Financial Crimes Sr Investigator I - Fairfax, VA

Cyber Crime Investigator serves as a technical subject matter expert supporting the agencies counterintelligence program conducting sensitive national security investigations to ensure the conduct of a fair unbiased and professional investigation. · ...

Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.). Gathers, analyzes, and evaluates intelligence on individuals and groups involved in organizational retail crime. · ...

+h2>Job summary · p>The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases./pConducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Cri ...

The Financial Crimes Senior Investigator I participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring identification investigation and when appropriate; reporting of suspicious financial and/or fraudulent activity to include ...

The Cyber Crime Investigator (CCI) serves as a technical subject matter expert supporting the agencies counterintelligence program. · The CCI will leverage traditional and cyber experience while conducting sensitive national security investigations to ensure the conduct of a fair ...

Cyber crime investigator with security clearance must have 3-5 years of experience providing digital forensics and/or cyber support to investigations preferably counterintelligence investigations the job requires supporting counterintelligence and counterterrorism investigations ...

The Applied Research Laboratory (ARL) at Penn State is looking for a security professional to join their team in Reston, VA. The role involves following government regulations and ensuring compliance with security policies and procedures. · ...

APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process. Please do not apply here, apply internally through Workday. · CURRENT PENN STATE STUDENT (not employed pre ...

We are searching for a Research & Development Engineer to join our Systems Engineering and Rapid Prototyping (SERP) Division of the Applied Research Laboratory (ARL) at Penn State. · Plan and manage elements of an applied undersea research and development program to improve exist ...

Syntelligent Analytic Solutions LLC provides uniquely qualified personnel with expertise needed to fulfill customers management technical requirements in intelligence defense homeland security commercial market space Our customers Syntelligent success are built upon core values P ...

We are searching for a Cyber Information Assurance Analyst to join the Risk Management Department in Reston, VA. · We evaluate system and network environments to implement effective cybersecurity programs. This role includes managing compliance assessments and mitigating risks. · ...

We are looking for an energetic, detail-oriented, analytical, and self-starting security professional to join us at our Reston, VA location. · The working environment for this role is fully on-site in Reston, VA with periodic travel to remote locations. · You will be a key contr ...

Serve and safeguard a high profile healthcare customer. · ...

We are seeking an experienced Real Estate Transactional/Leasing Lateral Attorney to join our dynamic legal team. · Advise clients on real estate transactions and leasing agreements · ...

We are seeking a talented, experienced and highly motivated Data Research Engineer to join the Computational Intelligence and Visualization Applications Department of the Applied Research Laboratory (ARL) at Penn State. · ARL's purpose is to research and develop innovative soluti ...

Perform network design and engineering support services for the SAP Program IT architecture. Solve complex Network issues. · Engineer, design, implement LANs/WANs/Site-to-site VPNs/Point-to-point/point to multipoint. · Serve as network systems engineer overseeing servers, storage ...

An Elder Fraud Hotline Assistant will assist callers and team operations in support of ICF's implementation of a nationwide hotline serving older Americans who have been victims of fraud. The job requires Public Trust Clearance. · Associate's Degree · Minimum 1 year experience in ...

We are searching for an energetic, detail-oriented, analytical, and self-starting security professional to operate as a Contractor Special Security Officer (CSSO)/Facility Security Officer (FSO) in our Security Services Office at the Applied Research Laboratory (ARL) at Penn Stat ...

+Elder Fraud Hotline Assistant assists callers and team operations to support ICF's nationwide hotline serving older Americans who have been victims of fraud. · Respond to caller inquiries, provide guidance and advocate on behalf of the caller. · Maintain confidentiality regardin ...

The Cyber Innovation, Analytics, · and Operations Department within the Information Advantage Office (IAO) at the Applied Research Laboratory (ARL) at Penn State is looking for talented, · experienced, · and highly motivated Data Scientists to assist in providing its customers wi ...