Regional Fraud Investigator Burke & Herbert BankRegional Fraud InvestigatorAlexandria, VA$27–$37 / hourInvestigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorChantilly, 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.
Sr. Investigator (Full-time, Remote) Integrity Management Services, Inc.Sr. Investigator (Full-time, Remote)Alexandria, VARemoteIntegrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. In this role, the Senior Investigator will conduct investigations that support healthcare program integrity initiatives by identifying potential fraud, waste, and abuse (FWA), analyzing complex information, and developing investigative findings.
SIU / Claims Investigator - Northern VA / DC Area Allied UniversalSIU / Claims Investigator - Northern VA / DC AreaFredericksburg, Virginia$25–$32 / hourAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance . High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud .
SIU / Claims Investigator - Central / South VA Allied UniversalSIU / Claims Investigator - Central / South VACharlottesville, Virginia$25–$32 / hourAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance . High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud .
Western VA SIU / Claims Investigator - Part Time Allied UniversalWestern VA SIU / Claims Investigator - Part TimeLynchburg, Virginia$27–$36 / hourAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance . High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud .
Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU)VA$46,988–$122,400 / yearAnticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.
NewCorporate Investigator Ethics and Compliance ManTech International CorpCorporate Investigator Ethics and ComplianceHerndon, VA$68,600–$114,100 / yearCollaborating with the investigations team, including providing support to the Senior Corporate Investigator, the Executive Director of Investigations, and the Chief Ethics and Compliance Officer to ensure cases are processed completely, accurately, and efficiently and coordinating with other Company departments including Human Resources, Security, Insider Threat, and Legal. Preparing initial reports detailing the factual outcome of the investigation, root cause of any validated non-compliance, and tracking any corrective or remedial measures taken and a summary of investigative findings to be presented to MANTECH leadership detailing any disclosures to be made to the government and other necessary corrective actions or remedial measures.
Surveillance Investigator Allied UniversalSurveillance InvestigatorRoanoke, VAAllied Universal Named to Forbes List of America's Best Employers by State IRVINE, Calif. Sept. 3, 2025 Allied Universal, the worlds leading security and facility services company, has been named to Forbes list of Americas Best Employers by State (2024), ranking in the top 100 for Arizona, Georgia, New Jersey and North Carolina. Allied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits.
Sr. Corporate Investigator, Enterprise Protection Program - Global Investigations (EPP-GI) Amazon.com IncSr. Corporate Investigator, Enterprise Protection Program - Global Investigations (EPP-GI)Arlington, VAThe Senior Corporate Investigator drives team(s) and partners to meet program and product goals, manages cross-functional projects, and may manage global projects related to data center investigations and/or corporate security initiatives as necessary. Develop and deliver presentations and communicate effectively with leaders up to three tiers above level and cross-functional audiences across Security, Legal, HR/ER, Facilities Department, and external partners on investigative findings, trends, and program updates.
Affirmative Civil Enforcement ACE Investigator Contact Government Services LLCAffirmative Civil Enforcement ACE InvestigatorChantilly, VAPerforms sophisticated analyses of large-scale hard-copy and electronic data such as health care claims data, financial transaction data, accounting records, or bank records to develop investigative leads and to determine their potential relevance to the allegations at issue. • Performs analysis to clarify the target suspects or organizations pattern of operations to identify information relevant to the legal issues involved and to recommend valuable approaches to the AUSAs or other members of the investigative team.
Senior Compliance Investigator Centene Corporation GroupSenior Compliance InvestigatorVA$70,100–$126,200 / yearLeads and conducts compliance and ethics investigations across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents, witness interviews, analysis of facts, root cause analysis, and preparation of investigation reports with recommended remedial or disciplinary actions. Education/Experience: A Bachelor's Degree in Related Field or Associates with 5 years of applicable experience, or a High School/GED with 6 years of applicable experience may substitute for the Bachelor's Degree, required.
NewAssistant Attorney General, Medicaid Fraud Control Unit DHRMAssistant Attorney General, Medicaid Fraud Control UnitRichmond, VirginiaThe Office of the Attorney General is seeking Virginia licensed attorneys to join the Medicaid Fraud Control Unit’s (MFCU) Civil Litigation Unit to investigate and litigate health care fraud whistleblower lawsuits filed under the Virginia Fraud Against Taxpayers Act in state and federal courts. The MFCU is seeking qualified, self-motivated candidates to manage health care fraud investigations and cases from inception to conclusion as a member of a multidisciplinary team of attorney(s), investigators, and auditors.
NewJunior Candidate Integrity Investigator Lee Hecht HarrisonJunior Candidate Integrity InvestigatorMclean, VA$25–$28 / hourIn addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable. We are seeking a detail-oriented professional with strong investigative, analytical, and communication skills to support Talent Acquisition integrity and compliance initiatives.
