• Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    …mitigate risks. Candidates should demonstrate significant ability to analyze investigative results and present sound recommendations for additional investigative ... emerging trends. + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and… more
    Tompkins Community Bank (08/08/25)
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  • NCIS Software Developer | Active Secret clearance

    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
    General Dynamics Information Technology (08/08/25)
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  • Senior Software Engineer

    Koniag Government Services (Washington, DC)
    …to perform the duties of a Senior Software Engineer to support the Investigative and Intelligence Application Unit (IIAU) at the Federal Bureau of Investigation ... for developing, maintaining, and supporting custom-built applications for the FBI's investigative and intelligence workforce. This position requires an Active Top… more
    Koniag Government Services (08/04/25)
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  • Team Lead, Fraud Monitoring

    Raymond James Financial, Inc. (Denver, CO)
    …point for the team of analysts. The ideal candidate will demonstrate strong investigative skills, regulatory knowledge, and leadership acumen, and will serve as a ... and finance and securities industry operations. **Skill in** + Investigative analysis and documentation. + Drafting clear, concise, and...the ability to obtain in 12 months + CAMS preferred **Travel Required:** + Yes, 10 % of the… more
    Raymond James Financial, Inc. (07/23/25)
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  • Incident Resource Manager

    YAI (Westchester County, NY)
    …and timely, in accordance with applicable regulations. + Writes and submits complete investigative reports to be reviewed by the agency's Incident Review Committee + ... + Assists with preparations for the bi-monthly IRC meetings by reviewing submitted investigative packets and follow up submitted by programs to ensure they contain… more
    YAI (07/18/25)
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  • Compliance Inspector 2-Ndot/Enforcement

    Metro Nashville Government (Nashville, TN)
    …High School Diploma or equivalent and two (2) years of responsible inspection, investigative , or compliance experience in support of a regulatory program or service. ... employment as a prerequisite to employment with the Metropolitan Government. Preferred Experience, Knowledge, Skills, and Abilities + Previous experience working in… more
    Metro Nashville Government (07/15/25)
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  • NCIS Help Desk Analyst Tier II | Active Top Secret…

    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 (07/05/25)
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  • NCIS ServiceNow Developer | Active Secret…

    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
    General Dynamics Information Technology (07/02/25)
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  • Deputy Sheriff - Entry Level (Civil Service)

    Spokane County (Spokane, WA)
    …transcripts, etc. Accepted methods for official transcript submission: + PREFERRED : Electronic Submission: If your school distributes official, electronic ... motor vehicles + observing, remembering, reporting, and testifying regarding investigative details + gathering information, using appropriate investigative more
    Spokane County (07/02/25)
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  • Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and real-time data streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime ... gathering feedback on system performance, and ensuring solutions directly support investigative and regulatory workflows. + Define and own the target-state… more
    Raymond James Financial, Inc. (07/01/25)
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