- Truist (Atlanta, GA)
- …Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator ... banking knowledge, to assist in identifying, mitigating, and responding to cyber threats, collaborating with industry partners, and coordinating with law enforcement… more
- Truist (Atlanta, GA)
- …banking knowledge, to assist in identifying, mitigating, and responding to cyber threats, collaborating with industry partners, and coordinating with law enforcement ... ensure compliance with company guidelines. + Conduct proactive research on evolving cyber threats, attack techniques, and malware to enhance the bank's threat… more
- Citigroup (Jersey City, NJ)
- …Anti-Money Laundering to integrate areas including, but not limited to, Cyber -Enabled Financial Crimes , Data Intelligence, Vulnerable Person Program, ... **Global Financial Crimes Investigations and Intelligence at Citi** Citi's Financial...NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts… more
- Pennsylvania State University (Reston, VA)
- …to challenging national problems in support of the Navy, DoD, and Intel communities engineering and technology needs. The Offensive Security Department provides ... implement tools that automate or more effectively perform computation and cyber -relevant tasks. + Conduct experiments/tests in the laboratory/field to test, prove,… more