- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... as well as managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML processes through training and… more
- TD Bank (Vienna, VA)
- …proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money ... 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
- 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
- Office of the Assistant Secretary for Administration… (Washington, DC)
- …Education Requirements section and the Specialized Experience to qualify for the Criminal Investigator , as described below. For GS-11 : Applicants must have 52 weeks ... the preparation for adjudication of criminal cases. Providing assistance to senior agents regarding research, policies, procedures, or readiness plans. GS-13… 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
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… more
- Office of the Inspector General (Washington, DC)
- …Integrity and responsible for providing authoritative advice and coordination to senior special agents concerning investigations related to national security, fraud, ... such factors as priorities established by the Inspector General and senior management officials. Provides leadership and overall planning and coordination of… more
- Huntington Ingalls Industries (Fairfax, VA)
- …Salary Range: $110,900.00 - $130,000.00 Security Clearance: None Level of Experience: Senior Meet HII's Mission Technologies Division Our team of more than 7,000 ... join our growing team today! HII Mission Technologies is seeking an Employment Investigator to join our Ethics and Business Conduct team. This individual will bring… 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 and ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… more
- NANA Regional Corporation (Washington, DC)
- …of an experienced professional to join our team in Washington, DC, as a Senior Adjudicator, working in support of a Law Enforcement Agency. The selected individuals ... assigned tasks under the contract, among other duties. **Responsibilities** + The senior adjudicator will plan and oversee the adjudication process for the hiring… more