- Amazon (Arlington, VA)
- …data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... systems to detect fraud the moment it hits the financial system. The chosen leader will take ownership of...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… 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
- 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
- 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
- CACI International (Quantico, VA)
- …five (5) years experience conductingfull-scope CI Investigations. + Served as a senior CI investigator with experience conducting the full investigative cycle. ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more