- Allied Universal (Chantilly, 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
- TD Bank (Vienna, VA)
- …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding… more
- Allied Universal (Fairfax, VA)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... travel daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct independent… more
- CACI International (Fairfax, VA)
- 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
- TD Bank (Vienna, VA)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Allied Universal (Manassas, VA)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... adventures daily!** + **Auto and travel allowances!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct… more
- Meta (Washington, DC)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, ... Meta is seeking an investigator who has impeccable communication skills and experience conducting both open source investigations, as well as investigations… more
- National Transportation Safety Board (Washington, DC)
- …March 20, 2025. The incumbent will serve as a Senior Survival Factors Investigator located in the Office of Aviation Safety (OAS), National Transportation Safety ... Board (NTSB) and serve as an expert Survival Factors Investigator in aircraft accident investigations and is responsible for the investigation of the survival… more
- Meta (Washington, DC)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to an extensive investigative and analytical background, Meta ... is seeking an investigator who has impeccable communication skills and experience conducting...with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large amounts of… 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 programs… 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 programs… more
- CACI International (Fairfax, VA)
- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee ... online training with additional in-field shadowing and mentorship with a Senior Investigator + Travel to locations across the US for temporary duty assignments… more
- Insight Global (Reston, VA)
- Job Description Insight Global is seeking a Tier V AI/ML Principal Investigator to support one of our large federal clients. This is a fully remote position ... day-to-day including but not limited to: * Serve in the role of principal investigator on contract R&D and internal R&D programs. * Engaging R&D customers and… more
- 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
- 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
- General Motors (Washington, DC)
- …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 Compliance & Special Investigations leadership in investigative efforts of suspected violations including, but… more
- 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
- American Express Global Business Travel (Washington, DC)
- …to explore a career path? Start your journey. Junior Planner supporting Investigator Meetings with attendee management pre-event and onsite attendee management & ... + Attend meeting client calls, as needed, per meeting + Assist Investigator Meetings Planner with attendee communications including but not limited to invitations,… more
- Elevance Health (Washington, DC)
- Job Description ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Lockheed Martin (Bethesda, MD)
- **Description:** Join Lockheed Martin as an **EEO Investigator ** who will report to the Equal Employment Opportunity \(EEO\) Investigations Senior Manager\. The role ... trends and make recommendations to create a more inclusive culture\. The EEO Investigator must stay current on EEO laws and trends in litigation\. This position… more