- 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
- 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 losses ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Senior Safety Investigator Job ID: 250037 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 01/13/2025 - 01/20/2025 Union NRP ... part of Metro's Safety Team as a Senior Safety Investigator . This position is a key member of the...(a criminal conviction is not an automatic bar to employment ) + Medical examination including a drug and alcohol… more
- Allied Universal (Laurel, MD)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... to investigations related to fraud + Ability to be properly licensed as a Private Investigator as required by the state where work Is completed + Post offer, must be… more
- 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
- Lumen (Annapolis, MD)
- …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
- 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
- CACI International (Columbia, MD)
- 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
- General Motors (Annapolis, MD)
- …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
- 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
- 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
- ASM Research, An Accenture Federal Services Company (Annapolis, MD)
- 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 (Hanover, MD)
- **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
- EFI Global (Baltimore, MD)
- …**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
- CACI International (Rockville, MD)
- 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
- Allied Universal (Baltimore, MD)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... Equal Opportunity Employer.** All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual… 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