- Amentum (Vienna, VA)
- …suspicious financial activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types of case research. + Experience ... with law enforcement agencies. + Experience with financial intelligence, financial investigation . + Research and analysis of complex data from financial, commercial… more
- Capital One (Richmond, VA)
- …supervises various AML processes, which includes suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... - Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. - Industry Knowledge: Assess internal trends, external… more
- Amentum (Springfield, VA)
- …action on all ARC events + Prepare accurate and quality reports of investigation , as needed + Submit appropriate documentation to applicable databases to complete ... using the established template and place in ePSF annotating action in the investigations Module in PeopleSoft or other databases of record, as required. + Conduct… more
- Amentum (Springfield, VA)
- …action on all ARC events. + Prepare accurate and quality reports of investigation , as needed. + Submit appropriate documentation to applicable databases to complete ... using the established template and place in ePSF, annotating action in the investigations Module in PeopleSoft or other databases of record, as required. + Conduct… more
- Amentum (Springfield, VA)
- …+ Ensure proper use of remote access connectivity from NGA to Background Investigations systems approved by NGA's CIO-T office, and maintained in accordance with ... + Ensure File Transfer Protocol (FTP) connections from NGA to the Background Investigation system meets NGA and NIST requirements. + Ensure site to site Virtual… more
- L3Harris (Springfield, VA)
- …assessing space-related activities to provide mission status updates, anomaly investigations , recommended courses of action (COAs), and decision support information ... a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information.… more
- EMCOR Group (Dulles, VA)
- …Standards, and other regulations + Chair Safety Committee and Incident Investigation Committee + Supervise Field Safety Coordinators and advise PMs, Superintendents, ... Report Auto, Property Damage, Worker's Compensation Claims + Conduct Incident Investigations , Apparent Cause Evaluation, and Root Cause Analysis + Prepare,… more
- MPR Associates (Alexandria, VA)
- …involving all manner of design, analysis, specification, test, modification, and failure investigation of power systems and equipment. MPR engineers engage on a ... and DC electric power system alternatives evaluations and root cause failure investigations for all manner of power system components. + Evaluations and calculations… more
- M. C. Dean (Vienna, VA)
- …practices (BMP)to continuously improve the ORM process 11. Evaluating Accident Investigation Reports to determine causation and appropriate corrective measures 12. ... Working knowledge of safe work practices and experience in conducting accident investigations , Occupational Safety & Health Administration (OSHA) / Mine Safety &… more
- L3Harris (Orange, VA)
- …range of chemical tests, analyses or syntheses + Conducts independent investigations involving the application of advanced principles of chemistry + Consolidates ... a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information.… more