- General Dynamics Information Technology (Chantilly, VA)
- …in Dark Web and OSINT exploitations + Must have crypto currency tracing, investigation , and law enforcement experience + Experience in such visual tools ... **Job Family:** Intelligence Operations and Analysis **Skills:** Analysis,Criminal Intelligence Analysis,Cryptocurrency, Law Enforcement,Social Media **Experience:** 7 + years of related… more
- Capital One (Richmond, VA)
- …year of fraud, or at least 1 year of Anti-Money Laundering (AML) experience ** Preferred Qualifications:** -Bachelor's degree -2+ years of fraud experience, or 2+ ... Anti-Money Laundering Sr. Investigator, Law Enforcement **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money… more
- Elevance Health (Richmond, 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
- Highmark Health (Richmond, VA)
- …+ 6 years of related and progressive experience in lieu of Bachelor's degree ** Preferred ** + Master's Degree in Fraud, Forensics Accounting, ... must be able to testify in a court of law , prepare cases for referral to various federal, state...experience in the health insurance industry and/or healthcare fraud investigations ** Preferred ** + 1 year in Financial… more
- Capital One (Mclean, VA)
- …management experience + At least of 1 year of Anti-Money Laundering experience ** Preferred Qualifications:** + Bachelor's degree + 3+ years of AML experience ... AML Supervisor - Law Enforcement The AML Investigator Supervisor will supervise...supervise various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Capital One (Richmond, VA)
- …Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + years ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- Amentum (Vienna, VA)
- …data analytics, and electronic evidence analysis related to cybercrime investigations . **Required/ Preferred Qualifications:** + Clearance Required: TS with ... investigations . + Experience conducting cryptocurrency analysis support Federal investigation and prosecutions by using criminal investigative tools such as… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …cyber security intelligence systems. * Experience working in the customer environment is preferred . CGI is required by law in some jurisdictions to include ... limited to: * Provide all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. * Apply Agency… more
- Prime Therapeutics (Richmond, VA)
- …codes, insurance terms and policy interpretation. + CFE - Certified Fraud Examiner credential preferred . + Bachelor's degree preferred . + Prefer knowledge of ... of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through...Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work… more
- US Courts (Alexandria, VA)
- …least five years of legal experience after law school (federal judicial law clerk experience is strongly preferred ). Eligibility for a Top Secret/SCI level ... be hired provisionally pending the results of a background investigation . Employees are required to use the Electronic Fund... law school record (top 10% ranking and law review editorial board experience is preferred ).… more