- Capital One (Mclean, VA)
- Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit ( SIU ) The Special Investigations Unit in the AML Department ... (SME) will work closely with key stakeholders in the SIU and outside of the SIU when...+ Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in… more
- Allied Universal (Fairfax, VA)
- …employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
- The Robison Group (Fairfax, VA)
- Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance ... WHO SHOULD APPLY: We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment, and individuals who have… more