- WSP USA (Richmond, VA)
- …investigation projects, due diligence projects, and other environmental investigations . Ensures that documentation and recommendations accurately describe the ... with ASTM guidelines and industry standards. + Experience with UST investigations and remediation including investigation of hydro-carbon impacted sites.… more
- Nightwing (Sterling, VA)
- …agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to ... assistance, proactive hunting, rapid onsite incident response, and immediate investigation , using host and network-based cybersecurity analysis capabilities. Personnel… more
- Command Investigations (Richmond, VA)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... **$500.00 Sign On Bonus** Command Investigations LLC is a dynamic and forward-thinking investigative...full-time basis. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Nightwing (Sterling, VA)
- …proactive hunting, rapid onsite incident response, and immediate investigation and resolution using host-based, network-based and cloud-based cybersecurity ... + Conducting incident response for breaches, data exfiltration, hacking and malware investigations . + Correlating forensic findings to network events in support of… more
- CACI International (VA)
- …instruction and training on one of the following subjects: + Financial Investigation Techniques Instruction / Training: Conduct training on complex financial ... investigations related to cryptocurrency transactions and blockchain analysis. The ability to demonstrate how to identify and trace illicit cryptocurrency activities,… more
- Field Operating Offices of the Office of the Secretary… (VA)
- …the Position: Serve as an Inspector General (IG) on the preliminary investigation team. Responsibilities Develop and implement investigative plans for gathering and ... analyzing information and evidence. Draft complex reports of investigation regarding violations of law, regulations, and other serious problems, abuses or… more
- Immigration and Customs Enforcement (Lorton, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Lorton, Virginia. This is a non-bargaining unit position. This ... as a policy developer and manager for a critical ICE criminal investigation program, function, and/or operation and provides authoritative expertise and advice on… more
- Capital One (Mclean, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... **Escalation Handling:** **Handle escalated issues as appropriate for advanced investigation and analysis.** **Industry Knowledge:** **Assess internal trends, external… more
- Coinbase (Richmond, VA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… 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