- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Allied Universal (Alexandria, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- AmeriHealth Caritas (Washington, DC)
- …Alexandria and Falls Church VA. Site visits required as needed. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or ... suspected fraud involving the full range of products at the...with all requirements related to Special Investigation Units and fraud , waste and abuse investigations. + Conducts investigations of… 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 ... Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to...be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding… more
- EFI Global (Washington, DC)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI).** **IAAI Certified Fire Investigator (IAAI-CFI)… 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
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …Requirements Conditions of Employment Qualifications To qualify as a GS-13 Criminal Investigator , you must possess one year of specialized experience equivalent to ... leading complex investigations in one or more of the following areas: fraud , bribery and public corruption, national security related offenses, cybercrimes, money… more
- Parsons Corporation (Springfield, VA)
- …**Responsibilities include, but are not limited to** **:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Respond to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Fannie Mae (Washington, DC)
- …Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud , and other types of corporate misconduct. THE IMPACT YOU WILL ... MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: * Conduct comprehensive… more
- Amentum (Fort Belvoir, VA)
- Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates ... computer viruses and malicious code. Provide computer incident and violation response support, and cyber security awareness and training Participates in technical meetings and working groups to address issues related to computer security, protection against… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …clinical pharmacology documents for regulatory filings including annual reports, investigator 's brochure, IND/NDA applications and pediatrics development plans. + ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- CACI International (Washington, DC)
- …experience in specialized areas such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity. + Must ... providing services required in one of the areas of Seized Property Investigator (SPI), Legal Advisor (LA), Forensic Accountant (FA), or Computer Forensics Examiner… more