- Huntington National Bank (Columbus, OH)
- …internal fraud, insider threat , and data protection. The Internal Security Investigator Senior will utilize experience and knowledge to write a factual ... the total risk to the organization. The Internal Security Investigator Senior will threat hunt...Transmission Management , Data Loss Prevention, Identity Access Management , Threat Intelligence, Penetration testing, IT Risk… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The ... with those around them through effective lateral and upward management . The Corporate Fraud Prevention program is one of...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… more
- IBM (Armonk, NY)
- …focuses on US-centric matters and includes close alignment with the Insider Threat Program Senior Official (ITPSO) on US government-related investigations and ... insider threat concerns. The successful candidate will also serve as...Experience in US federal or local law enforcement. * Senior Criminal Investigator experience. * Hands-on review… more
- The Walt Disney Company (Glendale, CA)
- …Security Investigations, participate as a lead investigator , supporting the Insider Threat Program. The Senior Investigations Manager will partner with key ... Walt Disney Company (TWDC) is seeking a Global Investigations Senior Manager, Insider Threat , within Global Security...trends, emerging threats, and best practices related to Insider Threat management by representing the Company at… more
- City of New York (New York, NY)
- …written investigation reports for workplace violence complaints. Reports are sent to Senior Management . The selected candidate will demonstrate the ability to ... Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with… more
- M&T Bank (Buffalo, NY)
- …and briefings on identified risks and recommended mitigation strategies for executives and senior management . + Work closely with internal teams such as ... Protection Professional (APP(R)), Certified Protection Professional (CPP), Professional Certified Investigator (PCI), GIAC Cyber Threat Intelligence (GCTI),… more
- JPMorgan Chase (Mclean, VA)
- …key risk indicators, analyze control metrics, and offer insights on risk management effectiveness to senior management , driving continuous improvement ... in a dynamic, collaborative environment. As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology Controls Organization,… more
- Southern Company (Atlanta, GA)
- …witness statements. + Prepare detailed investigative reports and present findings to senior management . + Collaborate with legal, HR, and compliance departments ... **JOB SUMMARY:** We are seeking a highly skilled and experienced Corporate Investigator with a strong background in executive protection. The ideal candidate will be… more
- SGI Global, LLC (Arlington, VA)
- … threat information developed, to be provided to RSOs around the world, CCV management , and senior DS management . + Plans, develops, and leads in-depth ... USA | Full Time SGI Global is seeking a Senior Level Identity Intelligence Specialist. The Senior ...to identify and analyze individuals that may pose a threat to US and State Department interests; identifies opportunities… more
- PPL Corporation (Allentown, PA)
- …helping to build and maintain strong, diverse communities today. Overview This senior level position is responsible for supporting corporate services and all ... requirements, conducting investigations, executive protection, and loss prevention strategies. The Senior Security Professional must have the skills to be able… more
- Tetrad Digital Integrity LLC (Port Hueneme, CA)
- …from increasing threats and vulnerabilities in this digital age. TDI is looking for a Senior SOC and Forensics Analyst to join our team at Port Hueneme and be ... Response (EDR) or triage tools, and coordinate forensics centric efforts with case management oversight. Requires on-site work at least 3 times per week, possibly… more
- University of Miami (Miami, FL)
- …if required, chair post-incident reviews for presentation to the senior management . + Ensures the delivery of threat intelligence collected from incident ... tools and procedures for on-premises and cloud environments. + Threat intelligence management lifecycle. + IT end-to-end...and communicate with technical staff, lines of business and senior management . + Proven ability to build… more
- Bank of America (Charlotte, NC)
- …and impact many associates. + May provide consultation and guidance to line and senior management , as well as other key stakeholders and internal customers on ... Risk Management + Data Analysis, excel, and reporting + Threat /vulnerability identification, evaluation, and remediation + Policies, Procedures, and Guidelines … more
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... DC/ Huntsville, AL Responsibilities + Performs complex, high - risk, insider threat , high - level security investigations and adjudication recommendations. + Perform… more
- Intuit (Plano, TX)
- …Precise and logical writing skills and able to present investigative findings to senior management + Comfortable working with law enforcement, legal, and ... Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations...external partners (bank, law enforcement, etc.) to minimize the threat of others using Intuit to facilitate suspicious money… more
- INTECON (Washington, DC)
- …and weapons trafficking. + Produces comprehensive classified intelligence reports, threat assessments, and strategic briefings for senior decision-makers. ... Source validation + Strategic analysis + Tactical analysis + Intelligence collection management + Geospatial intelligence experience + One year of experience in… more