Digital Investigator

2 months ago


Columbia, United States Aegis Mobile Full time

Aegis seeks to hire a skilled and energetic Digital Investigator with a focus on “Know Your Partner” (KYP) diligence. The position requires business awareness, general legal knowledge, and the drive to uncover behaviors and relationships within companies and their leadership which indicate a history of or future potential toward poor integrity.


Responsibilities

 •Verify background information and examine company records

•Provide detailed, accurate and timely assessments and update recommendations

•Recognize and discover innovative forms and indicators of undesirable, unethical and criminal behavior in relation to a range of business engagements 

•Recognize and discover relationships between individuals and businesses

•Discover new forms and techniques used to commit fraud and other violations relevant to specific Aegis customer markets

•Form logical case hypotheses and validate using investigative resources

•Summarize, interpret, and apply legal documents

•Effectively communicate the essential elements and relationships of a case

•Adapt quickly to changing job requirements, responsibilities and learning opportunities


Qualifications

•Four-year Baccalaureate degree is preferred

•Self-motivated, creative, and efficient in proposing solutions to complex, time critical problems

•Highly effective working in a collaborative team environment

•Customer service oriented



  • Digital Investigator

    5 months ago


    Columbia, United States Aegis Mobile Full time

    Aegis seeks to hire a skilled and energetic Digital Investigator with a focus on “Know Your Partner” (KYP) diligence. The position requires business awareness, general legal knowledge, and the drive to uncover behaviors and relationships within companies and their leadership which indicate a history of or future potential toward poor...

  • Private Investigator

    2 weeks ago


    West Columbia, United States Lemieux & Associates LLC Full time $20 - $30

    Job DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Columbia or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial,...


  • Columbia, United States Integer Technologies Full time

    Job DescriptionJob Description#LI-DNILocations: Onsite in Columbia, South Carolina (Hybrid 3/2)What We Do:Integer Technologies is an applied research and product development company founded by scientists and engineers with a passion for technology and national security. We perform R&D on next-generation systems and technologies for the Department of Defense...


  • Columbia, South Carolina, United States Infosys Full time

    Career Opportunity at Infosys:Infosys is seeking a proficient AWS .NET Lead to enhance our team. In this role, you will leverage your technical knowledge to oversee daily project deliverables and aid in the architectural design of extensive business applications. Your ability to independently explore technologies will be vital in recommending effective...

  • Security Analyst

    3 months ago


    Columbia, United States Infojini Consulting Full time

    The Office of Inspector General, Office of the CISO is responsible for securing and monitoring the agency's critical applications and network for the SC Department of Social Services. The Department seeks a highly motivated individual who has the skills and experience needed to support this Office's mission in protecting the Agency's digital environment....


  • Columbia, South Carolina, United States InsideHigherEd Full time

    About the RoleWe are seeking a highly motivated and detail-oriented HVAC/Energy Management Technician Trainee to join our team at InsideHigherEd. As a key member of our facilities management team, you will play a critical role in maintaining a safe, productive, and cost-effective planned and corrective maintenance program for facility building automated HVAC...


  • Columbia, Missouri, United States Socket Full time

    GIS Mapping AssistantSocket is seeking a dedicated GIS Mapping Assistant to develop maps and tailored geographic information systems (GIS) applications, while managing and analyzing data for diverse applications. This position requires proficiency in interpreting maps, handling digital land data, and overseeing GIS databases.Key Responsibilities:Identify...


  • Columbia, South Carolina, United States InsideHigherEd Full time

    About the RoleWe are seeking a highly motivated and detail-oriented HVAC/Energy Management Technician Trainee to join our team at InsideHigherEd. As a key member of our facilities management team, you will play a critical role in maintaining the comfort and safety of our campus community.Key ResponsibilitiesContribute to the development and implementation of...


  • Columbia, Maryland, United States Lumen Full time

    About LumenLumen is a leading provider of digital infrastructure solutions, connecting people, data, and applications across the globe. Our mission is to ignite business growth by delivering fast, secure, and effortless connectivity.The RoleWe are seeking a highly skilled Senior Lead Security Engineer to join our Black Lotus Labs team. As a key member of our...


