- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources ... investigations in a manner that is fair, unbiased, and...additional expertise + Develops resolution recommendations, including performance management, employment decisions, or other warranted outcomes + Partners with… more
- CDM Smith (Fairfax, VA)
- …and the CDM Smith management system. \#LI-AE1 **Job Title:** Remedial Investigations Discipline Leader **Group:** ESO ** Employment Type:** Regular **Minimum ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- Ankura (VA)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
- John Deere (Richmond, VA)
- …equal opportunity employer. All qualified applicants will receive consideration for employment without regards to, among other things, race, religion, color, ... _Law Svcs and Gov't Affairs (CA)_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is… more
- Amazon (Arlington, VA)
- … investigation documentation * Independently manage assigned casework, bringing investigations to closure rapidly and definitively * Design, collect, and analyze ... a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central objective of the NACI...in previous roles * Understanding of federal and state employment and labor laws * Ability to provide leadership,… more
- 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
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- RTX Corporation (Arlington, VA)
- …is to join **RTX Corporate:** RTX is looking for an experienced **Paralegal, Investigations ** who will provide critical support to the Global Ethics and Compliance ... Investigations team. The ideal candidate will be a highly...Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- Capital One (Mclean, VA)
- …Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum… more