- Capital One National Association (Mclean, VA)
- …leaders on the evolution of our Business Core. You'll also be something of an investigator : you'll work on projects that unite our many lines of business, so you'll ... in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23‑A of the New… more
- Supreme Court of the United States (Washington, DC)
- …is located in the Supreme Court of the United States, Police Force, Background Investigations Unit. Duties include the following: Conduct thorough background ... of Employment Qualifications Two or more years of experience conducting background investigations for employment or investigations in a law enforcement setting.… more
- SAIC (Springfield, VA)
- …Focused Investigation (EFI) requirements are met **Desired** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General ... a polygraph is required** + Minimum 7-10 years of personnel security background investigation experience + Comprehensive interview skills to detect anomalies, issue… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III… more
- Capital One (Mclean, VA)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- 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 ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …US Citizen or US National to apply for this position. Successfully pass a Background Investigation which may include a financial disclosure. You must pass a drug ... of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent Training (FDNS SAT)… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …based on the need of the agency. As a Criminal Investigator conduct and coordinate high-level comprehensive criminal investigations involving individuals, groups, ... US Citizen or US National to apply for this position. Successfully pass a Background Investigation which may include a financial disclosure. You must pass a drug… more
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