- 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
- 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
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** 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
- 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
- Truist (Mclean, 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
- 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
- SOS International LLC (Reston, VA)
- …Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… 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
- 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
- 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
- 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
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- The Senior Director Translational Medicine will be responsible for design, execution and reporting of First in Human (FIH), Translational Medicine (TM) and Proof of ... and scientific capabilities in support of Otsuka's pipeline. The Senior Director TM works closely with Head of TM...plans. + Review and approval of clinical study protocols, investigator brochures, study reports, etc. + Support budget and… 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
- Merck (Washington, DC)
- …and perform risked-based audits + Activities may include GCP audits of investigator sites, suppliers, third party collaborations and due diligence activities. + In ... quality oversight of assigned studies. + Assesses compliance of clinical investigator sites, vendors, study activities, clinical study reports and submission… more
- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Artificial Intelligence As a member of Capital One's Tech Reg Legal Business Counsel team you'll apply your legal, strategic, ... 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… more
- Leidos (Arlington, VA)
- …Leidos (in Arlington, VA or San Diego, CA) currently has an opening for a ** Senior Signal Processing Engineer** . As a LInC EW Senior Signal Processing Engineer, ... data in both time series and spectral domains - Serve as Principal Investigator on complex multi-disciplinary programs. - Mentors and coaches other technical staff.… more