Senior Forensic Accountant (Fraud Analytics & Investigative Support) Praescient Analytics LLCSenior Forensic Accountant (Fraud Analytics & Investigative Support)Fairfax, VARemotePreference will be given to candidates with demonstrated experience in one or more of the following areas: Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations.
NewInvestigator for Title IX Liberty UniversityInvestigator for Title IXLynchburg, 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)).
NewInvestigator for TItle IX Liberty UniversityInvestigator for TItle IXLynchburg, 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)).
Fraud Investigation Associate Lendable LtdFraud Investigation AssociateVARemote$80,000–$120,000 / yearWe're growing fast, and there's a lot more to do: we're going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes. Special Investigations: Conduct deep-dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high-stakes cases.
Candidate Integrity Investigator Artech LLCCandidate Integrity InvestigatorMcLean, VA$20–$25 / hourEnsure all case files are maintained with thorough, accurate, and compliant documentation to support investigative findings and potential audit reviews. Prepare and deliver weekly read-outs to partner groups, summarizing JIRA submissions, trends, and key insights.
NewAssistant Attorney General, Medicaid Fraud Control Unit Commonwealth of VirginiaAssistant Attorney General, Medicaid Fraud Control UnitRichmond, VA$76,000–$115,000 / yearThe Office of the Attorney General is seeking Virginia licensed attorneys to join the Medicaid Fraud Control Unit's (MFCU) Civil Litigation Unit to investigate and litigate health care fraud whistleblower lawsuits filed under the Virginia Fraud Against Taxpayers Act in state and federal courts. The MFCU is seeking qualified, self-motivated candidates to manage health care fraud investigations and cases from inception to conclusion as a member of a multidisciplinary team of attorney(s), investigators, and auditors.
Investigator Ethos Risk ServicesInvestigatorRichmond, VAFull timePrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Investigator, Special Investigations Unit (Aetna SIU) CVS Health CorpInvestigator, Special Investigations Unit (Aetna SIU)VA$43,888–$93,574 / yearExperience with Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research. Bachelor's Degree in Criminal Justice, Healthcare Management, Public Health, Biological Sciences, Data Analytics, or other related field preferred or equivalent experience.
Senior Financial Investigator Contact Government Services LLCSenior Financial InvestigatorFairfax, VA$107,114.45–$141,166.16 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful case resolution. • Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Financial Investigator Contact Government Services LLCFinancial InvestigatorChantilly, VAFor more information about CGS, please visit https://www.cgsfederal.com or contact: Email: emailprotected., Phone: CJ57677.01 - 78275.94 a year We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
Auditor/Investigator II Qlarant Quality Solutions IncAuditor/Investigator IIVACollects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Essential Functions: Conducts routine and impartial audits/investigations from start to closure into customer claims, ensuring accurate and fair assessments of claims validity.
NewSenior Principal Investigator, Crypto Asset Investigations - Blockchain Technology Financial Industry Regulatory Authority IncSenior Principal Investigator, Crypto Asset Investigations - Blockchain TechnologyVA$114,200–$238,300 / yearBoston, MA: $114,200.00 - $238,300.00 Chicago, IL: $125,900.00 - $228,000.00 Denver, CO: $114,200.00 - $207,200.00 Jericho, NY: $114,200.00 - $248,700.00 Jersey City, NJ: $137,000.00 - $248,700.00 New York, NY: $137,000.00 - $248,700.00 Rockville, MD: $131,200.00 - $238,300.00 Tysons, VA: $131,200.00 - $238,300.00 Washington, DC: $131,200.00 - $238,300.00 Woodbridge, NJ: $125,900.00 - $248,700.00 . FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.
Investigator II - Behavioral Health Elevance HealthInvestigator II - Behavioral HealthRoanoke, VirginiaWe are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. Location: Hybrid1: This role requires associates be in the office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.
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.
Investigator Assistant Elevance Health IncInvestigator AssistantNorfolk, VAWe are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. The Investigator Assistant is responsible for providing administrative support to the investigative unit and performing research on data to assist in identifying cases of potential overpayment or abuse.
Data Engineer (Fraud Analytics & Investigative Support) Praescient Analytics LLCData Engineer (Fraud Analytics & Investigative Support)Fairfax, VARemoteBuilding cloud-native data engineering solutions utilizing Azure Databricks, Azure Data Lake Storage (ADLS), Microsoft SQL Server, Microsoft Fabric, Azure Synapse Analytics, Power BI, Neo4j, Git repositories, or comparable cloud data platforms. They understand that trustworthy analytics depend on trustworthy data and take pride in developing robust engineering solutions that enable investigators and analysts to uncover fraud, waste, abuse, and emerging risks with confidence.
