- 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
- Defense Logistics Agency (Fort Belvoir, VA)
- …incidents adversely affecting DLA and/or other federal agencies Requirements Conditions of Employment Qualifications To qualify for an Investigator your resume ... information regarding this job. Responsibilities Serves as a senior hotline investigator in the Defense Logistics Agency (DLA) Hotline Program, Investigations… more
- Allied Universal (Fairfax, 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
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... policies. This role requires a highly experienced investigator who can work independently, plan, lead, and execute...do not discriminate against any employee or applicant for employment . All qualified applicants will receive consideration for … more
- Lumen (Washington, DC)
- …our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally and externally ... team through a variety of channels, including the Lumen Integrity Line. The investigator will report directly to the Manager of Corporate Investigations, will work… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Background Investigator Job ID: 250033 Location: DC/MD/VA Metro Locations Full/Part Time: Full-Time Posting Open-Close 01/13/2025 - 01/27/2025 Union NRP ... with or without reasonable accommodations. **Job Summary:** The Background Investigator performs in depth, confidential and technical work completing applicant… more
- ACI Federal (Chantilly, VA)
- Field Investigator EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without ... solutions in healthcare transformation. Description **Position Overview** The Background Investigator contributes to the safety and security of our nation… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- 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
- Federal Emergency Management Agency (Washington, DC)
- …Responsibilities What will I do in this position if hired? In this Investigator position, you will work under the direction of the Fraud Investigations and ... FEMA Core Values, please visit www.fema.gov. Requirements Conditions of Employment To ensure the accomplishment of our mission, DHS...closing date of the announcement. To qualify for this Investigator position at the IC-13 level, you must possess… more
- General Motors (Washington, DC)
- …three times a week, at minimum. **The Role:** The Employee Relations Investigator will perform investigations of misconduct, and/or violations of policy. The ... Investigator will work closely with the HR Policy and...as determining necessary proactive training efforts and equity in employment action **Department Overview:** As a member of the… more
- Internal Revenue Service (Washington, DC)
- …responsibilities for a wide variety of programs that include Fraud Referrals, Employment Tax, Abusive Schemes, Parallel Investigations, Bank Secrecy Act (BSA), Money ... with FinCEN and the agency's use of BSA data. Requirements Conditions of Employment STANDARD POSITION DESCRIPTIONS (SPD): 97173 Visit the IRS SPD Library to access… more
- Defense Legal Services Agency (Arlington, VA)
- …services to detainees being tried in military commissions. The incumbent serves as an Investigator on a MCDO defense team and requires expertise on a broad range of ... the pre-trial, trial and penalty phases in conjunction with the supervisory investigator and defense team attorneys. Plans, organizes, and conducts difficult and… more
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- 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
- Lockheed Martin (Bethesda, MD)
- …as an **EEO Investigator ** who will report to the Equal Employment Opportunity \(EEO\) Investigations Senior Manager within the Global Diversity and Inclusion ... 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
- Elevance Health (Washington, DC)
- **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
- 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 ... 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
- 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
- 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