- Sallie Mae (Sterling, VA)
- …( Employment ) is a member of the Company's Risk Mitigation team, responsible for employment law and litigation matters, and is located at either Sallie Mae's ... participates in the development of junior team members and paraprofessionals. **What You'll Do** Employment Law (65%) + Serves as primary in-house employment … 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 ... capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology,...as a condition of employment or continued employment . An employer who violates this law … more
- 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
- 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
- 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)
- …+ 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Capital One (Mclean, VA)
- …awareness, promote collaboration, and assess impacts; + Conduct complex financial investigations involving direct contact with law enforcement and partner ... Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II-… 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...+ Assist investigators and attorneys with subpoena responses involving law enforcement. + Assist with legal document holds, document… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
- Humana (Richmond, VA)
- …resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation ... and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste… more