412 investigations manager jobs at 249 companies in Triangle, VA
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Sanctions Investigations Manager
Washington, District of Columbia, United States
$169k-$197k/yr OnsiteFull Time
1+ YOE1+ MgmtGS-15 requires one year of GS-14 equivalent specialized experience coordinating sanctions investigations, applying administrative law, preparing evidentiary documents, conducting fact-finding, and managing diverse teams. U.S. citizenship and background investigation required.
USAJOBS, USA Hire, Electronic Funds Transfer, Personal Identity Verification, FBI Rap Back
3w
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Sr. Manager, Visual Investigations
New York City or Washington
$110k-$204k/yr OnsiteFull Time
8+ YOE3+ Mgmt8+ years production experience with investigative reporting, 3+ years managing producers/editors, strong OSINT and digital forensic skills, storytelling, scripting, and multimedia production experience.
OSINT
2w
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Manager, All Source Investigations (US-only)
United States or Washington
$190k-$230k/yr RemoteFull Time
3+ Mgmt3+ years people management, illicit-finance investigative background, AI fluency, legal-process familiarity, ability to brief government partners, US citizenship and ability to obtain public trust, 15–25% travel.
Slack, Notion, Otter.ai, Fireflies, Fathom, Cluey
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Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Arlington, Virginia, United States
$74k-$130k/yr OnsiteFull Time
4+ YOEBachelor's degree or equivalent,4+ years in compliance/audit/governance/risk,experience with confidential investigations,partnership with cross-functional teams,SQL and Excel experience preferred.
SQL, Microsoft Excel
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Senior Manager, Investigations, Diligence, and Compliance - Specialist
Washington or Morristown or New York or Boston or Philadelphia
$90k-$200k/yr OnsiteFull Time
8+ YOEBachelor's degree and US CPA required, US citizenship and residence required, minimum 8 years investigative experience, CFF preferred and CFE an asset, strong communication, proposal and business development skills.
3d
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Deputy Assistant Inspector General for Investigations
Washington, District of Columbia, United States
$152k-$228k/yr OnsiteFull Time
Requires senior federal investigative leadership experience, knowledge of criminal, civil, and administrative investigations, investigative laws and procedures, organizational management, budget administration, and law enforcement training.
USAJOBS, GSAjobs, Federal Bureau of Investigation Academy, Thrift Savings Plan
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Assistant Inspector General for Investigations (West)
Washington, District of Columbia, United States
$152k-$228k/yr OnsiteFull Time
1+ YOESenior executive with demonstrated senior-level leadership experience, possession of ECQs and MTQs, U.S. citizenship, ability to obtain Top-Secret/SCI clearance, completion of Criminal Investigator Training Program (or equivalent), firearms authorization, and meeting medical/fitness and age requirements.
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Manager, Sanctions Forensics and Investigations
Washington, District of Columbia, United States
$113k-$188k/yr OnsiteFull Time
6+ YOE2+ MgmtBachelor’s degree, active Top Secret clearance, 6+ years in intelligence, investigations, or sanctions, and 2+ years leading teams. Must work onsite in Washington, DC and have US work authorization without sponsorship.
Artificial Intelligence (AI), Open-Source Intelligence (OSINT)
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Senior Compliance Manager, Sanctions Investigations (P3)
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
Avature, Radancy, TalentBrew
6d
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Manager, Product Management - Anti Money Laundering Investigations
Richmond or McLean or New York City
$150k-$250k/yr OnsiteFull Time
3+ YOEBachelor's or master's degree in a quantitative field, business, or marketing; alternatively, any bachelor's degree plus 3 years of product management experience.
Generative AI
6d
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Manager, Product Management - Anti Money Laundering Investigations
Richmond or New York City or McLean
$150k-$250k/yr OnsiteFull Time
3+ YOEBachelor's or master's degree in a quantitative, business, or marketing field, or bachelor's degree in any field plus 3 years of product management experience.
Generative AI
6d
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Manager, Product Management - Anti Money Laundering Investigations
Richmond or McLean or New York City
$150k-$250k/yr OnsiteFull Time
3+ YOEBachelor's or master's degree in a quantitative field, business, or marketing; or bachelor's degree plus 3 years of product management experience. Digital product experience preferred.
Generative AI
2mo
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Director, Financial Investigations and Dispute
McLean or Boston
$134k-$269k/yr OnsiteFull Time
Director-level leadership with advanced credentials and extensive experience in financial investigations and dispute advisory.
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Associate Director, Global Trade Investigations & Disclosures (Remote)
Arlington or United States
$157k-$299k/yr RemoteFull Time
10+ YOERequires 10+ years global trade legal experience, deep knowledge of EAR and ITAR, university degree (or advanced degree with equivalent experience), US citizenship, strong writing, Excel and data-analysis skills, and project/team management.
Microsoft Excel
2mo
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Senior Director, Government Affairs - Oversight and Investigations
Washington, District of Columbia, United States
$159k-$273k/yr OnsiteFull Time
8+ YOE8+ years legal, political, or government affairs experience managing Congressional/state oversight; strong knowledge of oversight processes, strategic communications, written skills, relationship management; JD preferred; healthcare/regulatory experience preferred.
1mo
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Senior Vice President, Investigations and University Engagement
Washington or Switzerland or Turkey or Cote D"Ivoire
$155k-$175k/yr RemoteFull Time
15+ YOEJD with at least 15 years legal or labor relations experience, deep knowledge of international labor standards, supervisory experience, strong written and oral communication, ability to synthesize complex information.
2mo
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Business Development Manager – White Collar Investigations & Defense
Washington, D.C., District of Columbia, United States
$175k-$185k/yr OnsiteFull Time
5+ YOE2+ Mgmt5-7 years in professional services or legal BD; 2+ years of team management; strong BD planning, pitching, and client development; excellent communication and project management.
Microsoft Office
6d
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Director, Assistant General Counsel - Investigations
Bethesda or New York City or Cleveland
$160k-$281k/yr HybridFull Time
10+ YOEJuris Doctor and active bar membership required, with 10+ years of legal experience in complex investigations and demonstrated success managing legal professionals and advising executives.
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Senior Corporate Counsel, Corporate Investigations
Washington, District of Columbia, United States
$224k-$284k/yr HybridFull Time
10+ YOEJD and 10+ years' relevant experience with 5+ years managing internal privileged investigations, experience with enforcement (FCPA, SOX, antitrust), ability to advise senior leaders and manage outside counsel.
3mo
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Associate Director for Data & AI Investigations and Partnerships
College Park, Maryland, United States
$155k-$180k/yr OnsiteFull Time
4+ YOEBachelor’s degree and 4+ years professional journalism experience, including data journalism.
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