- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator... or investigations support functions of external financial crimes activities across one or more ... ensure all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr. Investigator... or investigations support functions of external financial crimes activities across one or more lines ... stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- Amentum (Vienna, VA)
- …is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... FinCEN's work to combat financial crimes , including terrorist financing, proliferation financing,...support to the effort are listed below: + Conduct financial cyber investigations of complex financial… more
- Chenega Corporation (Washington, DC)
- …years of experience with intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial Crimes ... techniques to gain target information while supporting major complex multi-defendant investigations . + Conduct quality control to determine the validity and… more