- TD Bank (Vienna, VA)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… 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)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… 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
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- **Cost Investigation Analyst TS/SCI with Poly REQUIRED** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, ... customers, external stakeholders and program managers. Experience engaging with internal and external stakeholders, partners and consumers. Willingness to travel… more
- Highmark Health (Richmond, VA)
- …programs that ensure compliance with applicable regulations. Assist in the investigation and resolution of compliance-related incidents or complaints.Take a lead ... independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance Industry + 3 - 5 years… more
- Immigration and Customs Enforcement (Arlington, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. These are non-bargaining unit positions. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations … more
- TekSynap (Radford, VA)
- …+ Prior experience supporting **incident response** , forensic investigations , or real-time threat detection. **Certifications:** + Cybersecurity certification, ... Secret - IT-II Non-Critical Sensitive Clearance or Tier 3 (T3) investigation . **DESIRED QUALIFICATIONS** **EDUCATION** + Bachelor's degree in computer science,… more
- CARMAX (Richmond, VA)
- …+ Document findings, evidence, and outcomes in the ThinkLP HRAP case management system. ** Internal Investigations ** + Lead investigations into internal ... Experience Centers (CECs), corporate offices, and Auto Finance operations. You'll lead investigations into external and internal theft, fraud, and abuse, using… more