• AML Sr Investigator III- List Screening…

    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 ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
    Capital One (11/04/25)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Mclean, VA)
    Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...at home? Then a Capital One Anti-Money Laundering Sr. Investigator , Account Closings role may be the role for… more
    Capital One (11/26/25)
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  • AML Sr. Investigator I-Star

    Capital One (Mclean, VA)
    AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
    Capital One (11/22/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
    Capital One (12/07/25)
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  • Anti-Money Laundering (AML) Sr.…

    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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
    Capital One (12/06/25)
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  • AML Senior Investigator II-SIU Supervisor

    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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
    Capital One (11/08/25)
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  • Death Investigator (Civilian…

    Fairfax County Sheriff's Office (Fairfax, VA)
    Death Investigator (Civilian Investigator ) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5163683) Apply  Death Investigator ... ill, or under the influence of drugs or intoxicants. The work of the analyst/ investigator is performed both within an office and in the field and requires the… more
    Fairfax County Sheriff's Office (12/14/25)
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  • SIU Investigator

    Allied Universal (Ashland, VA)
    …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... to the appropriate state agency for prosecution. + **Private Investigator 's license** **required** **prior to applying** + **Must** **possess**...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
    Allied Universal (11/22/25)
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  • Surveillance Investigator

    Allied Universal (Danville, VA)
    …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** **.** + **Must** **possess** **a… more
    Allied Universal (12/12/25)
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  • Continuous Evaluation (CE) / Vetting (CV)…

    Amentum (Springfield, VA)
    Amentum is seeking a **Continuous Evaluation (CE) / Vetting (CV) Investigator Level 3** to support the National Geospatial-Intelligence Agency (NGA) in Springfield, ... (EFI) requirements are met **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator more
    Amentum (12/10/25)
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