- Office of Inspector General (Washington, DC)
- Summary The incumbent provides investigative support and assists with the Technical Equipment Program. This includes assisting with the implementation of training ... the daily operations of the program. Responsibilities The incumbent provides investigative support and assists with the Technical Equipment Program. This includes… more
- Three Saints Bay (Merrifield, VA)
- **Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... support our client in Merrifield, VA. **Responsibilities:** + Provide investigative support to money laundering investigative team....financial reports) obtained by the field via the proper legal process in order to provide the field support… more
- Capital One (Mclean, VA)
- …to appropriate stakeholders including the Insider Threat Investigations team, OCI, and Legal as appropriate + Follow investigative processes and procedures, ... Center 3 (19075), United States of America, McLean, Virginia Insider Threat Exit Risk Analyst Capital One is looking for an Insider Threat Analyst to join the… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Crime Analyst II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4692757) Apply Crime Analyst II Salary $67,425.90 - $112,377.41 ... for all matters related to crime analysis; + Maintains contact with the crime analyst community nationwide by using the Internet and other forums to identify new… more
- Advantage SCI (Washington, DC)
- …Access to Classified Information + Possess a deep understanding of current investigative techniques, practices, and legal limitations. + Familiarity with ... award Job Description: Advantage SCI is seeking a Special Analyst to be considered for full-time employment to support...updated on the results of court cases and other legal determinations impacting the personnel security program. + Analyze… more
- The US Pharmacopeial Convention (USP) (Rockville, MD)
- …approaches or more adaptive (iterative and agile) approaches. The Senior Business Analyst will play a crucial role in analyzing and optimizing our digital ... to ensure engaged and productive work environments. The **Senior IT Business Analyst ** has the following responsibilities: * Digital Marketing Analytics: Monitor and… more
- Deloitte (Mclean, VA)
- Watchlist Intelligence Analyst Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and ... or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a… more
- Commander, Navy Installations (Washington, DC)
- …serves as a Headquarters Generalist Counseling, Advocacy and Prevention (CAP) Analyst responsible for analyzing, evaluating and advising management on the ... of Navy (DON), Department of Defense, Staff Judge Advocate, Naval Criminal Investigative Service, and Navy Command Units) advising them on instructions relevant to… more
- Highmark Health (Washington, DC)
- …is necessary to formulate conclusions; ensuring documentation to support investigative conclusions is sufficient and in accordance with department standards. ... trends/circumstances and solve problems. + Working knowledge of standard investigative procedures/protocols **Language (Other than English):** None **Travel Requirement:**… more
- Xcelerate Solutions (Washington, DC)
- …Federal LE experience. + Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Demonstrated oral and ... information gathering, and matters of mutual interest between FOs, Legal Attaches, other Government agencies, and private industry. Make...and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served… more
- Advantage SCI (Washington, DC)
- … record. + Nine (9) years of experience in the personnel security investigative or investigative analyst field. + Technical training/certification as ... approaches to problem solving. + Request, receive, scrutinizes, and analyze investigative files and related material to determine, isolate, develop, and extract… more
- Amentum (Washington, DC)
- …as proof of the skills and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served as a senior investigator responsible ... recovered in assigned cases. + Request, receive, scrutinizes and analyze FBI Investigative files and related material to determine, isolate, develop and extract all… more
- Meta (Washington, DC)
- …human trafficking and exploitation, and scams/fraud. We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... investigative methods, automate and mature team processes through tooling,...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more
- Capital One (Mclean, VA)
- …processes for enhanced monitoring and access controls + Understand the XRM and IT&TI investigative processes, with focus on the XRM analyst team triage and ... associates. Candidates should be able to manage case workflows, understand investigative analyses and findings, identify program-level needs and plan and implement… more
- Guidehouse (Washington, DC)
- …more years of relevant experience such as litigation paralegal experience or FOIA analyst experience. + Demonstrated working knowledge of legal research tools, ... Paralegal Specialist to be a part of our growing litigation and investigative support practice area. Every organization today faces complexity across multiple levels… more
- Quality Technology Services, LLC (Ashburn, VA)
- …to work closely with various partners within our firm including HR, Legal , Cybersecurity, and Technology, as well as external parties. RESPONSIBILITIES, other duties ... may be assigned. * Work closely with IT, HR, legal , and compliance teams to create a multidisciplinary approach to insider threat management * Gather, review,… more
- Amazon (Arlington, VA)
- …* Interact with and influence other teams (eg, service teams, engineering, product, legal ); identify experts and stakeholders on other teams to support decisions on ... of the nature of potential violations to Privacy Policies, Promises, or Legal /Regulatory requirements. * Own successful delivery of large, impactful, and highly… more