- 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
- 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 ... travel daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Independently investigate… 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...do not discriminate against any employee or applicant for employment . All qualified applicants will receive consideration for … more
- Travelers Insurance Company (Washington, DC)
- …training, credentials and experience of the candidate; and other conditions of employment . As part of our comprehensive compensation and benefits program, employees ... to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially… 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 (AML Public-Private Partnerships ) is responsible for overseeing complex… 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...**Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not… 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...**Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not… more
- CACI International (Washington, DC)
- 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
- Architect of the Capitol (Washington, DC)
- …Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance of official duties. ... Performs other related duties as assigned. Requirements Conditions of Employment Appointment subject to background investigation and favorable adjudication. You… 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 ... 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
- Elevance Health (Washington, DC)
- **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a hybrid model ... of one of our Elevance Health PulsePoint locations. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities that may pose… more
- Elevance Health (Washington, DC)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Lockheed Martin (Bethesda, MD)
- …as an **EEO Investigator ** who will report to the Equal Employment Opportunity \(EEO\) Investigations Senior Manager\. The role is designed to support ... 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
- CACI International (Arlington, 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
- EFI Global (Washington, DC)
- …**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
- Department of the Navy/Assistant for Administration (Arlington, VA)
- Summary You will serve as a Senior Official Investigator for the Inspector General of the Marine Corps (IGMC). Responsibilities You will maintain a system for ... Complainants, witnesses, and Subjects of investigations. Requirements Conditions of Employment Qualifications GS-14 Your resume must demonstrate at least one… more
- Meta (Washington, DC)
- …Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation of Intel cycle across ... **Industry:** Internet **Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon… more
- US Secret Service (Washington, DC)
- …in the Special Agent position in a non-tactical role. Any Offers of employment made pursuant to this announcement will be consistent with all applicable authorities, ... HAMMER position please contact ###@usss.dhs.gov or click here. Requirements Conditions of Employment Conditions of Employment US Citizenship Possess a current… more
- US Secret Service (Washington, DC)
- …For more information about the CAT position, click here. Any Offers of employment made pursuant to this announcement will be consistent with all applicable ... concerning hiring. These authorities are subject to change. Requirements Conditions of Employment Conditions of Employment US Citizenship. Possess a current… more