• Counterintelligence (CI) Investigator

    KBR (Chantilly, VA)
    …as Foreign Area Studies, International Relations, Security Studies, History, Behavioral Science, Criminal Justice , Space Systems, or Political Science + Strong ... Title: Counterintelligence (CI) Investigator This position is contingent upon contract award...a formal state or federal training program in relevant field + 5+ years of professional work experience +… more
    KBR (07/23/25)
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  • Financial Crime Risk Senior Investigator

    TD Bank (Vienna, VA)
    …+ 5+ years of experience **Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice , or a related field , preferred. + Relevant ... 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing,… more
    TD Bank (08/08/25)
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  • Research Analyst

    SGI Global, LLC (Quantico, VA)
    …+ Preferred Experience + Possess education and/or work experience related to law enforcement, criminal justice , or another related field . + Possess education ... part of a research team and under leadership of the project's Primary Investigator (PI). + Contribute feedback throughout the lifespan of the research projects,… more
    SGI Global, LLC (07/15/25)
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  • Senior AML Consultant

    Deloitte (Rosslyn, VA)
    …reports to senior management and clients + Bachelor's degree in Finance, Business, Law, Criminal Justice , or a related field + Limited immigration ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (06/15/25)
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