- 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 (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
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of losses ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- Allied Universal (Laurel, MD)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... to investigations related to fraud + Ability to be properly licensed as a Private Investigator as required by the state where work Is completed + Post offer, must be… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing and investigative functions.… more
- Travelers Insurance Company (Annapolis, MD)
- …training, credentials and experience of the candidate; and other conditions of employment . As part of our comprehensive compensation and benefits program, employees ... to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially… more
- Defense Security Service (College Park, MD)
- …Directorate is seeking a trustworthy, inquisitive person to fill the role of Investigator . The Investigator will conduct background investigations with a focus ... career program or specifically for the incumbent. As a INVESTIGATOR (SPECIAL AGENT) you will be responsible for the...retention in the military services, or placement in Federal employment . -Assist with collecting and developing information from a… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- CACI International (Columbia, MD)
- 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
- Architect of the Capitol (Washington, DC)
- …Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance of official duties. ... Performs other related duties as assigned. Requirements Conditions of Employment Appointment subject to background investigation and favorable adjudication. You… more
- ASM Research, An Accenture Federal Services Company (Annapolis, MD)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees and ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all fraud...color, religion, sex, disability, or age. All decisions on employment are made to abide by the principle of… more
- Elevance Health (Hanover, MD)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities...state and local laws. Elevance Health is an Equal Employment Opportunity employer and all qualified applicants will receive… more
- 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
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and results oriented with ability to… more
- OneMain Financial (Baltimore, MD)
- The Claims Analyst/ Investigator has an above average understanding, background and aptitude related to personal loan and credit card claim/chargeback processing, ... Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated and results oriented with ability to… more
- EFI Global (Annapolis, MD)
- …**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
- CACI International (Washington, DC)
- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee ... virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for 2 or more… more
- Allied Universal (Baltimore, MD)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... Equal Opportunity Employer.** All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual… more
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- …to keep abreast of the latest methods available and to maintain investigator certification. Requirements Conditions of Employment Qualifications GS-09: Your ... can provide valuable training and experience that translates directly to paid employment . Education GS-09 Education: Master's or equivalent graduate degree or 2 full… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Pennington, New Jersey; Hunt Valley, Maryland; Atlanta, Georgia; Farmington, Connecticut; Tampa, ... 40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race,...practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all… more