- CVS Health (Annapolis, MD)
- …personal, convenient and affordable. **Position Summary** As a Regional Senior Investigator you will conduct high level, complex investigations of known or ... in identifying resources and best course of action on investigations + Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… 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
- 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 ... as assigned by management to meet the needs of the Special Investigations Unit. **QUALIFICATIONS:** **Education** Level: Bachelor's Degree **Experience:**… more
- Bank of America (Hunt Valley, MD)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth...regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying… more
- Johns Hopkins University (Baltimore, MD)
- …not members of the JHU community as well. + Conduct assessments and investigations of complaints of sexual misconduct (including sexual violence), other forms of ... + Develop and prepare comprehensive reports based on facts revealed in investigations . Reports include, but are not limited to, analysis of applicable laws… 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
- V2X (Arlington, VA)
- …attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National ... + Serve as the office of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity… more
- V2X (Arlington, VA)
- …to students attending the Basic RSO, RSO In-Service, Assistant Regional Security Officer- Investigations , the Foreign Service National Investigator - Basic, and ... to students attending the Basic RSO, RSO In-Service, Assistant Regional Security Officer- Investigations , the Foreign Service National Investigator - Basic, and… 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
- V2X (Arlington, VA)
- …attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National ... provided to RSOs around the world, CCV management, and senior DS management. + Plans, develops, and leads in-depth...Defense, Department of Homeland Security, the Federal Bureau of Investigation , Department of State, or an equivalent US Government… 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
- 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 ... + Manage, organize and maintain records management for the Investigator 's case jackets filing system. + Input, edit, and...process OBIC time and attendance in Workbrain. + Complete special projects as assigned by the OBIC Commander. The… more