- General Dynamics Information Technology (Bethesda, MD)
- …your expertise to protect our country from threats. **HOW A SECURITY SUPPORT SPECIALIST WILL MAKE AN IMPACT** + Assist with Personnel Security processing; submission ... to elicit clarifying information. + With Government direction, conduct investigative assignments, prepare investigative result reports with recommendations,… 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
- Internal Revenue Service (Washington, DC)
- …following specialty areas: One position to be filled in Criminal Investigation, Global Operations, Financial Crimes. The following are the duties of this position ... work closely with personnel in the field to access BSA data and obtain other investigative support from FinCEN to augment CI cases (eg, access to BSA data via FinCEN… more
- Allied Universal (Laurel, MD)
- …premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...in utilizing laptop computers and cell phones. + Special Investigative Unit (SIU) Compliance knowledge + Ability to type… more