Senior Financial Investigator, Major Crimes and Emerging Threats DHRMSenior Financial Investigator, Major Crimes and Emerging ThreatsRichmond, VirginiaThe successful candidate for this position will: Conduct investigations of financial and financial related crimes under the Virginia criminal code; Be responsible for performing and investigating work in complex financial crimes cases such as money laundering, bank fraud, embezzlement, identity theft and related crimes; Work collaboratively with and serve as a Virginia Attorney General representative on local, state, federal, and interagency financial crime task forces; Prepare evidence for prosecution and testify to such findings in state and federal courts as needed; Assist with special investigations and projects as needed. The successful candidate must have the ability to work independently and as a team member, the ability to organize and analyze large quantities of information, possess keen attention to detail, and exhibit professional initiative and problem-solving skills.
Retail Crime Investigator Weis Markets IncRetail Crime InvestigatorFredericksburg, VAThe requirements listed below are representative of the knowledge, skills, and/or abilities required: Bachelor"s degree (BA/BS) Criminal Justice, Criminology, Business, or related field preferred, plus one (1) year retail loss prevention experience in a retail store environment. The associate is responsible for the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.).
Criminal Investigator (Deputy U.S. Marshal) U.S. Department of JusticeCriminal Investigator (Deputy U.S. Marshal)Alexandria, VA$54,485–$70,307 / yearThe mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes: Independently execute and enforce the civil and/or criminal process; Plan the execution of warrants of arrest; Plan and carry out investigations; Execute warrants of arrest; Lead security assignments for court proceedings in criminal and/or civil trials; or.
Assistant Attorney General/Special Assistant United States Attorney, Major Crimes and Emerging Threats DHRMAssistant Attorney General/Special Assistant United States Attorney, Major Crimes and Emerging ThreatsNorfolk, VirginiaThis cross-designated position, located in the Norfolk office of the United States Attorney’s Office for the Eastern District of Virginia (“USAO”), will report to both the Chief of the Major Crimes and Emerging Threats (“MCET”) Section of the Virginia Office of the Attorney General and to the Managing Assistant United States Attorney of the USAO’s Norfolk Criminal Division. The position requires extensive knowledge of the state and federal criminal justice systems and state government, and offers a unique and challenging experience for a highly motivated attorney: the opportunity to handle their own caseload in which the incumbent will work in conjunction with local, state, and federal law enforcement agencies in the investigation and prosecution of state and federal offenses.
Financial Crimes Team Leader DHRMFinancial Crimes Team LeaderRichmond, VirginiaUnder the general direction of the Senior Assistant Attorney General/Chief, the Financial Crimes Team Leader is responsible for the management and operations of the Financial Crimes Section, focusing on the identification, selection, investigation, and prosecution of financial related crimes in the Commonwealth. The Financial Crimes Team Leader will also be responsible for the management and oversight of the Financial Crimes Investigators and Crime Analysists assigned to the team within the Major Crimes & Emerging Threats /Criminal Justice & Public Safety Division.
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorArlington, VA$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Investigator 2, Security Comcast CorpInvestigator 2, SecurityArlington, VA$59,533.07–$89,299.61 / yearThis position is responsible for supporting the corporate security function in protecting both company assets and employee safety, conducting complex investigations and identifying risks to Comcast's brand, assets and business processes across multiple business channels that could include theft, forgery, fraud, workplace violence incidents, retail business sales misconduct, other personal misconduct, and policy violations, as well as criminal violations. This includes but is not limited to; conducting and directing interviews of direct and indirect witnesses, offenders and victims, searching records, documents, other media, surveillance, and preparing investigative findings in a comprehensive, coherent and proficient written report that meet legal and regulatory requirements for presentations to business leaders to aid in business decisions and to law enforcement, when warranted.
Title IX Investigator Liberty UniversityTitle IX InvestigatorLynchburg, VA$60,000–$70,000 / yearIndividual must not be convicted of, or pled nolo contendere or guilty to, a crimeinvolving the acquisition, use, or expenditure of federal, state, or local government funds, -or- be administratively or judicially determined to have committed fraud or any other material violation of law involving federal, state, or local government funds (CFR 668.14(b)(18)(i)). Individual must not be convicted of, or pled nolo contendere or guilty to, a crime involving the acquisition, use, or expenditure of federal, state, or local government funds, -or- be administratively or judicially determined to have committed fraud or any other material violation of law involving federal, state, or local government funds (CFR 668.14(b)(18)(i)).
Senior Fraud, Waste and Abuse (FWA) Investigator PacificSource Health PlansSenior Fraud, Waste and Abuse (FWA) InvestigatorVA$65,296.83–$111,004.62 / yearEssential Responsibilities: Independently plan, conduct, and manage prompt, thorough onsite and desk-top investigations of health care claims, Thoroughly document investigative findings and actions to create comprehensive case files in accordance with established policies and procedures. Skills: Accountability, Collaboration, Communication (written/verbal), Flexibility, Listening (active), Organizational skills/Planning and Organization, Problem Solving, Teamwork.
Senior Fraud and Abuse Investigator/CPC/CFI/CFS/CHC/CFE/AHFI Sentara HospitalsSenior Fraud and Abuse Investigator/CPC/CFI/CFS/CHC/CFE/AHFIVirginiaRemoteExperience utilizing data analytics to identify high-risk providers and claims for pre-payment review within a healthcare payer, SIU, Program Integrity, or Payment Integrity environment is strongly preferred . Experience conducting pre-pay investigations, provider risk assessments, data mining, fraud, waste and abuse (FWA) analysis, and proactive identification of billing anomalies and emerging provider trends.
Contract Investigator - Harrisonburg, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Harrisonburg, VAHarrisonburg, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Newport News, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Newport News, VANewport News, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Leesburg, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Leesburg, VALeesburg, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Arlington, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Arlington, VAArlington, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Charlottesville, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Charlottesville, VACharlottesville, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Front Royal, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Front Royal, VAFront Royal, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Warrenton, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Warrenton, VAWarrenton, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Fredericksburg, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Fredericksburg, VAFredericksburg, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Williamsburg, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Williamsburg, VAWilliamsburg, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Roanoke, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Roanoke, VARoanoke, VirginiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.