- Oracle (Richmond, VA)
- …data across OCI and Oracle's broader enterprise. You will drive 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
- General Dynamics Information Technology (Fairfax, VA)
- …Health **Skills:** Healthcare Fraud (Inactive),Insurance Fraud Investigations ,Insurance Regulations,Medical Billing and Coding,Technical Writing Documentation ... Reviews and analyzes medical claims to determine accuracy, completeness and compliance with insurance policies, coding guidelines and reimbursement criteria. +… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …the organization's industrial security program and Facility Clearance (FCL) in compliance with regulations like the National Industrial Security Program Operating ... now implemented under 32 CFR Part 117. * Cybersecurity engineering and compliance : They are responsible for implementing cybersecurity measures and ensuring … more
- Perdue Farms, Inc. (Chesapeake, VA)
- …including the contractor selection process, contractor training and observation of compliance activities. Assist contractor with incident investigations and ... proactive program to eliminate loss events in the workplace. To ensure compliance with applicable Perdue, local, state, and federal policies, procedures and… more
- Public Consulting Group (Richmond, VA)
- …Registered Professional Nurse (RN) or Licensed Practical Nurse (LPN) to conduct on-site investigations in Adult Care Facilities across the State of New York. The ... on-site and offsite complaint, incident, death, and questionable operations investigations at facilities as assigned + Follow all NYSDOH-established protocols… more
- Oracle (Richmond, VA)
- …and service restoration to Oracle Health customers. You will perform troubleshooting investigations through both front end and back-end tech stacks by capturing log ... through implementing live fixes. + Maintain detailed logs of technical investigations , communication with other teams, and resolutions for future reference and… more
- 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 ... Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry… more
- Kohl's (Mechanicsville, VA)
- …by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness programs that address… more
- Amazon (Herndon, VA)
- Description Join a dynamic and enthusiastic team of environmental compliance professionals who play a leading role in environmental permitting and compliance at ... world. As a Environmental Engineer (REE), you will be responsible for environmental compliance at AWS data centers in Virginia. You will develop standards, programs… more
- Carrington (Richmond, VA)
- …audits of the servicing business units and its affiliates, are in compliance with internal policies and procedures, federal, state, local, and governmental ... and back-up audit file creation. * Perform OFAC reviews to ensure compliance with federal regulations and company policies. * Validate exception/citation testing and… more