… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Rikers Island Sex Crimes Prosecution Initiative Salary Range:$180,500+ Division: Investigations Division Description JOB SUMMARY: The Bronx District Attorney's ... justice. The Rikers Island Sex Crimes Prosecution Initiative (RISCPI), within the Investigations Division, is seeking an experienced attorney (7+ years) to serve as… more
- Charles Schwab (Indianapolis, IN)
- …Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior clients and the firm from the growing risks ... facing this population. We conduct investigations into incidents of potential elder financial exploitation and...build effective partnerships and work in close collaboration with internal and external partners. In this role, the investigator… more
- Motion Recruitment Partners (Washington, DC)
- …alerts for potential insider threat activity + Gather, assess, and report on internal and external threat intelligence + Conduct investigations and collaborate ... experience in insider threat, intelligence, counterintelligence, law enforcement, or investigations + Certification(s): CISSP, GIAC, CEH, Security+, Network+, or… more
- ACE Consulting Group, LLC (Lexington Park, MD)
- …to maintain DD-254's as a sub-contractor. * Initiate clearance requests & initiate re- investigations in NBIS. * Conduct internal self-inspections. * Develop and ... Conduct administrative inquiries for security violations and conduct the requisite investigations and interviews related to compromises, or potential compromises, of… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, or ... Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case management and investigation tools, including AML transaction… more
- Commonwealth of Pennsylvania (PA)
- …gives you the opportunity to utilize your investigative skill set to conduct investigations in regards to allegations for 29 licensing boards and commissions. Bring ... Investigator 1, you will be tasked with planning, coordinating, and conducting investigations regarding the allegations of violations of the standards of conduct,… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive investigative initiatives to ensure the integrity of the ... Internal Revenue Service (IRS) employees, contractors, and other tax...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more
- Amentum (Huntsville, AL)
- …hiring process. The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, security ... from inception to completion of less complex security assessment investigations and rendering appropriate adjudication recommendations regarding the same. +… more
- Amazon (Newark, NJ)
- …teams, including Privacy, Legal, HR, IT, etcetera - Lead and execute internal security and data usage assessments, investigations and security audits, ... you'll empower security engineers, champion initiatives, and provide training to both internal teams and external partners. Join us in building a secure future… more