- 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
- Mitsubishi Chemical Group (Richmond, VA)
- …be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting ... Minimum BS or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + Working knowledge of the Seven… more
- Elevance Health (Norfolk, VA)
- …questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other internal areas on matters of mutual concern. + ... an impact:** + Conducts data mining activities using available tools and internal data warehouse. + Performs comprehensive analysis and clinical evaluation of the… more
- Prime Therapeutics (Richmond, VA)
- …and initial handling of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through fact gathering and ... analysis of data. Uses independent judgment to conclude preliminary investigation in accordance with procedures or to present to management to recommend for audit or… more
- Immigration and Customs Enforcement (Arlington, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. This is a non-bargaining unit position. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations … more
- NANA Regional Corporation (Fredericksburg, VA)
- …Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation . In this role, you will be a part of an overall Electronic ... and usability concerns for customers. + Communicates and interacts effectively with internal and external partners including but not limited to, third-party support… 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
- TekSynap (Ashburn, VA)
- …maintaining Forensics lab equipment. Assist with conducting formal digital forensic investigations and document findings in formal investigation reports. Assist ... insiders. Support the Cyber Defense Forensics and Insider Threat investigations through near real- time (when possible, based on...respond to security events reported via external and /or internal parties via phone calls and group mailboxes. +… more
- Highmark Health (Richmond, VA)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- Leidos (Reston, VA)
- …report. Typical tasks will include developing technical approaches for investigations , cost estimating proposals, supporting work plan development, designing field ... investigations , developing and refining Conceptual Site Models (CSMs), technical...education, experience, knowledge, skills, and abilities, as well as internal equity, alignment with market data, applicable bargaining agreement… more