Graph Data Scientist (Fraud Analytics & Investigative Support) Praescient Analytics LLCGraph Data Scientist (Fraud Analytics & Investigative Support)Fairfax, VARemotePraescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. Preference will be given to candidates with demonstrated experience in one or more of the following areas: Applying graph analytics to fraud detection, fraud prevention, financial crime investigations, program integrity, anti-money laundering (AML), or other complex investigative environments.
Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support) Praescient Analytics LLCTechnical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)Fairfax, VARemoteDesigning, developing, validating, deploying, and maintaining advanced analytic models utilizing machine learning, artificial intelligence (AI), natural language processing (NLP), anomaly detection, entity resolution, graph analytics, link analysis, knowledge graphs, risk scoring, or robotic process automation (RPA). This individual will serve as the technical authority responsible for designing innovative analytic approaches, developing advanced fraud detection models, leading model validation and quality assurance activities, and ensuring the successful delivery of reliable, defensible, and repeatable analytic solutions supporting federal oversight organizations.
Business Analyst (Fraud Analytics & Investigative Support) Praescient Analytics LLCBusiness Analyst (Fraud Analytics & Investigative Support)Fairfax, VARemoteWorking closely with Project Managers, Data Scientists, Data Engineers, Investigative Analysts, Forensic Accountants, and Government stakeholders, the Business Analyst will ensure analytical solutions align with operational priorities, support fraud detection and program integrity objectives, and deliver meaningful value to investigators and oversight organizations. Preference will be given to candidates with demonstrated experience in one or more of the following areas: Supporting fraud detection, fraud prevention, financial crimes, program integrity, investigative support, or government oversight initiatives.
Data Scientist (Fraud Analytics & Investigative Support) Praescient Analytics LLCData Scientist (Fraud Analytics & Investigative Support)Fairfax, VARemoteWorking as part of a multidisciplinary analytics team, Data Scientists will leverage statistical analysis, machine learning, data visualization, entity resolution, and risk modeling techniques to transform large, diverse datasets into actionable intelligence supporting investigators, auditors, and government decision-makers. The ideal candidate is a technically strong, mission-focused data scientist who enjoys solving complex analytical problems while collaborating with investigators, business analysts, data engineers, forensic accountants, and government stakeholders.
Senior Investigative Analyst (Fraud Analytics & Investigative Support) Praescient Analytics LLCSenior Investigative Analyst (Fraud Analytics & Investigative Support)Fairfax, VARemoteThis individual will analyze structured and unstructured data from a wide range of public and non-public sources to identify fraud indicators, develop investigative leads, and produce high-quality intelligence products supporting Offices of Inspector General (OIGs), law enforcement, and government oversight organizations. Preference will be given to candidates with demonstrated experience in one or more of the following areas: Supporting investigations involving pandemic relief, emergency assistance, grants, loans, unemployment insurance, healthcare fraud, disaster relief, financial assistance programs, or other large-scale federal benefit programs.
Employee Relations Investigator Lead Booz Allen Hamilton IncEmployee Relations Investigator LeadMcLean, VA$86,800–$198,000 / yearOnsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. This individual must exercise exceptional independent judgement, operate with high discretion, and possess the ability to spot issues promptly, identify legal risks, and offer practical, risk-balanced solutions.
Investigator (Hotline) U.S. Department of DefenseInvestigator (Hotline)Alexandria, VA$121,785–$158,322 / yearMilitary Spouse Preference (MSP) Eligible: If you are a Military Spouse Preference applicant, you must include a completed copy of the Military Spouse PPP Self-Certification Checklist dated within 30 days along with the documents identified on the checklist to verify your eligibility for Military Spouse Preference. Alternatively, If you are a current military member in active duty service and do not have a copy of your DD Form-214, you must submit a written documentation (certification) from your branch of service certifying that you are expected to be discharged or released from active duty under honorable conditions no later than 120 days after the date the certification is submitted with your application for this position.
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support) Praescient Analytics LLCData Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)Fairfax, VARemoteGraph Analytics & Relationship Discovery: Leveraging graph databases, knowledge graphs, link analysis, network analytics, entity resolution, and relationship discovery tools (e.g., Neo4j, Cypher, i2 Analyst's Notebook) to identify hidden patterns and complex fraud networks. Cloud-Native Analytics: Developing analytical solutions within modern cloud and Lakehouse environments using platforms such as Azure Databricks, Microsoft Fabric, Azure Data Lake Storage, SQL Server, Power BI, Git, or comparable technologies.
