• Senior Consultant, HR Investigations

    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
    CARMAX (08/23/25)
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  • Sr. ER Investigator , North America Central…

    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
    Amazon (08/20/25)
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  • Senior Investigations Branch Support…

    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
    Amentum (07/18/25)
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  • Financial Crime Risk Senior Investigator…

    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
    TD Bank (08/27/25)
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  • Paralegal, Investigations (Hybrid)

    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
    RTX Corporation (08/26/25)
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  • Business Process Owner Lead - Auto…

    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
    USAA (08/22/25)
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  • Home Mortgage Special Investigations

    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
    Citizens (08/15/25)
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  • Senior AML Investigations Trainer

    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
    Coinbase (08/09/25)
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  • HR Investigator, Worldwide Operations Centralized…

    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
    Amazon (08/20/25)
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  • Internal Monitoring, Global Trade…

    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
    L3Harris (08/17/25)
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