• 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 (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
    Allied Universal (01/16/25)
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  • Internal Auditor II Investigator -Audits…

    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
    Maryland Department of Transportation (12/21/24)
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  • Lead Corporate Investigator

    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
    Lumen (01/09/25)
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  • Background Investigator

    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
    Washington Metropolitan Area Transit Authority (01/14/25)
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  • Global Financial Crimes Compliance (GFCC)…

    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
    Bank of America (11/23/24)
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  • New College Graduates- Entry Level Background…

    CACI International (Washington, DC)
    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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  • Tier 1 Fraud Investigator

    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
    ASM Research, An Accenture Federal Services Company (12/14/24)
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  • Nurse and CPC - Clinical Fraud Investigator

    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
    Elevance Health (12/31/24)
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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 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
    Lockheed Martin (01/11/25)
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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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  • Entry Level Background Investigator

    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
    CACI International (11/20/24)
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  • General Investigator

    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
    Department of the Navy/Assistant for Administration (01/15/25)
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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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  • Senior Global Financial Crimes Investigator

    Bank of America (Hunt Valley, MD)
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... 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
    Bank of America (11/28/24)
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  • Senior Investigator , Special Investigation…

    CVS Health (Annapolis, MD)
    …more personal, convenient and affordable. **Position Summary** As a Regional Senior Investigator you will conduct high level, complex investigations of known or ... 01/24/2025 Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws. We are an… more
    CVS Health (01/21/25)
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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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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …For more information about the CAT position, click here. Any Offers of employment made pursuant to this announcement will be consistent with all applicable ... concerning hiring. These authorities are subject to change. Requirements Conditions of Employment Conditions of Employment US Citizenship. Possess a current… more
    US Secret Service (01/01/25)
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  • Compliance and Ethics - Internal…

    Fannie Mae (Washington, DC)
    …At least 6 years of experience conducting internal investigations, with a focus on employment investigations * Bachelor's degree in a relevant field * Knowledge of ... employment laws and regulations * Strong analytical capabilities and...inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, religion, national origin, gender,… more
    Fannie Mae (01/11/25)
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