- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...A secure home office environment that is free from background noise and distractions + A reliable private internet… more
- Capital One (Mclean, VA)
- …Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum… more
- CDM Smith (Fairfax, VA)
- …and the CDM Smith management system. \#LI-AE1 **Job Title:** Remedial Investigations Discipline Leader **Group:** ESO ** Employment Type:** Regular **Minimum ... etc.). * Excellent verbal and written communications skills. * Expert knowledge of federal , state and local regulations. ** Background Check and Drug Testing… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) 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
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- … government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider ... **Director, Marketing Business Partner - Federal ** **Category:** Marketing **Main location:** United States, Virginia, Fairfax **Position ID:** J0725-2314 **… more
- Veterans Affairs, Veterans Health Administration (Fredericksburg, VA)
- …universities, schools, or institutions may be used to qualify for Federal employment . You can verify your education here: http://ope.ed.gov/accreditation/. ... You may be required to serve a probationary period Subject to background /security investigation Pre- employment physical required Selected applicants will be… more
- DHS Headquarters (Springfield, VA)
- …this position, you will be required to complete an Optional Form 306, Declaration of Federal Employment , and to sign and certify the accuracy of all information ... typical work assignments may include: Oversees the management of the criminal investigations programs to mitigate threats to federal facilities. Coordinates with… more
- Federal Aviation Administration (Vint Hill Farms, VA)
- …work processes to assure that results meet the mission and goals of the Federal Aviation Administration (FAA), the needs of the aviation community, and the safety of ... subordinate managers and is responsible for team building. Participates in accident investigations and incidents as directed by higher authority. Provides vision and… more
- Elevance Health (Richmond, VA)
- …management for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, ... on policies and legal consultation, and in accordance with employment laws and regulations. + Conducts investigations ...with arrest or conviction records will be considered for employment in accordance with all federal , state,… more