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Senior Investigator Jobs in Reston, VA (NOW HIRING)

10a Labs

Senior Cyber Investigator

Washington, DC · Remote

$114K - $140K/yr

Please note: this is a one-year position, with the potential for extension. 10a Labs' Investigations Team is looking for a Senior Cyber Investigator to handle escalated exchange review and org-level ...

10a Labs

Senior Cyber Investigator

Washington, DC · On-site

$114K - $140K/yr

Please note: this is a one-year position, with the potential for extension. 10a Labs' Investigations Team is looking for a Senior Cyber Investigator to handle escalated exchange review and org-level ...

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All JobsInvestigator JobsSenior Investigator JobsSenior Investigator Jobs in Reston, VA

Senior Investigator information

See Reston, VA salary details

$29.6K

$79.7K

$143K

How much do senior investigator jobs pay per year?

As of Aug 16, 2026, the average yearly pay for senior investigator in Reston, VA is $79,698.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,000.00 and $102,500.00 per year, depending on experience, location, and employer.

What is the difference between Senior Investigator vs Investigator?

AspectSenior InvestigatorInvestigator
Required CredentialsTypically requires a bachelor's degree, relevant certifications, and several years of experienceUsually requires a bachelor's degree, entry-level certifications, and less experience
Work EnvironmentLeads investigations, supervises junior staff, and handles complex casesConducts investigations under supervision, handles routine cases
Employer & Industry UsageUsed in law enforcement, insurance, and corporate investigationsCommon in law enforcement, private investigation firms, and regulatory agencies

The main difference between a Senior Investigator and an Investigator lies in experience, responsibilities, and leadership roles. Senior Investigators typically have more experience, handle complex cases, and supervise others, whereas Investigators focus on routine investigations under supervision. Both roles are essential in investigative fields, but the senior position involves greater expertise and leadership.

What are the key skills and qualifications needed to thrive as a senior investigator, and why are they important?

To thrive as a Senior Investigator, you need expertise in investigative techniques, analytical thinking, and a background in law enforcement or a related field, often supported by a relevant degree or certifications. Familiarity with case management systems, digital forensics tools, and legal research databases is typically required. Exceptional attention to detail, strong communication, and the ability to maintain confidentiality set top performers apart. These skills ensure thorough investigations, accurate reporting, and effective resolution of complex cases.

What does a senior investigator do?

A senior investigator manages investigations for various crimes including fraud, corruption, and organized crime. As a senior investigator, you work for the district attorney, and your primary responsibilities revolve around collaborating with law enforcement to take on these crime issues. You may have additional duties, such as interviewing witnesses and filing evidence and reports as required by the district attorney. Excellent communication skills are imperative as you’ll encounter a variety of different people on the job. While qualifications vary by state, you likely need an associate’s degree, and at least a year of experience as an investigator with the D.A. Your employer will conduct a criminal background check.

What is a senior investigator?

A Senior Investigator is an experienced professional responsible for leading and managing complex investigations, often within law enforcement, corporate, or regulatory settings. Their duties typically include gathering and analyzing evidence, interviewing witnesses, compiling reports, and providing expert testimony. Senior Investigators often supervise junior staff, ensure compliance with legal procedures, and may specialize in areas such as fraud, criminal, or internal investigations. Their extensive experience enables them to handle high-profile or sensitive cases. This role requires strong analytical, communication, and leadership skills.

What are some common challenges senior investigators face when managing complex cases, and how can they effectively address them?

Senior Investigators frequently encounter challenges such as coordinating multidisciplinary teams, handling sensitive information, and navigating regulatory or legal constraints. Successfully addressing these issues requires strong leadership, clear communication, and meticulous documentation. Senior Investigators often rely on advanced investigative techniques and foster collaboration with legal, compliance, and technical experts to ensure thorough, compliant case resolution. Staying current with industry best practices and maintaining professional integrity are essential for overcoming these obstacles.
More about Senior Investigator jobs

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For Senior Investigator jobs in Reston, VA, the most frequently searched job titles are:

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Senior Investigator jobs near you
Infographic showing various Senior Investigator job openings in Reston, VA as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $79,698 per year, or $38.3 per hour.

Associate, AML Sr. Investigator I - Enhanced Due Diligence

Capital One

Mclean, VA • On-site

Full-time

Posted yesterday

New

Capital One rating

7.7

Company rating: 7.7 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

91st of 171 rated banks

Job description

Associate, AML Sr. Investigator I - Enhanced Due Diligence

AML Sr. Investigator I - Enhanced Due Diligence

The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis.

Responsibilities:

An AML Sr. Investigator I in the EDD department is a subject matter expert in all Capital One lines of business. The investigator will be responsible for:

  • Displaying proficiency in completing high quality EDD High Risk Customer (HRC) reviews in alignment with established procedures and guidance.

  • Reviewing system-generated alerts, assessing impact to Capital One's risk appetite, conducting due diligence research as required, and documenting results in a written format.

  • Escalating items for further review as warranted in accordance with established procedures and risk guidance.

  • Supporting team supervisors in executing certain additional responsibilities as warranted.

  • Performing special projects as needed, and handling issues as appropriate for advanced investigation and analysis.

Basic Qualifications:

  • High School Diploma, GED or equivalent certification

  • At least 2 years of Anti-Money Laundering (AML), Fraud investigative, or risk compliance experience

  • At least 1 year of Microsoft Office or Google Suite experience

Preferred Qualifications:

  • Bachelor's degree

  • 3+ years of AML, Fraud investigative, or risk compliance experience

  • Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA

Work From Home Technology Requirements:

  • A secure home office environment that is free from background noise and distractions

  • A reliable private internet connection that is not supplied by use cellular data (hot spot)

  • Cable or fiber connections are preferred

  • Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.

  • Sustained ability to maintain latency less than 250 ms in voice calls is required

  • Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider

  • A private network is password protected where you have ownership or line of site to every device on the network

  • Capital One reserves the right to request proof of internet provider, speed and service package from the associate

  • Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:

  • Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I


McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I


Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I


Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I


Riverwoods, IL: $74,200 - $84,700 for AML Sr. Investigator I


Wilmington, DE: $74,200 - $84,700 for AML Sr. Investigator I






Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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