- CACI International (VA)
- …instruction and training on one of the following subjects: + Financial Investigation Techniques Instruction / Training: Conduct training on complex financial ... investigations related to cryptocurrency transactions and blockchain analysis. The ability to demonstrate how to identify and trace illicit cryptocurrency activities,… more
- Immigration and Customs Enforcement (Lorton, VA)
- …may result in withdrawal of offer of employment, dismissal after beginning work , fine, or imprisonment. Background Investigation : To ensure the accomplishment ... of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Lorton, Virginia. This is a non-bargaining unit position. This… more
- Transportation Security Administration (Springfield, VA)
- …TSA employees and contractors. Developing investigative plans for special inquiry investigations on current employees to resolve allegations of misconduct and other ... to ensure compliance with agency security policies and ensuring investigations meet federal investigative standards. Performing studies and investigations… more
- Elevance Health (Norfolk, VA)
- …and connectivity, while providing flexibility to support productivity and work -life balance. This approach combines structured office engagement with the ... autonomy of virtual work , promoting a dynamic and adaptable workplace. Alternate locations...for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints,… more
- Ryder System (Richmond, VA)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- Capital One (Mclean, VA)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible… more
- Langan Engineering, Environmental, Surveying and Landscape… (Arlington, VA)
- …US citizenship is a client mandated requirement; + Office experience with investigation and field work coordination, geotechnical reports, and specification ... and knowledge sharing, to making progressive change within the communities we live and work . Consistently ranked among the top ten "Best Firms to Work For"… more
- Schnabel Engineering (Glen Allen, VA)
- …+ Travel is required, and at times travel may be on short notice. + Work hours may vary while conducting field investigations , and may include long days, ... Recognized by CE News as one of the Best Engineering Firms to Work for, Schnabel provides employees with a competitive benefits package including maternity leave,… more
- Immigration and Customs Enforcement (Arlington, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. This is a non-bargaining unit position. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations … more
- NANA Regional Corporation (Fredericksburg, VA)
- …Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation . In this role, you will be a part of an overall Electronic ... troubleshooting, operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques where deployed… more