- 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)
- …assurance reviews. -Assess internal trends, external regulatory findings, and current law enforcement inquiries to make policy recommendations -Report (verbally ... AML Sr. Investigator III **Title: AML Senior Investigator ...analysis -Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to… more
- Capital One (Mclean, VA)
- …analysis + **Industry Knowledge** **:** Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Allied Universal (Danville, VA)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- TD Bank (Vienna, VA)
- …to be the forefront of high-profile BSA/AML investigations, collaborating closely with law enforcement on complex financial crime cases. You'll be leading ... Senior Managers and above. Additionally, the Financial Crime Lead Investigator will conduct end to end investigations of complex/high...certification is a plus + Experience working directly with law enforcement agencies like the FBI or… more
- The MITRE Corporation (Mclean, VA)
- …on the counterterrorism mission. + Coordinate with and support sponsor and IC and law enforcement (LE) partners across a dynamic and evolving threat landscape. + ... working with the Intelligence Community (IC), Department of Defense (DoD) and/or Law Enforcement (LE) partners + Experience with operational targeting tools,… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …and property maintenance codes such as urban planning, biological or environmental science, law enforcement , legal studies or a related field; plus four years ... Code Compliance Investigator III Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5186955) Apply Code Compliance Investigator III… more
- Justice, Office of the Inspector General (Arlington, VA)
- …veteran or if you are currently serving or have previously served in a federal civilian law enforcement position covered by 5 USC | 8336(c) or 5 USC | 8412(d). ... of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include,...board, you will be subject to random drug testing. Law Enforcement Availability Pay (LEAP): As a… more
- Truist (Fairfax, VA)
- …set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of ... industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement , internal or external watch lists or other… more