Suspicious Activity Jobs in Virginia

Leidos a leading government contractor is excited to announce our recent award of a significant Intelligence Program in Northern Virginia known as Beacon.This long-term program offers exceptional opportunities for skilled and dedicated professionals to continue making a critical impac More...

Leidos a leading government contractor is excited to announce our recent award of a significant Intelligence Program in Northern Virginia known as Beacon.This long-term program offers exceptional opportunities for skilled and dedicated professionals to continue making a critical impac More...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better. Join us and build an exceptional e More...

POLICE OFFICER I (LATERAL DCJS CERTIFIED) SCHOOL RESOURCE OFFICER (SRO) This recruitment is for currently certified DCJS Police Officers (Lateral Transfers) to fill School Resource Officer position(s) $66460 - $106649 (onsite) The City of Falls Church Police Department is a highly More...

Account Closing Principal SupervisorThe Anti-Money Laundering (AML) Principal Supervisor is responsible for the direct supervision development training and education of people leaders and AML investigators. They also support various AML processes which might include suspicious activit More...

Leidos has a new and exciting opportunity for a Watch Officer in our National Security Sectors (NSS) Cyber & Analytics Business Area (CABA) in McLean VA. Our talented team is at the forefront in Security Engineering Computer Network Operations (CNO) Mission Software Analytical Met More...

The Multi-Domain Solutions Division at Leidos currently has openings for a Cyber Security Engineer / Information Systems Security Engineer (ISSE). Our team supports the Advanced Battle Management Systems (ABMS) Digital Infrastructure (DI) Network Manager program. In this mission we su More...

Job SummaryPosition is responsible for providing services to assigned schools in the investigation and counseling of students with excessive attendance problems. Position enforces the provisions of the Code of Virginia attendance Law; institutes legal proceedings; and presents case in More...

Job DescriptionWe are seeking a highly organized and detail-oriented Watch Officer who is responsible for executing procedures and processes that ensure the physical protection of personnel facilities and government property. This role supports safety and security operations by monito More...

The AML Risk Investigator (Investigator) serves as a subject matter expert performing a wide range of functions with a high level of difficulty and complexity into money laundering and financial crimes typologies unusual activity initial onboarding due diligence and ongoing periodic r More...

Benefits:Flexible scheduleOpportunity for advancementTraining & developmentJob SummaryWe are seeking a professional Security Officer to join our team. In this role your primary responsibility will be to create a safe and secure environment. You will protect our premises assets and More...

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right More...

AsInformation Systems Security Officer youll be responsible for guiding government clients through the intricate process of obtaining and maintaining ATO certifications for their information systems. You will leverage your expertise in government cybersecurity standards and regulation More...

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right More...

Job DescriptionATTENTION MILITARY AFFILIATED JOB SEEKERS- Our organization works with partner companies to source qualified talent for their open roles. The following position is available toVeterans Transitioning Military National Guard and Reserve Members Military Spouses Wounded Wa More...

If you are a current associate you will need to apply through our internal career site. Please log into Workday and click on the Jobs Hub app or search for Browse Jobs.Licensed Veterinary TechnicianWe are hiring for the following location:Newport News: 12142 Jefferson Ave Newport News More...

If you are a current associate you will need to apply through our internal career site. Please log into Workday and click on the Jobs Hub app or search for Browse Jobs.Licensed Veterinary TechnicianWe are hiring for the following location:Chesapeake Great Bridge: 237 Battlefield Blvd More...

AML Sr. Investigator I - Special Investigations UnitAML Sr. Investigator I - Special Investigations UnitThe Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I More...

Anti-Money Laundering SupervisorJob Title: Anti-Money Laundering (AML) SupervisorLevel: Sr. AssociateThe Anti-Money Laundering (AML) Supervisor also referred to as an AML Sr. Investigator II supervises various AML processes which might include suspicious activity investigations curren More...

AML Sr. Investigator Transaction Monitoring OperationsAnti-Money Laundering (AML) Sr Investigator ILevel: AssociateJob Description:The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes which might include suspicious activity investigations currency transact More...