Financial Crime Risk Investigator II - OneTouch (US) The Toronto-Dominion BankFinancial Crime Risk Investigator II - OneTouch (US)VA$29.75–$47.75 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.
NewFraud Analyst First Virginia Community Bank (FVCbank)Fraud AnalystManassas, VA$70,000–$79,000 / yearSummary of essential job functions: Fraud Mitigation: Monitor, investigate, and resolve complex fraud alerts across all banking channels, including checks, ACH, deposit accounts, debit cards, wires, and Zelle. You will protect the bank and our customers by leading complex fraud investigations, providing guidance on high-risk activity, and ensuring adherence to regulatory requirements and internal controls.
Senior Technical Specialist, Construction Defect The Travelers Companies IncSenior Technical Specialist, Construction DefectRichmond, VA$94,400–$155,800 / yearDirectly investigates each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
Major Case Specialist, Construction Defect The Travelers Companies IncMajor Case Specialist, Construction DefectRichmond, VA$104,000–$171,700 / yearDirectly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts.
NewSenior Auditor Contact Government Services LlcSenior AuditorArlington, VASenior AuditorEmployment Type: Full Time, Mid-levelDepartment: Financial ServicesCGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which serve a significant role in determinations regarding investigations, prosecutions, settlements, and recovery in these matters, which can be voluminous and complex. Analyze and calculate ability to pay settlements and judgments, including analyzing debt covenants, borrowing capacity, adjusted earnings and earnings per share, financial ratios, accounts receivable and accounts payable, aging schedules, tax considerations, assessing collectability, and developing payment terms and schedules.*
Senior Auditor Contact Government Services LLCSenior AuditorChantilly, VA$80,000–$150,000 / yearAnalyze and calculate ability to pay settlements and judgments, including analyzing debt covenants, borrowing capacity, adjusted earnings, and earnings per share financial ratios, accounts receivable, and accounts payable aging schedules, tax considerations, assessing collectability, and developing payment terms and schedules. CGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which serve a significant role in determinations regarding investigations, prosecutions, settlements, and recovery in these matters, which can be voluminous and complex.
Medical Science Liaison, Camzyos (DC, DE, MD, VA) Bristol-Myers Squibb CoMedical Science Liaison, Camzyos (DC, DE, MD, VA)VARemote$166,090–$201,262 / yearThe purpose of their interactions is to engage in meaningful scientific exchange that will ensure patients have access to BMS medicines, to ensure their safe and appropriate use through peer to peer discussions aligned with medical strategies and needs expressed by external stakeholders, and to facilitate research. Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day.
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA) Atlantic Union Bankshares CorpSenior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)VAIn addition to people leadership, this role serves as a subject matter expert across complex typologies, providing guidance and escalation support on high-risk cases, and ensuring timely, accurate SAR decisioning. Lead and review complex, higher risk investigations involving money laundering, human trafficking, higher risk customers and industries such as cannabis/hemp‑related activity, and other emerging typologies.
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit Amazon.com IncInternal Investigations Manager - Risk, Travel and Expense Reimbursement AuditArlington, VAServe as a subject matter expert by mentoring investigators, developing SOPs and best practices, and driving AI-enabled fraud detection through data-driven rule development, experimentation, and continuous optimization in partnership with technical teams. Beyond individual audits and investigations, you will identify emerging fraud trends, uncover systemic control gaps, and partner with cross-functional teams to improve processes, strengthen fraud detection, and prevent future losses.
Single-Family Product Owner, Manager Federal Home Loan Mortgage CorpSingle-Family Product Owner, ManagerMcLean, VA$141,000–$211,000 / yearPosition Overview: Join Freddie Mac's Fraud & Financial Crimes team in the Single-Family division as a Product Owner Manager, supporting the strategy, vision, and delivery of capabilities that protect the enterprise, our lenders, and our borrowers from evolving fraud and financial crime risks. Our Impact: As part of the Single-Family division, our team helps design, develop, and manage business applications that drive our mission objectives, enhance the seller journey, assess risk and investment quality of loans, and enable seamless loan delivery and post-delivery solutions.
Bodily Injury Adjuster - Represented Moderate/Complex (MD, VA, DC) - Remote Allstate Insurance CompanyBodily Injury Adjuster - Represented Moderate/Complex (MD, VA, DC) - RemoteVARemoteYou'll wear a few hats to fill a few roles throughout your day that all require a level of experience: The Customer Service Expert -you'll live into Allstate's Claims Culture by caring, empowering, and restoring, and you will accomplish that by being compassionate, clear, and a committed partner in each casualty claim. As a Represented Bodily Injury Adjuster, your main focus will be investigating automobile accidents involving single or multiple vehicles, which result in property damage and/or bodily injury with attorney/litigation involved.