- Huntington Ingalls Industries (Newport News, VA)
- …(80 hours), 7:00am - 3:30pm (Monday - Friday) Must be willing to undergo a background investigation and drug screen Must be able to pass physical agility test ... Must be able to kneel, squat, crawl, bend, stoop, and climb on a daily basis Must be able to lift at least 40 pounds Must be able to perform overhead work Must be able to work overtime as needed Must be able to be clean shaven to wear a respirator Must be able… more
- Huntington Ingalls Industries (Newport News, VA)
- …Must be able to work overtime as needed. Must be willing to undergo a background investigation and drug screen. **Why HII** We build the world's most powerful, ... survivable naval ships and defense technology solutions that safeguard our seas, sky, land, space and cyber. HII's diverse workforce includes skilled tradespeople; artificial intelligence, machine learning (AI/ML) experts; engineers; technologists; scientists;… more
- Huntington Ingalls Industries (Newport News, VA)
- …program, post-secondary institution, or military equivalent. Must be willing to undergo a background investigation and drug screen Must be able to pass physical ... agility test Must be able to kneel, squat, crawl, bend, stoop, and climb on a daily basis Must be able to lift at least 40 pounds Must be able to perform overhead work Must be able to work overtime as needed Must be able to be clean shaven to wear a respirator… more
- Fannie Mae (Reston, VA)
- …be required to pass a pre-employment drug screen and to successfully complete a background investigation , which may also include a credit check for positions in ... some areas of our business. Qualifications Active Directory (AD), Active Directory (AD), Amazon Web Services (AWS), Artificial Intelligence (AI), Atlassian JIRA, Authentication Management, Backup and Recovery (Software), Business Insight Skills, Business… more
- Huntington Ingalls Industries (Newport News, VA)
- …match, employee discounts, and more. **Must Have** Must be willing to undergo a background investigation and drug screen Must be able to kneel, squat, crawl, ... bend, stoop, and climb on a daily basis Must be able to lift at least 40 pounds Must be able to perform overhead work Must be able to work overtime as needed Must be able to be clean shaven to wear a respirator Must be able to perform work outdoors, year-… more
- 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
- 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
- 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
- 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
- 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
