- GovCIO (Richmond, VA)
- …and updates to mission critical applications used to support the DCSA background investigation processes. Provide architecture, development and cyber security ... support for the High Value Assets (HVAs) that make up the background investigation system. This position will be located in the Washington DC Metro area (DC / MD… more
- Capital One (Richmond, VA)
- …supervises various AML processes, which includes 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
- Amentum (Springfield, VA)
- …processes. + Ensure proper use of remote access connectivity from NGA to Background Investigations systems approved by NGA's CIO-T office, and maintained in ... + Ensure File Transfer Protocol (FTP) connections from NGA to the Background Investigation system meets NGA and NIST requirements. + Ensure site to site… more
- Amentum (Springfield, VA)
- …Division (PSD). Duties may include, but are not limited to: + Initiates background investigations . + Manages receipt of security documents submitted from ... + Conducts fingerprinting procedures. + Verifies the appropriate level of background investigation being requested, and ensures all documents required… more
- Pacific Northwest National Laboratory (Richmond, VA)
- …to obtain and maintain a federal security clearance. Requirements: + US Citizenship + Background Investigation : Applicants selected will be subject to a Federal ... background investigation and must meet eligibility requirements for access to classified matter in accordance with 10 CFR 710, Appendix B. + Drug Testing: All… more
- Omni Hotels (Hot Springs, VA)
- …HR to implement policies, culture, and leadership initiatives. From conducting investigations to implementing training programs and ensuring legal compliance, you'll ... training and development programs. Recommend new programs based on need.* Conduct investigations and assist the Director of HR and senior leadership in making… more
- EMCOR Group (Centreville, VA)
- …on the job experience in learning how to conduct inspections, accident/incident investigations and enforce adherence to laws and regulations governing the health and ... or the Safety Manager, conducts near-miss and accident internal investigations to identify causes or to determine how such...safety lead. + Must be able to meet the background check and fitness for duty requirements as set… more
- Raymond James Financial, Inc. (Richmond, VA)
- …arising from automated transaction monitoring system, branch escalations, regulatory investigations , or matters escalated by various business lines including ... Compliance, Legal, Risk or other Firm divisions. + Review client background information, securities transactions, and fund movements to identify potential money… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …and formal complaints processing to include counseling, coordinate ADR and investigations . Incumbent attempts effective resolution during informal stage. - Monitors ... and recommends management action to final resolution/settlement. Reviews Report of Investigation to assure reports are complete and adequately address the issues… more
- Elevance Health (Richmond, VA)
- …spending. The **Investigator II** will be responsible for the identification, investigation and development of cases against perpetrators of healthcare fraud in ... claims + Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line… more