Cyber Crime Investigator - Washington, DC

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 ...

Weis Markets busca un Retail Crime Investigator que investigue y resuelva elitos externos. El candidato debe tener experiencia en pérdida de activos en entornos minoristas. · Investigar y resolver delitos externos (robo en tiendas, crimen organizado contra la venta al por menor) ...

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 ...

+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 position is described below. · If you want to apply, click the Apply Now button at the top or bottom of this page. · After you click Apply Now and complete your application, you'll be invited to create a profile, · which will let you see your application status and any commu ...

Wolf Global is seeking a former Assistant United States Attorney or DOJ Trial Attorney for a leadership position within the firm's investigations practice. · Has led complex, international corruption or financial crime investigations · Thinks in terms of proof · Has tried cases t ...

This Paralegal/Legal Assistant III will support the Federal Bureau of Investigation (FBI) in its nationwide law enforcement initiative by managing forfeiture cases, conducting legal reviews, and performing administrative duties. · Responsible for the management of forfeiture case ...

The mission of the Federal Bureau of Investigation (FBI) is to protect the American people and uphold the Constitution of the United States. · FBI investigates a broad range of criminal violations, · integrating the use of asset forfeiture into its overall strategy to eliminate t ...

Support the overall mission of the Federal Bureau of Investigation (FBI). · Manage forfeiture cases for assigned team. · Conduct legal review and drafting memoranda on forfeiture cases. · ...

We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office. · In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sancti ...

Immediate need for Law Clerk II for ongoing document review projects assisting large scale white-collar fraud investigations in support of CACI's contract with the DOJ, Criminal Division. · The team reviews potentially privileged materials to determine whether a valid claim of at ...

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. · ...

We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office.In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, · ensuring adherence to global sanctio ...

The Criminal Division's Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. · The Section frequently coordinates interagency and multi-district investigations and international enforcement efforts. · The team reviews pot ...

Immediate need for Law Clerk II for ongoing document review projects assisting large scale white-collar fraud investigations in support of CACI's contract with the DOJ, Criminal Division. · ...

This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. · Manage the intake, evaluation, and classification of AML red flags. · Interpret and translate regulatory guidance into actionable requirem ...

Forward Global's due diligence and corporate investigations team is searching for an Associate, Investigations. · Excellent English writing skills · Business proficiency in Spanish (both verbal and written) · Demonstrated ability to comprehend and efficiently and accurately summa ...

We are seeking a Crime Gun Intelligence Specialist L3 to support our government customer in Washington, DC. This senior-level position requires extensive investigative experience, strong leadership abilities, and the capability to coordinate effectively across multiple law enforc ...

The position provides safety and security on campus.Handle calls for service · Maintain visible patrol presence · ...