- CACI International (VA)
- …environments, effectively leverage our specialized tools to achieve their investigative and security objectives. You'll cultivate a profound understanding of ... to deeply understand their key stakeholders, mission objectives, and investigative /analytical goals. + Proactively identify and resolve challenges, manage risks… more
- Command Investigations (Richmond, VA)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and… more
- CoStar Realty Information, Inc. (Richmond, VA)
- …collaboration. We are looking for a seasoned professional with deep investigative experience, strong ethical standards, and the ability to operate independently ... physical security audits to ensure compliance. * Documentation: Writing detailed investigative reports. * Process Improvement: Enhancing investigative processes.… more
- Highmark Health (Richmond, VA)
- …conducted onsite or offsite. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, ... agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL… more
- Arena Technical Resources, LLC (Chantilly, VA)
- …available on the Internet -Analyze datafrom these various sources andidentify investigative opportunities and intelligenceto support the many investigative ... determine physical attribution of an Internet identity -Create intelligence and investigative reportswhich represent the steps taken, the data sources reviewed, and… more
- TD Bank (Vienna, VA)
- …geographical area/business unit + Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working ... + Reviews and assesses incoming files and allocates to appropriate Investigators/ Investigative Specialists + Conducts investigations in the capacity of a working… more
- Amentum (Vienna, VA)
- …cryptocurrency analysis support Federal investigation and prosecutions by using criminal investigative tools such as chain analysis, TRM, and Elementus. + Applied ... national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product +… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …interviews with residents/community; gathers evidence; and applies a variety of investigative techniques regarding alleged code violations - to include preparation ... for the purpose of unclassed misdemeanor prosecutions; + Employs unique investigative techniques such as stake-outs, neighborhood canvasses, etc. to gain critical… more
- NANA Regional Corporation (Arlington, VA)
- …and 5 CFR Part 731 and 732. + Experience conducting various investigative checks to include fingerprint results, investigation history and processing Electronic ... to Defense Counterintelligence and Security Agency (DCSA), or the designated investigative service provider (ISP) + Provides technical assistance to applicants… more
- Immigration and Customs Enforcement (Lorton, VA)
- …gathering evidence of criminal activity through the covert application of investigative surveillance programs. Represents ICE in interagency conferences relating to ... technologies and determines the appropriateness for use within ICE for investigative support. Requirements Conditions of Employment Qualifications Please limit your… more