7 jobs matching your criteria
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Financial Crimes Risk Management Intern
access_time Posted 8 days ago
account_balance K2 Integrity
location_on Washington
... designed to detect and deter money laundering, terrorism financing, and other financial crimes. Requirements: * Major in financial crimes, investigations, or criminal justice related fields
Head of Konexo, US
access_time Posted 20 days ago
account_balance Eversheds Sutherland
location_on Washington
Proficiency- familiarity with financial crime detection and prevention tools, software, and ... Skills- proficiency in conducting financial crime investigations, including analyzing transactional ...
United States Capitol Police - Police Officer
access_time Posted 21 days ago
account_balance United States Capitol Police
location_on Washington
... Crime Scene Search · Criminal Investigations · Intelligence and Interagency Coordination · Threat Assessment Section · Command Center · Communications · Mobile Patrol QUALIFICATIONS ...
Consultant FEP SIU
access_time Posted 11 days ago
account_balance Blue Cross Blue Shield Association
location_on Washington
Provides program improvement recommendations in the area of fraud detection and investigation ... Education Bachelors Degree Bachelor's degree in criminal justice, healthcare, intelligence ...
Personnel Security Specialist
access_time Posted 17 days ago
account_balance Xcelerate Solutions
location_on Washington
... investigative pursuit which could have a bearing on individual's ability to hold a security clearance. Analyze material to develop and detect misrepresentations of facts, any criminal, immoral, or ...
Vehicle and Materials Screener
access_time Posted 12 days ago
account_balance U.S. Capitol Police
location_on Washington
... crime, disruption, and terrorism. We protect and secure Congress so it can fulfill its ... Assisting K-9 explosive detection teams, and directing civilian freight handlers in their duties
Bank Protection Security Professional
access_time Posted 8 days ago
account_balance Allied Universal®
location_on Washington
... deterrent to crime and client rule infractions; they detect and report suspicious, unsafe or ... As a condition of employment, applicants will be subject to a background investigation in ...
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