- Capital One (Richmond, VA)
- Sr . Associate , Fraud Investigative Analyst (Hybrid) A Senior Associate Investigative Analyst has an in-depth knowledge of Fraud ... of working on their own with little supervision. This associate should be comfortable with educational and training opportunities...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Assoc, Fraud Investigative Analyst… more
- Capital One (Richmond, VA)
- …Laundering Sr . Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance… more
- Capital One (Mclean, VA)
- …AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor**...investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more