- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator , Law Enforcement **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Capital One (Mclean, VA)
- AML Supervisor - Law Enforcement The AML Investigator Supervisor will supervise 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...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- DHS Headquarters (Springfield, VA)
- …the Criminal Investigator Training Program (CITP) conducted at the Federal Law Enforcement Training Center (FLETC), except for 1811 Criminal Investigators ... delivery strategies aimed at assessing and enhancing the criminal investigations and law enforcement activities. All DHS-HQ announcements have a 5 business… more
- Capital One (Mclean, VA)
- …and assess impacts; + Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena ... Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations...years of Process Management experience + 1+ years of Law Enforcement experience + 1+ years of… more
- Allied Universal (Charlottesville, VA)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to...Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate… more
- TD Bank (Vienna, VA)
- …laundering, 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...to conducting complex money laundering investigations either in a law enforcement agency or a financial institution… more
- Command Investigations (Richmond, VA)
- …on a full-time basis. + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. + A ... doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State...candidates) + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of… more
- TD Bank (Vienna, VA)
- …in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + Experience in writing ... and effectively applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols… more
- Elevance Health (Richmond, VA)
- …make an impact:** + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for ... ** Investigator Senior** **Supports the Payment Integrity line of...rapport and cooperation with the Federal, State and local law enforcement and regulatory agencies which can… more
- Elevance Health (Norfolk, VA)
- …make an impact:** + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for ... ** Investigator Senior** **Hybrid 1:** This role requires associates...rapport and cooperation with the Federal, State and local law enforcement and regulatory agencies which can… more