• Technical Enforcement Officer (National Program…

    Immigration and Customs Enforcement (Lorton, 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 Top Secret as a condition of placement into… more
    Immigration and Customs Enforcement (05/29/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... (SME) in AML/Fraud; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed investigations performed… more
    Capital One (07/23/25)
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  • Information Technology Project Manager

    Federal Emergency Management Agency (Round Hill, VA)
    …those standards, all selected applicants must undergo, successfully pass, and maintain a background investigation for a Top Secret-SCI clearance as a condition ... on Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs please visit OPM Investigations… more
    Federal Emergency Management Agency (07/23/25)
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  • HR Employee Relations Consultant Sr. (Bilingual…

    Elevance Health (Norfolk, VA)
    …for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance ... and in accordance with employment laws and regulations. + Conducts investigations including managing the witness lists, determining line of questioning, analyzing… more
    Elevance Health (07/18/25)
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  • Management Analyst I - EOIR/Bia

    CGI Technologies and Solutions, Inc. (Falls Church, VA)
    …including Excel, Word and PowerPoint * Ability to successfully complete the CGI Background Investigation to include: 50 State Education and Employment checks; ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
    CGI Technologies and Solutions, Inc. (07/24/25)
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  • Supply Tech FBI/REU

    CGI Technologies and Solutions, Inc. (Quantico, VA)
    …warehousing, or related fields is required. * Successful completion of the CGI Background Investigation , which includes a 50-state criminal check, education, and ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
    CGI Technologies and Solutions, Inc. (07/18/25)
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  • Sr. Network Security Engineer - US Citizenship…

    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. (06/05/25)
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  • Surveillance Investigator

    The Robison Group (Charlottesville, VA)
    …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
    The Robison Group (06/20/25)
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  • Personnel Security Specialist

    Advantage SCI (Reston, VA)
    …Castles, eQIP, JPAS, DISS, JVS, DCII, and CVS; initiating and scoping, T5R background investigations ; use of DPRIS, OPM Portal; performing National Agency Checks ... investigations , incident reports, continuous evaluation, continuous vetting, and T5R background investigations . + Strong writing skills to include experience… more
    Advantage SCI (07/02/25)
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  • Clinical Fraud Investigator Senior

    Elevance Health (Norfolk, VA)
    …payment. + Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... analysis and clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims for compliance… more
    Elevance Health (07/25/25)
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