- Allied Universal (Richmond, VA)
- …'s license** **required** **prior to applying** Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit ** The Anti-Money Laundering ... Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Capital One (Mclean, VA)
- AML Senior Investigator II- SIU **The Anti-Money Laundering (AML)...amount Capital One is willing to pay at the time of this posting. Salaries for part - ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- Capital One (Mclean, VA)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... AML Sr Investigator II-TMO Subject Matter Expert (SME) Anti-Money Laundering...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Elevance Health (Norfolk, VA)
- ** Investigator Assistant - Payment Integrity SIU ** **Location:** This role requires associates to be in-office 1 - 2 days per week, ideally in **Atlanta, GA** or ... per week, and potentially several times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring process. The… more
- The Robison Group (Charlottesville, VA)
- … SIU work, Field Supervisor, Field Operations Manager, Case Management, etc. Department Surveillance Employment Type Part time Minimum Experience Experienced ... Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance… more