- 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
- American Express (Annapolis, MD)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... belong. Join Team Amex and let's lead the way together. The Global Security Protective Intelligence team analyzes and assesses internal, external, and geopolitical… 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
- 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