• Senior Investigator Jobs in Richmond, VA

    Jobs 1 to 20 of 2,445

  • SIU Senior Investigator

    CVS Health • Richmond, VA 23274
    Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of... Read More

  • Investigator Sr

    Elevance Health • Richmond, VA 23274
    Investigator Sr Schedule: 1-2 days per week in the office (Hybrid 1) Location: This position will work a hybrid model (remote and... Read More

  • Anti-Money Laundering (AML) Sr. Investigator I

    Capital One Financial Corporation • Richmond, VA 23223
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator I The Enhanced Due... Read More

  • Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

    Capital One • Richmond, VA 23234
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring... Read More

  • Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

    Capital One • Richmond, VA 23173
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring... Read More

  • Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

    eSmartloan • Richmond, VA 23173
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring... Read More

  • Anti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)

    Capital One Financial Corporation • Richmond, VA 23223
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator III, Transaction... Read More

  • Background Investigator

    Pinnacle Group, Inc. • Richmond, VA 23298
    J ob Responsibilities Background investigations on candidates for employment and contractors seeking access to company facilities.... Read More

  • Background Investigator

    Pinnacle Group, Inc. • Richmond, VA 23173
    J ob Responsibilities Background investigations on candidates for employment and contractors seeking access to company facilities.... Read More

  • DHS Credentialed/Experienced Background Investigator

    CACI International • Richmond, VA 23274
    DHS Credentialed/Experienced Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance... Read More

  • Anti-Money Laundering (AML) Fraud Investigator II

    Capital One • Richmond, VA 23234
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified... Read More

  • Anti-Money Laundering (AML) Fraud Investigator II

    eSmartloan • Richmond, VA 23173
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified... Read More

  • Security Engineer, Investigations - i3

    Meta • Richmond, VA 23274
    Summary: The Integrity, Investigations, and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of... Read More

  • Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)

    eSmartloan • Richmond, VA 23173
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)

    Capital One • Richmond, VA 23234
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Investigator II

    Elevance Health • Richmond, VA 23274
    Investigator II Supporting the Payment Integrity line of business Location: This position will work a hybrid model (remote and... Read More

  • Investigations Consultant

    Highmark Health • Richmond, VA 23274
    Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for development and implementation of strategic audit... Read More

  • Employee Relations Investigator

    General Motors • Richmond, VA 23274
    Job Description Work Arrangement: This role is based remotely, but if you live within a 50-mile radius of Atlanta, Austin, Detroit,... Read More

  • Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing

    Capital One • Richmond, VA 23234
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

  • Ship Investigation Manager

    The Walt Disney Company • Richmond, VA 23274
    Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories... Read More

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