successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech... in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible...
programs and emergency response procedures. Incident Investigation & Oversight: Support field investigations for traffic...: Significant background in traffic enforcement and serious collision investigation is mandatory. Command-Level Perspective...
of the iterative nature of our investigations. Technically proficient in conducting studies including running software... bash or Python (Nice to Have) Experience with command line/terminal operations on MacOS #TB_EN...
command SSO/SSR by processing personnel background investigations for special security clearance actions; receive/validate.... We are seeking an HQ Security Specialist to support Army Futures Command (AFC) Headquarters security operations in Austin, Texas...
Overview Integral Federal is seeking an experienced HQ Security Support Specialist to support Army Futures Command..., interpret, and enforce security policies under the guidance of the AFC Command Security Manager and SSO. Support the execution...
Overview: Integral Federal is seeking an experienced HQ Security Support Specialist to support Army Futures Command..., and enforce security policies under the guidance of the AFC Command Security Manager and SSO. Support the execution...
. You will be responsible for the strategic direction of the CLEAR's Security Operations Center, daily operations and investigations... to processes, tooling, and people. Handle daily operations including driving operational excellence in investigations...
to join our team in support of the Texas Department of Public Safety - Criminal Investigations Division (CID). The ideal candidate... will have a strong academic background and be proficient in Spanish or another language, in addition to having excellent command of the English...