- 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
- 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 (Alexandria, 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
- 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
- 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
- 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
- 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
- CACI International (Alexandria, 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
- 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
- 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
- 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
- Lockheed Martin (Bethesda, MD)
- **Description:** Join Lockheed Martin as an **EEO Investigator ** who will report to the Equal Employment Opportunity \(EEO\) Investigations Senior Manager within the ... 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
- CVS Health (Washington, DC)
- …more personal, convenient and affordable. **Position Summary** + As a Senior Investigator you will conduct high level, complex investigations of known or suspected ... acts of healthcare fraud and abuse. + Routinely handles cases that are sensitive or high profile, those that are national in scope, complex cases involving multi-lines of business, or cases involving multiple perpetrators or intricate healthcare fraud schemes.… more
- Department of State - Agency Wide (Washington, DC)
- …of 36 has been established for initial appointment to a position in a criminal investigator position. If you are above the maximum entry age and have prior federal ... law enforcement coverage, you MUST submit an SF-50 to verify prior coverage. Qualifications Applicants must meet all the required qualification requirements described below by the closing date of this announcement. NOTE: Applicants must meet time-in-grade and… more