- 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 financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information… 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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers… 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 ... 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
- General Dynamics Information Technology (Arlington, VA)
- …Defense,Criminal Investigations,Prioritization,Researching **Certifications:** Professional Certified Investigator (PCI) - ASIS International - ... ASIS International, Certified Criminal Defense Investigator (CCDI) - Criminal Defense Investigators Training Council -...Required:** Yes **Job Description:** **GDIT is seeking a Defense Investigator to help support our OMC program in Arlington,… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Animal Services Investigator (Animal Control Officer III) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5090159) Apply Animal Services ... Investigator (Animal Control Officer III) Salary $72,125.46 - $120,208.82...Join Fairfax County Animal Services as an Animal Services Investigator in our newly established Field Services Division! About… more
- Allied Universal (Chesapeake, VA)
- …Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... to the appropriate state agency for prosecution. + **Private Investigator 's license** **required** **prior to applying** **.** + **Must**...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- Amentum (Springfield, VA)
- Amentum is seeking a **Continuous Evaluation (CE) / Vetting (CV) Investigator Level 3** to support the National Geospatial-Intelligence Agency (NGA) in Springfield, ... (EFI) requirements are met **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator … more
- Elevance Health (Richmond, VA)
- ** Investigator I - Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator I** will be responsible for investigating assigned cases, collecting,… more
- Elevance Health (Richmond, VA)
- ** Investigator Assistant - Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** will be responsible for providing administrative support to… more
- Elevance Health (Richmond, VA)
- ** Investigator II - Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** will be responsible for the identification, investigation and… more
- Amazon (Arlington, VA)
- …self-starter to join our Worldwide Operations Human Resources team as an HR Investigator supporting our US locations. The central objective of the North America ... labor relations issues and business challenges. Key job responsibilities The HR Investigator will work proactively to: * Investigate highly sensitive HR and Employee… more
- Elevance Health (Roanoke, VA)
- ** 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 (Richmond, VA)
- **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
- Washington Metropolitan Area Transit Authority (VA)
- Metro College Internship Program-Safety Investigator -Investigations Job ID: 250841 Location: VA - Metro Bldg At Eisenhower Posting Open-Close 09/30/2025 - 10/29/2025 ... Statement** Come and be a part of Metro's Safety Investigation Team as a Safety Investigator Intern. In this role you will assist a team of subject matter experts… more
- Ally (Richmond, VA)
- …appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth research ... on auto consumer loans across Ally's Consumer Auto portfolio. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Position is responsible for investigating external financial crimes;… more
- Amentum (Springfield, VA)
- Amentum is seeking a **Continuous Evaluation (CE) / Vetting (CV) Investigator Case Control Specialist Level 3** to support the National Geospatial-Intelligence ... Agency (NGA) in Springfield, VA. **Duties include:** + Manage, triage, and assign cases from PeopleSoft Electronic Reporting (eReport), polygraph referrals, emails, internal/external referrals, DNI CE alerts, EAFR, RapBack, and walk-in notification + Validate,… 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… more
- Insight Global (Norfolk, VA)
- …claims data, provider enrollment data, and other sources to refer to Investigator for investigation or settlement. -Assures accurate reimbursement is obtained and ... coding practices are compliant. -Maintain comprehensive case files. -Participates in special projects as required. -Pay rate between $20-40/hr We are a company committed to creating diverse and inclusive environments where people can bring their full,… more
