- Elevance Health (Roanoke, VA)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- 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
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented ... on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior ** **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** ... **Responsibilities include but are not limited to:** + Conducting comprehensive counterintelligence inquiries according to legal status, IC and DoD policies and procedures. + Identifying, evaluating, performing, and reporting on threats to agency equities… more
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… more
- ManTech (Herndon, VA)
- …+ Collaborate with the investigations team, including providing support to the Senior Corporate Investigator , the Executive Director of Investigations, and the ... MANTECH seeks a motivated, career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a… more
- J&J Family of Companies (Richmond, VA)
- …therapeutic areas and providing research support for company as well as investigator -initiated studies. **The Senior Medical Science Liaison will:** * Develop ... **Job Description:** Johnson & Johnson Innovative Medicine is recruiting for a Senior Medical Science Liaison, Lung Oncology, to cover the Washington, DC, Virginia,… 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 ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management… 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 ... (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator … more
- SOS International LLC (Reston, VA)
- **Overview** SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… more
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