• Special Investigations Unit (SIU)…

    Allied Universal (Charlottesville, VA)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... Services is the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators,… more
    Allied Universal (08/03/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Vienna, VA)
    …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
    TD Bank (08/08/25)
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  • Operations Analyst - TFX Investigations

    Bank of America (Richmond, VA)
    Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… more
    Bank of America (07/12/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Vienna, VA)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
    TD Bank (08/08/25)
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  • Counterintelligence Cyber Investigations

    CACI International (Quantico, VA)
    Counterintelligence Cyber Investigations (ICDC) Job Category: Training Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: ... (CI) practitioners to combat adversarial intelligence threats. **Responsibilities:** CI Investigations in a Cyber Domain Course (ICDC) provides investigators with… more
    CACI International (08/08/25)
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  • Director, Risk, Forensics & Compliance…

    Ankura (VA)
    …founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing ... - one of six practices focused on client delivery services across the Firm. The position will focus particularly...Security professional and program leader in a company, professional services firm, or US Government . Demonstrated expertise in… more
    Ankura (07/13/25)
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  • Cost Investigation Analyst TS/SCI with Poly…

    CGI Technologies and Solutions, Inc. (Chantilly, VA)
    **Cost Investigation Analyst TS/SCI with Poly REQUIRED** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, ... in the design, development and implementation of business planning for transitioning services to cost recovery funding models. This role is located in Chantilly,… more
    CGI Technologies and Solutions, Inc. (08/08/25)
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  • Police Officer

    Fairfax County Sheriff's Office (Fairfax, VA)
    …for individuals to join our team to provide law enforcement and public safety services to the community in Fairfax County. About the Department The FCPD is comprised ... our ability to deliver a variety of essential police services to protect and serve all members of our...or other means. + Conducts criminal and vehicle accident investigations . + Effects arrests and testifies in court. +… more
    Fairfax County Sheriff's Office (07/03/25)
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  • Auditor

    Immigration and Customs Enforcement (Arlington, VA)
    …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. These are non-bargaining unit positions. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations more
    Immigration and Customs Enforcement (08/01/25)
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  • Criminal Investigator (Desk Officer)

    DHS Headquarters (Alexandria, VA)
    …serve as a Special Agent (SA), Desk Officer (DO) for the Federal Protective Service (FPS), Investigations Divisions (ID), serving as an advisor on investigative ... is located in the Department of Homeland Security, Federal Protective Service , Alexandria, Virginia. Responsibilities The primary purpose of this position is… more
    DHS Headquarters (08/07/25)
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