Talent.com
Director of Special Investigations
Director of Special InvestigationsVirtualVocations • Alexandria, Virginia, United States
Director of Special Investigations

Director of Special Investigations

VirtualVocations • Alexandria, Virginia, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Director of Special Investigations Unit.

Key Responsibilities

Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedures

Develop an investigative framework for complex AML and fraud cases, including proactive identification of high-risk areas and threats

Direct the planning, execution, and oversight of high-profile investigations into potential money laundering, fraud, and related financial crimes

Required Qualifications

Bachelor's degree in Criminal Justice, Law, Finance, Risk Management, or related field; advanced degree preferred

10+ years of progressive experience in AML, fraud investigations, financial crimes, law enforcement, or intelligence, with at least 5 years in a leadership capacity

Proven track record leading complex, sensitive investigations with regulatory, reputational, or law enforcement implications

Deep knowledge of AML laws and regulations and fraud risk typologies

Professional certifications such as CAMS, CFE, CFCS, or equivalent strongly preferred

serp_jobs.job_alerts.create_a_job

Director Of Special • Alexandria, Virginia, United States

Job_description.internal_linking.related_jobs
Associate Director, Investigations

Associate Director, Investigations

TD International • Washington, DC, US
serp_jobs.job_card.full_time
TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate commercial, regulatory, and reputational risks.We provide actionab...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of Incident Management

Director of Incident Management

VirtualVocations • Washington, District of Columbia, United States
serp_jobs.job_card.full_time
A company is looking for a Director, IDD Incident Management and Quality Outcomes, Performance-Based Contracting.Key Responsibilities Oversee the full lifecycle of incident management, including ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Director of Cybersecurity

Senior Director of Cybersecurity

VirtualVocations • Rockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Director of Cyber Incident Response.Key Responsibilities Serve as the enterprise incident commander for high-severity cyber events, coordinating investigations a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Director of SOX Compliance

Director of SOX Compliance

VirtualVocations • Rockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Director of SOX Compliance.Key Responsibilities Develop, implement, and oversee the SOX compliance strategy and program Establish and maintain a comprehensive SOX fram...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Director of OT Security Architecture

Director of OT Security Architecture

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
Director - OT Security Architecture and Engineering.Key Responsibilities Lead the implementation and operation of the information security governance model and establish relationships with busine...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Director of Strategic Initiatives

Director of Strategic Initiatives

VirtualVocations • Rockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Strategic Initiatives and Major Gifts.Key Responsibilities Develop and execute a major gifts roadmap aligned with strategic priorities Oversee event planni...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Security Investigations Specialist I

Security Investigations Specialist I

Olgoonik • Arlington, VA, United States
serp_jobs.job_card.full_time
The Security Investigations Specialist I serves as an investigative assistant for the Bureau of Diplomatic Security (DS), providing support and assistance in the establishment and implementation of...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of Fraud Prevention

Director of Fraud Prevention

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Director, Fraud Detection & Prevention.Key Responsibilities Develop and implement a comprehensive fraud, waste, and abuse (FWA) prevention and detection program Lead i...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Director of Strategy and Special Projects

Director of Strategy and Special Projects

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Strategy and Special Projects (DSD).Key Responsibilities Lead strategy development and execution to achieve growth goals for the DSD service line Oversee f...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Sales Director, National Security

Sales Director, National Security

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Sales Director, National Security Solutions.Key Responsibilities : Build and manage relationships with key U. National Security stakeholders Lead the full sales cycle fo...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Director of Public Safety / Chief of Campus Police

Director of Public Safety / Chief of Campus Police

InsideHigherEd • Bowie, Maryland, United States
serp_jobs.job_card.full_time
JR101340 Director of Public Safety / Chief of Campus Police (Open).The Director / Chief reports to the Vice President of Administration and Finance and serves a dual role as Director of Public Safety a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of OT Security

Director of OT Security

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Director - OT Security Architecture & Engineering.Key Responsibilities Lead the implementation and management of security controls to ensure compliance with regulatory ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Medical Director in Southern Illinois - Growing PM&R Service Line & Leadership Opportunity

Medical Director in Southern Illinois - Growing PM&R Service Line & Leadership Opportunity

SSM Health • Mount Vernon, US
serp_jobs.job_card.full_time
SSM Health is an Equal Opportunity Employer : .SSM Health Good Samaritan Hospital.This is an employed position with the prestigious. Vernon, offering easy access to St.Louis, Chicago, Evansville,...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of Investigations

Director of Investigations

American Oversight • Washington, DC, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
This position is actively accepting applications.American Oversight is a nonpartisan, nonprofit watchdog that advances truth, accountability, and democracy by enforcing the public's right to govern...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Senior Director of Commercial Intelligence

Senior Director of Commercial Intelligence

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
Director, Commercial Intelligence to lead its commercial intelligence strategy and drive data-driven decision-making across the organization. Key Responsibilities Develop and execute a comprehensi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Incident Response Managing Director

Incident Response Managing Director

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Managing Director, Incident Response.Key Responsibilities : Lead and manage the cyber incident response team, providing strategic direction and operational oversight Ov...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Director of Governance

Senior Director of Governance

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Director of Governance to lead member-facing policies and procedures that align with organizational values. Key Responsibilities Ensure alignment of policies and ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of Epidemiology Research

Director of Epidemiology Research

VirtualVocations • Alexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Observational Research, Pharmacovigilance Epidemiology and Causal Inference.Key Responsibilities Lead, develop, and mentor a team of scientists in pharmacov...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted