- 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 financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information… 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
- TD Bank (Vienna, VA)
- …proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money ... collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking and Transnational… 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
- 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
- Humana (Washington, DC)
- …part of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... practices. The Senior Fraud and Waste Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an… more
- Humana (Washington, DC)
- …a part of our caring community and help us put health first** The Senior Fraud and Waste Professional (Program Integrity Lead) is responsible for overseeing the ... in Virgina to enhance the program's transparency and accountability. The Senior Fraud and Waste Professional also conducts investigations into allegations of… 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
- 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
- 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
- Sanofi Group (Washington, DC)
- **Job Title:** Senior Medical Science Liaison - Vaccines (Federal Account - VHA, DHA) **Location** : Remote/Field - Must live near major airport **About the Job** ... Engaging with clinical investigators to support company sponsored trials. + Supporting investigator sponsored studies, either clinical or investigator -led, in a… more
- Amentum (Springfield, VA)
- Amentum is seeking a ** Senior Continuous Evaluation (CE)/Vetting (CV) Security Specialist** 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
- 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
