• Anti-Money Laundering Investigator - Currency…

    Capital One (Richmond, VA)
    …functions of the CTR process. - Escalate issues as appropriate for advanced investigation and analysis. - Build and maintain awareness of the broader context and ... Requirements:** + **A secure home office environment that is free from background noise and distractions** + **A reliable private internet connection that is… more
    Capital One (07/31/25)
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  • Software Engineer - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check** : This position will be required to...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/31/25)
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  • Senior Service Engineer - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check:** This position will be required to pass...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/30/25)
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  • Software Engineer II - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check:** This position will be required to pass...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/27/25)
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  • Software Engineer II - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check** : This position will be required to...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/27/25)
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  • Software Engineer II - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check** : This position will be required to...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/27/25)
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  • Software Engineer II - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check** : This position will be required to...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/27/25)
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  • Senior Branch Premier Banker - General Booth…

    Wells Fargo (Virginia Beach, VA)
    …Ongoing employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also ... position. Additional requirements include meeting enhanced financial fitness and criminal background standards. Wells Fargo will initiate the FINRA review process at… more
    Wells Fargo (07/26/25)
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  • Program Manager of Security Assurance - CTJ - Poly

    Microsoft Corporation (Reston, VA)
    …access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph. Ability to meet Microsoft, customer ... prior to an offer of employment. + **Microsoft Cloud Background Check:** This position will be required to pass...position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.… more
    Microsoft Corporation (07/25/25)
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  • Anti-Money Laundering (AML) Sr. Investigator I,…

    Capital One (Richmond, VA)
    …departments to assess risk - Handle issues as appropriate for advanced investigation and analysis - Support team supervisors in executing certain additional ... Technology Requirements: + A secure home office environment that is free from background noise and distractions + A reliable private internet connection that is not… more
    Capital One (07/23/25)
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