- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, ... of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include,… more
- Battelle Memorial Institute (Columbus, OH)
- …individuals to apply. **Job Summary** The **Travel and Protection Program Specialist ** is primarily responsible for conducting high-level threat analysis and the ... of strategies to enhance safety and security. Briefs management and senior leadership on significant emerging risks and recommends protective measures to… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to join the Internal Fraud Strategy & Governance Team. The position is ... but not limited to, other areas of Fraud and Claims Management, Independent Risk Management, and Business Control Management. **In this role, you will:** + Lead… more
- Xcelerate Solutions (Washington, DC)
- …Location : Washington, DC/ Huntsville, AL Responsibilities + Performs complex, high - risk , insider threat, high - level security investigations and adjudication ... Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate...sustain suspicion that the subject could be a security risk and / or significant target for coercion. +… more
- Alluvionic (Washington, DC)
- …of Justice! Job Summary: Alluvionic is seeking a Lead Personnel Security Specialist to join the Executive Office for United States Attorneys (EOUSA) Security ... be US Citizen Clearance Required: Yes - Obtain a High- Risk Public Trust (T4) *This is an onsite position.*...and assemble detailed security package for federal personnel security specialist to determine suitability and fitness for employment. +… more
- Aramco Services Company (Houston, TX)
- …on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate ... bribery, embezzlement, falsification of records, forgery, conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud. Involves… more
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