• SIU Investigator - Part…

    Allied Universal (Fairfax, VA)
    …employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
    Allied Universal (08/28/25)
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  • AML Sr. Investigator I - Special…

    Capital One (Richmond, VA)
    AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit ** The Anti-Money Laundering ... Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
    Capital One (09/06/25)
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  • AML Senior Investigator II- SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II- SIU **The Anti-Money Laundering (AML)...amount Capital One is willing to pay at the time of this posting. Salaries for part - ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
    Capital One (09/09/25)
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  • Surveillance Investigator

    The Robison Group (Charlottesville, VA)
    … SIU work, Field Supervisor, Field Operations Manager, Case Management, etc. Department Surveillance Employment Type Part time Minimum Experience Experienced ... Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance… more
    The Robison Group (06/20/25)
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