- Highmark Health (Richmond, VA)
- …of law, prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. Conduct ... payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing all necessary… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities that may… more
- TD Bank (Vienna, VA)
- …counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This ... Financial Crime Risk Senior Investigator will be a part of of the _Digital...+ Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols… more
- Pentagon Force Protection Agency (VA)
- …Agency (PFPA) is to provide force protection, security, and law enforcement to safeguard personnel, facilities, infrastructure, and other resources for the ... your application for consideration. Serves as a liaison with other law enforcement , public safety officers and fire service personnel and provides technical… more
- SOS International LLC (Reston, VA)
- …years' experience as a Mid-level CISS. Graduates from the Federal Law Enforcement Training Center, Criminal Investigator Training Programs resulting in badging ... Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist OR DoD… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and… more
- SGI Global, LLC (Quantico, VA)
- …part of a research team and under leadership of the project's Primary Investigator (PI). + Contribute feedback throughout the lifespan of the research projects, ... with other FBI personnel (outside of BAU) and law enforcement agencies for the purpose of data collection and...collaborate effectively and efficiently with research team and/or Principal Investigator (PI). + Possess proficiency in data entry and… more
- Capital One (Mclean, VA)
- …then investigate that behavior, providing leads and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal activity such ... investigative process through operational risk management, a deep understanding of investigator productivity, and accurate capacity planning to enable us to quickly… more
- Leidos (Ashburn, VA)
- …and fusing computer network attack analyses with counterintelligence and law enforcement investigations. + Experience with aggregating and creating daily, weekly and ... Certified Ethical Hacker + CHFI - Computer Hacking Forensic Investigator + CSA - EC Council Certified SOC Analyst...documentation + Experience in cyber government, and/or federal law enforcement + Experience with the Cyber Kill Chain and… more
- NANA Regional Corporation (Fredericksburg, VA)
- …the FBI National Domestic Communications Assistance Center. Candidate must have law enforcement experience and be able to obtain and maintain a Top-Secret clearance. ... combination of education and experience demonstrating an understanding of law enforcement and IT service management, incident management, and problem resolutions… more