- Bank OZK (Clearwater, FL)
- …Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- Applied Research Associates, Inc. (San Antonio, TX)
- …(MCC) Division of Applied Research Associates, Inc. (ARA) is seeking a ** Senior Biophysicist 2** to join a multi-disciplinary team of engineers and scientists ... thresholds, and laser-tissue interactions for given optical parameters. The Senior Biophysicist will plan and lead experiments advancing state-of-the-art research… more
- National Renewable Energy Laboratory (Golden, CO)
- **Posting Title** Senior Cybersecurity Full Stack Development Researcher . **Location** CO - Golden . **Position Type** Regular . **Hours Per Week** 40 . **Working ... Research areas include threat to consequence risk analysis, hardware & software security , supply chain security , and testing and evaluation. Researchers within… more
- Stony Brook University (Southampton, NY)
- …of Marine and Atmospheric Sciences invites applications for the Postdoctoral Associate/ Senior Postdoctoral position. The title/rank will be contingent upon the ... Marine and Atmospheric Sciences under the supervision of Principal Investigator , Dr. Joseph Warren (https://www.stonybrook.edu/commcms/somas/people/\_profiles/joe-warren.php) . The selected candidate… more
- Huntington Ingalls Industries (Newport News, VA)
- …in emergency management with a law enforcement, public or private sector security organization. Certification preferred: VFMA - Fire Marshal Law Enforcement School, ... NFPA 1033 - Fire Investigator , NFPA 1031- Fire Inspector I & II certifications...relevant non-exempt experience **Nice to Have** Serves as the senior technical authority and program lead for the shipyard's… more
- Carnegie Mellon University (Pittsburgh, PA)
- …an , enterprise risk executive, , enterprise risk e manager, primary investigator engaged in risk management research or similarly technical occupation. Experience ... and telecommunications - cybersecurity and operational resilience - information security models, frameworks, and metrics - foundational artificial intelligence… more
- Carnegie Mellon University (Pittsburgh, PA)
- …an , enterprise risk executive, , enterprise risk e manager, primary investigator engaged in risk management research or similarly technical occupation. Experience ... and telecommunications - cybersecurity and operational resilience - information security models, frameworks, and metrics - foundational artificial intelligence… more
- Consumers Energy (Jackson, MI)
- …is available for those that qualify). **General Summary of Job Responsibilities** The Senior Physical Security Investigator is responsible for all aspects ... fraud, terrorism, bomb threats, assault, robbery, embezzlement and other significant security events. Performs assessments of all company assets and align… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... 211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is...is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …. The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. ... ensure compliance with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting holistic reviews… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will...packages to give our employees a sense of financial security -both today and in the future, including: + Health… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- RTX Corporation (Richmond, VA)
- …create a safer, more secure world. We have a great opportunity for a Senior Manager, Global Trade Investigator , who will perform investigations of potential ... as only US citizens are authorized to access certain necessary systems. ** Security Clearance:** None/Not Required At Raytheon, the foundation of everything we do… more
- LinkedIn (Omaha, NE)
- …hybrid in LinkedIn's Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and ... teams including product management, incident management, data science, legal, and security operations to ensure shared understanding and guide product strategy. +… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** **Responsibilities ... personnel; identifying CI concerns and possible mitigations within SEAD-4 National Security Adjudicative Guidelines; and conducing CI case support for federal… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Deputy Chief District Attorney Investigator Location: Rochester, NY Title: Deputy Chief District Attorney Investigator Deadline: ... Agency/Dept.: District Attorney's Office Description of Duties This is a senior level position conducting investigations, interviews and surveillance to substantiate… more
- Customs and Border Protection (Detroit, MI)
- …Organizational Location: This position is with the Department of Homeland Security , within US Customs and Border Protection, Office of Professional Responsibility, ... that cross organizational and jurisdictional lines. Reviewing and advising senior management officials on new or proposed legislation, regulations, policies,… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney ...211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …serve with pride, join USCIS and become a vital part of homeland security ! Responsibilities Organizational Location: This position is located in the Department of ... Homeland Security , US Citizenship and Immigration Services, within Fraud Detection...employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent… more
- Immigration and Customs Enforcement (Washington, DC)
- …calculates, and documents time and costs for investigative activities. Assists regional senior investigator with reviewing unit operations, and as appropriate, ... approached $316M in FY 2021. SUPERVISORY CONTROLS: Incumbent reports to the Regional Senior Investigator . Assignments are usually of a long-term, recurring or… more
