• AML Senior Investigator II-SIU Supervisor

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
    Capital One (11/08/25)
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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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  • Financial Crime Risk Senior Investigator…

    TD Bank (Vienna, VA)
    …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This person would be responsible for leading a team ... requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess strong leadership skills, have investigative… more
    TD Bank (11/22/25)
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  • Security Engineer Investigator , Insider…

    Meta (Richmond, VA)
    …to join the team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. **Required ... Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat...logs, network traffic logs) to identify potential insider threats 2 . Create workflows and automations to streamline signal detection,… more
    Meta (08/27/25)
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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 training ... and in the business areas. + Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess new… more
    Capital One (11/14/25)
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  • Special Agent In Charge

    Office of the Inspector General (Arlington, VA)
    …located at the Department of Commerce OIG, Office of Investigations. As a Supervisory Criminal Investigator , Special Agent in Charge (SAC), you will perform the ... worked per week on your resume. Age Requirement: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions.… more
    Office of the Inspector General (11/22/25)
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  • Software Engineer - Formal Methods

    Leidos (Arlington, VA)
    …on contract R&D programs working at the direction of a principal investigator or task lead, supporting the development, adaptation, and extension of innovative ... area and 4+ years of prior relevant experience or Masters with 2 + years of prior relevant experience + Industrial/academic experience making significant… more
    Leidos (11/13/25)
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