• Anti-Money Laundering Subject Matter Expert (SME)…

    Capital One (Mclean, VA)
    …(19050), United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit ( SIU ) The Special ... Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert… more
    Capital One (12/09/24)
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  • SIU Investigator

    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
    Allied Universal (01/02/25)
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  • Surveillance Investigator

    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
    The Robison Group (12/20/24)
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