- Deloitte (Mclean, VA)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team...procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on the implementation and oversight… more
- Datavant (Richmond, VA)
- …oversight and leadership as well as day-to-day supervision of privacy compliance activities within assigned business zones, serving as the primary liaison ... for ensuring the consistent execution of privacy incident management, HIPAA compliance , and data protection processes across operational units. The Zone Manager… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …security operations, managing risk assessments and incident response, ensuring compliance with government regulations, and advising leadership on security posture. ... followed. * Risk Management: Conduct risk assessments, vulnerability analyses, and investigations to identify and mitigate threats and vulnerabilities. * … more
- Nordstrom (Fairfax, VA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement...Details The pay range(s) below has been provided in compliance with state specific laws. Pay ranges may be… more
- Amentum (Vienna, VA)
- …support to the effort are listed below: + Conduct financial cyber investigations of complex financial and business records which shall include advanced analytical, ... data analytics, and electronic evidence analysis related to cybercrime investigations . **Required/Preferred Qualifications:** + Clearance Required: TS with SCI… more
- Capital One (Richmond, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Leidos (Springfield, VA)
- …who plays a critical role in supporting the organization's ESH compliance and performance by conducting inspections, collecting data, maintaining records, and ... walk-throughs of facilities, workspaces, and equipment to identify hazards and ensure compliance with OSHA, EPA, and other applicable regulations. + Collect and… more
- Competitive Range Solutions, LLC (VA)
- …and overseeing all aspects of the company's industrial security program in compliance with the National Industrial Security Program Operating Manual (NISPOM). The ... FSO will ensure the effective implementation and compliance of security policies, procedures, and federal requirements in coordination with the Defense… more
- Parsons Corporation (Centreville, VA)
- …you will be a key member of our centralized employee relations and compliance team. Your responsibilities will encompass handling sensitive and complex EEO and ... employee relations investigations , as well as addressing ethics matters. You'll engage...compliant documentation. + Collaborate with the employee relations and compliance team and talent leaders to review and analyze… more
- Oracle (Richmond, VA)
- …data across OCI and Oracle's broader enterprise. You will lead sensitive investigations , conduct thorough root cause analyses, and work collaboratively with partner ... unauthorized access or transmission of sensitive proprietary data. + **Incident Investigations :** Conduct thorough investigations of security incidents related… more