- 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
- 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
- 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
- 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
- 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 and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities...state and local laws. Elevance Health is an Equal Employment Opportunity employer and all qualified applicants will receive… 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 Financial Crime Risk Senior Investigator (US) leads complex investigations into potential money laundering, terrorist… more
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential money laundering, terrorist… more
- EFI Global (Waldorf, MD)
- …**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
- 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
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- …to keep abreast of the latest methods available and to maintain investigator certification. Requirements Conditions of Employment Qualifications GS-09: Your ... can provide valuable training and experience that translates directly to paid employment . Education GS-09 Education: Master's or equivalent graduate degree or 2 full… more
- Office of Inspector General (Alexandria, VA)
- …(DIG INV), Investigative Operations Directorate. As a Supervisory Criminal Investigator , GS-1811-14, your typical work assignments may include the following: ... to Congressional, Presidential or high-level DoD inquires. Requirements Conditions of Employment Qualifications Applicants must demonstrate that they meet the Basic… 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
- Defense Intelligence Agency (Washington, DC)
- …Job Opening ID number in the "Job Opening ID" field. Requirements Conditions of Employment - US Citizenship - Drug Test - Security Investigation All applicants must ... at the time of application. Applicants must meet the agency's conditions of employment , to include, but not limited to, satisfactory completion of an initial special… more
- Fannie Mae (Washington, DC)
- …At least 6 years of experience conducting internal investigations, with a focus on employment investigations * Bachelor's degree in a relevant field * Knowledge of ... employment laws and regulations * Strong analytical capabilities and...inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, religion, national origin, gender,… more