• Code Compliance Investigator

    Fairfax County Sheriff's Office (Fairfax, VA)
    Code Compliance Investigator II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4717627) Apply  Code Compliance ... the relevant Code Official to do so on their behalf, the Code Compliance Investigator II conducts research; field investigations; interviews with… more
    Fairfax County Sheriff's Office (11/18/24)
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  • Nurse and CPC - Clinical Fraud Investigator

    Elevance Health (Richmond, VA)
    **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... 1-2 days in office per week The **Clinical Fraud Investigator II ** is responsible for identifying issues...on identified providers as warranted. + Examines claims for compliance with relevant billing and processing guidelines and to… more
    Elevance Health (10/01/24)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Mclean, VA)
    …2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core ... risk function within Capital One's Corporate Compliance Department. This Group serves as a second line...City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II Illinois (Hybrid On-Site): $92,800 -… more
    Capital One (09/19/24)
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  • AML Supervisor - Transaction Monitoring Operations

    Capital One (Richmond, VA)
    …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through ... of risk experience or at least 2 years of compliance experience** **Preferred Qualifications:** **Bachelor's Degree** **2+ years of...City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II Illinois (Hybrid On-Site): $92,800 -… more
    Capital One (08/28/24)
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