- TD Bank (Vienna, VA)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is… more
- Elevance Health (Roanoke, VA)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- TD Bank (Vienna, VA)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is ... leadership skills, and the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex … more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management… more
- Elevance Health (Richmond, VA)
- ** Investigator II** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- Elevance Health (Norfolk, VA)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
- BAE Systems (Arlington, VA)
- **Job Description** We are seeking a senior level, experienced lawyer to serve in a key role within the BAE Systems legal team, acting as senior labor and ... to include:** + This person will function as a senior level labor and employment specialist supporting the Deputy...ethics investigations; may be asked to serve as lead investigator in high-level or sensitive matters. + Provide legal… more
- Bausch + Lomb (Richmond, VA)
- …ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in scope, schedule, ... and resources. + Organize investigator and expert meetings relevant to the indication and...independently as well as within a team matrix. + Financial management skills as applicable to overseeing project expenditures… more
- IQVIA (Richmond, VA)
- …site contracts and budget templates. Grant Plan a plus. 3-5 years' experience for Senior level and 1-3 years at the Site Contract Associate level: Job Overview ... Sponsor's requirements. Essential Functions * Develop Coordinate the development of investigator grants and estimates, contracting strategies and proposal text to… more