- Fairfax County Sheriff's Office (Fairfax, VA)
- …and property maintenance codes such as urban planning, biological or environmental science, law enforcement , legal studies or a related field; plus two years ... and property maintenance codes such as urban planning, biological or environmental science, law enforcement , legal studies or a related field. CERTIFICATES AND… more
- City of Norfolk, Virginia (Norfolk, VA)
- …family members, acquaintances, spouses, and references; follow up with other law enforcement agencies regarding applicants past employment or application ... family members, acquaintances, spouses, and references. + Follow up with other law enforcement agencies regarding applicants past employment or application… more
- Allied Universal (Richmond, VA)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to...Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate… more
- TD Bank (Vienna, VA)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks...to conducting complex money laundering investigations either in a law enforcement agency or a financial institution… more
- Allied Universal (Lynchburg, VA)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Allied Universal (Roanoke, VA)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Command Investigations (Richmond, VA)
- …to a full-time basis. + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. + A ... doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State...surveillance + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of… more
- Elevance Health (Norfolk, VA)
- …make an impact:** + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for ... ** Investigator II** **Location Hybrid 1** : This role...+ Effectively establish rapport and on-going working relationship with law enforcement . + May interface internally with… more
- Elevance Health (Roanoke, VA)
- …make an impact:** + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for ... ** Investigator Senior** **Supports the Payment Integrity line of...rapport and cooperation with the Federal, State and local law enforcement and regulatory agencies which can… more
- Truist (Chesapeake, VA)
- …set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of ... industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement , internal or external watch lists or other… more