- 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
- 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...facilities, and customer and employee injuries. The Senior Safety Investigator conducts comprehensive investigations for all transit modes offered… more
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... policies. This role requires a highly experienced investigator who can work independently, plan, lead, and execute investigations, and contribute to control… 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)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial… more
- ACI Federal (Chantilly, VA)
- Field Investigator EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard ... solutions in healthcare transformation. Description **Position Overview** The Background Investigator contributes to the safety and security of our nation… 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
- Lumen (Washington, DC)
- …our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally and externally ... variety of channels, including the Lumen Integrity Line. The investigator will report directly to the Manager of Corporate...otherwise support the Ethics and Compliance team. The Corporate Investigator role in the organization is critical to the… 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 ... 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
- TD Bank (Vienna, VA)
- …initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations is responsible for ... to work effectively with various stakeholders. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations leads and manages complex… more
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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