- Fairfax County Sheriff's Office (Fairfax, VA)
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- 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...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
 
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... core risk function within Capital One's Corporate Compliance Department and serves as a second line of...and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II - Subject Matter Expert (SME), Proactive… 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 ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator … more
 
- General Dynamics Information Technology (Springfield, VA)
- …to obtain IA Level II certification within one year of hire, in compliance with DoD Manual 8140.03. Desired: + Be a credentialed graduate of an accredited ... many tools used for media forensics). + Investigate computer viruses and malicious code and prepare, write, and present reports and briefings. + Provide weekly… more
 
- General Dynamics Information Technology (Springfield, VA)
- …maintaining at least baseline certification for DoDM 8140.03 Information Assurance Technician Level II compliance . Desired: + Be a credentialed graduate of an ... many tools used for media forensics). + Investigate computer viruses and malicious code and prepare, write, and present reports and briefings. + Provide weekly… more
 
- General Dynamics Information Technology (Springfield, VA)
- …maintaining at least baseline certification for DoDM 8140.03 Information Assurance Technician Level II compliance . Desired + Be a credentialed graduate of an ... a premier malware program. + Thoroughly investigate instances of malicious code to determine attack vector, payload, potential origin, and determine extent… more
 
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