- CDM Smith (Newport News, VA)
- …variety of assignments, which may include field studies, research investigations , construction oversight, data interpretation and evaluation, or report preparation. ... written communications skills. Expert knowledge of federal, state and local regulations. ** Background Check and Drug Testing Information:** CDM Smith Inc. and its… more
- CDM Smith (Richmond, VA)
- …complex projects (eg, federal, water/wastewater, industrial, transportation) Conduct site investigations and coordinate with clients, utilities, and code officials ... strong organizational skills and understanding of project goals, risks, and strategies ** Background Check and Drug Testing Information:** CDM Smith Inc. and its… more
- City of Norfolk, Virginia (Norfolk, VA)
- …the constitutional rights of every citizen. + Conducts criminal and traffic investigations , field interviews, serves warrants, subpoenas and other court papers. + ... provides public information. + Assists supervisor with administrative responsibilities. Conduct investigations , serve as lead officer in the absence of the… more
- Deloitte (Mclean, VA)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team...1 st and 2nd Line of Defense Experience: Proven background working in risk management or compliance roles, specifically… more
- Kohl's (Mechanicsville, VA)
- …by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness programs that address… more
- DHS Headquarters (Springfield, VA)
- …work problems or barriers to mission accomplishments. Facilitates ongoing investigations and participates with other law enforcement and intelligence personnel ... in planning, conducting and supporting investigations into criminal, administrative and security incidents. Directs the monitoring of various data feeds to the… more
- Capital One (Richmond, VA)
- …and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, ... opportunities to refine our practices to meet the evolving needs of AML investigations . + Create compelling business cases for change and investment. + Support… more
- Transportation Security Administration (Chantilly, VA)
- …and authoritative consultant to the LE/FAMS Executive Staff on field office investigations and related law enforcement issues, planning and directing the management ... of activities related to criminal investigations . Performing effective liaison activities with Federal, state, local,...from then on. Must complete a favorable Tier 5 Background Investigation (T5). This position requires a TS/SCI (Top… more
- WSP USA (Virginia Beach, VA)
- …requirements. + Analyze, evaluate, and interpret data obtained during field investigations , offering input with developing action plans for moderate- to high-level ... + Client requires the ability to successfully pass security background check to access facilities. The level of ...regulations. + Ability to plan and conduct inspections and investigations on various aspects of the construction and design… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence, ... Matter Expert (SME) in AML; provide direction and assistance on AML related issues/ investigations + Strong analytical writing and communication skills will be a key… more