- Amentum (Kansas City, MO)
- …in law enforcement operations. The CGI Level II Specialists develop investigative leads, assist in target/suspect identification, and perform related administrative ... data necessary to provide ATF with actionable law enforcement investigative leads + Gather crime gun data for entry...enforcement, although more than three years of experience is preferred but not required. + Must successfully pass an… more
- Systems Engineering Solutions Corporation (Huntsville, AL)
- …requests across the agency. These services encompass technical, investigative , analytical, and data-driven support, including advanced software development, ... The role requires deep familiarity with large data sets, investigative methodologies, and secure software development practices. Candidates must demonstrate… more
- Capital One (Mclean, VA)
- …Desired:** + Strong analytical writing and communication skills + Strong financial investigative and network analysis skills + Strong leader who understands the ... or equivalent certification + At least 2 years of investigative experience, or at least 2 years of AML...experience or at least 2 years of compliance experience ** Preferred Qualifications:** + Bachelor's degree + 3+ years of… more
- Howard University Hospital (Washington, DC)
- …and union complaints, or grievances. Prepares timely reports of investigative findings, decisions/responses to grievances, union information requests, and management ... and procedures. Prepares various reports including, but not limited to, investigative reports, grievance reports, and quarterly activity reports. Coordinates and… more
- MUFG (Irving, TX)
- …services, and transactions that are typical for the Branch + Analytical/ Investigative skills to determine unusual or possible suspicious activity regarding ... something is suspicious. The candidate would then create SARs. + CAMS certification preferred but not required. + Experience in analyzing or managing financial crime… more
- State of Indiana (Indianapolis, IN)
- …for Enforcement. You support activities related to the legal, advisory, and investigative functions for the OIG. Primary duties may include conducting legal ... that you maintain discretion with handling sensitive and confidential information. Preferred areas of experience include: + Ensuring adherence to regulatory… more
- L3Harris (Arlington, VA)
- …with legal, HR, IT, and other functions as needed throughout the investigative lifecycle. + Perform root cause analysis. + Track and monitor investigations ... (eg ITAR, EAR) but with a primary focus on investigative best practices. + Present findings to Trade Compliance...degree, minimum of 16 years of prior related experience. Preferred Additional Skills: + Ability to apply US Government… more
- Seattle Children's (Seattle, WA)
- Perform laboratory procedures and investigative work as part of ongoing containment research projects. Perform a variety of moderately complex investigative ... with molecular biology and biochemistry techniques. **Required Credentials** N/A. ** Preferred ** Data entry and/or word processing experience. Experience in analyzing… more
- Command Investigations (Lake Mary, FL)
- …online research using private and public database services, and other related investigative tasks. We are seeking individuals who possess proven investigative ... eligible to be licensed as a Private Investigator in your state Education preferred : + Bachelor's Degree in Criminal Justice or similar. Full-Time benefits Include:… more
- Citigroup (Tampa, FL)
- …an effort to prevent, monitor and respond to incidents. Citi Security and Investigative Services (CSIS) has a mission to protect Citi's employees, assets and ... + Crisis Management + Executive Protection + Intelligence + Investigations + Investigative Policy & Independent Review + Operations + Security CSIS Global Security… more