• Director, Proactive and Complex…

    Capital One (Mclean, VA)
    Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
    Capital One (07/16/25)
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  • Senior Investigations Branch Support…

    Amentum (Springfield, VA)
    Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
    Amentum (07/18/25)
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  • Operations Analyst - Global Payment Operations…

    Bank of America (Richmond, VA)
    Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25021339) **Job Description:** At Bank of America, we are… more
    Bank of America (07/19/25)
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  • Vice President Global Security…

    Navy Federal Credit Union (Vienna, VA)
    …provide strategy and leadership to the 24/7 global physical security and investigations teams. Identify solutions that support and align with Security's strategic ... responsible for alarm responses, conducting abusive member, fraud ring, employee investigations , and coordination with law enforcement + Oversee the installation and… more
    Navy Federal Credit Union (07/18/25)
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  • Case Reviewer (Experienced)

    CACI International (VA)
    …to attend business meetings. **RESPONSIBILTIES:** * Conduct thorough reviews of a background investigations , including reports of investigation , to ensure ... CACI Premier Technology, Inc., is seeking full-time Reviewers for the federal background investigation program. Reviewers work with investigators to complete and… more
    CACI International (07/09/25)
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  • Police Officer

    Fairfax County Sheriff's Office (Fairfax, VA)
    …the time of academy start date. + Must successfully complete a criminal background investigation , a polygraph examination, a psychological examination, and a ... or other means. + Conducts criminal and vehicle accident investigations . + Effects arrests and testifies in court. +...+ Knowledge of modern methods and practices of criminal investigation and identification. + Knowledge of departmental rules and… more
    Fairfax County Sheriff's Office (07/03/25)
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  • Manager - Talent Acquisition Investigator

    Capital One (Mclean, VA)
    …Demonstrated experience using open source techniques including social media and online investigation sources and methodologies to support investigations + Prior ... Talent Acquisition Organization, you will be responsible for conducting comprehensive investigations of alleged fraud or misconduct across the talent acquisition… more
    Capital One (06/28/25)
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  • Safety Investigator

    Washington Metropolitan Area Transit Authority (VA)
    …(Washington Metropolitan Safety Commission). **ESSENTIAL FUNCTIONS** + Conducts detailed investigations and prepares comprehensive investigation reports for all ... Safety Investigator. This position is a key member of the Safety Investigation Team, responsible for investigating safety events, including all transit modes,… more
    Washington Metropolitan Area Transit Authority (07/22/25)
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  • Surveillance Investigator

    Command Investigations (Roanoke, VA)
    …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...occasional evening shifts. + Successful completion of DMV and background checks - must have valid Driver's License. +… more
    Command Investigations (06/21/25)
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  • Technical Enforcement Officer (National Program…

    Immigration and Customs Enforcement (Lorton, VA)
    …of offer of employment, dismissal after beginning work, fine, or imprisonment. Background Investigation : To ensure the accomplishment of our mission, DHS ... standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Top Secret as a condition of placement into… more
    Immigration and Customs Enforcement (05/29/25)
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