- Humana (Richmond, VA)
- …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...2 coordinates investigation with internal and external entities including compliance , internal business partners, and law enforcement. Assembles evidence… more
- Capital One (Mclean, VA)
- …processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....Microsoft Office or Google Suite **Preferred Qualifications:** -3 years fraud experience, or investigative experience, or compliance … more
- Capital One (Mclean, VA)
- …- High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 ... Microsoft Office or Google Suite **Preferred Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's… more
- Capital One (Mclean, VA)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:**...research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- USAA (Richmond, VA)
- …from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and ... us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). **This is a "Desk" position.** **Besides solid experience as an SIU… more
- Micron Technology, Inc. (Manassas, VA)
- …a globally minded professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... responsible for handling employee relations matters and ensuring compliance . This role provides support for HR business partners and frontline managers through… more
- Justice, Office of the Inspector General (Arlington, VA)
- …an average of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include, but would ... review of all reports of investigations (criminal and non-criminal) are in compliance with applicable policy, procedures, standards and format; and ensures that all… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Navy Federal Credit Union (Vienna, VA)
- …of access to protect sensitive information, personnel, and assets. Partner across Fraud , Information Security, IT, HR, Legal, Compliance , Technology, and ... (findings, supporting facts, and recommended actions) for leadership, HR, Legal, and Compliance + Collaborate with HR, Legal, Compliance , IT Security, Physical… more