- Amentum (Vienna, VA)
- … investigations . + Experience conducting cryptocurrency analysis support Federal investigation and prosecutions by using criminal investigative tools such as ... support to the effort are listed below: + Conduct financial cyber investigations of complex financial and business records which shall include advanced analytical,… more
- National Park Service (Luray, VA)
- …management functions relative to staff supervised; ensures training and compliance with employee/visitor safety programs; fosters open communication; establishes ... reports, evidence collections, and suspect interviews in support of criminal investigations . Manages ONPS budgets, FLREA, philanthropic funds, and other non-ONPS… more
- Nordstrom (Arlington, VA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
- Highmark Health (Richmond, VA)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- CGI Technologies and Solutions, Inc. (Newport News, VA)
- …and deploy effective methods and strategies to provide security operations and compliance services. This position is located in Newport News, VA. **Your future ... and Plans of Action and Milestones (POA&Ms). Monitor and enforce compliance with security policies, procedures, and standards. Provide continuous monitoring and… more
- Elevance Health (Richmond, VA)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... analysis and clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims for compliance… more
- Burns & McDonnell (Arlington, VA)
- …a Staff Environmental Engineer to both support and manage environmental investigation and remediation projects. This position offers challenging work with ... will be part of an experienced team working on a variety of site investigation and remediation projects for federal clients and will generally perform the following… more
- Prime Therapeutics (Richmond, VA)
- …and initial handling of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through fact gathering and ... analysis of data. Uses independent judgment to conclude preliminary investigation in accordance with procedures or to present to management to recommend for audit or… more
- Amazon (Arlington, VA)
- …layers to reduce risks to acceptable levels. * Regulatory and Standards Compliance : Ensure global compliance with OSHA process safety management (PSM), ... Build scalable tools and mechanisms to standardize hazard evaluation and compliance tracking in line with industry best practice, OSHA guidelines, Center… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …Forms, and Workflows. -Provide functional, technical, architectural, and compliance support. -Conduct user-based training events, create training materials, ... -Support Oracle E-Business Suite (EBS) modules and reporting. -Maintain compliance with Department of Defense (DoD) policies. -Implement and manage… more