- Amazon (Tempe, AZ)
- …with background in risk, digital fraud, compliance, or cyber investigations who also have advanced data analysis skills (SQL, Python, Machine Learning, ... discipline - 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Proficient with… more
- New York State Civil Service (White Plains, NY)
- …(Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary Grade 18 ... Law, Criminal Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies, including the Code of Conduct, Ethics… more
- Capital One (St. Cloud, MN)
- …- Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE) **Are you looking for a challenging role that includes ... + Secure home office environment that is free from background noise and distractions + Reliable private internet connection...internet connections are acceptable as long as speed and security requirements are met Capital One reserves the right… more
- Meta (Washington, DC)
- …or forensic investigations **Preferred Qualifications:** Preferred Qualifications: 13. Background in intrusion detection, security investigations , and ... **Summary:** Meta's Infrastructure Security Monitoring (ISM) team is seeking an experienced...We are looking for a candidate with passion for security and innovation, who will research and develop new… more
- Highmark Health (Pittsburgh, PA)
- …college or university baccalaureate program in Finance, Healthcare, or Fraud background preferred. + SQL and Programming skills **ESSENTIAL JOB FUNCTIONS** 1. ... Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy Policies and Practices… more
- Office of Personnel Management (Slippery Rock, PA)
- …in the Federal service performing all of the following: assisting with reviewing background investigations or personnel security cases; gathering and ... Summary As a Personnel Security Specialist with OPM's Suitability Executive Agent Program, you will assist in reviewing investigations , identifying suitability… more
- Mission Support and Test Services (North Las Vegas, NV)
- …Support and Test Services, LLC (MSTS) manages and operates the Nevada National Security Site (NNSS) for the US National Nuclear Security Administration (NNSA). ... Our MISSION is to help ensure the security of the United States and its allies by...IT assets. + Seize digital evidence in support of investigations and conduct host-based and network-based forensic analysis of… more
- Xcelerate Solutions (Washington, DC)
- …+ Performs complex, high - risk, insider threat, high - level security investigations and adjudication recommendations. + Perform as contractor Team ... to DOJ Orders and FBI regulations and instructions affecting the conduction of background investigations . Minimum Requirements: + Ten (10) plus years of Federal… more
- CACI International (Mcallen, TX)
- …and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time ... it's your chance to contribute to the safety and security of our nation in the company of colleagues...based on National Training Standard certification and experience conducting background investigations + Proven quality, timeliness, and… more
- Advantage SCI (Washington, DC)
- …and oral presentations. + Reviews and analyzes requests for investigations concerning security clearances, reciprocity, requirements, violations, and ... Job Descriptions: Position Title: Personnel Security Specialist - Mid Reports To: Program Manager...history and related data prior to the initiation of background investigation procedures. + Conducts BIs of individuals who… more