- Elevance Health (Norfolk, VA)
- ** Investigator Senior ** **Hybrid 1:** This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification,… more
- Elevance Health (Richmond, 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
- Capital One (Mclean, VA)
- …Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations ... leads and conducts complex suspicious activity investigations to detect and report financial crime. The associate will work closely with key stakeholders in… more
- Capital One (Mclean, VA)
- …Sr Investigator II-TMO Subject Matter Expert (SME) Anti-Money Laundering (AML) Senior Investigator SME in Transaction Monitoring Operations (TMO) A **Subject ... TMO and outside of the TMO when required, including senior management and established people leaders, to foster increased...the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management… 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...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). + Review system generated alerts,… more
- DHS Headquarters (Springfield, VA)
- …is a non-bargaining unit position. Responsibilities As a Supervisory Criminal Investigator , GS-1811-15, your typical work assignments may include: Oversees the ... designed to eliminate the risk of criminal minimize activities. Reviews staffing, financial and service delivery strategies aimed at assessing and enhancing the… more
- Fannie Mae (Reston, VA)
- …* Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate ... VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work...perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 94000… more
- Huntington Ingalls Industries (Fairfax, VA)
- …Salary Range: $110,900.00 - $130,000.00 Security Clearance: None Level of Experience: Senior Meet HII's Mission Technologies Division Our team of more than 7,000 ... join our growing team today! HII Mission Technologies is seeking an Employment Investigator to join our Ethics and Business Conduct team. This individual will bring… more
- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Artificial Intelligence As a member of Capital One's Tech Reg Legal Business Counsel team you'll apply your legal, strategic, ... + Provides strategic advice: You'll be something of an investigator : you'll work on projects that impact our many...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- BAE Systems (Arlington, VA)
- …of principal investigators and individual researchers. We are seeking a Cyber/RF Senior Principal Scientist III to support technology areas that may include cyber, ... + Writing proposals and/or whitepapers + Extensive experience as principal investigator on R&D programs + Professional network across academia, USG Science… more