Consumer Protection Investigator, Richmond - Richmond, VA

+Acts as a liaison to all departments on energy diversion and revenue protection procedures as needed. · +Maintains relations between the customer and the organization on all diversion or revenue protection matters. · Effectively communicates with customers to help resolve billin ...

This position acts as a liaison to all departments on energy diversion and revenue protection procedures as needed. · 5+ years of directly related experience. · Good knowledge of commonly used concepts, practices, and procedures related to energy diversion, basic electricity, rev ...

This position investigates suspected violations of the Virginia Consumer Protection Act and other state and federal consumer protection laws. · ...

This individual will investigate suspected violations of the Virginia Consumer Protection Act and other state and federal consumer protection laws. · The investigator will handle consumer complaints that allege violations of law and will facilitate the resolution of consumer comp ...

This individual will manage the Investigations Unit of the Consumer Protection Section, · whose staff members investigate suspected violations of the Virginia Consumer Protection Act and other state and federal · consumer protection laws.This individual will conduct consumer and ...

This individual will manage the Investigations Unit of the Consumer Protection Section. The Investigations Unit Manager also will carry a caseload with responsibility to handle consumer complaints. · Manage investigations unit. · Carry caseload. · ...

This individual will manage the Investigations Unit of the Consumer Protection Section. · This individual will conduct consumer and witness interviews. · Draft interview summaries and prepare investigative reports. · ...

The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and consistent with CarMax values. The Sr. Consultant, HR Investigations is responsible for professional response and resol ...

We are currently seeking talented and experienced Private Investigators to join our growing team. · This role involves ethical and professional investigative work on Workers' Compensation and Liability claims, · primarily through surveillance and factual data collection.Conduct s ...

The State Corporation Commission seeks a Life & Health (L&H) Insurance Investigator who has a passion for public service and consumer protection.Through specialized investigations and audits, · a L&H Insurance Investigator determines the validity of consumer filed complaints agai ...

Those who join the Secret Service are courageous, intelligent, strong and determined. · Providing protection for various protectees. · Conducting criminal investigations pertaining to financial obligations of the United States. · Planning and implementing security designs for Nat ...

Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. · Conduct covert field surveillance via both stationary and mobile surveillance. · Obtain professional quality video and photographic documentation of subjects. · ...

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. · ...

+This position must be performed in Washington, DC so relocation to Washington, DC will be required. · + · Recruitment Incentive: · Applicants may be eligible for a $50,000 recruitment incentive in accordance with regulatory requirements.Certify that you have registered with the ...

The associate will work closely with AML Process Managers to perform other critical functions such as planning and conducting anti-money laundering processes, managing workflow of the AML analysis. · Supervise daily workflow and operational metrics of AML Operations team · Assist ...

+The Anti-Money Laundering Investigator II role at Capital One involves performing screening research against various lists including financial crime enforcement network , negative news political exposed person etc. The investigator will manage list screening case work in a timel ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers to perform other critical functions. · Supervise daily workflow and operational metrics of AML Operations team. · Daily supervision of a small central unit of I ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers. Additional responsibilities include operational management, training and policy/procedure impact. · Supervise daily workflow and operational metrics of AML Ope ...

The AML Supervisor supervises various AML processes which might include suspicious activity investigations closing reviews or other AML processes The associate will work closely with AML Process Managers to perform other critical functions The associate is also responsible for pl ...

This individual will analyze, investigate, and prosecute suspected violations of the Virginia Consumer Protection Act. · Analyze and manage complex enforcement casesInteract effectively with state/federal government officialsThe ability to interact effectively with state/federal ...