- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… 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 ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
- Elevance Health (Richmond, VA)
- ** Investigator II - Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** will be responsible for the identification,… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money… more
- Elevance Health (Norfolk, VA)
- …+ Requires a BA/BS and minimum of 3 years related experience; or any combination of education and experience, which would provide an equivalent background. ... **Preferred Qualifications:** + Healthcare experience strongly preferred + Fraud certification from CFE, AHFI, AAPC or coding certificates preferred + Knowledge of Plan policies and procedures in all facets of benefit programs management with heavy emphasis in… more
- Ally (Richmond, VA)
- …appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth research ... on auto consumer loans across Ally's Consumer Auto portfolio. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Position is responsible for investigating external financial crimes;… more
- Capital One (Richmond, VA)
- …number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator ... II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II New Orleans, LA: $86,000 - $98,200 for AML Sr. Investigator II New York, NY: $103,200 -… more
- Merck (Richmond, VA)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... Enhances the comprehension of the scientific foundations and goals of investigator -sponsored research + Identifies barriers to patient enrollment and retention… more
- General Dynamics Information Technology (Springfield, VA)
- …and industry. + Candidates must possess or be able to obtain IA Level II certification within one year of hire, in compliance with DoD Manual 8140.03. Desired: ... to the customer, DoD and IC partners. + Possess a DoD Cyber Crimes Investigator certification. + Experience with the latest forensic technologies such as Access Data… more
- General Dynamics Information Technology (Springfield, VA)
- …at least baseline certification for DoDM 8140.03 Information Assurance Technician Level II compliance. Desired: + Be a credentialed graduate of an accredited federal ... DoD and IC partners. + Possess and provide a DoD Cyber Crimes Investigator certification. + Experience with the latest forensic technologies such as Access Data… more
- General Dynamics Information Technology (Springfield, VA)
- …at least baseline certification for DoDM 8140.03 Information Assurance Technician Level II compliance. Desired + Be a credentialed graduate of an accredited federal ... Engineering or Mathematics disciplines. + Possess a DoD Cyber Crimes Investigator certification. + Possess post-graduate degree in Science, Technology, Engineering… more