- Amentum (Springfield, VA)
- Amentum is seeking an **Automated Record Check (ARC) Security Specialist ** ** II ** to support the National Geospatial-Intelligence Agency (NGA) and Office of ... action on all ARC events + Prepare accurate and quality reports of investigation, as needed + Submit appropriate...template and place in ePSF annotating action in the investigations Module in PeopleSoft or other databases of record,… more
- Capital One (Mclean, VA)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity … more
- Capital One (Richmond, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Army National Guard Units (VA)
- …This National Guard position is for a Safety and Occupational Health Specialist (Title 32) (Indefinite), Position Description Number D2939000 and is part of ... DET HQ, National Guard. Responsibilities As a Safety and Occupational Health Specialist (Title 32) (Indefinite), GS-0018-11, you will perform the below duties:… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …safety of the facility. This individual may also be mentored by any Credentialing Specialist II within the department. Actively seeks to promote and maintain, ... + GENERAL SUMMARY The Credentialing Specialist I reports to the Director of Professional Staff and is responsible for supporting departmental activities to ensure … more
- Capital One (Richmond, VA)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...what work should flow into AML Operations units. + Quality Assurance: Perform quality assurance on draft… more