- Capital One (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- US Capitol Police (Washington, DC)
- …reviewed. ESOPH is an automated system used by investigators to efficiently manage background investigations . Candidates will receive an e-mail from ESOPH, where ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- RTX Corporation (East Hartford, CT)
- …state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance ... you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance Investigations team, will… more
- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... conducting complex and sensitive investigations involving Code of Conduct violations in both North...user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening at the time… more
- RTX Corporation (East Hartford, CT)
- …state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance ... opportunity for a **Director and Senior Counsel of Global Compliance Investigations ** !! The Director and Senior Counsel, Global Compliance Investigations… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...A secure home office environment that is free from background noise and distractions + A reliable private internet… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... Managerial/Confidential (Unrepresented) Salary Range From $127507 to $160911 Annually Employment Type Full-Time Appointment Type Temporary Jurisdictional Class Exempt… more
- CDM Smith (Concord, NH)
- …methodologies and the CDM Smith management system. **Job Title:** Remedial Investigations Discipline Leader **Group:** ESO ** Employment Type:** Regular **Minimum ... etc.). * Excellent verbal and written communications skills. * Expert knowledge of federal , state and local regulations. ** Background Check and Drug Testing… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
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