- 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
- Citizens (Glen Allen, VA)
- …to training and tools to accelerate your potential and maximize your career growth Background Check Any offer of employment is conditioned upon the candidate ... Description As the Special Investigations / Consumer QA QC Lead, the primary...include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results… more
- Federal Emergency Management Agency (Round Hill, VA)
- …on Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs please visit OPM ... this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment , and to sign and certify the accuracy of all information… more
- Federal Emergency Management Agency (Winchester, VA)
- …on Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs, please visit OPM ... Investigations . Conditions of Employment : You must be a US citizen to apply...required to complete an Optional Form 306, Declaration for Federal Employment , and to sign and certify… more
- Federal Emergency Management Agency (Round Hill, VA)
- …on Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs, please visit OPM ... Investigations . Conditions of Employment : You must be a US citizen to apply...required to complete an Optional Form 306, Declaration for Federal Employment , and to sign and certify… 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