Intelligence & Investigations jobs
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it tak...
Job Summary Under broad direction of the Global Affairs Chief of Staff, serves as the campus subject matter expert and strategic lead for enterprise-wide international travel risk management, global safety, and instituti...
Overview VTG is seeking Plans & Policy Officers (PPO) / Executive Officers (EXO) III to support our Client's challenging operational requirements at multiple locations in the Washington Metropolitan Area. What will y...
Background Join us in supporting the Federal Bureau of Investigation’s mission to protect the United States from national security threats. As Program Manager, you will lead a high-performing team that delivers intellige...
About The Team Critical Harm Operations sits within User Safety & Risk Operations and builds enforcement systems for the most severe user-safety risks—including Frontier Risk and Material Harm—that are accurate, fast...
Overview VTG is seeking Plans & Policy Officers (PPO) / Executive Officers (EXO) III to support our Client’s challenging operational requirements at multiple locations in the Washington Metropolitan Area. What will y...
Job Family Investigation Consulting Travel Required Up to 10% Clearance Required Active Top Secret SCI (TS/SCI) What You Will Do Conduct comprehensive vetting and intelligence analysis on individuals using classified and...
Company Description VERSANT (Nasdaq: VSNT) is an industry-changing media and entertainment business and home to trusted brands that shape culture, inform audiences, and build lasting connections. It operates across four...
Job Number: R0248224 Financial Intelligence SME The Opportunity: Design, develop, and execute solutions within the financial intelligence realm in support of intelligence organizations, missions, or processes. Apply lead...
Program Director, State-Sponsored Threats At C4ADS, we are proving what is possible when open data, technology, and rigorous analysis are brought together to illuminate the illicit networks that threaten global peace and...
Brief Description The Opportunity Tsunami Express is building the future of express car washing — powered by people, automation, and smart technology. With 75+ locations across the Midwest and aggressive expansion ahead,...
This role may be based in San Francisco, Chicago, New York City, or Washington DC. We're looking for a builder. Someone ready to help shape the next stage of Control Risks' Data Analytics journey in the Americas. If you...
Who We Are BioMarin is a leading rare disease biotechnology company focused on genetically defined conditions. Guided by our purpose to develop medicines that make a profound impact on people’s lives, our global teams ha...
Job Description We’re seeking a future team member for the role of Vice President, AML Investigator – Digital Assets, to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL....
About Futu US Inc. Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limi...
Senior Personnel Security Manager Location: Oak Ridge, Tennessee Work Arrangement: Full-Time, Onsite Employment Type: Full-Time Clearance: Must be able to obtain and maintain the security clearance/access authorization r...
Job Description We have an exciting opportunity for a Sr Manager Security Operations & Engineering at UL Research Institutes and UL Standards & Engagement, based in our Evanston, Illinois, office. The Senior Mana...
Role Name: Crypto SME (TRM & Chain analysis) Location: New York, Hybrid Interview Mode: Face to Face Interview Job Description: Role Overview We are seeking a Crypto Financial Crime Data Functional SME to lead a stra...
Job Type Full-time Description Position Summary The Lead AML/CFT Analyst is responsible for managing the day-to-day operations of the AML/CFT program, including supervision of staff, workflow management and quality assur...
Overview At Credence, we support our clients' mission-critical needs, powered by technology. We provide cutting-edge solutions, including AI/ML, enterprise modernization, and advanced intelligence capabilities, to the la...
Who We Are As an employer, the City of Philadelphia values inclusion, integrity, innovation, empowerment, and hard work above all else. We offer a vibrant work environment, comprehensive health care and benefits, and the...
Sagility combines industry-leading technology and transformation-driven BPM services with decades of healthcare domain expertise to help clients draw closer to their members. The company optimizes the entire member/patie...
Job Family Risk & Regulatory Compliance Consulting Travel Required Up to 75%+ Clearance Required None What You Will Do Provide fraud advisory and industry domain expertise to help clients assess, design, and strength...
