- Citigroup (Miami, FL)
- …through proficient use of the following Citi Private Bank platform applications such as One Source , WINS, DMS, OLOD, etc ) + Open and link accounts on One ... habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …or partner agencies. Develop leads by detecting anomalous activity, c ond ucting open source and classified research, and liaison with internal and external ... Counterintelligence Cyber Threat Analyst Key Role: Produce weekly actionable Technical Counterintelligence...collected and reported in weekly products, intelligence, fused All Source threat analysis derived from multiple INTs, imagery, and… more
- General Dynamics Information Technology (Falls Church, VA)
- …and areas of concern. + Experience in the use of tools, both paid and open source , to conduct blockchain analysis, trace the flow of funds, and complete ... Ensure the safety and security of our nation as an OSINT/Cryptocurrency Analyst . You will use your cryptocurrency knowledge of various digital currencies, including… more
- Leidos (Bethesda, MD)
- …of Defense? The National Security Sector is seeking highly qualified **_Spanish Analyst Plus another foreign language (_** **Chinese, Russian, Arabic, or Farsi)** to ... join their dynamic team! As a Language Analyst , you'll be appointed with creating summaries, gists, and full translations to support our DoD customer. This position… more
- Deloitte (Baltimore, MD)
- …development, social network analysis, and metadata analysis. TDNA will work on open source intelligence. Key Responsibilities: + TDNA's employ multiple analysis ... targets' communications, network usage and digital footprints across an array of signals, open source , commercial and technical accesses. + They must know and… more
- IBM (Armonk, NY)
- …computer forensic investigations experience Demonstrated knowledge of commercial and open - source forensic tools, such as X-Ways, Axiom, Autopsy, ELK, SIFT, ... the mindset of threat actors that will enable this analyst to safeguard IBM and client systems. This team...by cyber threat actors Demonstrated knowledge of commercial and open - source forensic tools, such as X-Ways, Axiom,… more
- Deloitte (Miami, FL)
- …and forfeiture of illegally derived property* Conduct research and analysis using open source information, national and international databases, and corporate ... * Apply knowledge of procedures and techniques used in cryptocurrency investigations * Conduct cryptocurrency analysis supporting Federal investigations and… more
- Guidehouse (Richardson, TX)
- …and/or events related to current or prospective customers through public records, open - source media, vendor systems or other research tools and reviewing ... **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank...the BSA and USA PATRIOT Act. + Familiarity with open - source research techniques and sources. + Experience… more
- NANA Regional Corporation (Fredericksburg, VA)
- …analysis. + Investigative or analytical experience specific to social media platforms and open - source investigations and analysis. + Internet and computer ... SAVA is hiring an Electronic Surveillance System Analyst to support the FBI at the National...experience. + Work experience related to law enforcement criminal investigations involving the collection and analysis of communications records.… more
- Robert Half Technology (Alpine, UT)
- …Responsibilities: * Perform comprehensive online research and analysis using Open - Source Intelligence (OSINT) tools to support investigative projects. ... Description We are looking for an Intelligence Analyst to join our dynamic team in Alpine,...analysis to support business intelligence, due diligence, and trademark investigations for some of the world's leading brands. The… more