- Leidos (Ashburn, VA)
- … investigations and document findings in formal, forensically sound investigation reports. + Provide recommendations for Information Spillage Incident Response ... responsible for in-depth cyber forensics, root cause analyses, insider threat investigations , management of insider threat tools and processes, spillage … more
- TekSynap (Radford, VA)
- …(10) years of experience in Cybersecurity with a focus on RMF and internal controls. + Extensive hands-on experience with Enterprise eMASS and RMF implementation and ... Secret - IT-II Non-Critical Sensitive Clearance or Tier 3 (T3) investigation . **DESIRED QUALIFICATIONS** **Education** + Bachelor's degree in computer science,… more
- Coinbase (Richmond, VA)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Ryder System (Richmond, VA)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- Capital One (Mclean, VA)
- …**Escalation Handling:** **Handle escalated issues as appropriate for advanced investigation and analysis.** **Industry Knowledge:** **Assess internal trends, ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- Elevance Health (Norfolk, VA)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- L3Harris (Arlington, VA)
- …the root causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine whether ... non US export controls may have occurred. + Develop investigation plans and reports; collect and analyze evidence. +...+ Perform root cause analysis. + Track and monitor investigations in case management systems and support required disclosures… more
- Nordstrom (Mclean, VA)
- …action plans and merchandise protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not ... limited to, exception-based reporting and surveillance systems. + Investigate internal theft by gathering evidence and partnering with AP Leadership and … more
- BAE Systems (Norfolk, VA)
- …Interpret and enforce compliance with the collective bargaining agreement. + Conduct internal employee relations investigations by assembling facts and general ... Support a broad range of HR areas including employee relations, investigations , EEO compliance, labor relations, succession planning, talent management, training and… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …mandated standards for DAI. -Audit Readiness Leadership: Oversee the assessment of internal control processes, manage audit requests, and ensure timely gathering of ... to federal laws, regulations, and policies governing financial management systems. - Internal Review Management: Supervise the assessment of processes and documents… more