- Office of the Inspector General (Alexandria, VA)
- …Department of Homeland Security programs and operations. The position serves as a Criminal Investigator responsible for the most difficult, sensitive and complex ... Training Requirement: This position requires that you have completed the Criminal Investigator Training Program (CITP) at the at the Federal Law Enforcement… more
- Office of the Inspector General (Alexandria, VA)
- …Requirements: Training Requirement: This position requires that you have completed the Criminal Investigator Training Program (CITP) at the at the Federal ... will be responsible for supervising, investigating and bringing to the appropriate criminal and civil justice system, those individuals and organizations involved in… more
- Truist (Fairfax, VA)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Office of Inspector General (Alexandria, VA)
- …the following functional management responsibilities in support of a Supervisory Criminal Investigator : budget formulation and execution, financial management, ... Office of the Deputy Inspector General for Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Cyber Field Office. Responsibilities Serves as a… 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 ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (Mclean, VA)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises 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...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Allied Universal (Winchester, VA)
- …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... reporting to the appropriate state agency for prosecution. + **Private Investigator 's license** **required** **prior to applying** + **Must** **possess** **a valid… more