- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …financial technology companies, or non-bank financial institutions. Serve as the primary investigator , or provide support to senior enforcement personnel, to ... As an Enforcement Officer, you will: Maintain and manage a portfolio of civil law enforcement investigations of varying complexity into violations of the BSA… more
- Amentum (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... to maintain a Top Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors Degree required. + Eight… more