- Elevance Health (Richmond, VA)
- …and prevent unnecessary medical-expense spending. **Staff Vice President (VP), Special Investigations Unit (SIU)** **Location:** May be located in any Elevance ... and/or teams across the national SIU. + Functions within the SIU include investigations , case intake and assignment, and data analysis. + Hires, trains, coaches,… more
- Capital One (Richmond, VA)
- …- Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE) **Are you looking for a challenging role that includes ... Technology Requirements** + Secure home office environment that is free from background noise and distractions + Reliable private internet connection that is not… more
- Capital One (Mclean, VA)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily … more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …the time of academy start date. + Must successfully complete a criminal background investigation , a polygraph examination, a psychological examination, and a ... or other means. + Conducts criminal and vehicle accident investigations . + Effects arrests and testifies in court. +...+ Knowledge of modern methods and practices of criminal investigation and identification. + Knowledge of departmental rules and… more
- 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. (Arlington, 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. (Fort Belvoir, VA)
- …Sensitive o Type of Investigation : Tier 5 (T5) or Single Scope Background Investigation (SSBI) at time of proposal submission. . DoD 8570.01-M Certification: ... 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. (Arlington, 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. (Fort Belvoir, VA)
- …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... IT-2 o Sensitivity Level: Non-critical Sensitive o Type of Investigation : Current Tier 3 (T3) or National Agency Check...clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check.… more
- CGI Technologies and Solutions, Inc. (Falls Church, VA)
- …a DOJ Public Trust High School Diploma Must be able to pass CGI Federal background investigation Hourly Rate: $23.86/hour CGI is required by law in some ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more