- 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
- 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
- Travelers Insurance Company (Washington, DC)
- …to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially ... fraudulent activity. The investigator , supporting a Claim Center, will investigate claims deemed...suspicious in nature within all lines of business. The investigator will conduct thorough and comprehensive investigations in a… 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 programs… 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 programs… 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
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... on the investigative output of the teams. The Lead Financial Crimes Investigator (AML Public-Private Partnerships ) is responsible for overseeing complex financial… more
- EFI Global (Waldorf, MD)
- …**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
- 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
- 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
- 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. ... You must have completed the Federal Law Enforcement Training Center Basic Criminal Investigator Training Program or equivalent. -To be employed by the Architect 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 ... **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
- 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
- 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
- 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: ... Responsibilities Serves as the Program Director (PD). Evaluates work performance and ensures the timely performance of satisfactory quantity and quality of work by reviewing, accepting, amending, or rejecting work products. Makes recommendation on personnel… 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 ... a range of internal stakeholders to identify online threats. 2. Illuminate threats within an ecosystem, across problems, clearly explaining emerging trends with an emphasis on geo-political, cultural or societal specific differences. 3. Inform effective… more
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- …keep abreast of the latest methods available and to maintain investigator certification. Requirements Conditions of Employment Qualifications GS-09: Your resume must ... demonstrate at least one year of specialized experience at or equivalent to the GS-07 grade level or pay band in the Federal service or equivalent experience in the private or public sector. Specialized experience must demonstrate the following: Reviewing and… more
- Amentum (Fort Belvoir, VA)
- …+ 3+ Years related expereience + Top Secret SCI Clearance with Polygraph Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal ... 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,… more