- CVS Health (Annapolis, MD)
- …Kentucky Resident is preferred The SIU Investigator conducts complex investigations to effectively pursue the prevention, investigation and prosecution of ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- Architect of the Capitol (Washington, DC)
- …(AOC), Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator / Senior Special Agent who carries firearms in the performance ... Inspector General and reports directly to the Assistant Inspector General for Investigations (AIGI). Top Secret clearance and a valid driver's license is required.… more
- Amazon (Arlington, VA)
- …detect, and investigate issues of erroneous payments to vendors * Execute complex investigations , deep dives and special projects in a timely manner while ... through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates *… more
- Amazon (Arlington, VA)
- …detect, and investigate issues of erroneous payments to vendors * Execute complex investigations , deep dives and special projects in a timely manner while ... a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support … more
- Defense Intelligence Agency (Washington, DC)
- …issues. HIGHLY DESIRED SKILLS 1. Expert knowledge of general administrative type investigations such as senior official misconduct, whistleblower reprisal, and ... to include, but not limited to, satisfactory completion of an initial special background investigation and periodic reinvestigation, completion of any required… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …accommodations. **SUMMARY** The incumbent will serve as a Senior Special Agent, responsible for conducting investigations , to include complex and/or ... Senior Special Agent, Office of Inspector...+ Three (3) years of professional experience in government investigations , forensic audits, forensic fraud examinations, or other detection… more
- SGI Global, LLC (Arlington, VA)
- …attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National ... USA | Full Time SGI Global is seeking a Senior Level Identity Intelligence Specialist. The Senior ...in resolving a variety of issues associated with the investigation of counterintelligence and terrorism threats and hostile activities… more
- SOS International LLC (Reston, VA)
- …other Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist ... contract award _** SOSi is currently seeking an Armed Senior CISS Team Lead to support armed CI tasks...analysis and conduct planning efforts. May provide support to Special Operations Forces (SOF). + Forecast, recognize, and anticipate… more
- Xcelerate Solutions (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO),… more
- Amentum (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... and the like, to facilitate operation of the FBI Security Program. Participate in special projects such as planning the implementation of new or revised programs. +… more
- SOS International LLC (Reston, VA)
- …ASOT-III, other service equivalent specialty codes such as USAF 7S071 - Special Investigator (SI), USMC 0211 Counterintelligence/HUMINT (CI/HUMINT) specialist or ... basic network analysis and conduct planning efforts. May provide support to Special Operations Forces (SOF). + Forecast, recognize, and anticipate issues. Resolve… more
- AvantGarde, LLC (Washington, DC)
- …Police (USCP) in SW Washington, DC in the Office of Background Investigations (OBIC) by providing broad-based senior administrative and technical assistance ... confidentiality. . Manage, organize and maintain records management for the Investigator 's case jackets filing system. . Input, edit, and update information… more
- Capital One (Mclean, VA)
- …transformation. As a Manager, Process Management supporting Capital One products in Investigator Platforms, you will be critical to the well managed processes by ... leading Product Operations for our Next Gen investigation ecosystem. Responsibilities will include documenting, monitoring and controlling critical processes related… more