- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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 Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers… 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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- General Dynamics Information Technology (Arlington, VA)
- …Defense,Criminal Investigations,Prioritization,Researching **Certifications:** Professional Certified Investigator (PCI) - ASIS International - ... ASIS International, Certified Criminal Defense Investigator (CCDI) - Criminal Defense Investigators Training Council -...Required:** Yes **Job Description:** **GDIT is seeking a Defense Investigator to help support our OMC program in Arlington,… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Animal Services Investigator (Animal Control Officer III) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5090159) Apply Animal Services ... Investigator (Animal Control Officer III) Salary $72,125.46 - $120,208.82...Join Fairfax County Animal Services as an Animal Services Investigator in our newly established Field Services Division! About… more
- Allied Universal (Chesapeake, VA)
- …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**...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- ManTech (Herndon, VA)
- MANTECH seeks a motivated, career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a ... to Herndon, VA** to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non-compliance… more
- TD Bank (Vienna, VA)
- …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing complex ... effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; develops, implements,… more
- Amazon (Arlington, VA)
- …Employee Workplace Relationship Solutions (EWRS) organization team as a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central ... spectrum of employee and labor relations issues and projects. The Sr. HR Investigator will work proactively to: Key job responsibilities The Sr. HR Investigator… more
- Amentum (Springfield, VA)
- Amentum is seeking a **Senior Continuous Evaluation (CE)/Vetting (CV) Investigator III** to support the National Geospatial-Intelligence Agency (NGA) and Office of ... (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator … more