• 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 ... daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Independently...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
    Allied Universal (01/02/25)
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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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  • 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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  • 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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  • Criminal Investigator -Bureau Liaison

    Internal Revenue Service (Washington, DC)
    …above can be acquired through extensive field experience as a Criminal Investigator . AND Experience in a primary/rigorous law enforcement position is a mandatory ... IAW Title 5 CFR 550.182(D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs… more
    Internal Revenue Service (01/08/25)
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  • Supervisory Sanctions Investigator

    Treasury, Departmental Offices (Washington, DC)
    …- Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Investigator , you will manage a team of Sanctions Investigators while administering the ... to help you grow in this position. As a Supervisory Sanctions Investigator , you will: Oversee the designation target investigations, analysis, and development in… more
    Treasury, Departmental Offices (01/03/25)
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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 ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
    Elevance Health (12/31/24)
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  • Supervisory Railroad Accident Investigator

    National Transportation Safety Board (Washington, DC)
    …and resource management. Responsibilities As a Supervisory Railroad Accident Investigator (Division Chief), GS-2121-15, you will perform the following major ... Qualifications In order to qualify for the Supervisory Railroad Accident Investigator , GS-2121-15, you must possess one year of specialized experience equivalent… more
    National Transportation Safety Board (12/22/24)
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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 ... losses to protect our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all fraud related technical matters,… more
    ASM Research, An Accenture Federal Services Company (12/14/24)
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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) ... certification is preferred. Will be required to obtain the IAAI-CFI certification within 6 months of employment.** **Experience** **Three (3) years of experience or equivalent combination of education and experience required.** **Skills & Knowledge** **Good… more
    EFI Global (12/14/24)
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  • Criminal Investigator

    Office of Inspector General (Washington, DC)
    …within the Office of Investigations. Responsibilities Duties for the Criminal Investigator , GS-1811-11 include but not limited to: Conducting protective intelligence ... link: http://ope.ed.gov/accreditation/Search.aspx. Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal Law Enforcement Training… more
    Office of Inspector General (12/10/24)
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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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  • EEO Investigator

    Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
    Position Information Functional TitleEEO Investigator Recruitment Category TypeStandard Functional CategoryHR/EEO GradeGS.15 FLSA StatusExempt Requisition ... organization that will enable our organization to achieve its mission. The EEO Investigator provides the full scope of human resources services with an emphasis… more
    Washington Suburban Sanitary Commission (WSSC) (01/02/25)
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  • Fraud Investigator , Vendor Investigations…

    Amazon (Arlington, VA)
    …data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... a highly visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and assumptions, communicating… more
    Amazon (12/18/24)
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  • Senior Fraud Investigator , Vendor…

    Amazon (Arlington, VA)
    …data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... a highly visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and assumptions, communicating… more
    Amazon (12/18/24)
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  • Open Source Intelligence Investigator

    Three Saints Bay (Arlington, VA)
    **Open Source Intelligence Investigator (3789)** Location **Arlington, VA** Job Code **3789** \# of Openings **1** Apply Now ... Government Contractor industry leader, is seeking an **Open Source Intelligence Investigator ** to support our government client in Arlington, VA. **Position… more
    Three Saints Bay (11/14/24)
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  • Background Investigator

    Parsons Corporation (Springfield, VA)
    …looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background ... This includes course descriptions, rosters (to include course title and investigator name), dates of training, results, transcripts (to include remedial training),… more
    Parsons Corporation (11/08/24)
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  • Investigator

    Defense Logistics Agency (Fort Belvoir, VA)
    …information regarding this job. Responsibilities Serves as a senior hotline investigator in the Defense Logistics Agency (DLA) Hotline Program, Investigations ... agencies Requirements Conditions of Employment Qualifications To qualify for an Investigator your resume and supporting documentation must support: A. Specialized… more
    Defense Logistics Agency (01/01/25)
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  • Surveillance Investigator

    Allied Universal (Laurel, MD)
    …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. + **Join a well-established company with** **a strong reputation** **in the industry.** + **No office to go to - travel daily to cases in the… more
    Allied Universal (01/02/25)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (Hunt Valley, MD)
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Phoenix, ... Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,… more
    Bank of America (01/07/25)
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