- Deloitte (Richmond, VA)
- …services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct, ... as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats. Qualifications Required: + Bachelor's degree required + Must be legally authorized to work in the United States without the need for employer… more
- Guidehouse (Mclean, VA)
- …techniques and subject matter analysis applied to sanctions programs and investigations , plus skills in researching, collecting, and analyzing large amounts of ... raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission… more
- US Air Force - Agency Wide (Quantico, VA)
- …the direction, oversight, and coordination of analytical support to AFOSI investigations , operations, collections, and target management. Also, serve as a supervisor ... by planning, directing, organizing, and exercising control over limited staff of nonsupervisory employees. Responsibilities -Serves as the senior advisor, technical intelligence expert, and consultant on analysis and production support to AFOSI law enforcement… more
- Wegmans (Fairfax, VA)
- …ongoing support and guidance to both employees and customers + Conduct investigations as directed by leadership **Requirements** + Police Officer, Deputy, or Trooper ... experience **or** US Military Law Enforcement experience + Conflict management and problem-solving skills + Skilled in using sound judgement to manage conflict and communicate effectively under pressure + Proven ability to effectively communicate and maintain… more
- ASM Research, An Accenture Federal Services Company (Richmond, VA)
- …certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation ... displayed for this role is a general guideline based on these factors and is unique to each role. Monetary compensation is one component of ASM's overall compensation and benefits package for employees. **EEO Requirements** It is the policy of ASM that an… more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …may be required to serve a probationary period. Subject to background/security investigation . Selected applicants will be required to complete an online onboarding ... process. Acceptable form(s) of identification will be required to complete pre-employment requirements (https://www.uscis.gov/i-9-central/form-i-9-acceptable-documents). Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not… more
- Oracle (Richmond, VA)
- …mitigation strategies. Participate in incident response activities, including investigation , remediation, and reporting on security incidents. Provide mentorship ... and technical leadership to junior security team members. Ensure compliance with relevant regulations (eg, GDPR, HIPAA, PCI DSS, SOX) and internal security requirements. Quals Bachelor's or Master's degree in Computer Science, Information Security, or related… more
- NANA Regional Corporation (Arlington, VA)
- …review of systems, databases, responses to security questionnaires, reports of investigation (ROI), law enforcement documents, incident reports, and other source ... security information that contain personal history and related information associated with a candidate to make suitability, eligibility and adjudication recommendations or determinations. + Makes recommendations in accordance with regulations as to whether… more
- GSI Service Group Inc. (Arlington, VA)
- …and time-management skills. + Employee must be able to pass a background investigation and be able to secure a public trust certificate (Common Access Card). ... + Travel is required but <15%. more
- Family Dollar (Chesapeake, VA)
- …product and/or purchasing specifications, external audits, significant deviation investigation review, labels/labeling control, warehousing, and distribution in ... compliance with FDA regulations and guidance, including Good Manufacturing Practices and FSVP requirements under FSMA. + Support in the assessment of vendors, manufacturers, laboratories, and/or materials to confirm their suitability and competence to execute… more