- Immigration and Customs Enforcement (Arlington, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. These are non-bargaining unit positions. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations … more
- Command Investigations (Richmond, VA)
- **$500.00 Sign On Bonus** Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...occasional evening shifts. + Successful completion of DMV and background checks - must have valid Driver's License. +… more
- Capital One (Richmond, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
- Capital One (Mclean, VA)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... (SME) in AML/Fraud; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed investigations performed… more
- Elevance Health (Arlington, VA)
- …determine if there is potential fraud, waste, or abuse that warrants further investigations . + Conducts provider interviews related to these investigations . + ... process to obtain more meaningful results. + Develops clinical review for investigations team including developing guidelines on how to implement the clinical… more
- Veterans Affairs, Veterans Health Administration (Fredericksburg, VA)
- …and protects the constitutional and civil rights of persons. Conducts investigations , apprehensions, or detention of individuals suspected or convicted of offenses ... criminal laws of the US, protection, and transport of US officials. Conducts investigations with a nexus to VA, prisoner transports, patient search and recovery,… more
- Ryder System (Richmond, VA)
- …disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all ... Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely...records check and a road test; and/or badging or background requirements of the customer to which you are… more
- CDM Smith (Virginia Beach, VA)
- …site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project ... contract documents for subcontractors. - Lead engineering oversight services during investigations and during remedial construction. - Prepare scope, schedules, and… more
- Nordstrom (Mclean, VA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Investigation teams. + Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement at the highest level… more
- Schnabel Engineering (Glen Allen, VA)
- …**Job Responsibilities:** Primary job tasks will include geophysical field investigations , geophysical data analysis, and preparation of written reports. Additional ... services. Geophysical duties will include conducting shallow-subsurface geophysical field investigations (such as seismic refraction, GPR, EM, resistivity, and other… more