- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), etc.).… more
- 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 ... research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP).… more
- 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 ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- 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 ... 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 training… more
- TD Bank (Vienna, VA)
- …counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior ... AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks...conducting complex money laundering investigations either in a law enforcement agency or a financial institution + Experience in… more
- 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
- 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 ... Degree in a field of study related to the enforcement of environmental and property maintenance codes such as...such as urban planning, biological or environmental science, law enforcement , legal studies or a related field; plus four… more
- The MITRE Corporation (Mclean, VA)
- …forensics experience who will be fulfilling the role of Investigator and all-source intelligence analyst leveraging digital forensics derived data ... counterterrorism mission. + Coordinate with and support sponsor and IC and law enforcement (LE) partners across a dynamic and evolving threat landscape. + Identify… more
- Justice, Office of the Inspector General (Arlington, VA)
- …an average of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include, but would ... not be limited to: enforcement and administrative activities within the field office jurisdiction....or have previously served in a federal civilian law enforcement position covered by 5 USC | 8336(c) or… more
- Truist (Fairfax, VA)
- …and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers ... by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of money laundering,… more