• Special Investigations Unit (SIU)…

    Allied Universal (Charlottesville, VA)
    …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
    Allied Universal (08/03/25)
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  • Group Manager, Financial Crime Risk…

    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
    TD Bank (08/08/25)
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  • Remedial Investigations Discipline Leader

    CDM Smith (Virginia Beach, VA)
    …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
    CDM Smith (07/29/25)
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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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  • Operations Analyst - TFX Investigations

    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
    Bank of America (07/12/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Vienna, VA)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
    TD Bank (08/08/25)
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  • Counterintelligence Cyber Investigations

    CACI International (Quantico, VA)
    Counterintelligence Cyber Investigations (ICDC) Job Category: Training Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee Type: ... (CI) practitioners to combat adversarial intelligence threats. **Responsibilities:** CI Investigations in a Cyber Domain Course (ICDC) provides investigators with… more
    CACI International (08/08/25)
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  • Counterintelligence Investigations

    CACI International (Quantico, VA)
    Counterintelligence Investigations Instructor - ACIIC Job Category: Training Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... to obtain poly. + Minimum of five (5) years experience conductingfull-scope CI Investigations . + Served as a senior CI investigator with experience conducting the… more
    CACI International (06/27/25)
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  • Manager, Special Investigation

    CVS Health (Richmond, VA)
    …Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
    CVS Health (08/01/25)
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  • Director, Risk, Forensics & Compliance…

    Ankura (VA)
    …Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase ... the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create… more
    Ankura (07/13/25)
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