• Senior Managing Director, Risk Advisory, Global…

    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
    Ankura (09/09/25)
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  • Senior Consultant, HR Investigations

    CARMAX (Richmond, VA)
    …Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax ... values. The Sr. Consultant, HR Investigations is responsible for professional response and resolution of CarMax Human Resources investigations . This position… more
    CARMAX (11/22/25)
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  • Family Safety Practitioner III - Child Protective…

    Fairfax County Sheriff's Office (Fairfax, VA)
    …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5124620) Apply  Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
    Fairfax County Sheriff's Office (11/16/25)
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  • Work From Home - Senior Complaints Coordinator…

    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 (11/12/25)
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  • Applications Sales Manager - Financial Services…

    Oracle (Richmond, VA)
    …Intelligence, Risk & Compliance, Treasury, FP&A, Cash Management, Profitability, or a background in Financial Crime, investigations and anti-money laundering. + ... budgeting analytic solutions, or separately if you have Financial Crime, investigations , anti-money laundering experience. Using your industry knowledge you will be… more
    Oracle (12/02/25)
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  • AML Manager - Transaction Monitoring Operations,…

    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...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
    Capital One (11/04/25)
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  • Police Officer

    Fairfax County Sheriff's Office (Fairfax, VA)
    …utilizing police vehicle or other means. + Conducts criminal and vehicle accident investigations . + Effects arrests and testifies in court. + Knowledge of modern ... suspects; + Gives testimony in court on actions taken during arrests and investigations in criminal matters; + Prepares reports on investigations , offenses,… more
    Fairfax County Sheriff's Office (10/02/25)
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  • Special Agent In Charge

    Office of the Inspector General (Arlington, VA)
    …This position is located at the Department of Commerce OIG, Office of Investigations . As a Supervisory Criminal Investigator, Special Agent in Charge (SAC), you will ... management officials on critical operations Plans the requirements for large-scale investigations where decisions may be impacted by changing legal conditions.… more
    Office of the Inspector General (11/22/25)
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  • AML Senior Investigator II-SIU Supervisor

    Capital One (Mclean, 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 (11/08/25)
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  • Geologist (Flex Staff)

    CDM Smith (Virginia Beach, VA)
    …DOE. The Geologist independently conducts moderate to highly complex field investigations , oversee drilling operations, and collect geologic and environmental data. ... Job Duties: * Plan and conduct geologic and environmental investigations * Conduct drilling and logging for moderate to...a US citizen. * Able to pass a federal background check. * Able to pass a medical examination.… more
    CDM Smith (11/21/25)
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