- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… 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 ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- Capital One (Mclean, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT)**… 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
- Amazon (Arlington, VA)
- …Employee Workplace Relationship Solutions (EWRS) organization team as a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central ... spectrum of employee and labor relations issues and projects. The Sr. HR Investigator will work proactively to: Key job responsibilities The Sr. HR Investigator… 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 of ... (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator … more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …violations of laws administered and enforced by ATF. As a Criminal Investigator (Special Agent), GS-1811-13, your typical work assignments may include: Performs the ... involving other federal, state, and local agencies. Serves as a lead investigator or coordinator when performing duties such as surveillance, criminal enforcement,… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Investigator position within ICE Health Service Corps (IHSC) involves conducting administrative investigations at detention facilities, including health ... documents time and costs for investigative activities. Assists regional senior investigator with reviewing unit operations, and as appropriate, recommends strategies… 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
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Background Investigator Job ID: 251014 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 11/06/2025 - 11/20/2025 Union NRP ... with or without reasonable accommodations. **Job Summary:** The Background Investigator performs in depth, confidential and technical work completing applicant… more
- Allied Universal (Manassas, VA)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** **.** + **Must** **possess** **a… 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
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… 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
- Public Citizen (Washington, DC)
- Senior investigator with outstanding investigative reporting skills and accomplishments to develop sources and assemble information to better understand what is ... and letters to government agencies, and presentations at meetings. The senior investigator will examine, among other things: (a) closure and disruption of health… more
- TD Bank (Vienna, VA)
- …314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, ... collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking and Transnational… more
- Micron Technology, Inc. (Manassas, VA)
- …a globally minded professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... responsible for handling employee relations matters and ensuring compliance. This role provides support for HR business partners and frontline managers through coaching and with processes. You will play a critical role in ensuring that business leaders are… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …or have previously completed the basic criminal investigative courses (Criminal Investigator Training Program, Special Agent Basic Training) at the Federal Law ... Enforcement Training Center (FLETC). Complete a medical examination (including vision, hearing, cardiovascular and mobility of extremities) by an authorized government physician and be determined physically fit to perform strenuous physically demanding duties.… more