- Meta (Bellevue, WA)
- …to detect malicious activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform ... **Summary:** As part of Meta Security , our Insider Trust team is dedicated to...and leaks of sensitive information.We are seeking an experienced Security Engineer to join the team. This role involves… more
- Meta (Menlo Park, CA)
- …to detect malicious activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform ... **Summary:** As part of Meta Security , our Insider Trust team is dedicated to...property theft, and leaks of sensitive information.We are seeking Security Engineer to join the investigative team. This role… more
- Amentum (Springfield, VA)
- Amentum is seeking a **Senior Continuous Evaluation (CE)/Vetting (CV) Investigator III** to support the National Geospatial-Intelligence Agency (NGA) and Office of ... Security (SIS) in Springfield, VA. **Duties May Include:** +...(SISP) timelines. + Collaborate, coordinate, and share information with internal /external stakeholders (eg NGA Office of the Inspector General,… more
- Northrop Grumman (Los Angeles, CA)
- …Systems is a trusted provider of mission-enabling solutions for global security . Our Emerging Capabilities Development organization pushes the boundaries of ... to join our team as a GPS Receiver Principal Investigator based out of Woodland Hills, CA. As a...service, and swarming vehicles. + Present your ideas to internal and external groups; lead proposal activities; and represent… more
- Golden Route Operations (Las Vegas, NV)
- …NV Shift All Type of Shift Full Time Department Surveillance Surveillance Investigator Trainee Arizona Charlie's Boulder (Las Vegas, NV) Description: Summary: Under ... the supervision of the surveillance investigators, the surveillance investigator trainee utilizes provided equipment to identify, record, document and report… more
- Humana (Oklahoma City, OK)
- …first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of Investigators conducts ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will oversee the… more
- US Bank (Charlotte, NC)
- …Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing ... preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws...help drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist… more
- Citizens (Westwood, MA)
- Description The Investigator I role within the Corporate Security division will support the ongoing success of the Investigations function by providing ... crimes. You will also provide investigative support to various internal partners within the bank as well as external...+ Providing clear, detailed briefings on financial crime or security incidents to business line stakeholders as well as… more
- Citizens (Westwood, MA)
- …and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML application, referrals from business lines, and opensource intelligence ... from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... --including benefits program data, financial statements, procurement contracts, and internal agency policies --to detect vulnerabilities and irregularities. - Plan… more