- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Citizenship and Immigration Services (Fairfax, VA)
- …US Citizen or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening ... Common definitions for hiring terms found in this announcement. Additional Information Background Investigation : To ensure the accomplishment of our mission, DHS… more
- Serco (Newport News, VA)
- …your abilityto obtain and gain access to shipyards (NAVSTA & DBIDS), undergo a background investigation , and pass a drug screening. + This position is contingent ... ability to obtain and gain access to shipyards (NAVSTA & DBIDS), undergo a background investigation and pass a drug screening + The ability to obtain an OSHA 10… more
- Amentum (Springfield, VA)
- …undergo a polygraph exam. + Minimum 7-10 years of personnel security background investigation experience. + Comprehensive interview skills to detect anomalies, ... findings in accordance with Federal Investigative Standards (FIS) Expandable Focused Investigation . (EFI) Module. Complete a Report of Investigation (ROI)… more
- CDM Smith (Virginia Beach, VA)
- …a US Citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Working knowledge of design ... and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not… more
- CDM Smith (Newport News, VA)
- …and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... * Apply engineering principles and relevant codes across planning, investigation , design review, construction administration, , and assessment of engineering… more
- Old Dominion University (Norfolk, VA)
- …of the date of hire. Additionally, must successfully complete/pass an extensive background investigation , physical, and psychological testing. Level and type of ... report to duty during these conditions. Must successfully complete an extensive background investigation to include polygraph and psychological testing. Must… more
- Applied Research Solutions (Virginia Beach, VA)
- …highly desired All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a ... background investigation including criminal history and identity check. This contractor and subcontractor shall abide by the requirements of 41 CFR 60-741.5(a).… more
- Capital One (Richmond, VA)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... + Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. + Industry Knowledge: Assess internal trends, external… more
- Applied Research Solutions (Springfield, VA)
- …w/ SCI eligibility All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a ... background investigation including criminal history and identity check. This contractor and subcontractor shall abide by the requirements of 41 CFR 60-741.5(a).… more
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