• Senior Investigator , Special

    CVS Health (Richmond, VA)
    …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, ... - Assists team in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the… more
    CVS Health (07/23/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    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 ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
    Capital One (07/23/25)
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  • Counterintelligence Investigations

    CACI International (Quantico, VA)
    …(5) years experience conductingfull-scope CI Investigations . + Served as a senior CI investigator with experience conducting the full investigative cycle. + ... Counterintelligence Investigations Instructor - ACIIC Job Category: Training Time...Graduate from an accredited CI Special Agent credentialing school, must be agraduateofJCITANSIC,ACIIC,theAFCITC, oran ICschool… more
    CACI International (06/27/25)
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