- Leidos Holding (Reston, VA)
- …for technical experts with the skills to lead various projects as the Principal Investigator (PI), both now and in 2025.Here's a brief overview of what it looks ... like to be a CHO IRAD PI:Provide clear vision and strategy to guide high-priority investmentsAbility to speak to all parts of the IRAD as an integrated whole and dive deeply into at least one partAbility to build Leidos customer-specific use cases and/or guide… more
- Capital One Financial Corporation (Mclean, VA)
- West Creek 3 (12073), United States of America, Richmond, VirginiaAML Sr. Investigator I - Special Investigations Unit Anti-Money Laundering Sr. Investigator I - ... Complex Investigations Unit, Special Investigations Unit Anti-Money Laundering (AML) Sr Investigator I Level: Associate The Anti-Money Laundering (AML) Sr. … more
- Capital One Financial Corporation (Mclean, VA)
- …(35012), United States of America, Chicago, IllinoisAnti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement MonitoringAnti-Money ... Laundering (AML) Sr Investigator ILevel: AssociateJob Description:... ILevel: AssociateJob Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include… more
- Leidos Holding (Reston, VA)
- …and appropriately remediated.PRIMARY RESPONSIBILITIES: * Serve as the lead investigator for legally-privileged and internal ethics and compliance concerns* ... Coordinate evidence-gathering efforts and investigative resources cross-functionally* Communicate recommendations to stakeholders and track remediation activities to completion* Ensure investigations are properly tracked and case files are up-to-date and… more
- Leidos Holding (Reston, VA)
- …like to be a CHO IRAD PM:Work directly with the IRAD Project Principal Investigator to initiate, plan, monitor & control, execute, and close research projects that ... are part of the overall CHO portfolioInitiate FREDD funding requests for the annual budget allocationDevelop the requisite charge number structure and issue work authorization directives to the affected personnelParticipate in weekly planning and execution… more
- Capital One Financial Corporation (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, VirginiaPrincipal Investigator - Office of Corporate InvestigationsCapital One, a Fortune 500 company and ... one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We nurture a work environment where people with a variety of thoughts, ideas, and backgrounds, guided by our… more
- Booz Allen Hamilton (Mclean, VA)
- Employee Relations and Compliance Investigator , LeadKey Role:Ensure compliance with the corporation's ethical standards and examine any non-compliance issues. Apply ... leading-edge principles, theories, and concepts and contribute to the development of new principles and concepts. Work on unusually complex problems and provide highly innovative solutions. Operate with substantial latitude for unreviewed action or decision… more
- Financial Industry Regulatory Authority (Rockville, MD)
- The Principal Investigator performs investigative functions for all types of Enforcement cases in order to develop complete and factual investigative records. ... Non-complex matters are handled with minimal supervision or direction from managers.We are searching for a candidate with experience in one or more of the following areas: market structure, trading algorithms, retail order routing logic, Reg SHO, trading… more
- The World Bank Group (Washington, DC)
- Investigator - Complaint Development UnitJob #: req28703 Organization: World Bank Sector: Other Grade: GF Term Duration: 3 years 0 monthsRecruitment Type: ... the day-to-day direction and guidance of the CDU Team Lead, the investigator will undertake the following responsibilities: * Conduct screening and assessment of… more
- Accenture (Arlington, VA)
- …With our recent acquisitions we continue to enhance our incident response, threat hunting, forensics, threat intelligence, and purple teaming capabilities. With ... Accenture Security, you will be part of a specialized team to respond to some of the largest and most complex data breaches around the world, as well as conduct cyber threat hunting in some of the most complex business environments, leveraging a variety of… more
- Lundbeck (Washington, DC)
- …gaps Identifies and facilitates the submission of grant requests and investigator initiated trials (IIT) aligned with Lundbeck's medical strategies Upon request, ... assists in clinical trial and research efforts by recommending qualified investigators and research sites and conducting site outreach and support Fulfills unsolicited requests for medical information from health care professionals Actively participates in… more
- Guidehouse (Washington, DC)
- Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret (TS)What You Will Do:Conduct cryptocurrency tracing ... using a variety of blockchain tools (eg Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.Support investigations by identifying flow of funds,… more
- Guidehouse (Washington, DC)
- Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret (TS)What You Will Do:Conduct cryptocurrency tracing ... using a variety of blockchain tools (eg Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.Support investigations by identifying flow of funds,… more
- Amentum (Chantilly, VA)
- …Level requires a minimum of two years of experience as a background investigator or administering polygraph testingDevelopmental level requires minimum of 1 year of ... experience performing security or suitability adjudicationsFull Performance level requires minimum of 3 years of experience performing security or suitability adjudicationsSenior level requires minimum of 5 years of experience performing security or… more
- Amentum (Fort Belvoir, VA)
- …Years related expereienceTop Secret SCI Clearance with PolygraphAmentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity ... Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates computer viruses and malicious code. Provide computer incident and violation response support,… more
- Amentum (Fort Belvoir, VA)
- …possess an active US Government issued TS/SCI clearanceDesired Skills/ExperienceIn-depth working knowledge in DoD intelligence regulations and familiar with ... intelligence oversight principles. Superior writing and briefing skills and publish finished analysis.Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color,… more
- Leidos Holding (Ashburn, VA)
- …Systems Security CEH - Certified Ethical Hacker CHFI - Computer Hacking Forensic Investigator LPT - Licensed Penetration Tester CSA - EC Council Certified SOC ... Analyst (Previously ECSA - EC-Council Certified Security Analyst) ENSA - EC-Council Network Security Administrator ECIH - EC-Council Certified Incident Handler ECSS - EC-Council Certified Security Specialist ECES - EC-Council Certified Encryption Specialist… more
- Leidos Holding (Ashburn, VA)
- …Systems Security* CEH - Certified Ethical Hacker * CHFI - Computer Hacking Forensic Investigator * LPT - Licensed Penetration Tester * CSA - EC Council Certified SOC ... Analyst (Previously ECSA - EC-Council Certified Security Analyst) * ENSA - EC-Council Network Security Administrator * ECIH - EC-Council Certified Incident Handler * ECSS - EC-Council Certified Security Specialist * ECES - EC-Council Certified Encryption… more
- Leidos Holding (Ashburn, VA)
- …Security * CEH - Certified Ethical Hacker * CHFI - Computer Hacking Forensic Investigator * LPT - Licensed Penetration Tester * CSA - EC Council Certified SOC ... Analyst (Previously ECSA - EC-Council Certified Security Analyst) * ENSA - EC-Council Network Security Administrator * ECIH - EC-Council Certified Incident Handler * ECSS - EC-Council Certified Security Specialist * ECES - EC-Council Certified Encryption… more
- Guidehouse (Bethesda, MD)
- …and up-to-date Regulatory Binder for each trial, documentation of investigator qualifications, trial logs and safety reports.Assist researchers develop, prepare ... description.Collect, organize, and maintain all study documentation to include investigator qualifications, trial logs, and safety reports.Maintain accurate records… more
