- Elevance Health (Norfolk, VA)
- …payment. + Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 2 years experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- CVS Health (Richmond, VA)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... requirements while identifying concerning billing patterns or trends. **Responsibilities:** + Lead and mentor a team of CPCs, providing training, guidance, and… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- CARMAX (Richmond, VA)
- …(CECs), corporate offices, and Auto Finance operations . You'll lead investigations into external and internal theft, fraud , and abuse, using data-driven ... HRAP case management system. **Internal Investigations ** + Lead investigations into internal misconduct, including theft, fraud , and policy violations. +… more
- CACI International (VA)
- …instruction and training on one of the following subjects: + Financial Investigation Techniques Instruction / Training: Conduct training on complex financial ... investigations related to cryptocurrency transactions and blockchain analysis. The...identify and trace illicit cryptocurrency activities, including money laundering, fraud , and other financial crimes. Provide proven methods on… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- Cybersecurity Lead , Senior The Opportunity: As a leader and cyber mission spe cia list, you understand the value of advanced tactics, techniques, and technologies to ... ever-increasing threat landscape. At Booz Allen, you can use your cyberspace operations experience to implement approaches and create solutions that will be executed… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- Cybersecurity Zero Trust Architect, Lead The Opportunity: Everyone knows security needs to be "baked in" to a system architecture, but you know how to bake it in. ... Zero T rus t Architect on our project, you'll lead the architecture and design efforts of innovative cybersecurity...You Have: + 5+ years of experience with IT operations or cybersecurity + 5+ years of experience leading… more
- Deloitte (Rosslyn, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- Technical Surveillance Countermeasures Lead The Opportunity: As the senior Technical Surveillance Countermeasures ( TSCM ) Lead , you will ensure TSCM team ... and completion of all TSCM activities, related support, and other technical operations supporting the agency's TSCM program, TSSC modernization goals, and Office of… more