Jobs near Vienna: 14,170
RS
Relevance Score ranked on: INVESTIGATOR
Financial Crime Risk Lead Investigator - 314A
Vienna
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Leadership
90.3
0mi
Updated: January 24
Financial Crime Risk Lead Investigator - Public Private Partnerships
Vienna
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Partnership, Lead
89.5
0mi
Updated: January 24
External
Experienced Background Investigator - Alexandria, VA
Alexandria
Peraton is seeking to fill a critical role for a full-time experienced background investigator near Alexandria, VA. Applicants must reside within 15 miles of the city center of Alexandria. What you'll do: The Investigator will be responsible for the following but not limited to:Travel daily when cond...
Search Terms: Investigator, Experience, External, Technology, Business Services
83.9
12mi
Updated: January 14
Junior Employee Relations Investigator
Herndon
If you are passionate about working in Employee Relations for a leading-edge government security company, then Constellis has a great opportunity for you! Constellis is hiring a Junior Employee Relations Investigator to be part of a dynamic and growing team. Joining Constellis offers a unique opportu...
Search Terms: Relations, Investigator, Employee, Junior, Operations
83.8
9.2mi
Updated: January 22
Principal Investigator, Specialist Team - All FINRA Locations
Rockville
The Principal Investigator, Specialist Teams, conducts high complexity routine and special investigations of FINRA member firms; investigates potentially suspicious activities of persons associated with FINRA member firms; and provides guidance to Member Supervision staff on their complex assignments...
Search Terms: Investigator, Specialist, Principal
83.8
14mi
Updated: January 16
Senior Principal Investigator, VAST - All FINRA Locations
Rockville
The Vulnerable Adults and Seniors Team (VAST) is a specialized unit within FINRA's National Cause and Financial Crimes Program (NCFC). VAST is charged with investigating financial exploitation and abuse of seniors and vulnerable adults, including individuals with diminished capacity or cognitive impa...
Search Terms: Investigator, Principal, Senior, Technology, Staff
83.7
14mi
Updated: January 24
Background Investigator
Falls Church
Conduct in-person, one-on-one subject interviews to obtain factual information about the individual's background and character, in accordance with agency guidelines and instructions. Obtain factual information from a variety of personal and record sources to produce a report of investigation that con...
Search Terms: Investigator, Security
82.7
4.7mi
Updated: January 15
Corporate Security Investigator
Reston
Respond to a variety of security incidents, including robbery, threats, theft of cash, suspicious activity, counterfeit money, and potential security breaches. Lead investigations of security related incidents; interview witnesses and victims; responsible for gathering physical evidence and preservin...
Search Terms: Corporate, Security Officer, Security, Investigator, Management
82.6
6.1mi
Updated: January 23
Associate Principal Investigator, MI Market Compliance
Rockville
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction,...
Search Terms: Associate, Investigator, Compliance, Principal
81.4
14mi
Updated: January 22
Background Investigator
Centreville
Conduct in-person, one-on-one subject interviews to obtain factual information about the individual's background and character, in accordance with agency guidelines and instructions. Obtain factual information from a variety of personal and record sources to produce a report of investigation that con...
Search Terms: Investigator, Security
81
12mi
Updated: January 15
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