Private Investigator - Richmond, VA

· Responsibilities · ● Thoroughly complete assigned cases. · ● Testify to the collected facts obtained in any hearing or court of law as needed. · ● Assist other investigators as needed. · ● Make sound judgments and decisions while in the field. · ● Turn in required documentatio ...

We currently have opportunities for experienced SIU investigators that would like to join our team of professionals in our efforts to deter and combat insurance fraud. This work from home position requires travel within the designated city and state. · ...

· We currently have opportunities for experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full-time hour ...

The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. · Build and maintain awareness of the broader context and implications of various types of risk affecting business. · Rev ...

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

+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 qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business which might include suspicious activity investigations reporting enhanced due diligence or other AML processes. · Review system generated alerts to assess presence ...

The AML Sr. Investigator I performs a key risk management role to ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. · ...

The Department of Criminal Justice Services is seeking a collaborative and innovative team player to serve as a full-time Investigative Analyst in Hanover, Virginia. · This position supports the Division of Licensure and Regulatory Services. Public service offers the opportunity ...

· Full-time · Description · Job Title: Surveillance Investigator · Job Location: Richmond/VA · Job Type: Full-Time, Billable Hours, Non-exempt   · Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Fr ...

· Part-time · Description · JOB PURPOSE · Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. · DUTIES AND RESPONSIBILITIES · Reasonable accommodations may be made to enable individuals with disabilities to perform essential fun ...

We are looking for an Environmental Services Supervisor to support the State Corporation Commission (SCC) in Richmond, VA. · ...

LR-Associates, LLC (LRA) is a Small Business Administration (SBA) certified 8(a), Small Disadvantaged Business (SDB) and Service Disabled Veteran Owned Small Business (SDVOSB) that provides Logistics Support; Facilities Management (Operations & Maintenance); Program Management; a ...

Virginia Union University (VUU) is a distinguished private institution founded in 1865 that proudly upholds a legacy of academic excellence and community engagement. With a historic 86-acre campus, it offers a dynamic and nurturing environment for its 1,568 undergraduate and grad ...

· A growing national civil litigation defense firm is seeking an Associate Attorney with 1–5 years of relevant experience to join its expanding insurance defense/general liability practice groups in Richmond, Virginia. This role is currently FULLY REMOTE Must be located in Richm ...

Job Title: Equitable Services Tutor (Temporary Position-Grant Funded) · Grade Level/Terms of Employment: Part-Time · FLSA Status: Temporary · Work Location: Various Locations · Reports To: School Based · QUALIFICATIONS: Must be willing and able to work at non-profit private schoo ...

The Executive Director provides leadership and direction for the Authority's activities and multi-million dollar programs as a part of the Department of Small Business & Supplier Diversity (SBSD) and the Commonwealth's overall economic development effort. · Lead and motivate VSBF ...

Virginia Union University (VUU) is a distinguished private institution founded in 1865 that proudly upholds a legacy of academic excellence and community engagement. With a historic 86-acre campus, it offers a dynamic and nurturing environment for its 1,568 undergraduate and grad ...

Virginia Union University (VUU) is a distinguished private institution founded in 1865 that proudly upholds a legacy of academic excellence and community engagement. With a historic 86-acre campus, it offers a dynamic and nurturing environment for its 1,568 undergraduate and grad ...

· Virginia Union University (VUU) is a distinguished private institution founded in 1865 that proudly upholds a legacy of academic excellence and community engagement. With a historic 86-acre campus, it offers a dynamic and nurturing environment for its 1,568 undergraduate and g ...