- Deloitte (Rosslyn, VA)
- …these critical issues in a collaborative team environment. Work you'll do + Support cyber financial crime investigations , to include cryptocurrency fraud ... digital assets, and BSA data. + Experience conducting money laundering investigations , financial investigations , government investigations ,… more
- Deloitte (Rosslyn, VA)
- …sponsorship, now or at any time in the future. Preferred: + CFE, CPA + Cyber financial crime investigations , cryptocurrency fraud investigations ... adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place...team environment. Work you'll do + Work on active investigations for our federal clients' criminal investigations .… more
- Bank of America (Washington, DC)
- …threat intelligence data from multiple sources to detect emerging cyber crime /AI trends that impact the financial sector. + Take potential vulnerabilities ... closely with our internal security team, fraud organization, Global Financial Crime organization, law enforcement agencies and...+ Experience working with law enforcement or in legal investigations of cyber crime . +… more
- State of Georgia (Fulton County, GA)
- Assistant Attorney General - White Collar and Cyber Crime Section Georgia - Fulton - Atlanta ... General Department of Law Prosecutions - White Collar and Cyber Crime section The mission of the...of litigation/prosecution experience and a strong interest in cryptocurrency, cyber -enabled fraud, and financial crimes. Being a… more
- CACI International (Quantico, VA)
- Counterintelligence Cyber Investigations (ICDC) Job Category: Training Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... (CI) practitioners to combat adversarial intelligence threats. **Responsibilities:** CI Investigations in a Cyber Domain Course (ICDC)...and is intended as a follow-on to the Defense Cyber Crime Center (DC3) Cyber … more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... guided by a common purpose to help make financial lives better through the power of every connection....to make a difference. Join us! **Position Description:** Our Cyber Threat Hunting, Intelligence & Defense team within Bank… more
- Citigroup (Wilmington, DE)
- …detection and mitigation of fraud risk; + Knowledge and/or experience in conducting investigations of financial crime related to cryptocurrencies; + Strong ... fraudster tactics, and anomalous activity. Key responsibilities include: + Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion… more
- CACI International (Newark, NJ)
- …for directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide variety of administrative and ... Paralegal (USAO Cyber ) Job Category: Service Contract Act Time Type:...accounting will be highly useful. More specifically, experience in financial fraud investigations , cryptocurrency compliance and anti-money… more
- Citigroup (New York, NY)
- …various compliance topics, including anti-money laundering and other financial crime regulations and investigations . Cyber responsibilities include: - ... contractual obligations, legal risk mitigation, and general legal advisory to cyber and information security stakeholders). The remaining 50% of their time… more
- Amazon (Arlington, VA)
- …security engineering, data mining, information security, security operations/incident response, cyber - crime investigations or intelligence, fraud prevention, ... teams to identify and mitigate security risks. - Improve organizational awareness of cyber - crime Tactics, Techniques and Procedures (TTPs) and how these are used… more
- Amazon (San Diego, CA)
- …security engineering, data mining, information security, security operations/incident response, cyber - crime investigations or intelligence, fraud prevention, ... Description Special Projects & Investigations , Threat Intelligence team (SPI-TI) is seeking a...Apply your technical expertise to improve organizational awareness of cyber - crime tooling, infrastructure, and capabilities and how… more
- Commonwealth of Pennsylvania (PA)
- …Code 00208243 Bureau / Division Bureau of Criminal Investigation/Southeast Computer Crime Task Force Worksite Address 8320 Schantz Road City Breinigsville, ... Digital Forensic Examiner 1 to assist in vital criminal investigations . As a member of our team, you will...Training Requirements: + A bachelor's degree in digital forensics, cyber forensics, forensic science, computer science or any information… more
- Bank of America (Washington, DC)
- …**Position Summary:** Our Cybercrime Disruption & Response team within Bank of America's Cyber Crime Defense function seeks to continuously strengthen the bank's ... are guided by a common purpose to help make financial lives better through the power of every connection....procedures **Required Qualifications:** + 3+ years of experience in cyber fraud, cyber crime analysis,… more
- Ventura County (Ventura, CA)
- …preserves, and analyzes evidence and prepares reports. + Conducts field investigations , surveillances; searches crime scenes; interviews and interrogates ... justice, ensure public safety, and protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56...been recognized as experts in a wide range of investigations from homicide to complex white-collar fraud schemes. The… more
- Patriot Group International, Inc (Colorado Springs, CO)
- … operations is required as an additional skill set: + Working knowledge of the cyber environment as it relates to the financial landscape; + Working knowledge of ... our US Government clients. The focus of your efforts includes adversary financial networks that fuel violent extremist organizations operating in assigned regions… more
- Pennsylvania State University (University Park, PA)
- …for an experienced and energetic Engineering Project Manager to join the Cyber , Modeling and Simulation Division of the Communications, Information, and Navigation ... Scrum Master training + Experience extracting, aggregating and analyzing financial reports from business software applications + Excellent proven organizational,… more
- Amazon (Seattle, WA)
- …threat intelligence, data analyst, information security, security operations/incident response, cyber - crime investigations or intelligence, fraud prevention, ... Description Special Projects & Investigations - Threat Intelligence (SPI-TI) team is excited...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- JPMorgan Chase (Jersey City, NJ)
- …ATM, branch and corporate building security and customer safety, physical crime investigations , workplace violence, fire and life safety, pre-employment ... screening, fraud and employee investigations . As an I nsider Risk Product Manager with...on insider risk matters leveraging knowledge of insider threat, cyber security, and counterintelligence. + Communicate issues, recommendations and… more
- Paychex (Rochester, NY)
- …and its clients from losses resulting from fraud and other elements of financial crime . Investigate, remediate, and respond to fraud activity identified by ... OFFICE 3X/WEEK Qualifications + Bachelor's Degree in criminal justice, economic crime investigation, business, finance, accounting, cyber security - Required… more
- Amazon (Dallas, TX)
- …security engineering, data mining, information security, security operations/incident response, cyber - crime investigations or intelligence, fraud prevention, ... our security operations to protect our company, customers, and assets from evolving cyber threats and fraudulent activities. A successful candidate will have a mix… more