- 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 ... management role (second line of defense ) to help ensure corporate initiatives and lines of...within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts,… more
- Northrop Grumman (Falls Church, VA)
- …making history. Northrop Grumman Corporation is seeking a Compliance and Ethics Investigator level 3 or 4 to support Enterprise-wide internal Ethics investigations. ... is responsible for conducting investigations of suspected Ethics violations. The investigator is responsible for conducting extremely sensitive, complex and often… more
- The MITRE Corporation (Mclean, VA)
- …lasting impact in fields as diverse as cybersecurity, healthcare, aviation, defense , and enterprise transformation. We're making a difference every day-working for ... forensics experience who will be fulfilling the role of Investigator and all-source intelligence analyst leveraging digital forensics derived data… more
- RTX Corporation (Richmond, VA)
- …We have a great opportunity for a Senior Manager, Global Trade Investigator , who will perform investigations of potential violations of trade control regulations ... 7 years' experience + Experience in legal investigations within government, defense , aerospace or a similar regulatory industry + Functional business experience… more
- SOS International LLC (Reston, VA)
- …the largest private, founder-owned technology and services integrators in the defense and government services industry. We deliver tailored solutions, tested ... Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media… more
- Parsons Corporation (Springfield, VA)
- …the art as they provide services and solutions in the areas of defense , security, intelligence, infrastructure, and environmental. We promote a culture of excellence ... About Us Parsons is a digitally enabled solutions provider focused on the defense , security, and infrastructure markets. With nearly 75 years of experience, Parsons… more
- Parexel (Richmond, VA)
- …+ Function as pharmacovigilance representative/safety scientist + Attend/support Bid defense meetings + Actively mentoring Patient Safety Physicians to develop ... provide daily medical support to Parexel staff or site ( investigator /study coordinator), as needed + Review and sign off...as requested, at internal and external meetings (such as investigator meetings) + Provide medical safety expertise to client… more
- SAIC (Springfield, VA)
- …(EFI) requirements are met **Desired** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator ... nation's most complex modernization and systems engineering challenges across the defense , space, federal civilian, and intelligence markets. Our robust portfolio of… more
- Leidos (Ashburn, VA)
- …SME to join our team. As a member of this highly technical Cyber Defense Forensics team supporting US Customs and Border Protection (CBP), you will be responsible ... The candidate shall provide support to CBP OIT's Cyber Defense Forensics (CDF) team in support of insider threat...Certified Information SystemsSecurity + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA -… more
- TekSynap (Richmond, VA)
- …Analyze information security requirements to ensure compliance with Department of Defense (DoD) cybersecurity policies, directives, and standards. + Apply analytical ... **CFR** - CyberSec First Responder + **CHFI** - Computer Hacking Forensic Investigator + **Cloud+** **AND** + Computing Environment: Trellix IPS manager, Check Point… more