- Allied Universal (Fairfax, VA)
- …employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
- Capital One (Mclean, VA)
- AML Sr Investigator II- SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized ... + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Capital One (Mclean, VA)
- …closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and ... AML Sr. Investigator I - Proactive Investigations **The...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more