- 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
- Parexel (Washington, DC)
- The Senior Clinical Research Associate (Sr. CRA) is responsible for the site management, site monitoring and close-out of assigned clinical trials investigator ... The Sr. CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical trials (eg… more
- Parexel (Washington, DC)
- Parexel FSP has an exciting opportunity for a Senior Precision Medicine Associate. This role works closely with line Manager, Precision Medicine, and other key ... + Collaborates within cross functional study teams + Presents at investigator meetings and creates training materials (lab manual, sample collection procedures… more
- Parexel (Washington, DC)
- …CTA templates, Fallback languages, Site Contract Plan, etc. + Advise on investigator grant budgets/parameters in collaboration with a global team of Grant Strategy ... and Investigator fees + Ensuring that all terms and conditions...and reports on the site contracting process to clients, senior management and other stakeholders as needed + Monitor… more
- Parexel (Washington, DC)
- …with feasibility leaders, solution consultants + Participate in team project and investigator meetings + Provide training of study teams on TA indication and ... sponsorship as needed with the support of the designated Senior Medical Director/ Global Head of TA (as appropriate)...a Physician in Industry or as a clinical trial investigator with significant clinical research experience The ability to… 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 ... rigorous, nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... 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
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… 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
- 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
- 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, ... 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
- Immigration and Customs Enforcement (Washington, DC)
- …calculates, and documents time and costs for investigative activities. Assists regional senior investigator with reviewing unit operations, and as appropriate, ... in FY 2021. SUPERVISORY CONTROLS: Incumbent reports to the Regional Senior Investigator . Assignments are usually of a long-term, recurring or broadly defined… more
- Truist (Fairfax, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) +… 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
- 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
- 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...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) + Self-manage a queue of alerts,… more
- Customs and Border Protection (Washington, DC)
- …as well as disciplinary actions, when necessary. Reviewing and advising senior management officials including the Deputy Executive Director, Executive Director, ... against an intimate partner or child. Polygraph Examination: The Supervisory Criminal Investigator position is a polygraph-required position. If you are not a… 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 ... of operations; AND Communicating with all levels of management to include senior officials of any Federal, State, Local, and Private law enforcement agencies.… more
