- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting … more
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... resource performs background investigations that includes the review of documents, and financial data to determine the applicants' suitability for a sports wagering… more
- Fannie Mae (Washington, DC)
- …TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high pace, high ... Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target… more
- Truist (Laurel, MD)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide… 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 ... individuals, organizations, and governments to deny them access to financial services. Additionally, LSO conducts screening, research, and disposition against… more
- 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 others about...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Three Saints Bay (Arlington, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst is ... money laundering investigative team. + Prepare and interpret accounting data and financial analysis reports. + Develop and produce computer generated reports and… more
- Coinbase (Washington, DC)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- USAA (Washington, DC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework,… more
- Highmark Health (Washington, DC)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health insurance setting +… more
- Mathematica (Washington, DC)
- …100 percent employee owned. As an employee stock owner, you will experience financial benefits of ESOP holdings that have increased in tandem with the company's ... growth and financial strength. You will also be part of an...client engagements includes serving as project director or principal investigator for one or more projects and/or serving in… more
- Coinbase (Washington, DC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls.… more
- Deloitte (Washington, DC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud,… more
- Deloitte (Washington, DC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud,… more
- Bristol Myers Squibb (Washington, DC)
- …partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS ... as the BMS Living Life Better program and employee assistance programs (EAP). Financial well-being resources and a 401(K). Financial protection benefits such as… more
- Capital One (Mclean, VA)
- …platform, focusing on privacy-by-design principles. You'll also be something of an investigator : you'll work on projects that unite our many lines of business, ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Capital One (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 ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Amgen (Washington, DC)
- …supports the design, execution, and oversight of Phase 3b/4 studies, investigator -initiated trials, and real-world evidence (RWE) projects. + Ensures high-quality ... comprising of health and welfare plans for staff and eligible dependents, financial plans with opportunities to save towards retirement or other goals, work/life… more
