- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk function ... complex suspicious activity investigations to detect and report financial crime. The associate will work closely with AML Process Managers, analytics and modeling… more
- General Dynamics Information Technology (Fort Belvoir, VA)
- …management/electronic analysis; software; lifecycle management; software development methodologies; and modeling and simulation. + Recognized at the industry level ... of expertise for advice and guidance + Provides expert support, analysis, research , and advice into exceptionally complex problems, and processes relating to the… more
- General Dynamics Information Technology (Fort Belvoir, VA)
- …+ Perform directed tasks in a timely and efficient manner. + Research and recommend solutions that best meet program needs and operational requirements. ... and troubleshooting. + Extensive knowledge of relational database concepts; Database Modeling , Design and Database Creation. + Demonstrated proficiency in creating… more