- Capital One (Mclean, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- Elevance Health (Norfolk, 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
- CDM Smith (Richmond, VA)
- …and Abilities:** * Must be a US citizen. * Able to pass a federal background check. * Proficient in interpreting engineering drawings, specifications, and ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- … government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider ... Security **Main location:** United States, Virginia, Arlington **Position ID:** J0925-2123 ** Employment Type:** Full Time **Position Description:** CGI Federal … more
- Patent and Trademark Office (Alexandria, VA)
- …a fingerprint and credit check, to determine your suitability for Federal employment and to authorize a background investigation. The USPTO participates in ... the General Counsel, Office of the Solicitor and provides support for disciplinary investigations related to patent operations. This role is the ideal next career… more
- CDM Smith (Richmond, VA)
- …Develop electrical plans and specifications for complex projects (eg, federal , water/wastewater, industrial, transportation) Conduct site investigations and ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Capital One (Richmond, VA)
- …for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal ... 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of...A secure home office environment that is free from background noise and distractions + A reliable private internet… more
- Department of Defense Education Activity (VA)
- …associated with general questions about personnel security, suitability, and childcare background investigations . This definition of specialized experience is ... This position is not covered by a bargaining unit. If you have retired from federal service and you are interested in employment as a reemployed annuitant, see… more
- CDM Smith (Newport News, VA)
- …word, etc.). Excellent verbal and written communications skills. Expert knowledge of federal , state and local regulations. ** Background Check and Drug Testing ... * Reviewing draft assessments and calculations for compliance with federal , state and local regulations. * Working on a...to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure,… more