- Allied Universal (Charlottesville, VA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Capital One (Mclean, VA)
- …Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...least 2 years of experience in Anti-Money Laundering (AML), Fraud , Investigations or at least 2 years… more
- Humana (Richmond, VA)
- …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement ... of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- Title: (NORFOLK NAVY LODGE) ASSET PROTECTION/SAFETY ASSOCIATE (HOSPITALITY) Location: United States-Virginia-Norfolk Job Number: 250001VX Job Summary : Oversees the ... Asset Protection Safety APS functions of assigned Navy Exchange Service Command Navy Hospitality Group NHG, facilities to ensure...and detect losses and dishonest acts such as theft, fraud , waste or abuse along with identifying and addressing… more
- Capital One (Mclean, VA)
- …suspicious activity investigations , closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical ... functions. The associate is also responsible for planning and conducting processes...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role… more
- CARMAX (Richmond, VA)
- …Experience Centers (CECs), corporate offices, and Auto Finance operations. You'll lead investigations into external and internal theft, fraud , and abuse, using ... Asset Protection team meetings. **What You'll Do - Essential Responsibilities** **External Investigations ** + Investigate incidents of external theft, fraud , and… more
- Parsons Corporation (Centreville, VA)
- …crash, and other technical reports including report text, exhibits, and other investigations . + Provide input and technical knowledge to support other staff working ... 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
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... Liaise with local, state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans for investigations ,… more
- Coinbase (Richmond, VA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… more
- Travelers Insurance Company (Richmond, VA)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... superior customer service and to optimize claim results. Travelers' Cyber Claim...and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and… more