- 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
- 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
- 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)
- 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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
- 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
- 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
- Capital One (Mclean, VA)
- …of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II McLean, ... VA: $94,600 - $107,900 for AML Sr. Investigator II Plano, TX: $86,000 - $98,200 for AML...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… 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
- Deloitte (Arlington, VA)
- …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 (Arlington, VA)
- …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)
- …of a team that:** + Provides strategic advice: You'll be something of an investigator : you'll work on projects that impact our many lines of business and horizontal ... 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)
- …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
- CACI International (Alexandria, VA)
- …tools such as EnCase(R) Forensic and Enterprise Editions, Forensic Toolkit(R), NUIX Investigator , Cellebrite UFED, etc. and be able to articulate the processes being ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more
- BAE Systems (Arlington, VA)
- …a research and development growth strategy + Operating as Principal Investigator or Program Manager for program(s) within the portfolio, setting ... our employees in all aspects of their life, including their health and financial well-being. Regular employees scheduled to work 20 hours per week are offered:… more
- Pacific Northwest National Laboratory (Washington, DC)
- …human-in-the-loop decision-making for grid operators. + Serve as the principal investigator (PI) on multi-disciplinary research projects funded by DOE, ARPA-E, ... A security clearance background investigation includes review of your employment, education, financial , and criminal history, as well as interviews with you and your… more
- IQVIA (Falls Church, VA)
- …collected and maintained in both the Trial Master File (TMF) and the Investigator Site File (ISF) in accordance with regulatory standards. + Document site management ... the project, you may also support site-level recruitment planning and financial management, including invoice collection and budget tracking. **Qualifications** +… more
