- Capital One (Richmond, VA)
- …for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal ... candidate would possess AML or investigation /research experience. In addition, strong written communication skills are...1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of… 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
- Capital One (Richmond, 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
- CGI Technologies and Solutions, Inc. (Falls Church, VA)
- …Off (PTO) Paid Federal Holidays Health & Welfare Benefits \#CGIFederalJob **Skills:** + Consumer Services + Customer Service & Support + Data Entry + Document ... in this role:** . Ability to successfully complete the CGI Background Investigation , including a 50-state criminal check, education, and employment verification. .… more
- EFI Global (Richmond, VA)
- …YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full- service engineering, fire investigation , environmental, health and safety, and specialty consulting ... , environmental consulting, laboratory testing and specialty consulting. Our forensic investigation , engineering and environmental services teams around the… more
- Oracle (Richmond, VA)
- …Description** **Come join us!** We are seeking a Sales Executive for Oracle's Financial Services Global Industry Unit. **Who we are:** Oracle is a market leader in ... with enterprise products they can trust. We are the leader in the Financial Services space globally. The Financial Services Global Industry Unit (FSGIU) provides… more
- CGI Technologies and Solutions, Inc. (Radford, VA)
- …a managed service provider, ALTESS delivers infrastructure, platform, and application services across data centers and commercial clouds. It plays a crucial role ... This position is for a Cloud Engineer supporting the ALTESS commercial cloud services infrastructure. ALTESS is a managed service provider for Army and… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …Cloud Architect designs, builds, and manages cloud solutions on Amazon Web Services (AWS). They are responsible for translating business requirements into technical ... and cost-effective. This includes designing system architectures, selecting appropriate AWS services , and providing guidance on best practices. CGI Federal is… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …law enforcement duties as required (eg traffic enforcement, accident response and investigation , criminal investigations , etc.) + Maintains complete and accurate ... to providing world-class public safety with honor, courage, and a dedication to service . The Fairfax County Sheriff's Office is one of the largest sheriff's offices… more
- CGI Technologies and Solutions, Inc. (Radford, VA)
- …a managed service provider, ALTESS delivers infrastructure, platform, and application services across data centers and commercial clouds. It plays a crucial role ... PL ALTESS, or Product Lead for Acquisition, Logistics, and Technology Enterprise Systems and Services , is a key US Army organization providing IT services and… more