- 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 McLean, VA: $94,600 - $107,900 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
- Georgetown Univerisity (Washington, DC)
- …dedication to making a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil ... response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator will report to the Associate Vice President for Equal… 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
- 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 (AML) Senior Supervisor supervises various AML processes, which might include...managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about… 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
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented **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 using extensive… 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
- 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 ... practices for sponsor. + Be comfortable with frequent engagements with senior officials and leaders, and demonstrate knowledge of customer's operations/business, and… more
- Office of the Inspector General (Alexandria, VA)
- …all major investigations within the jurisdiction of the assigned Office and keeps senior managers and supervisors informed as to the status of such investigations. ... This position requires that you have completed the Criminal Investigator Training Program (CITP) at the at the Federal...or the US Air Force Office of Special Investigation Investigator Course. NOTE: Upon Selection, please provide a copy… 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
- Parexel (Washington, DC)
- **Job Purpose:** The Senior Clinical Research Associate (Sr. CRA) is responsible for the site management, site monitoring and close-out of assigned clinical trials ... investigator sites to ensure patient safety and quality study...CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical… more
- Parexel (Washington, DC)
- Join our dynamic Patient Safety team as a ** Senior Physician** where you'll leverage your medical expertise to ensure the safety of patients in clinical trials and ... wellbeing and regulatory compliance. **About the Role** As a ** Senior Physician in Patient Safety** , you'll serve as...provide daily medical support to Parexel staff or site ( investigator /study coordinator), as needed + Review and sign off… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALAKSA, LLC** Telework The **Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... Serve as an expert for all Office of Market Investigator analyst tasks and be the point person for...years of experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner (CFE) + Ability to… more
- Parexel (Washington, DC)
- The Senior Clinical Research Associate (SrCRA) has local responsibility for the delivery of the studies at allocated sites and is an active participant in the local ... data from study sites as per required timelines. + Manages study supplies ( Investigator Site File (ISF), etc.), drug supplies and drug accountability at study site.… 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
- 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
- Cardinal Health (Washington, DC)
- …and other crucial areas, so they can focus on their patients. **What a Senior Medical Science Liaison contributes to Cardinal Health** : The Senior Medical ... as primary liaison to investigators interested in developing and performing investigator -initiated research of NPHS products + Collaborate with NPHS Clinical Affairs… 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