- Truist (Fairfax, VA)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Office of Inspector General (Alexandria, VA)
- …the following functional management responsibilities in support of a Supervisory Criminal Investigator : budget formulation and execution, financial management, ... Office of the Deputy Inspector General for Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Cyber Field Office. Responsibilities Serves as a… 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, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… 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 ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… 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 ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… 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 activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Death Investigator (Civilian Investigator ) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5163683) Apply Death Investigator ... deaths, including overdoses, suicides, accidents, workplace fatalities, and other non- criminal cases. Working under general supervision, gathers preliminary information,… more
- Allied Universal (Manassas, VA)
- …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** **.** + **Must** **possess** **a… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** **Responsibilities ... foreign area studies, International Relations, security studies, History, Behavioral Science, Criminal Justice, Space Systems, or Political Science and 10+ years of… more
- Capital One (Mclean, VA)
- …of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II Plano, ... TX: $86,000 - $98,200 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Mclean, VA)
- …platform, focusing on privacy-by-design principles. You'll also be something of an investigator : you'll work on projects that unite our many lines of business, ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Capital One (Mclean, VA)
- …leaders on the evolution of our Business Core. You'll also be something of an investigator : you'll work on projects that unite our many lines of business, so you'll ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Capital One (Mclean, VA)
- …of a team that:** + Provides strategic advice: You'll be something of an investigator : you'll work on projects that impact our many lines of business and horizontal ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Leidos (Ashburn, VA)
- …+ CISSP - Certified Information SystemsSecurity + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA - EC Council Certified SOC ... law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. REQNUMBER: R-00172452 All qualified… more
- Leidos (Ashburn, VA)
- …SystemsSecurity + CEH - Certified EthicalHacker + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA - EC Council Certified SOC ... law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. REQNUMBER: R-00172076 All qualified… more
- Leidos (Ashburn, VA)
- …SystemsSecurity + CEH - Certified EthicalHacker + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA - EC Council Certified SOC ... law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. \#Remote REQNUMBER: R-00171055 All… more
- Leidos (Arlington, VA)
- …lead program efforts as well as work in partnership with a Principal Investigator for research and development programs. IDS contains a variety of technical domains ... law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. REQNUMBER: R-00172289 All qualified… more
- Leidos (Arlington, VA)
- …data in both time series and spectral domains - Serve as Principal Investigator on complex multi-disciplinary programs. - Mentors and coaches other technical staff. ... law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. REQNUMBER: R-00169895 All qualified… more
- The MITRE Corporation (Mclean, VA)
- …The Senior Employee Relations Specialist serves as a key advisor and investigator on workplace behavior and performance-related matters. This role leads the ... An employer who violates this law shall be subject to criminal penalties and civil liability.Commitment to Non-Discrimination All qualified applicants will… more