• Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr....queues, and metrics + Manage, develop, train, coach and lead a team of investigators in a hybrid environment… more
    Capital One (07/23/25)
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  • Financial Crime Risk Senior…

    TD Bank (Vienna, VA)
    …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving… more
    TD Bank (07/24/25)
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