- Truist (Mclean, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Capital One (Mclean, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Level: Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator ) **Basic Qualifications:** + High school diploma, GED,… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …to prosecute individuals or groups involved in immigration benefit related crimes . Supervise the preparation of case files that include detailed investigative ... for this position. Successfully pass a Background Investigation which may include a financial disclosure. You must pass a drug screening. You must submit resume and… more