- Usaa (Richmond, VA)
- …integrity, loyalty and service define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity We are looking ... and investigation strategies on any questionable or suspect first or third part claims. Participates in the development of fraud prevention strategies. Applies… more
- Justice, Bureau of Prisons/Federal Prison System (Prince George, VA)
- …in a Federal Bureau of Prisons federal correctional facility, in the Special Investigative Services Office. Serves as an assistant to the Special Investigative ... investigations, developing reports, preparing correspondence, maintaining evidence, and computer support . Assists the SIA/SIS in conducting investigations of inmate… more
- Deloitte (Richmond, VA)
- …forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's ... situations require our audit clients to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- Elevance Health (Richmond, VA)
- …per week, and potentially several times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring process. The ... week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office… more
- USAA (Virginia Beach, VA)
- …loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are looking for ... schemes and investigation strategies on any questionable or suspect first or third part claims. + Participates in the development of fraud prevention strategies. +… more
- Coinbase (Richmond, VA)
- …threats-including exploits and illicit activity-using advanced blockchain analytics and investigative techniques. Our mission-driven team protects both Coinbase and ... high-risk incidents, special projects, and the continuous improvement of our investigative processes. Success in this role requires curiosity, strong blockchain data… more
- Capital One (Richmond, VA)
- … investigative results in written format; provide sufficient research to support investigative decisions + Complete and validate quality Suspicious Activity ... Financial Crimes Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering (AML) processes for our various...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Truist (Richmond, VA)
- …no less than 10 days of vacation (prorated based on date of hire and by full- time or part - time status) during their first year of employment, along with ... of accounting, reconcilement and balancing process. Experience conducting other investigative research work in order to mitigate fraud and...any non-temporary position for which you apply, based on full- time or part - time status, position,… more
- General Dynamics Information Technology (Quantico, VA)
- …to Obtain:** Top Secret **Public Trust/Other Required:** None **Job Family:** Technical Support Services **Skills:** Help Desk Support ,IT End User Support ... At GDIT you'll be at the forefront of innovation and play a meaningful part in improving how agencies operate. **Shift position: Monday - Friday Night Shift 10:00pm… more
- NANA Regional Corporation (Arlington, VA)
- …CFR Part 731 and 732. + Experience conducting various investigative checks to include fingerprint results, investigation history and processing Electronic ... RiverTech is looking for a full- time Personnel Security Specialist III to provide entrance...Security Specialist III to provide entrance on duty (EOD) support to make pre-appointment and interim clearance recommendations in… more
