- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …prevent those threats from accessing the US financial system. Responsibilities As an Investigative Specialist ( Global ), your duties will include: Drafting, ... Summary The position is located in FinCEN's Global Investigations Division (GID). GID investigators use all-source intelligence and FinCEN's statutory special… more
- Amentum (Washington, DC)
- **ICITAP Monitoring & Evaluation Specialist ** Amentum is a premier global services partner supporting critical programs of national significance across defense, ... to host nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP is… more
- Bank of America (Washington, DC)
- IAM Identity Defense Specialist Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... grow, and make an impact. Join us! **LOB Overview:** Global Information Security (GIS) is responsible for protecting bank...prevent and detect misuse of accounts. The Identity Defense Specialist will support design efforts to build out new… more
- Bank of America (Hunt Valley, MD)
- …of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage...and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum of five… more
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is responsible for delivering… more
- Morgan Stanley (Baltimore, MD)
- …with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play ... systems and programs. . Proficient with MS Office . Developed investigative skills: inquiry and analysis, interviewing, testing and organization . Effective… more
- NANA Regional Corporation (Washington, DC)
- …initiation of credit and criminal checks, and drafting reports on findings for investigative cases. + Prepare a wide variety of complex documents, memorandums and/or ... reports that summarize the evidence which includes formal analyses, investigative results, and recommendations for disposition of each case. **Qualifications** +… more