The National Solutions Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language

Special Investigations Unit (SIU) Investigator Job details Posted 22 April 2024 Location Baltimore, MD Job type Permanent Reference 918047 Job description Position Fraud Investigator Location Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type 6 months Contract Possible extension Hiring Manager Notes This team is tasked with identification, remediation and prevention o

Investigates various BSA/AML alerts as assigned, escalates to cases when necessary. Investigates Questionable Activity Referrals received from branches and line of business. Documents results in a memo. Reports any suspicious activity to BSA Supervisor. Reviews individuals' and entities' accounts reported in a Subpoena utilizing different management systems to determine i