- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II - Subject Matter Expert (SME), Proactive Investigations Team… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through… more
- General Dynamics Information Technology (Springfield, VA)
- …the Department of Defense and/or Intelligence Community. + Attend periodic CI and law enforcement community cyber investigations awareness briefings. + Brief CI ... + 11+ years of forensic experience in CI or law enforcement investigations. + Gain and maintain,...must possess or be able to obtain IA Level II certification within one year of hire, in compliance… more
- General Dynamics Information Technology (Springfield, VA)
- …the Department of Defense and/or Intelligence Community. + Attend periodic CI and law enforcement community cyber investigations awareness briefings. + Brief CI ... + 7+ years of forensic experience in CI or law enforcement investigations. + Gain and maintain,...baseline certification for DoDM 8140.03 Information Assurance Technician Level II compliance. Desired: + Be a credentialed graduate of… more