- Capital One (Mclean, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts,...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… 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, and ... 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
- Parexel (Washington, DC)
- …keeping the Patient at the Heart of Everything We do. **Job Title** : Investigator Financial Analyst II **Job Introduction** : At Parexel, we are a leading Clinical ... specializing in delivering life-changing medicines to patients. We are seeking an ** Investigator Financial Analyst** **II** to join our team. As an Investigator… more
- Capital One (Mclean, VA)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...worked. Richmond, VA: $106,700 - $121,700 for AML Sr. Investigator III Chicago, IL: $106,700 - $121,700 for AML… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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 McLean, VA: $94,600 - $107,900 for AML… more
- Georgetown Univerisity (Washington, DC)
- …difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil rights investigations at ... to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator will report to the Associate Vice President for Equal Opportunity,… more
- Northrop Grumman (Falls Church, VA)
- …making history. Northrop Grumman Corporation is seeking a Compliance and Ethics Investigator level 3 or 4 to support Enterprise-wide internal Ethics investigations. ... is responsible for conducting investigations of suspected Ethics violations. The investigator is responsible for conducting extremely sensitive, complex and often… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Investigator position within ICE Health Service Corps (IHSC) involves conducting administrative investigations at detention facilities, including health ... documents time and costs for investigative activities. Assists regional senior investigator with reviewing unit operations, and as appropriate, recommends strategies… more
- Command Investigations (Washington, DC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... relating to Work Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license. + Possession of a high school diploma or GED. +… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent Training (FDNS SAT) ... as a condition of employment. As a Supervisory Criminal Investigator (Special Agent in Charge), you will have regional...are required to attend and successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …based on the need of the agency. As a Criminal Investigator conduct and coordinate high-level comprehensive criminal investigations involving individuals, groups, ... of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent Training (FDNS SAT)… more
- TD Bank (Vienna, VA)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Public Consulting Group (Washington, DC)
- …Care Facilities across the State of New York. The Designated Complaint Investigator will: **Duties and Responsibilities:** + Conduct on-site and offsite complaint, ... taken place in a healthcare facility or; + New York State licensed private investigator , currently licensed and registered or; + New York State police officer with… more
- Meta (Washington, DC)
- …and scams/fraud. We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance investigative methods, automate and ... and disrupt threat actors across multiple spaces. **Required Skills:** Threat Investigator , Security Analyst - Youth Safety, i3E Responsibilities: 1. Investigate… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… more
- The MITRE Corporation (Mclean, VA)
- …forensics experience who will be fulfilling the role of Investigator and all-source intelligence analyst leveraging digital forensics derived data ... analyst, targeting officer, technical targeter, digital forensic examiner, digital media investigator , or similar experience with a bachelor's degree in digital… more
- Meta (Washington, DC)
- …and enhance user experience. **Required Skills:** Security Analyst: Anti-Scraping Investigator Responsibilities: 1. Discover, detect, investigate, and respond to ... anti-scraping attacks targeting Meta's products, including threat actor attribution and analysis. Document findings in detailed, concise, and comprehensive reports 2. Develop and execute technical solutions to proactively identify and mitigate scraping risks… more
- Meta (Washington, DC)
- …high-visibility risks the company is facing. **Required Skills:** Security Engineer Investigator , i3E Responsibilities: 1. Assist in the development of the team's ... long-term strategy to improve tactics, discoverability of threats, and enhance investigative efficiencies 2. Proactively hunt for threats and undetected abuse by leveraging internal data, open-source intelligence, and third party private intelligence 3.… more
- Meta (Washington, DC)
- …approaches to protect our users from harm. **Required Skills:** Security Engineer, Investigator - i3E Account Threats & Scams Responsibilities: 1. Hunt for threats ... and undetected abuse by leveraging internal data, open source intelligence, and third-party private intelligence 2. Investigate complex account security abuses to understand in granular detail how abuse is occurring. Identify and implement appropriate… more