• Employment Investigator

    Meta (Washington, DC)
    **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... so that long-term solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver compliance education… more
    Meta (01/15/25)
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  • Employment Investigator

    Meta (Washington, DC)
    **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... so that long-term solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver compliance education… more
    Meta (01/15/25)
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  • SIU Investigator

    Allied Universal (Alexandria, VA)
    …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... travel daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Independently investigate… more
    Allied Universal (03/13/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Vienna, VA)
    …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...and establishes working relationships with internal partners (eg, HR, Employment Standards and Legal etc.,) for investigative purposes +… more
    TD Bank (03/13/25)
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  • Surveillance Investigator - Part-Time

    Allied Universal (Fairfax, VA)
    …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... travel daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct independent… more
    Allied Universal (03/13/25)
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  • Surveillance Investigator

    Allied Universal (Alexandria, VA)
    …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... adventures daily!** + **Auto and travel allowances!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct… more
    Allied Universal (03/13/25)
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  • Principal Investigator - Office…

    Capital One (Mclean, VA)
    Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of ... Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Investigator Richmond, VA: $106,700 - $121,700 for Principal … more
    Capital One (03/07/25)
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  • Senior Survival Factors Investigator

    National Transportation Safety Board (Washington, DC)
    …March 20, 2025. The incumbent will serve as a Senior Survival Factors Investigator located in the Office of Aviation Safety (OAS), National Transportation Safety ... Board (NTSB) and serve as an expert Survival Factors Investigator in aircraft accident investigations and is responsible for the investigation of the survival… more
    National Transportation Safety Board (03/04/25)
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  • Financial Crime Risk Lead Investigator

    TD Bank (Vienna, VA)
    …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
    TD Bank (03/12/25)
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  • Sanctions FIU Investigator

    Meta (Washington, DC)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to an extensive investigative and analytical background, Meta ... is seeking an investigator who has impeccable communication skills and experience conducting...**Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not… more
    Meta (01/31/25)
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  • Sanctions FIU Investigator

    Meta (Washington, DC)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, ... Meta is seeking an investigator who has impeccable communication skills and experience conducting...**Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not… more
    Meta (01/31/25)
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  • New College Graduates- Entry Level Background…

    CACI International (Fairfax, VA)
    New College Graduates- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... teach you what you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and maintain Top Secret clearance.… more
    CACI International (01/02/25)
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  • T5 AI/ML Principal Investigator

    Insight Global (Reston, VA)
    Job Description Insight Global is seeking a Tier V AI/ML Principal Investigator to support one of our large federal clients. This is a fully remote position ... day-to-day including but not limited to: * Serve in the role of principal investigator on contract R&D and internal R&D programs. * Engaging R&D customers and… more
    Insight Global (03/07/25)
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  • Investigator Senior

    Elevance Health (Washington, DC)
    Job Description ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
    Elevance Health (03/06/25)
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  • EEO Investigator

    Lockheed Martin (Bethesda, MD)
    …as an **EEO Investigator ** who will report to the Equal Employment Opportunity \(EEO\) Investigations Senior Manager\. The role is designed to support ... recommendations to create a more inclusive culture\. The EEO Investigator must stay current on EEO laws and trends...local levels * J\.D\. degree with a focus on employment law preferred * Knowledge of Lockheed Martin policies… more
    Lockheed Martin (01/31/25)
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  • Entry Level Background Investigator

    CACI International (Fairfax, VA)
    Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee ... online training with additional in-field shadowing and mentorship with a Senior Investigator + Travel to locations across the US for temporary duty assignments… more
    CACI International (03/04/25)
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  • Fire Investigator

    EFI Global (Washington, DC)
    …**Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI).** **IAAI Certified Fire Investigator (IAAI-CFI) ... be required to obtain the IAAI-CFI certification within 6 months of employment .** **Experience** **Three (3) years of experience or equivalent combination of… more
    EFI Global (12/14/24)
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  • Criminal Investigator

    Executive Office for US Attorneys and the Office of the US… (Washington, DC)
    …Conditions of Employment Qualifications To qualify as a GS-13 Criminal Investigator , you must possess one year of specialized experience equivalent to the GS-12 ... and participation in the Federal Employees Retirement System. Special Employment Consideration- Persons with disabilities, veterans with a compensable… more
    Executive Office for US Attorneys and the Office of the US Attorneys (03/09/25)
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  • Security Analyst Investigator

    Meta (Washington, DC)
    …Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation of Intel cycle across ... **Industry:** Internet **Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon… more
    Meta (01/22/25)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …in the Special Agent position in a non-tactical role. Any Offers of employment made pursuant to this announcement will be consistent with all applicable authorities, ... HAMMER position please contact ###@usss.dhs.gov or click here. Requirements Conditions of Employment Conditions of Employment US Citizenship Possess a current… more
    US Secret Service (01/01/25)
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