- CDM Smith (Virginia Beach, VA)
- …and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- 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 (Mclean, VA)
- Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. ... within Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations … more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- Pentagon Force Protection Agency (Falls Church, VA)
- …member of investigative team providing support during the conduct of criminal investigations and crime prevention matters involving the full range of criminal ... experience as it relates to how closely or to what extent an applicant's background , recency of experience, education, and training are relevant to the duties and… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... **Cost Investigation Analyst TS/SCI with Poly REQUIRED** **Category:** Business...clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check.… more
- Immigration and Customs Enforcement (Arlington, VA)
- …of offer of employment, dismissal after beginning work, fine, or imprisonment. Background Investigation : To ensure the accomplishment of our mission, DHS ... standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Secret as a condition of placement into this… more
- 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
- DHS Headquarters (Alexandria, VA)
- …be a US citizen to apply for this position. You must successfully pass a background investigation . This may include a credit check, a review of financial issues, ... Desk Officer (DO) for the Federal Protective Service (FPS), Investigations Divisions (ID), serving as an advisor on investigative...be delayed if the action above is not completed. Background Investigation : To ensure the accomplishment of… more
- Command Investigations (Richmond, VA)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... **$500.00 Sign On Bonus** Command Investigations LLC is a dynamic and forward-thinking investigative...occasional evening shifts. + Successful completion of DMV and background checks - must have valid Driver's License. +… more