- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Senior Safety Investigator Job ID: 250037 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 01/13/2025 - 01/20/2025 Union NRP ... part of Metro's Safety Team as a Senior Safety Investigator . This position is a key member of the...facilities, and customer and employee injuries. The Senior Safety Investigator conducts comprehensive investigations for all transit modes offered… 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 ... 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
- 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
- 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
- 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
- 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
- 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
- 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 Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… 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
- 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
- General Motors (Washington, DC)
- …three times a week, at minimum. **The Role:** The Employee Relations Investigator will perform investigations of misconduct, and/or violations of policy. The ... Investigator will work closely with the HR Policy and Compliance & Special Investigations leadership in investigative efforts of suspected violations including, but… 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
- 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
- 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
- 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