• Supervisory Criminal Investigator…

    Justice, Office of the Inspector General (Arlington, VA)
    …makes an average of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include, ... in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… more
    Justice, Office of the Inspector General (01/10/26)
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  • Financial Crimes Sr Investigator I

    Truist (Fairfax, VA)
    …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
    Truist (11/15/25)
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  • Anti-Money Laundering Sr. Investigator…

    Capital One (Richmond, VA)
    Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
    Capital One (01/07/26)
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  • Anti-Money Laundering Investigator II…

    Capital One (Richmond, VA)
    Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access… more
    Capital One (01/07/26)
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  • AML Sr Investigator III- List Screening…

    Capital One (Richmond, VA)
    AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
    Capital One (11/04/25)
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  • AML Sr. Investigator III

    Capital One (Mclean, VA)
    AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
    Capital One (12/20/25)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Mclean, VA)
    Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
    Capital One (12/06/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Vienna, VA)
    …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
    TD Bank (01/07/26)
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  • Surveillance Investigator

    Allied Universal (Danville, VA)
    …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** **.** + **Must** **possess** **a… more
    Allied Universal (12/20/25)
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  • Code Compliance Investigator III

    Fairfax County Sheriff's Office (Fairfax, VA)
    Code Compliance Investigator III Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5186955) Apply  Code Compliance Investigator III ... relating to cases; + Swears to civil affidavits and criminal summonses; + Testifies in civil and criminal... criminal summonses; + Testifies in civil and criminal court proceedings, Board of Zoning Appeal hearings, and… more
    Fairfax County Sheriff's Office (01/11/26)
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