- CARMAX (Richmond, VA)
- …and able to exercise independent discretion on matters of significance **REQUIREMENTS** + Bachelor's degree , preferred + Four or more years of Human Resources or ... career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct...is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and… more
- CDM Smith (Fairfax, 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
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- TD Bank (Vienna, VA)
- …+ 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + ... Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Capital One (Mclean, VA)
- …awareness, promote collaboration, and assess impacts; + Conduct complex financial investigations involving direct contact with law enforcement and partner ... 2 years of risk experience or at least 2 years of compliance experience ** Preferred Qualifications:** + Bachelor's degree + 3+ years of Anti-Money Laundering… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …overnight, weekend, and holiday hours which may require immediate response into the field. PREFERRED QUALIFICATIONS: + Master's degree in social work (MSW) or a ... Safety Practitioner III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) Apply Family Safety Practitioner III… more
- CVS Health (Richmond, VA)
- …experience with Behavioral Health coding/auditing of records. **Education:** + Bachelor's degree preferred or a combination of education and professional ... Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record… 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 (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
- Leidos (Ashburn, VA)
- … investigations and document findings in formal, forensically sound investigation reports. + Provide recommendations for Information Spillage Incident Response ... as deemed necessary. **Basic Qualifications** : + Requires BS degree and 12 or more years of direct relevant...investigations in support of Federal Government, DOD, or Law Enforcement environments. + Experience performing computer forensics in… more