• Parexel (Richmond, VA)
    …the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance ... The Sr. CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical trials (eg… more
    DirectEmployers Association (11/14/25)
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  • AML Senior Investigator II -SIU…

    Capital One (Mclean, VA)
    AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
    Capital One (11/08/25)
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  • AML Sr Investigator II -SIU Subject…

    Capital One (Richmond, VA)
    AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
    Capital One (11/08/25)
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  • Clinical Fraud Investigator II

    Elevance Health (Richmond, VA)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
    Elevance Health (11/04/25)
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  • Anti-Money Laundering, Financial Intelligence Unit…

    Capital One (Mclean, VA)
    …number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator ... suited to the SME role would display a high level of experience, leadership, and influence. This person will... McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II New Orleans, LA: $86,000 -… more
    Capital One (11/04/25)
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  • AML Supervisor, Transaction Monitoring Operations,…

    Capital One (Richmond, VA)
    …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
    Capital One (11/14/25)
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  • Financial Crimes Analyst

    Capital One (Richmond, VA)
    …number of hours to be regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other locations will be subject to ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
    Capital One (11/23/25)
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  • CI Digital Forensics Examiner

    General Dynamics Information Technology (Springfield, VA)
    …government, military, and industry. + Candidates must possess or be able to obtain IA Level II certification within one year of hire, in compliance with DoD ... **Req ID:** RQ206540 **Type of Requisition:** Regular **Clearance Level Must Be Able to Obtain:** Top Secret SCI + Polygraph **Public Trust/Other Required:** None… more
    General Dynamics Information Technology (10/07/25)
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  • CI Digital Forensics Examiner

    General Dynamics Information Technology (Springfield, VA)
    …and maintaining at least baseline certification for DoDM 8140.03 Information Assurance Technician Level II compliance. Desired: + Be a credentialed graduate of ... **Req ID:** RQ206542 **Type of Requisition:** Regular **Clearance Level Must Be Able to Obtain:** Top Secret...Computer Name + User Name, File Names, etc. + Background + Investigation Details + Status/Disposition + Recommendations +… more
    General Dynamics Information Technology (10/06/25)
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