- 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 ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, development, implementation and evaluation of all learning deliverables spanning… more
- 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
- 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
- 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, ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CVS Health (Richmond, VA)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... Qualifications:** + A minimum of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the ability to mentor and… 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
- Fairfax County Sheriff's Office (Fairfax, VA)
- …utilizing police vehicle or other means. + Conducts criminal and vehicle accident investigations . + Effects arrests and testifies in court. + Knowledge of modern ... methods and practices of criminal investigation and identification. + Knowledge of departmental rules and...testimony in court on actions taken during arrests and investigations in criminal matters; + Prepares reports on … more
- DHS Headquarters (Alexandria, VA)
- …Agent (SA), Desk Officer (DO) for the Federal Protective Service (FPS), Investigations Divisions (ID), serving as an advisor on investigative policies, procedures, ... and will actively monitor, coordinate, and track all major/significant investigations within their geographic areas of responsibility. Providing professional advice,… more
- 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
- CARMAX (Richmond, VA)
- …Protection team at CarMax is dedicated to conducting thorough, fair, and unbiased investigations that align with our core values. As a Senior Consultant, you'll ... Centers (CECs), corporate offices, and Auto Finance operations. You'll lead investigations into external and internal theft, fraud, and abuse, using data-driven… more