- Maryland Department of Transportation (Anne Arundel County, MD)
- Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing and investigative functions.… more
- Lumen (Annapolis, MD)
- …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
- 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 (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
- EFI Global (Largo, 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
- ASM Research, An Accenture Federal Services Company (Annapolis, MD)
- 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
- Federal Emergency Management Agency (Washington, DC)
- …Responsibilities What will I do in this position if hired? In this Investigator position, you will work under the direction of the Fraud Investigations and ... must be met by the closing date of the announcement. To qualify for this Investigator position at the IC-13 level, you must possess one full year of specialized… 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
- 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
- CACI International (Washington, DC)
- 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
- CVS Health (Annapolis, MD)
- …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 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
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- Summary You will serve as an Investigator in the Secretary Department of the Navy of OFFNAVINSGEN WASHINGTON DC. Responsibilities You will conduct internal and/or ... external investigations, inquires and audits. You will protect personal, private, controlled unclassified, and proprietary information. You will lead or work independently on investigations. You will utilize interview and interrogation techniques to assess… more
- Fannie Mae (Washington, DC)
- …As a valued contributor to our team, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices ... violating laws, regulations, or Fannie 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 -… more
- Exelon (Washington, DC)
- …**MINIMUM QUALIFICATIONS** + Bachelor's degree with 4-7 years of investigation or other related experience + Excellent investigative and analytical abilities + ... Excellent oral and written communication skills + Sound judgment and strong interpersonal skills + Ability to protect confidential information and handle sensitive investigations with tact and diplomacy **Preferred Qualifications** **PREFERRED QUALIFICATIONS**… more
- US Secret Service (Washington, DC)
- …SPECIAL AGENTS During the course of their careers, Special Agents carry out assignments in both investigations and protection and may be assigned to multiple duty ... stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States; Providing protection for various Protectees; and Planning and implementing security designs for National Special… more
- US Secret Service (Washington, DC)
- …SPECIAL AGENTS During the course of their careers, Special Agents carry out assignments in both investigations and protection and may be assigned to multiple duty ... Summary Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The Special Agent position starts at a base salary of $64,788.00 (GL-07, step 1), with promotion potential to $156,755.00 (GS-13,… more
- Truist (Washington, DC)
- …This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. This ... role will support complex Investments and Advisory Services investigations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned… more
- Merck (Annapolis, MD)
- …interest to the company. The RMSD provides research support to our Investigator -Sponsored and Company-Sponsored Trials to enhance the understanding of the scientific ... patient enrollment and retention efforts for a given study or address Investigator questions. RMSDs also respond to scientific questions from SLs, including… more
- NANA Regional Corporation (Washington, DC)
- …with and no less than two (2) years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency, ... training from approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School).… more