- 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
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... resource performs background investigations that includes the review of documents, and financial data to determine the applicants' suitability for a sports wagering… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity ... Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of Suspicious… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a ... driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations… 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...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… 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
- Amazon (Arlington, VA)
- …Employee Workplace Relationship Solutions (EWRS) organization team as a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central ... and labor relations issues and projects. The Sr. HR Investigator will work proactively to: Key job responsibilities The...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… 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
- Elevance Health (Washington, DC)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Amazon (Arlington, VA)
- …self-starter to join our Worldwide Operations Human Resources team as an HR Investigator supporting our US locations. The central objective of the North America ... labor relations issues and business challenges. Key job responsibilities The HR Investigator will work proactively to: * Investigate highly sensitive HR and Employee… 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
- 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
- CACI International (Washington, DC)
- DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more
- Immediate Office of the Assistant Secretary for Operations,… (Washington, DC)
- …position. Position Description/PD#:PD19524A Relocation/Recruitment Incentives: Not Authorized Financial Disclosure Report: Not required Requirements Conditions of ... the policy of the VA to not deny employment to those that have faced financial hardships or periods of unemployment. This job opportunity announcement may be used to… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …spouse, or his/her minor child shall have, directly or indirectly, any financial interest, including compensated employment, stock, or proprietary interest in the ... alcohol, tobacco, firearms or explosives industries. You should be aware that you may be asked to relinquish any ownership of or interests in the alcohol, tobacco, firearms or explosives industries before a determination can be made whether access to ATF… 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
- BAE Systems (Arlington, VA)
- …technical plan + Execute on one or more programs as the project Principal Investigator + Be well-known in their technical community and actively engaged with the ... C and MATLAB + Demonstrated leadership skills as Principal Investigator for RF or EW research and development programs...all aspects of their life, including their health and financial well-being. Regular employees scheduled to work 20 hours… more
- Huntington Ingalls Industries (Mclean, VA)
- …System of System Engineering, Software Engineering, Technology/Principal Investigator , Product Engineering, and/or Technical Management with significant ... and technical proposal writing experience. + Significant experience in Principal Investigator and Chief Engineer roles and with strong Systems and Software… more
- Deloitte (Washington, DC)
- …2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, ... Wealth Management + 2+ Years experience with transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering, fraud,… more
