- 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
- 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, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… 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
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented ... on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior ** **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** ... **Responsibilities include but are not limited to:** + Conducting comprehensive counterintelligence inquiries according to legal status, IC and DoD policies and procedures. + Identifying, evaluating, performing, and reporting on threats to agency equities… more
- J&J Family of Companies (Richmond, VA)
- …therapeutic areas and providing research support for company as well as investigator -initiated studies. **The Senior Medical Science Liaison will:** * Develop ... **Job Description:** Johnson & Johnson Innovative Medicine is recruiting for a Senior Medical Science Liaison, Lung Oncology, to cover the Washington, DC, Virginia,… 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
- 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
- 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 ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… more
- Elevance Health (Norfolk, VA)
- …working relationship with law enforcement + May interface internally with Senior level management and legal department throughout investigative process + May ... assist in training of internal and external entities + Assists in the development of policy and/or procedures to prevent loss of company assets **Required Qualifications:** + Requires a BA/BS and minimum of 3 years related experience; or any combination of… more
- MetaOption, LLC (Richmond, VA)
- …SC; Columbia, SC; Thomaston, GA; and Tampa FL. Position Summary: Senior Archaeologist/Principal Investigator . Responsible for scheduling, managing, and ... Senior Archaeologist Skills: Archaeologist, Historic and/or Prehistoric Archaeology,...Professional Archaeologist (or ability to become registered) Experience level: Mid- senior Experience required: 8 Years Education level: Master's degree… more
- Sumitomo Pharma (Richmond, VA)
- …a dynamic, highly motivated, and experienced individual for the position of Senior Medical Director, Clinical Research (Ophthalmology) to join our R&D Organization. ... writing of clinical study reports + Contributes to the preparation of Investigator Brochures, annual reports, data collection systems and final reports in compliance… more
- Amentum (Springfield, VA)
- Amentum is seeking a ** Senior Continuous Evaluation (CE)/Vetting (CV) Security Specialist** 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
- Deloitte (Richmond, VA)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Deloitte (Mclean, VA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree preferably in Finance, Business, Law,… more
- Sanofi Group (VA)
- …clinical trials. + Respond to unsolicited requests regarding interest in investigator sponsored studies (ISS) and support ISS submissions through appropriate ... internal processes. + Organize educational meetings or local scientific advisory boards when requested. + Support medical initiatives at global, national, and regional conferences. + Support speaker training. + Respond to unsolicited requests for medical… more
- V2X (Reston, VA)
- …Response Analyst + Cybersecurity Engineer + Cloud Security Specialist + Forensics Investigator + Security Operations Center (SOC) Lead Senior -Level (7+ Years ... Experience) + Information Security Manager + Cyber Threat Intelligence Lead + Red Team Lead + Chief Information Security Officer (CISO) + Cybersecurity Architect Qualifications Why Join V2X's Cybersecurity Talent Pipeline? Career Growth: Access professional… more
- Huntington Ingalls Industries (Mclean, VA)
- …Salary Range: $159,814.00 - $236,000.00 Security Clearance: Secret Level of Experience: Senior Meet HII's Mission Technologies Division Our team of more than 7,000 ... business in the federal market. The position will report to the Senior Director, Solution Architect Team. The Solution Architect/Director will support the entire… more
- IQVIA (Manassas, VA)
- …signs.** + Coordinate clinical research studies conducted by a supervising principal investigator . + Update and maintain skills, training, and knowledge of current ... of care to the volunteer. + Report any deviation from normal practice to senior staff. **Support Study Conduct By:** + Reviewing the study protocol, case report form… more
- BAE Systems (Arlington, VA)
- …technical plan + Execute on one or more programs as the project Principal Investigator + Be well-known in their technical community and actively engaged with the ... to support their efforts The ideal candidate has a senior level research position in industry, academia, or the...C and MATLAB + Demonstrated leadership skills as Principal Investigator for RF or EW research and development programs… more
