- CVS Health (Annapolis, MD)
- …States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... a specific self-funded plan sponsor. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud, waste and abuse (FWA).… more
- Capital One (Mclean, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. ... with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing … more
- Capital One (Mclean, VA)
- …and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT)** ... Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert...+ Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in… 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 ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Customs and Border Protection (Washington, DC)
- …other legislative changes. Monitoring the progress of programs and assuring all investigations and inspections, are conducted pursuant to Council of the Inspectors ... as well as disciplinary actions, when necessary. Reviewing and advising senior management officials including the Deputy Executive Director, Executive Director,… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Complete or have previously completed the basic criminal investigative courses (Criminal Investigator Training Program, Special Agent Basic Training) at the ... This position is located under the Office of Intelligence Operations, Investigations Coordination Branch National Firearms Trafficking Center located in Washington,… more
- Amentum (Washington, DC)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and security ... and the like, to facilitate operation of the FBI Security Program. Participates in special projects such as planning the implementation of new or revised programs. +… more
- Xcelerate Solutions (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join… more
- Northrop Grumman (Mclean, VA)
- …report directly to the Sector Security Director and be part of the Senior Leadership Team (SLT). **Roles and Responsibilities:** Provide strategic leadership to a ... Systems Sector. A primary responsibility is to oversee the Sector Investigations and Insider Threat Program (ITP), ensuring all cyber and stakeholder-generated… more