- Allied Universal (Charlottesville, VA)
- …or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- CDM Smith (Virginia Beach, VA)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- TD Bank (Vienna, VA)
- … degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- CVS Health (Richmond, VA)
- …of Aetna's policies and procedures **Education** + Bachelor's degree preferred /specialized training/relevant professional qualification **Anticipated Weekly ... members. Develops and maintains close working relationships with federal, state, and local law enforcement agencies in the investigation and prosecution of acts… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …grade based upon relevant preferred qualifications such as: prior law enforcement experience, college degree , military experience, foreign language ... looking for individuals to join our team to provide law enforcement and public safety services to the community...valid motor vehicle driver's license at time of appointment. PREFERRED QUALIFICATIONS: + Associate or higher degree ,… more
- Allied Universal (Lynchburg, VA)
- …composure and professionalism + Ability to work in a very independent environment ** PREFERRED QUALIFICATIONS (NICE TO HAVE):** + Associate's Degree or higher, ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Capital One (Mclean, VA)
- …experience + At least 3 years of investigation experience ** Preferred Qualifications:** + Bachelor's degree or military experience + Wicklander-Zulawski ... using open source techniques including social media and online investigation sources and methodologies to support investigations ... + Human Resources certification + Knowledge of employment law and practices **_At this time, Capital One will… more
- Elevance Health (Norfolk, VA)
- … (SHRM-CP or SHRM-SCP ). + Prior experience with Associate Relations and investigations strongly preferred . + Workday or similar HCM experience preferred ... be considered for employment, unless an accommodation is granted as required by law ._ The **HR Employee Relations Consultant Sr.** will be responsible for serving as… more
- Lowe's (VA)
- …and policy violations) + Maintains licenses and continued educating credits ** Preferred Skills/Education** + Master's degree in MBA, Human Resources, ... The primary purpose of this role is to conduct workplace complaint investigations in order to resolve employee issues. This includes responsibility for providing… more
- Capital One (Mclean, VA)
- …Fraud, Investigations or at least 2 years of experience as an Analyst ** Preferred Qualifications:** + Bachelor's Degree + 3+ years of experience in AML, ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more