  • Columbia, South Carolina, United States CORG Management Group Full time

    Job Opportunity at CORG Management GroupWe are seeking a highly skilled and experienced BAS Controls Technician to join our team at CORG Management Group. As a key member of our team, you will be responsible for installing, programming, and maintaining direct digital controls (DDC) and associated devices, as well as troubleshooting and repairing complex...


  • Columbia, South Carolina, United States ITG Brands Full time

    About the RoleWe are seeking a highly skilled Process Improvement Lead to join our team at ITG Brands. As a key member of our organization, you will be responsible for driving continuous improvement efforts across our manufacturing processes.Key ResponsibilitiesCollaborate with cross-functional teams to identify opportunities for process improvement and...


  • Columbia, Maryland, United States Lumen Technologies Full time

    Company OverviewLumen Technologies is at the forefront of connecting the globe. We drive business advancement by seamlessly linking individuals, data, and applications with speed and security. Our culture is built on collaboration, trust, and transparency, empowering our workforce to make a meaningful impact.Commitment to InclusionOur dedication to workplace...


  • Columbia, South Carolina, United States Huntress Full time

    Position OverviewReports to: Senior Director of Security OperationsLocation: RemoteCompensation: $210,000 - $225,000 base salary plus bonus and equityAbout Us:Established in 2015 by former NSA cyber experts, Huntress operates as a fully remote organization dedicated to compelling hackers to work hard for every inch of their access.Cyber threats are not...

  • Production Manager

    3 months ago


    Columbia, United States Wabtec Full time

    Wabtec Corporation is a leading global provider of equipment, systems, digital solutions and value-added services for freight and transit rail. Drawing on nearly four centuries of collective experience across Wabtec, GE Transportation and Faiveley Transport, the company has unmatched digital expertise, technological innovation, and world-class manufacturing...

  • Electrical Engineer

    3 months ago


    Columbia, United States TAP Engineering Full time

    Job DescriptionJob DescriptionJob ID: TAP00054Position: Electrical EngineerLocation: US – MD, ColumbiaCategory: HardwareClearance Requirement: SecretEducation Requirement: Bachelor's degree in electrical or computer engineering (or related technical field)Experience Requirement: 5 YearsTAP is seeking to hire an Electrical Engineer to join our team! If...


  • Columbia, Maryland, United States TAP Engineering Full time

    Job DescriptionJob Title: Senior Electrical EngineerJob ID: TAP00055Category: HardwareClearance Requirement: SecretEducation Requirement: Bachelor's degree in electrical or computer engineering (or related technical field)Experience Requirement: 10 YearsJob Summary:TAP Engineering is seeking a highly motivated Senior Electrical Engineer to lead and support...


  • Columbia, United States TAP Engineering Full time

    Job DescriptionJob DescriptionJob ID: TAP00124Position: Senior Electrical Engineer  Location: US – MD, ColumbiaCategory: HardwareClearance Requirement: NoneEducation Requirement: BS in Electrical or Computer EngineeringExperience Requirement: 10 YearsTAP is seeking to hire a Senior Electrical Engineer to join our team! If you are a highly motivated...

  • Field Service Engineer

    2 months ago


    Columbia, United States Cenero Full time

    Cenero employees are truly empowered to innovate at every level, in every function. We hire high energy activators, that aren't afraid to leverage their passion and expertise. And we're agile, which means you can make a difference with your career, while learning, growing and having fun!JOB SUMMARYThe Field Service Engineer (FSE) would be responsible for...


  • Columbia, Maryland, United States University of Maryland Medical System Full time

    Position OverviewAs a key member of our cybersecurity team, you will be responsible for overseeing and analyzing security alerts generated by our Security Information and Event Management (SIEM) system, along with various security monitoring tools. Your expertise will help in identifying potential security incidents and threats.Key ResponsibilitiesEvaluate...


  • Columbia, United States TAP Engineering Full time

    Job DescriptionJob DescriptionJob ID: TAP00055Position: Senior Electrical EngineerLocation: US – Columbia, MDCategory: HardwareClearance Requirement: None Education Requirement: Bachelor’s degree in electrical or computer engineering (or related technical field)Experience Requirement: 7 YearsTAP is seeking to hire a Senior Electrical Engineer to join our...