- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and… more
- Insight Global (Mclean, VA)
- …(CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of ... Job Description Insight Global is looking for a fully remote Screening...AML/BSA industries One year of investigative techniques experience within financial crimes /risk Public records content and/or screening… more
- Koniag Government Services (Washington, DC)
- …of Global Criminal Justice programs to address mass atrocities, crimes against humanity, and genocide. + Some experience traveling internationally. + Experience ... Koniag Government Services company, is seeking a Junior Program Specialist with an active Secret Clearance, which will be...to TS/SCI, to support **Kadiak** and The Office of Global Criminal Justice in Washington, DC. We offer competitive… more
- Koniag Government Services (Washington, DC)
- …of Global Criminal Justice programs to address mass atrocities, crimes against humanity, and genocide. + Experience with conflict/post-conflict situations and/or ... a Koniag Government Services company, is seeking a Program Specialist with active Secret Clearance, which will be upgraded...to TS/SCI, to support **Kadiak** and The Office of Global Criminal Justice in Washington, DC. We offer competitive… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …lives, while improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Administrative Specialist (Management Analyst III) is ... has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA...Entry + Document Management + Finance & Accounting + Financial Management + Payment Management **What you can expect… more
- NANA Regional Corporation (Washington, DC)
- …Counterterrorism, Foreign Counterintelligence, Organized Crime/Drugs, Criminal, Applicant Matters,Violent Crimes and Major Offenders, and Financial Crime. ... **Work Where it Matters** SAVA, an Akima company, is not just another global services contractor. As an Alaska Native Corporation (ANC), our mission and purpose… more