- 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 ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- Allied Universal (Arlington, VA)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Independently...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- National Transportation Safety Board (Washington, DC)
- …Office of Highway Safety. The incumbent will serve as a Highway Accident Investigator with primary responsibility for the development and management of highway crash ... $101,401.00 - $131,826.00; GS-13 $120,579.00 - $156,755.00 As a Highway Accident Investigator , GS-1801-12/13, you will perform the following major duties: At the… more
- National Transportation Safety Board (Washington, DC)
- Summary The incumbent will serve as a Senior Survival Factors Investigator located in the Office of Aviation Safety (OAS), National Transportation Safety Board ... (NTSB) and serve as an expert Survival Factors Investigator in aircraft accident investigations and is responsible for the investigation of the survival factors… more
- Allied Universal (Alexandria, VA)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... credit card to cover fuel and travel expenses** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct independent… more
- National Transportation Safety Board (Washington, DC)
- Summary This position is a Senior Marine Accident Investigator (Human Performance) located in the Office of Marine Safety (OMS). OMS investigates major marine ... similar events in the future. Responsibilities As a Senior Marine Accident Investigator (Human Performance), GS-1801-14, you will perform the following major duties:… more
- Command Investigations (Washington, DC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... relating to Work Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license. + Possession of a high school diploma or GED. +… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- National Transportation Safety Board (Washington, DC)
- …Report Development Division. The incumbent will serve as a Highway Accident Investigator with primary responsibility for the development and management of highway ... investigation reports for Board's consideration. Responsibilities As a Highway Accident Investigator , GS-1801-14, you will perform the following major duties: Write… more
- Elevance Health (Washington, DC)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Elevance Health (Washington, DC)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- Bank of America (Washington, DC)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating large data sets to uncover… more
- Insight Global (Reston, VA)
- Job Description Insight Global is seeking a Tier V AI/ML Principal Investigator to support one of our large federal clients. This is a fully remote position ... day-to-day including but not limited to: * Serve in the role of principal investigator on contract R&D and internal R&D programs. * Engaging R&D customers and… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... and handle disaster recovery operations** . **What You'll Be Doing:** + Investigate complaints of fraud, waste and abuse, data spills, and network penetrations. + Respond to incidents or violations involving computers and cyber security. + Evaluate system and… more
- National Transportation Safety Board (Washington, DC)
- …community, and the traveling public. Responsibilities As a Senior Aviation Accident Investigator (IIC), GS-1801-15, you will perform the following major duties: Acts ... as the on-call Air Carrier and Space Investigations Duty Officer by taking notifications of accident or incidents from US operators and investigate relevant media reports as appropriate. Establishes and maintains communications with the Director, Deputy… more
- Highmark Health (Washington, DC)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
- Meta (Washington, DC)
- …to protect Meta users from harm. **Required Skills:** Technical Investigator , Integrity Operations Responsibilities: 1. Apply quantitative skills and incorporate ... qualitative insights to inform and influence strategy for Integrity Operations 2. Investigate complex cases to understand in granular detail how abuse is occurring and attribute the person(s) responsible. Identify and implement appropriate online and offline… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and… 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 ... associated tradecraft and use that expertise to produce in-depth analysis and other related analytical products for the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with… more
- System One (Ashburn, VA)
- AML Investigator Location: REMOTE Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Job Description: - BSA/AML experience at least 2 years ... or more - Verafin experience preferred - SAR experience required - Case investigations experienced required - CAMS experience a plus or preferred - Financial institution experienced preferred Ref: #850-Rockville (ALTA IT) System One, and its subsidiaries… more