- TD Bank (Vienna, VA)
- …of complex anti-money laundering and counter-terrorism finance resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... complex in nature + Sound knowledge of Bank products, systems , policies and procedures + Strong knowledge of criminal...to conducting complex money laundering investigations either in a law enforcement agency or a financial institution… more
- Dominion Energy (Glen Allen, VA)
- …with various internal stakeholders as well as local, state, and federal law enforcement agencies. **Required Knowledge, Skills, Abilities & Experience** ... center, government fusion center, or in an investigative or analytical role in law enforcement , corporate security, regulatory, fusion center, utility, or other… more
- Highmark Health (Richmond, VA)
- …of law , prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. ... improper payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing… more
- NANA Regional Corporation (Fredericksburg, VA)
- …process for the FBI National Domestic Communications Assistance Center. Candidate must have law enforcement experience and be able to obtain and maintain a ... Must have a combination of education and experience demonstrating an understanding of law enforcement and IT service management, incident management, and problem… more
- USAA (Richmond, VA)
- …and recommended outcome. + Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, ... experience, or P&C SIU/Fraud Investigation experience OR 4+ years prior investigative law enforcement (to include military) or relevant fraud industry… more
- Dominion Energy (Richmond, VA)
- …maintain liaison with various internal stakeholders as well as local, state, and federal law enforcement agencies. + Provides guidance to company personnel on a ... Experience** **Required:** 5-6 years' experience in an investigative role in law enforcement , corporate security, regulatory, or other investigative… more
- ManTech (Springfield, VA)
- …defensive CI operations to protect NGA missions, personnel, programs, technology, and information systems from intelligence, terrorism, and espionage threats. + ... Research, gather, evaluate, and interpret all-source information to identify and analyze intelligence, terrorism, and espionage... sharing with NGA components, DoD, the IC, and law enforcement to support CI activities and… more
- Old Dominion University (Norfolk, VA)
- …or training High school diploma or GED . Must successfully complete a Virginia law enforcement training academy and achieve state certification within one year ... abilities, education, experience, licensure, certification) Several years of experience in law enforcement , preferably in a University setting. Certification as… more
- ManTech (Springfield, VA)
- …damage assessments to protect NGA missions, personnel, programs, technology, and information systems from intelligence, terrorism, and espionage threats, ... high-level reviews. + Research, gather, evaluate, and interpret all-source information to identify and analyze intelligence, terrorism, and espionage... sharing with NGA components, DoD, the IC, and law enforcement to support CI activities and… more
- General Dynamics Information Technology (Quantico, VA)
- …is the DON component with primary responsibility for criminal investigation, law enforcement (LE), counter-terrorism (CT), counterintelligence (CI), and cyber ... customer's COTS applications. You will also be part of a team of systems administrators managing Windows Server 2016-2019, desktops, and printers. In addition: + You… more