• AML Investigations Manager

    Capital One (Richmond, VA)
    AML Investigations Manager Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial ... Capital One a great company and a great place to work. The AML Investigations Manager will manage various AML processes, which might include suspicious activity … more
    Capital One (11/06/25)
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  • Senior Consultant, HR Investigations

    CARMAX (Richmond, VA)
    …CarMax, the way your career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources ... investigations in a manner that is fair, unbiased, and...+ Partners with involved parties' Management Team on necessary background information, recommended resolution, and any additional recommendations +… more
    CARMAX (08/23/25)
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  • AML Sr. Investigator I - Special…

    Capital One (Richmond, VA)
    AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The 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 will work closely with AML… more
    Capital One (11/04/25)
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  • Senior Managing Director, Risk Advisory, Global…

    Ankura (VA)
    …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
    Ankura (09/09/25)
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  • Anti-Money Laundering (AML) Senior Investigator…

    Capital One (Richmond, VA)
    …Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a core ... Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT)** , leads and conducts complex suspicious activity … more
    Capital One (11/04/25)
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  • Staff Vice President (VP), Special…

    Elevance Health (Richmond, VA)
    …and prevent unnecessary medical-expense spending. **Staff Vice President (VP), Special Investigations Unit (SIU)** **Location:** May be located in any Elevance ... and/or teams across the national SIU. + Functions within the SIU include investigations , case intake and assignment, and data analysis. + Hires, trains, coaches,… more
    Elevance Health (10/29/25)
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  • Family Safety Practitioner III - Child Protective…

    Fairfax County Sheriff's Office (Fairfax, VA)
    …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5124620) Apply  Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
    Fairfax County Sheriff's Office (11/05/25)
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  • AML Manager - Transaction Monitoring Operations,…

    Capital One (Mclean, VA)
    …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily … more
    Capital One (11/04/25)
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  • Police Officer

    Fairfax County Sheriff's Office (Fairfax, VA)
    …the time of academy start date. + Must successfully complete a criminal background investigation , a polygraph examination, a psychological examination, and a ... or other means. + Conducts criminal and vehicle accident investigations . + Effects arrests and testifies in court. +...+ Knowledge of modern methods and practices of criminal investigation and identification. + Knowledge of departmental rules and… more
    Fairfax County Sheriff's Office (10/02/25)
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  • Senior Employment Counsel

    CGI Technologies and Solutions, Inc. (Fairfax, VA)
    …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
    CGI Technologies and Solutions, Inc. (09/19/25)
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