- CGI Technologies and Solutions, Inc. (Reston, VA)
- …can vary dependent upon specific assignment and/or level of US government security clearance held. Dependent upon role and/or federal government security ... clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified… more
- NiSource (Chester, VA)
- …performance improvements. + Facilitate a culture of open reporting and blame-free investigations to increase the capability to drive to effective problem solving in ... good work habits. **E-Verify** NiSource participates in the US Department of Homeland Security 's E-Verify program. As part of this process, we provide the following… more
- Insight Global (Norfolk, VA)
- …on compliance procedures and best practices. * Conducted audits, assessments, and investigations to maintain data integrity and minimize property loss. * Developed ... DD1348, DD1662, DOD Instructions re: SOM, GOM, and IUID. * Active DoD Security Clearance or ability to obtain * Certified Professional Property Manager (CPPM) or… more
- BAE Systems (Mclean, VA)
- …on unique data sets. This is a one-of-a-kind opportunity to support the national security mission of the United States in the field of data analytics and financial ... regex, scripts and pattern matching. OR 1. Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience,… more
- City of Harrisonburg (Harrisonburg, VA)
- …with HPD, you'll engage in diverse law enforcement activities, conduct investigations into criminal activities, ensure public safety, provide courtroom testimony, ... will be required at a later phase in the process: Social Security Card, Driver's License, Passport, Birth Certificate, Marriage/Divorce Documents, DD214, Sealed… more
- Capital One (Richmond, VA)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an Anti-Money Laundering capacity -3 years of… more
- Two95 International Inc. (Herndon, VA)
- …actions, and improving employee retention etc. + Manage employee relations and investigations within the organization. Provide employees and managers with advice and ... onboarding, employee relations and team building; + Experience in onboarding and security paperwork for Federal contracts + Advanced knowledge of current human… more
- Fannie Mae (Reston, VA)
- …information to team to ensure current understanding of Fannie Mae's information security activities and systems. * Create advanced cyber indicators to maintain ... SentinelOne, or similar for log review and correlation * Experience documenting investigations in SOAR platforms like Swimlane, XSOAR/Demisto, Splunk SOAR, Tines, or… more
- Robert Half Accountemps (Chantilly, VA)
- …missing or incorrect information. * Identify discrepancies and initiate investigations to address billing issues through effective communication. * Collaborate ... teams to support billing processes related to contracts, including Microsoft security operations. * Utilize Microsoft Excel and various accounting software programs… more
- Capital One (Mclean, VA)
- …You will partner across Enterprise Services, Divisional CIOs, and Information Security teams to develop and support best-in-class industry risk solutions in ... and actions needed + Develop and monitor risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more