- Parsons Corporation (Springfield, VA)
- …briefings. **What Required Skills You'll Bring:** + A high diploma and 3+ years of Federal law enforcement , IC, cyber security or general law enforcement ... Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you...+ A Bachelor's Degree and 5+ years of Federal law enforcement , IC, cyber security or general… 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
- Elevance Health (Norfolk, VA)
- …and Experiences:** + Coding Certificate or Registered Nurse strongly preferred + Law Enforcement dealing with Healthcare Fraud Please be advised that ... employment, unless an accommodation is granted as required by law . The **Clinical Fraud Investigator II** is...as required by law . The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Capital One (Richmond, VA)
- …and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Capital One (Richmond, VA)
- …and analysis. - Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas ... Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes… more
- Pentagon Force Protection Agency (Falls Church, VA)
- …(TD). The TD is responsible for advancing the professional development of PFPA's law enforcement and civilian personnel engaged in the safeguarding of the ... training standards for criminal investigators and Protective Service Operations; 2) applying law enforcement procedures in developing training materials and/ or… more
- SGI Global, LLC (Quantico, VA)
- …and statistical analysis. + Collaborate with other FBI personnel (outside of BAU) and law enforcement agencies for the purpose of data collection and other ... skills. + Preferred Experience + Possess education and/or work experience related to law enforcement , criminal justice, or another related field. + Possess… 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 ... combination of education and experience demonstrating an understanding of law enforcement and IT service management, incident...as Net+, A+, Sec+, CCNA, NATIA - Certified Technical Investigator (CTI) etc. + Experience as a technically trained… more
- Leidos (Ashburn, VA)
- …leading insider threat investigations in support of Federal Government, DOD, or Law Enforcement environments. + Experience performing computer forensics in ... Federal Government, DOD or Law Enforcement environments. + Ability to script...Certified Information SystemsSecurity + CHFI - Computer Hacking Forensic Investigator + LPT - Licensed PenetrationTester + CSA -… more
- Rubrik (Richmond, VA)
- …for non-sensitive positions designated Moderate Risk._ **Position Risk Designation:Moderate Risk Law Enforcement (CJIS)** _When hired for a position where ... environment. **What you'll do:** + Lead and act as the primary investigator during incident response (IR) activities, leveraging expertise in enterprise forensics.… more