- 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
- 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… more
- LinkedIn (Washington, DC)
- …York City, Washington DC, or Omaha office locations. This role is for a Senior Trust and Safety Investigator supporting the investigation and disruption of ... state-sponsored threats through sophisticated data exploitation and manipulation, innovating and building complex detection logic, and piloting innovative use of artificial intelligence in our workflows. This role will work collaboratively across the team,… more
- OneMain Financial (Baltimore, MD)
- …+ Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and results oriented with ... The Fraud Investigator has an above average understanding, background and...high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud with specific… more
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… 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
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleFOG Industrial Investigator (Fats, Oils, & Grease) Recruitment Category TypeStandard Functional CategoryEngineering & ... Position LocationLaurel Position Summary Information General Summary The FOG Investigator enforces requirements contained in commercial food service establishments (… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …performance relating to law enforcement programs. As a Supervisory Criminal Investigator (Branch Chief), GS-1811-14, your typical work assignments may include: ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… more
- Johns Hopkins University (Baltimore, MD)
- …of a research study to ensure validity of findings. + Work with the Principal Investigator or senior research staff to develop operational plans to meet research ... goals. + Develop tools and procedures for data collection and study processes. + Collect and organize data per study requirements, eg participant interviews, administer questionnaires; conduct background research, laboratory processing, etc. + Ensure adherence… more
- Johns Hopkins University (Baltimore, MD)
- …communications, and data systems. **Specific Duties & Responsibilities** + Assist Principal Investigator or more senior research staff to ensure operational ... feasibility of proposed protocol/study design. + Develop standard operating procedures and data collection forms from protocol(s). + Develop consent form(s) for clinical trials based on protocol(s). + Prepare materials for submission to IRB. + Contribute to… more
- Johns Hopkins University (Baltimore, MD)
- …communications, and data systems. **Specific Duties and Responsibilities** + Assist Principal Investigator or more senior research staff to ensure operational ... feasibility of proposed protocol/study design. + Develop standard operating procedures and data collection forms based on understanding of underlying study design. + Develop or oversee design and implementation of study procedures and tools for data… more
- AECOM (Germantown, MD)
- …is actively seeking a highly talented, Secretary of the Interior (SOI)-qualified Senior Project Archaeologist. The Senior Project Archaeologist will provide ... Travel will be a requirement of the position. The Senior Project Archaeologist will have extensive knowledge of field...directing field crews under the guidance of the Principal Investigator or Project Manager including scheduling work and making… more
- Johns Hopkins University (Baltimore, MD)
- …complex. The Sr. Analyst will work independently with support from Principal Investigator (PI) and/or senior /management level, and grants and contract ... Services. + Provides financial information to Division Director and Divisional Senior Administrative Manager by preparing monthly, quarterly, and fiscal year… more
- Sanofi Group (Washington, DC)
- **Job Title:** Senior Medical Science Liaison - Vaccines (Federal Account - VHA, DHA) **Location** : Remote/Field - Must live near major airport **About the Job** ... Engaging with clinical investigators to support company sponsored trials. + Supporting investigator sponsored studies, either clinical or investigator -led, in a… more
- Alaka'ina Foundation Family of Companies (Frederick, MD)
- Senior Bacteriology Technician Location MD - Frederick Job Code 12869 # of openings 1 Apply Now ... Alaka`ina Foundation Family of Companies (FOCs) has a potential need for a Senior Bacteriology Technician to support our government customer located in Fort Detrick,… more
- Sumitomo Pharma (Washington, DC)
- …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
- Johns Hopkins University (Baltimore, MD)
- …Will work independently most of the time, with support from Principal Investigator (PI) and/or senior /management level grants & contract professionals on ... increasingly more complex grants/contracts. Will provide standard professional administrative level guidance on protocols, regulations and guidelines to PI and other scientific/research professionals within the department. May interact with external… more
- Deloitte (Baltimore, MD)
- 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
- Chenega Corporation (Washington, DC)
- Senior Police Intelligence/Intelligence Analysts Washington, DC Join our Talent Network Senior Police Intelligence/Intelligence Analysts Pentagon - Washington, ... and classified research to DoD, Army, and Federal Agency Senior Leaders as well as the community of interest...Occupational Specialty (MOS) producing military police, military or civilian investigator , or military intelligence course + 4+ years of… more
