- 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)
- …Capabilities, and Experiences:** + Coding Certificate or Registered Nurse preferred. + Law Enforcement investigation of healthcare fraud experience. Please be ... **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates...workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities… 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. This Financial Crime Risk Senior Investigator will be a part of of the _Digital...applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government… more
- Pentagon Force Protection Agency (VA)
- …Force Protection Agency (PFPA) is to provide force protection, security, and law enforcement to safeguard personnel, facilities, infrastructure, and other ... your application for consideration. Serves as a liaison with other law enforcement , public safety officers and fire service personnel and provides technical… 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 ... (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… 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
- Capital One (Mclean, VA)
- …and then investigate that behavior, providing leads and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal ... process through operational risk management, a deep understanding of investigator productivity, and accurate capacity planning to enable us...to enable us to quickly get valuable information to Law Enforcement + Analyze Capital One Financial… more
- Leidos (Ashburn, VA)
- …information, and fusing computer network attack analyses with counterintelligence and law enforcement investigations. + Experience with aggregating and creating ... Certified Ethical Hacker + CHFI - Computer Hacking Forensic Investigator + CSA - EC Council Certified SOC Analyst...requested documentation + Experience in cyber government, and/or federal law enforcement + Experience with the Cyber… more
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