- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources ... investigations in a manner that is fair, unbiased, and...the case, if necessary, to inform decision making (eg internal precedent, external research) + Proactively identifies issues for… more
- Amazon (Arlington, VA)
- … investigation documentation * Independently manage assigned casework, bringing investigations to closure rapidly and definitively * Design, collect, and analyze ... (EWRS) organization team as a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central objective of the NACI team is to ensure… 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
- TD Bank (Vienna, VA)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- RTX Corporation (Arlington, VA)
- …is to join **RTX Corporate:** RTX is looking for an experienced **Paralegal, Investigations ** who will provide critical support to the Global Ethics and Compliance ... Investigations team. The ideal candidate will be a highly...and presentations. + Management and organization of client and internal department documents and processes in electronic format; launching… more
- USAA (Chesapeake, VA)
- …+ Reviews, advises, and develops communication plans for customers and internal stakeholders and ensures communications are in alignment with overall strategy. ... + Ensures alignment between internal stakeholders and customers across all business process projects...you apart:** + Broad experience and expertise in Claims Investigations to include enabling new or enhanced capabilities. +… more
- Citizens (Glen Allen, VA)
- Description As the Special Investigations / Consumer QA QC Lead, the primary function of this position is to ensure loans suspected to contain potential ... defined processing parameters, ensuring accuracy and attention to detail. + Respond to internal and external customer inquiries within 24 hours. + Escalate issues or… 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 ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Amazon (Arlington, VA)
- … investigation documentation * Independently manage assigned casework, bringing investigations to closure rapidly and definitively * Design, collect, and analyze ... our US locations. The central objective of the North America Centralized Investigation team is to thoroughly and expeditiously investigate all associate concerns in… more
- L3Harris (Arlington, VA)
- …and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation activity ... sea and cyber domains in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: Job… more
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