- Marriott (Bethesda, MD)
- …expertise, and audit trails as needed to assist the company to prevent against financial losses and prosecute financial crimes . + Prepare and analyze ... Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety &… more
- JPMorgan Chase (Washington, DC)
- …box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial ... maintaining our strength and resilience. As part of the Global Financial Crimes Compliance (GFCC),...application of Link Analysis software, in support of complex investigations (ie IBM i2 Analyst's Notebook) + Advanced dashboard… more
- Three Saints Bay (Washington, DC)
- …tools to develop malleable visualizations for big data involved in large-scale financial investigations ; and 3. Possess specialized experience and utilize ... activity Thorough understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...Entry + Document Management + Finance & Accounting + Financial Management + Payment Management **What you can expect… more