- L3Harris (Orange, VA)
- …a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information. ... By submitting your resume for this position, you understand and agree that L3Harris Technologies may share your resume, as well as any other related personal information or documentation you provide, with its subsidiaries and affiliated companies for the… more
- M. C. Dean (Chantilly, VA)
- …Type:** Applicants selected will be subject to a government security investigation and must meet eligibility requirements, including US Citizenship, for access ... to classified information; **ACTIVE TS/SCI w/ POLYGRAPH is REQUIRED** **Required Qualifications:** + High School Diploma with 12+ years of experience or + 10+ with an Associates degree or + 7+ years of experience with a Bachelors degree. + Accuracy and… more
- Allied Universal (Ashland, VA)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Capital One (Mclean, VA)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily … more
- Capital One (Mclean, VA)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …has an exciting new opportunity for a Mid-Level Business Intelligence/Digital Reporting Specialist with a TS/SCI clearance and CI polygraph to support strategic ... management for the US Intelligence Community. The BI/Digital Reporting Specialist is an accomplished business analyst, proactive customer-focused advocate, and… more
- Deloitte (Mclean, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Truist (Fairfax, VA)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...change from time to time. + Conduct timely, comprehensive investigations of customers by utilizing CIP information, occupation, line… more
- General Dynamics Information Technology (Fairfax, VA)
- …Health **Skills:** Healthcare Fraud (Inactive),Insurance Fraud Investigations ,Insurance Regulations,Medical Billing and Coding,Technical Writing Documentation ... (AAPC) - American Academy of Professional Coders (AAPC), Certified Coding Specialist (CCS) | American Health Information Management Association (AHIMA) - American… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …Mathematics or STEM related discipline. - 4+ years of experience as an AI Specialist , Data Scientist, Machine Learning Engineer, or similar role in AI development. - ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more