- Booz Allen (Washington, DC)
- …build effective queries, and combine information from disparate sources, including intelligence reporting, open - source information, regulatory filings, ... their clients the right answers. As a Cryptocurrency Anti-Money Laundering (AML) Investigator , you use your specialized technical, and functional experience and your… more
- Bering Straits Native Corporation (Beavercreek, OH)
- …areas of blockchain technology, crypto wallets, virtual asset service providers (VASPs), open - source intelligence (OSINT), dark web, digital forensics, ... address the many levels of the project.PreferredCertified Cryptocurrency Forensic Investigator (CCFI), preferred.PHYSICAL REQUIREMENTS The physical demands described here… more
- SOS International LLC (Reston, VA)
- **Overview** SOSi is seeking an Open - Source Intelligence Investigator who will possess a sophisticated understanding of online social media and ... intelligence integration and assessments. + Assemble, analyze, and prioritize open - source material into protective intelligence and force protection… more
- Meta (Seattle, WA)
- …4. Proactively hunt for threats and undetected abuse by leveraging internal data sets, open - source intelligence , and third-party private intelligence . 5. ... actors, influence operations research methodologies and domain trends. 19. Experience with open source investigation techniques and familiarity with a variety of… more
- Walmart (Bentonville, AR)
- …Specialty Compliance and Ethics is an investigative function within Walmart's Financial Intelligence Unit. As an Investigator , you will conduct comprehensive ... team to be a key leader in the Financial Intelligence Unit (FIU) team for the world's largest retailer....+ Working investigations that require analytical thinking. + Completing open - source research and accurately applying findings to… more
- Three Saints Bay (Merrifield, VA)
- …but not be limited to: FinCEN inquiries, agency internal database searches, open - source database searches, and bank account analysis/processing of grand jury ... + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst is preferred. + The Contract… more
- Banc of California (Santa Ana, CA)
- …and/or events related to current or prospective customers through public records, open source media, vendor systems, or other research tools.Responsible for ... Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will… more
- Nike (Beaverton, OR)
- …social media aggregators, public records databases, case management solutions, and general open - source physical risk/threat databases. NICE TO HAVE + Certified ... violence, suicidal ideation, stalking, and matters involving weapons. + The investigator will perform complex and confidential workplace violence investigations and… more
- Meta (New York, NY)
- …PHP, Python, Bento, Tableau, and/or similar tools and languages 17. Experience with open source investigation techniques and familiarity with a variety of ... for a comprehensive information security program. **Required Skills:** Legal Investigator Responsibilities: 1. Investigate complex matters involving internal or… more
- Cree (Durham, NC)
- …vision, deep learning, and/or machine learning communities through publications and/or open source contributions Strong leadership and communication skills to ... Here's the Gist Wolfspeed has heavily invested in artificial intelligence and machine learning since 2015 and is a...science. In this role, you will be the principal investigator on AI research projects critical to Wolfspeed's long… more
- University of Colorado (Aurora, CO)
- …submit the following document(s): 1. Curriculum vitae / Resume 2. Links to 1-3 source code repositories with open source contributions, if applicable. 3. ... pipelines and maintain thorough documentation on GitHub. + Assist the Principal Investigator (PI) with grant writing and the development of research proposals. +… more
- University of Pennsylvania (Philadelphia, PA)
- …full-time programmer / Data Analyst to act as a developer for the lab's open - source software and data infrastructure applications. We are a group of researchers ... who use artificial intelligence and translational bioinformatics to gain new insights into...research. In most cases, these software products will be open - source and publicly available, and they will… more
- Xcelerate Solutions (Washington, DC)
- …(Word, Excel, Outlook, PowerPoint) + Use of Internet to conduct research and / or open source checks in aid of investigations + Experience with various Federal ... illness, indications of any type of association with hostile intelligence individuals, organizations, or persons of known or suspected...examination of the facts and supporting evidence; and conduct open source Internet checks in support of… more
- Meta (Austin, TX)
- …analytical background, we are seeking an investigator who has experience with open source investigations and who is passionate about protecting people. The ... Our team is seeking a highly motivated and experienced investigator who will have the opportunity to work on...coding languages and data visualization tools 18. Experience conducting open source investigations and/or investigations on behalf… more
- Amentum (Washington, DC)
- …on and expert examination of the facts and supporting evidence; and conduct open source Internet checks in support of investigations. + Experience conducting, ... illness, indications of any type of association with hostile intelligence individuals, organizations, or persons of known or suspected...- TS/SCI + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors… more
- PSI (Washington, DC)
- …on and expert examination of the facts and supporting evidence; and conduct open source Internet checks in support of investigations. + Experience conducting, ... and committees as substantive authority in subject area. + Define critical intelligence topics and initiate comprehensive or unique research efforts on topics as… more
- Leidos (Ashburn, VA)
- …Monitoring Certification + GCTI - Cyber Threat Intelligence + GOSI - Open Source Intelligence + OSCP (CertifiedProfessional) + OSCE (Certified Expert) ... SystemsSecurity + CEH - Certified EthicalHacker + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA - EC Council Certified SOC… more
- Leidos (Ashburn, VA)
- …Monitoring Certification . GCTI - Cyber Threat Intelligence . GOSI - Open Source Intelligence . OSCP (Certified Professional) . OSCE (Certified ... to stay up to date with the latest threat intelligence , security trends, tools and capabilities. . Possess strong...Certified Ethical Hacker . CHFI - Computer Hacking Forensic Investigator . LPT - Licensed Penetration Tester . CSA… more
- Marriott (Bethesda, MD)
- …produce a comprehensive report in support of Investigative efforts using proprietary and open - source platforms such as TLO, Everbridge, Factal, to assess issues ... and malfeasance. He/she will prepare reports that will enable the Investigator to quickly spot trends, potential threats, vulnerabilities, and risks across… more
- Leidos (Ashburn, VA)
- …Monitoring Certification + GCTI - Cyber Threat Intelligence + GOSI - Open Source Intelligence + OSCP (Certified Professional) + OSCE (Certified ... Certified Ethical Hacker + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed Penetration Tester + CSA...Leidos reasonably anticipates that this job requisition will remain open for at least 3 days with an anticipated… more