Our esteemed client, a pioneer in the Insurance industry, is eagerly seeking a proficient and strategic professional to assume the role of Underwriting Operations Lead specializing in Cyber & Political Violence . Thi...
The Regional Asset Protection Manager (RAPM) protects company profits and promotes safety in their assigned areas by performing the following key duties: Training and Development: Develops and delivers training programs...
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We’re nationally recognized as an industry leader in financial services. That means we combine exceptional se...
Job Description As CohnReznick grows, so do our career opportunities. As one of the nation’s top professional services firms, CohnReznick creates rewarding careers in advisory, assurance, and tax with team members who va...
Duties Assigns daily shift schedules, patrol sectors, and investigation tasks to subordinate investigators to ensure optimal installation coverage. Evaluates the job performance of subordinate personnel by establishing p...
Description Summary: The Loss Prevention Manager plays an important role in the safety and success of the hotel. The primary job function is coming up with ways to prevent loss and ensure workplace safety. The Loss Preve...
Location: REMOTE - Must Reside in New York City, Baltimore, Philadelphia About Us Victra is Verizon’s largest premium retailer in the United States. We thrive on collaboration, innovation, and performance. Our mission is...
Location: REMOTE - Must Reside in New York City, Baltimore, Philadelphia About Us Victra is Verizon’s largest premium retailer in the United States. We thrive on collaboration, innovation, and performance. Our mission is...
R226622 Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work t...
How would you like to work in a place where your contributions and ideas are valued? A place where you can serve with compassion, pursue excellence and honor every voice? At Wellstar, our mission is simple, yet powerful:...
Salary: $100,000 - $130,000 annually Schedule: Monday-Friday 9:00am-5:00pm Summary: Reporting to the Vice President of Real Estate, the Director of Safety and Security (DSS) will provide enterprise-wide leadership and ov...
Description The Call Monitoring Manager is responsible for leading and overseeing the call monitoring (quality assurance) program to ensure consistent, accurate, and risk‑aware evaluation of customer interactions. This r...
An established hospitality and entertainment organization is seeking a bilingual (Mandarin or Tibetan) HR Labor Relations Managers to join its Human Resources team. This is an excellent opportunity for experienced Labor...
About Meaden & Moore Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses, insurance carriers, law firms, and other organizations across the United...
At AIG, we are reimagining the way we help customers to manage risk. Join us as a Complex Claim Director - Employment Practices Liability (EPL) to play your part in that transformation. It’s an opportunity to grow your s...
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. We’re building the future of identity verification in the United States replacing a clunky,...
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you...
About The Role OpenAI’s brands are trusted by hundreds of millions of users around the world. As awareness and adoption of OpenAI’s products continue to grow, so does the volume and sophistication of brand abuse, includi...
About the Economic Statecraft Initiative Incubated and housed within the Atlantic Council’s GeoEconomics Center, the Economic Statecraft Initiative (ESI) publishes leading-edge research and analysis on sanctions and the...
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our cl...
Citi is looking for a Network Interchange & Fraud Performance Manager to lead the analysis, optimization, and strategic development of interchange economics and fraud management across its credit card portfolios. In...
This position is incentive eligible. Do you want to join an organization that invests in you as a Director Infection Prevention ? At Memorial Health University Medical Center, you come first. HCA Healthcare has committed...
About Us Think BIG. Achieve More. At City National Bank of Florida, we invest in our people and the communities we serve. Join a team where ambitious careers and meaningful relationships thrive together. We’re entreprene...
Location: Parkland Support Serv Bldg A Primary Purpose The Senior Patient Safety Clinical Risk Manager leads patient safety and risk management efforts across the health system, collaborating with leadership to implement...
The Director of Toxicology is the scientific leader for the site and serves as a mentor and manager for a group of Study Directors overseeing general toxicology and safety pharmacology studies. As a group manager the Dir...
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of develo...
Ranked as a top 30 brokerage company and in the top 100 of all Logistics Companies in the US, MegaCorp Logistics is a fast-growing third-party logistics company. We are seeking highly creative and motivated individuals w...
Never Miss a New Opportunity
Subscribe and get the latest jobs directly to your inbox