Intelligence & Investigations jobs
The Senior Manager- BSA/AML Complex Investigations leads and oversees high‑risk, sensitive, and complex financial crime investigations. This role plays a critical role in the Bank’s compliance with BSA/AML, OFAC, and rel...
HomeGoods At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development...
Key Responsibilities Partners with the District Manager and store leadership to drive execution of store operating systems, policies, procedures, and processes. Works directly with district and store leaders to create a...
Deputy Director of Global Security This position is located in the Land O'Lakes company headquarters in Arden Hills, MN. Relocation assistance is available. Job Summary Assists the Director of Global Security in developi...
This position requires an active TS/Sensitive Compartmental Information (SCI) clearance. A government contract requires that this position be restricted to U.S. citizens or legal permanent residents. You must provide doc...
Job Description JPMorganChase Wealth Management is dedicated to helping investors achieve long-term financial goals through the Chase Wealth Management business, J.P. Morgan Advisors, and the Self-Directed online investi...
Job Description Note: Fidelity will not provide immigration sponsorship for this position. The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-t...
Description The Fraud Operations Site Leader – Irving TX is a new role, in our new office in Irving, TX. This leader oversee Fraud Operations colleagues and processes in the Irving Site. The leader will build and manage...
Washington State Department of Labor & Industries
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Full-time
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Greater Seattle Area, US
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$72.42k - $132.92k / year
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3w ago
Description Our Mission: Keep Washington Safe and Working! Our Values: Customer Focus, One L&I, Respect, Diversity, Equity and Inclusion, Learning and Growth, Reliability Please note: This position is open to interna...
Why Sony Interactive Entertainment? Sony Interactive Entertainment isn’t just the Best Place to Play — it’s also the Best Place to Work. Sony Interactive Entertainment (SIE) is the company behind the PlayStation brand. A...
Air Force Civilian Service
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Full-time
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Oklahoma City, OK, US
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$125.78k - $192.33k / year
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3w ago
Come be a part of something big! Smart Minds, Cool Jobs and Awesome Rewards! Fueled by innovation, talent and ambition, the Air Force Civilian Service (AFCS) is seeking civilian professionals prepared to deploy war-winni...
Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms o...
Nasdaq MarketWatch is hiring a Philadelphia-based manager. In this role, you will have a team of direct reports and largely be responsible for managing the post-trade investigations and interactions with the Surveillance...
We do Consulting Differently With a team of industry specialists and experts in forensics accounting & global investigations, discovery & forensics technology, M&A & private equity disputes, and cybersecu...
Here at Scout Motors, we're carrying forward the heritage of one of the most iconic American vehicles in history. A vehicle dating back to 1960. One that forged the path for future generations of rugged SUVs and trucks a...
This is a leadership role for someone who still thinks and operates like an engineer. We're looking for a highly technical Detection & Response leader who has built detection capabilities, solved complex security pro...
I’m working with the global CISO of a world leading Hedge Fund in New York looking for an experienced cyber security professional to take on a “player-coach” role with a roughly 70/30 split between leadership and hands o...
Essential Duties & Responsibilities Lead, coach, and develop a team of BSA/AML investigators, establishing performance expectations and providing ongoing feedback and guidance. Oversee investigations involving transa...
About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of co...
Meta is seeking a highly-organized, candidate with demonstrated accuracy in investigative documentation and data analysis with sound judgment and significant Sanctions Compliance experience to join the Meta FinTech Compl...
Are you looking to power the next leap in the exciting world of advanced electronics? Do you want to help solve problems that drive success in the rapidly evolving technology and connectivity landscape? Then bring your p...
Orbis Group
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Full-time
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Remote (Austin, Texas Metropolitan Area, US)
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$250k - $270k / year
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3w ago
Head of AML Investigations | Austin | FinTech (Payments) | Hybrid We’re partnering with a leading global FinTech looking to appoint a Regional Lead for AML Investigations to lead and scale a significant Financial Crime o...
Requirements Description & Requirements who we are lululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional...
Requirements Description & Requirements who we are lululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional...
Working with Us Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every...
As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011, our mission hasn’t changed — we’re here to stop breaches, and we’ve redefined...
Job Family Research and Analysis Consulting Travel Required Up to 10% Clearance Required Active Top Secret (TS) What You Will Do Seeking an Intellegence Analyst Journeyman to join our team supporting HSI HSFT Houston mis...
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe...
ADVANCE YOUR CAREER. ADVANCE THE WORLD. At AMD, we believe technology has the power to solve the world’s most important challenges. From advancing healthcare and scientific discovery to powering AI and the technologies p...
Obsidian Security is the leading SaaS security platform, trusted by global enterprises like Snowflake, T-Mobile, and Algolia. We protect 200+ organizations across North America, Europe, the Middle East, Southeast Asia, A...
Discover Mintz Group Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history. For more than 30 years, Mintz Group has gathered and analy...
The Opportunity Galderma seeks an experienced compliance investigator and monitoring specialist to take a leadership role in the continuous development of Galderma's U.S. Investigations and Monitoring program. The Associ...
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and les...
Job Description Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-cen...
About the role: We are seeking a highly motivated and detail-oriented Loss Prevention and Safety Manager to oversee our loss prevention and safety programs across logistics operations. The ideal candidate will have a str...
Capital One is looking for an Individual Contributing Manager for our Cyber Fraud Intelligence team. As a Manager level Cyber Fraud Intelligence Associate, you will play an integral role in protecting our customers, cons...
Capital One is looking for an Individual Contributing Manager for our Cyber Fraud Intelligence team. As a Manager level Cyber Fraud Intelligence Associate, you will play an integral role in protecting our customers, cons...
Practice Overview A recognized leader in healthcare litigation support, Ankura’s Healthcare Disputes team combines deep clinical, technical, and operational experience with the financial, economic, and analytical experti...
Practice Overview A recognized leader in healthcare litigation support, Ankura’s Healthcare Disputes team combines deep clinical, technical, and operational experience with the financial, economic, and analytical experti...
Overview Draper is an independent, nonprofit research and development company headquartered in Cambridge, MA. The 2,000+ employees of Draper tackle important national challenges with a promise of delivering successful an...
Job Family Data Science & Analysis Travel Required None Clearance Required Ability to Obtain Public Trust What You Will Do The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud a...
Job Description Our client is seeking an experienced Employee Relations Manager to lead and oversee employee relations initiatives across the organization. This position is responsible for managing complex workplace inve...
Edgewater Federal Solutions is currently seeking a Incident Response (IR) Manager to provide IR leadership, management, and support to an Incident Response team comprised of IR Tier-1, IR Tier-2, and Forensics specialist...
Artemis is building the future of AI-driven defense - helping companies detect and defend themselves effectively in an era where AI is fighting AI on the cyber battlefield. We're backed by First Round Capital, Brightmind...
Our Mission Reflection is a research lab making intelligence open and accessible for everyone to use, customize, and build on. We build open models that let anyone control their intelligence and help shape the future of...
Job Description Regional Asset Protection Manager (RAPM) Your strong analytical skills, sound judgment, and ability to build trusted partnerships make you a great fit for our Regional Asset Protection Manager (RAPM) posi...
Location: Hybrid1: This role requires associates be in the office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach comb...
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, fa...
Summary Job Summary The Director of Protective Services serves as the senior leader for CU Boulder’s Protective Services program within the Division of Public Safety . This role is responsible for setting program vision,...
Working with Us Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every...
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