- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …our Research & Analysis Division, Office of Transnational Issues. As an Intelligence Research Specialist , you will: - Serve as the senior SME in leading projects and ... unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance...is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …Any unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance with established ... is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of...in the US Obtain and use a Government-issued charge card for business-related travel. File a Confidential Financial Disclosure… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …* Prepare Final Notice letters. * Process refund/reimbursement requests. * Generate a credit card payment from the applicant and distributing completed batches ... use troubleshooting skills in connection with information given by the TDIS inquiry screens; contact customers by phone for verification of mailing address and/or… more