- General Dynamics Information Technology (Quantico, VA)
- …VA. **This is a contingent position pending funding.** The **Naval Criminal Investigative Service (NCIS)** is an organization of approximately 2,000 personnel of ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...matters within the DON, but it also has exclusive investigative jurisdiction in non-combat matters involving actual, potential, or… more
- Elevance Health (Roanoke, VA)
- …May interface internally with Senior level management and legal department throughout investigative process. + May assist in training of internal and external ... State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum Requirements** + Requires a BA/BS and minimum of 5 years… more
- Wells Fargo (Mclean, VA)
- …and recommend appropriate alternatives for risk management. + Lead investigative research, root cause examination and consulting on transactions, suspicious ... + Provide specialized financial crime and fraud reviews, research, investigative research, interviews, industry conferrals and law enforcement outreach. +… more
- …surveillance and field investigator referrals from claims team to ensure investigative resources are used appropriately; periodically review database referrals and ... to the specific responsibilities for this role. (Required) _Nice-to-haves:_ + Investigative background such as law enforcement or private investigator. +… more
- Parsons Corporation (Springfield, VA)
- …threat concerns. + Produce Insider Threat Referral Reports (eg, investigative leads) that document computer misuse, violations of policies, counterintelligence ... of government, perform proactive inquiries, and collaborate with internal and external investigative , IC, and law enforcement agencies or entities, as required. +… more
- Walmart (Chesterfield, VA)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... the responsibility of performance management, mentoring, hiring, and firing, Investigative experience Bachelors: Business, Bachelors: Criminal Justice **Primary Location… more
- City of Norfolk, Virginia (Norfolk, VA)
- …and/or misconduct? + Served as lead investigator for an employer or outside investigative body including documenting findings + Served in a support role to a ... issues requiring inquiry and other review but no formal documentation of investigative findings + No workplace investigation experience 15 Please indicate your… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …that activities are conducted within the framework of established departmental investigative policies and protocols. This may include oversight on overnight ... the following: GENERAL EXPERIENCE: 3 years experience gained in the administrative, investigative , or loss prevention fields, which enabled the applicant to gain… more
- Deloitte (Richmond, VA)
- …aptitude and willingness to learn. + Possess high quality analytical, investigative , and problem-solving skills. + Excellent verbal and written business ... principles, programs, and analytical work + Background or exposure to investigative processes + Experience with technical implementation, data source ingestion,… more
- Acclaim Technical Services (Vienna, VA)
- …customer's tools, systems and operations. Successful candidates will have strong investigative skills, self-starters, can identify issues and offer solutions, and ... products, web services, and layer 3/layer 2 configuration files. Demonstrated strong investigative skills to perform independent analysis on a variety of data sets… more