- Amentum (Reston, VA)
- …counterterrorism analysis focused on operational and strategic effects against emerging terrorist threat networks and identities operating globally with intent to ... partners, on predictive threat assessments regarding transnational and regional terrorist threats. Amentum analysts also support the Congressionally-mandated Prisoner… more
- Amentum (Reston, VA)
- …counterterrorism analysis focused on operational and strategic effects against emerging terrorist threat networks and identities operating globally with intent to ... partners, on predictive threat assessments regarding transnational and regional terrorist threats. Amentum analysts also support the Congressionally-mandated Prisoner… more
- Toyota (Plano, TX)
- …with BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud, AML and terrorist financing Red Flags for ... to BSA/AML/OFAC Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. * Ability to conduct rigorous analysis and can… more
- Customs and Border Protection (Homestead, FL)
- …conduct and lead law enforcement operations to prevent terrorists, terrorist weapons, undocumented non-citizens, individuals suspected of smuggling, narcotics, and ... conduct and lead law enforcement operations to prevent terrorists, terrorist weapons, undocumented non-citizens, individuals suspected of smuggling, narcotics, and… more
- MUFG (Irving, TX)
- …potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... any activity and trends that could implicate potential money laundering or terrorist financing. + Performs routine compliance tasks and deals with routine compliance… more
- Leidos (Hickam AFB, HI)
- …installations, or other sensitive materials, resources, or processes against criminal, terrorist , or hostile intelligence activities. You will assist in the ... other material is not compromised, sabotaged, stolen, misused, or subjected to terrorist , malicious mischief, or other acts of willful interference. You will conduct… more
- Executive Office for US Attorneys and the Office of the US… (Tampa, FL)
- …to disrupt criminal conduct and dismantle criminal organizations including terrorist financers, fraudsters, human traffickers, transnational drug cartels, and cyber ... the Cartels and Transnational Criminal Organizations designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, and financial fraud,… more
- SMBC (Sacramento, CA)
- …identify questionable customer transaction risks indicative of money laundering, and terrorist financing. This role requires an individual to demonstrate integrity, ... timeframe. + Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. + Document and… more
- Amentum (Vienna, VA)
- …in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific ... emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. + Provide analytical and product evaluative services to analyze… more
- State of Colorado (Denver, CO)
- …will be provided). + Be available in the event of an emergency, (eg, bio- terrorist attack, chemical attack, disease outbreak or all hazards) and be required to ... will be provided). + Be available in the event of an emergency, (eg, bio- terrorist attack, chemical attack, disease outbreak or all hazards) and be required to… more