- Parsons Corporation (Centreville, VA)
- …on-site training of personnel. + Conducts surveys, studies, and site investigations . + Performs reliability, availability, maintenance (RAM) and safety analyses + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Walmart (Virginia Beach, VA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Parsons Corporation (Centreville, VA)
- …the personnel security program. + Review and submit all personnel security investigations (PSI). Evaluate requests for establishment and maintain and track special ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Springfield, VA)
- …familiar with conducting operations relating to insider threat, counterintelligence investigations , and counterespionage. + Familiar with data analytics tools used ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Richmond, VA)
- …expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Wells Fargo (Madison, VA)
- …employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- CACI International (Sterling, VA)
- …have:** + Must be a US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year check for felony convictions + ... for illegal drug use + 1-year check for misconduct such as theft or fraud + College degree (BS) in Electronics Engineering Technology, Computer Engineering, or a… more
- Wells Fargo (Norfolk, VA)
- …employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- CACI International (Sterling, VA)
- …have:** + Must be a US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year check for felony convictions + ... check for illegal drug use + 1-year check for misconduct such as theft or fraud + Applicable combination of education and experience: + Tier 2 Technician T1 -… more
- CACI International (Sterling, VA)
- …have:** + Must be a US Citizen with the ability to pass CBP background investigation , criteria includes, but not limited to: + 3-year check for felony convictions + ... check for illegal drug use + 1-year check for misconduct such as theft or fraud + 7+ years of related experience. + College degree (BS) in Computer Science, Software… more