- American Express (Sandy, UT)
- …years of experience in a financial crimes risk management, intelligence , information security, or investigations role **Qualifications** Salary Range: ... own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …architecture of spacecraft, NRO collects and delivers the best space-based intelligence , surveillance, and reconnaissance content on the planet. Learn more at ... You Will Work This is an excepted service, Defense Intelligence Senior Level (DISL), Tier 1 position that serves...position that serves as the Assistant Inspector General for Investigations within the Office of Inspector General (OIG), at… more
- Capital One (Mclean, VA)
- …Capital One is seeking a leader to serve as the Head of its Complex Investigations team within its Financial Intelligence Unit (FIU). We are seeking ... the execution, evolution, and continuous improvement of Capital One's enterprise-wide complex financial crimes investigations team. + Manage a diverse and… more
- Dow Jones (New York, NY)
- …report to the Investigations Editor in New York. Key responsibilities: + Lead teams of visual journalists, data journalists, and editors to break stories and ... **Job Description:** Job Description: Deputy Investigations Editor, Visuals The Wall Street Journal is...Street Journal, Dow Jones Newswires, Factiva, Barron's, MarketWatch and Financial News. This longevity and success is due to… more
- Walmart (Bentonville, AR)
- …AML and Fraud investigations + Creating strategies for the Company's AML Financial Intelligence Unit + Building an inclusive and cohesive team + ... Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world's...regulatory filings. This leader helps build a first-class AML Investigations program mitigating financial risk by leading… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Cyber Threat Intelligence Analyst (Operation/Tactical)** In this role, the Lead Cyber Threat Intelligence Analyst will be ... on a typical day in the life of a Lead Cyber Threat Intelligence Analyst at ADP.**...Arabic) + Experience with developing tools to enhance cyber-threat intelligence capabilities. + Banking or Financial industry… more
- Citigroup (New York, NY)
- …processes to enhance the team's threat analysis capability + Support Cyber Intelligence Center (CIC) requests, investigations , and collaboration with global Citi ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- General Dynamics Information Technology (Washington, DC)
- …addition to: Federal, State, and local law enforcement agencies, the intelligence community, foreign governments, financial institutions, and technology ... of darknet ecosystems; experience using cyber tools/techniques to gather intelligence in support of threat/criminal investigations ; coordinating with… more
- Chenega Corporation (Washington, DC)
- …quickly into a best practices leader for the modern federal enterprise. The **Cyber Intelligence Analyst II** shall perform site lead duties and support the ... or university + 3+ years of experience with intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the … more
- University of Colorado (Aurora, CO)
- … (BI) Developer & Program Manager is the Department of Psychiatry's lead Business Intelligence professional and is responsible for data stewardship, ... (BI) Developer & Program Manager is the Department of Psychiatry's lead Business Intelligence professional and is responsible for data stewardship,… more
- Capital One (Mclean, VA)
- …looking for a Manager for the Cyber Active Defense team, a part of our Cyber Intelligence organization. As a Manager, you will lead a team that plays an integral ... Certification + At least 5 years of experience producing intelligence to combat cyber threats or conducting investigations...with vendors and external resources used to collect cyber intelligence in the financial services space +… more
- Target (Brooklyn Park, MN)
- …tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations and detection ops. You will participate ... national holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits… more
- Amazon (Seattle, WA)
- …delivers tailored products and services for the customer. Our ideal candidate will lead a team of investigative analysts that produces rapid reports and assessments, ... deliver comprehensive open source investigations , and drive the team's strategy and growth. A...to maintain a culture where our people excel and lead healthy and happy lives. It is always Day… more
- Amentum (Westerville, OH)
- …intelligence for law enforcement agencies, but do not participate in criminal investigations . By utilizing crime gun intelligence , the CGI Specialist assists ... Amentum Services Inc. is seeking a Crime Gun Intelligence (CGI) Specialist Level II to support active...hit analysis + Creation of link charts for investigative lead purposes + Compile all data necessary to provide… more
- Bank OZK (Clearwater, FL)
- …experience with analytic expertise, to provide timely and actionable business intelligence to management regarding emerging trends with strategies to improve ... Bank's risk appetite thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps. + Provides on-going… more
- Lumen (Columbus, OH)
- …the future. **The Role** Black Lotus Labs has an opening for a Senior Lead Security Engineer that will leverage Lumen's unique visibility to hunt and scale discovery ... signatures. + Work with cyber operators, when requested, to conduct in-depth investigations on cyber incidents and provide mitigation guidance. + Automate … more
- Serco (Pascagoula, MS)
- …allow you to have an impact every day? Then Serco has the right opportunity for you! The Financial and Data Management Lead will lead and manage a team of CM ... and final Government correspondence and responses through the Program IDE. + Conduct and lead ad hoc investigations into areas of concern and report findings +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the orchestration opportunities across the broader FCM technology ecosystem. * Lead Financial Crimes technology modernization initiatives including vendor ... screening, fraud detection/prevention, emerging risk, customer risk scoring, and elder financial exploitation, among other programs and tools. Lead multiple… more
- JPMorgan Chase (Plano, TX)
- …completed prior to commencing employment or assignment. **Job responsibilities:** + Lead comprehensive risk investigations to identify potential threats and ... As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity...information security data from multiple sources and create actionable intelligence . You'll dive deep into issues, promoting root cause… more
- BAE Systems (Fort Walton Beach, FL)
- …the behaviors and processes outlined in the BAE Systems SHE management systems + Lead and execute incident investigations with line management and various levels ... challenging position for a motivated individual to join the Intelligence & Security Sector as the Safety, Health, &...Security Sector as the Safety, Health, & Environment (SHE) Lead for our Sensor & Electronic Solutions Business Unit.… more