- Nightwing (Sterling, VA)
- …advanced full-spectrum cyber, data operations, systems integration and intelligence mission support services to meet our customers' most demanding challenges. Our ... advanced full-spectrum cyber, data operations, systems integration and intelligence mission support services to meet our customers' most demanding challenges. Our… more
- US Pacific Fleet, Commander in Chief (WA)
- …this flyer. Responsibilities You will facilitate established training in tactics that support the use and employment of acoustic systems, tools, techniques and ... procedures. You will apply fact-finding and investigative techniques; oral and written communications; and development of presentations and reports. You will analyze… more
- NRG Energy, Inc. (Houston, TX)
- …LinkedIn and X. **Job Summary:** This job responsible for analytical and technical support focused on Retail Operations programs requiring support by Credit ... for process improvements within scope of responsibilities. + Perform investigative research, root cause evaluation and consulting regarding credit transactions,… more
- Insight Global (Charlotte, NC)
- …regulatory matters. Relevant experience in SAR narrative drafting and filing Conduct investigative review and analysis in support of companys BSA/AML regulatory ... and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from...a high-growth and fast paced organization environment Ready to support in 24*7 environment Organized with a High level… more
- Highmark Health (Pittsburgh, PA)
- …hybrid role in Pittsburgh or Wilkes Barre PA** This job provides analytical support to various aspects of the enterprise-wide Privacy Program. Responsible for the ... and operational areas and recommends changes to processes to support privacy program compliance. Additional responsibilities may include receiving, reviewing,… more
- Citigroup (Jacksonville, FL)
- …tracking of ownership and target dates and associated metrics and reporting + Support and coordinate with business lines and global functions on enterprise EUC & ... gaps resulting from QA findings and other engagements with business partners in support of root cause analysis. + Focus on continuous control improvements across all… more
- TEKsystems (Austin, TX)
- Description The Payments Risk Operations team sits within Integrity and Support Operations org and is responsible for scaled workflows and actor-level investigations ... Commerce, Messenger & WhatsApp Payments, and others. Example problems we support include stolen credit card usage, payment account compromise, and intentional… more
- Insight Global (Charlotte, NC)
- Job Description . Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating ... transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and… more
- Amentum (Fort Belvoir, VA)
- …networks, and conduct data analysis to identify anomalies and support counterintelligence, security, administrative, and criminal investigations. Develops software ... programs to support User Activity Monitoring (UAM) efforts on NGA networks,...facilities. Knowledgeable of cyber security, computer network defense, and investigative and law enforcement activities. Advise customers on issues… more
- Xcelerate Solutions (Washington, DC)
- …Federal LE experience. + Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Demonstrated oral and ... a Personnel Security Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and...and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served… more
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