- Allied Universal (Charlottesville, VA)
- …claims warrant reporting to the appropriate state agency for prosecution. + ** Private Investigator 's license** **required** **prior to applying** + **Must** ... to investigations related to fraud + Ability to be properly licensed as a Private Investigator as required by the state where work Is completed + Post offer,… more
- Command Investigations (Richmond, VA)
- …and Stationary surveillance (Experienced candidates) + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of a ... you'll get: + A dedicated position as a surveillance investigator on a full-time basis. + A steppingstone into...damages. What a day in the life of an investigator looks like: + Surveillance involves monitoring, tracking, and… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...free from background noise and distractions + A reliable private internet connection that is not supplied by use… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...free from background noise and distractions + A reliable private internet connection that is not supplied by use… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... to federal, regional, and local government agencies, as well as to private industrial customers worldwide. Parsons is an equal opportunity, drug-free employer… more
- Pentagon Force Protection Agency (Falls Church, VA)
- …objectives, instructional methods & techniques, training materials and aids for the Criminal Investigator 1811 Series for PFP A. Develops guidance to be shared with ... instruction in both classroom and the field environment on Criminal Investigator and Protective Service Operations programs. Requirements Conditions of Employment… more
- Deloitte (Rosslyn, VA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... reputation. Qualifications Required + Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management… more
- Capital One (Richmond, VA)
- …technology and FIU leadership that drive innovation in order to improve investigator risk identification, quality and efficiency. + Build strong partnerships with ... 5 years of experience in financial crime compliance or financial crime risk in the private or public sector + At least 8 years of project management or business… more
- Johnson, Mirmiran, and Thompson Inc. (Richmond, VA)
- …architecture, information technology, and related services to public agencies and private clients throughout the United States. JMT, is currently ranked #50 ... the Top 500 Design Firms. Position Summary: Senior Archaeologist/Principal Investigator . Responsible for scheduling, managing, and conducting Phase I-III fieldwork… more
- University of Virginia (Charlottesville, VA)
- …outside UVA with existing and new research partners, both public and private . + Identify,secure, and help to developnew resources, including infrastructure, to ... + Develop and coordinate specific strategies to successfully compete for large, multi- investigator and multi-institutional contracts and grants. + Work with the UVA… more