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AML Sr. Investigator I - Sanctions Escalations

Capital One

McLean, VAPrivate Sectorfull time
Salary Range$74,200–$84,700/yr
Fraud & Financial CrimePrivate SectorFraud & Financial Crime

About this role

Detects, investigates and reports fraud and financial crime to protect customers and the organization.

Full Job Description

Capital One is hiring an AML Sr. Investigator I - Sanctions Escalations (McLean, VA). Detects, investigates and reports fraud and financial crime to protect customers and the organization. Posted pay: $74,200–$84,700 per year. Apply through the employer's career site.

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