- Allied Universal (Fairfax, VA)
- …employee assistance programs, and exclusive perks. 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 (Mclean, VA)
- AML Sr Investigator II- SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized ... + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Capital One (Mclean, VA)
- …closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and ... AML Sr. Investigator I - Proactive Investigations **The...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- AmeriHealth Caritas (Washington, DC)
- …Alexandria and Falls Church VA. Site visits required as needed. The Investigator is responsible for conducting comprehensive investigations of reported, alleged ... related to Special Investigation Units and fraud, waste and abuse investigations . + Conducts investigations of potential; fraud, waste and/or abuse with… more