- Georgetown Univerisity (Washington, DC)
- …inquiry and making a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator and Compliance Manager will be responsible for ... the University's response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to… more
- CareFirst (Columbia, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of losses ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- CVS Health (Washington, DC)
- …+ Conduct high level, complex investigations of known or suspected acts of healthcare fraud, waste and abuse. + Conduct Investigations to prevent payment of suspect ... Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world.… more
- Capital One (Mclean, VA)
- …rigorous, nimble, and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex ... (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk… more
- CACI International (Washington, DC)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act...you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and… more
- CACI International (Washington, DC)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee… more
- Justice, Office of the Inspector General (Washington, DC)
- …in preparation for congressional testimony by senior OIG officials. Serves as senior criminal investigator and advisor to the to the Assistant Inspector ... priorities, and program direction. Represents the AIGI/DAIGI in committee meetings with senior OIG leadership, executives and staff for various OIG-wide programs and… more
- US Coast Guard (Washington, DC)
- Summary This vacancy is for a GS-1811-15, Supervisory Criminal Investigator located in the Department of Homeland Security, US Coast Guard, CGIS OPERATIONS DIVISION ... Responsibilities In this position you will serve as a Supervisory Criminal Investigator (Assistant DIrector Operations Division). This position is a GS-1811 position… more
- National Security Agency/Central Security Service (Fort Meade, MD)
- …The Office of the Inspector General (OIG) has an opening for an Investigator within the Investigations division. The selectee will be responsible for conducting ... findings, and conclusions. Preferred experience must include working as an investigator (eg, law enforcement, inspector general, security, or fraud), grievance… more
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the… more
- Architect of the Capitol (Washington, DC)
- …Office of Inspector General (OIG). Seeking an independent and reliable Criminal Investigator to assists in the development and execution of investigations and ... leading to the full performance level. Responsibilities Serves as a Criminal Investigator and a designated special agent who carries firearms in the performance… more
- Amentum (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... to maintain a Top Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors Degree required. + Eight… more
- SOS International LLC (Reston, VA)
- **Overview** SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… more
- V2X (Arlington, VA)
- …RSO In-Service, Assistant Regional Security Officer-Investigations, the Foreign Service National Investigator - Basic, and Foreign Service National Investigator ... RSO In-Service, Assistant Regional Security Officer-Investigations, the Foreign Service National Investigator - Basic, and Foreign Service National Investigator … more
- V2X (Arlington, VA)
- …+ Serve as the office of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity ... developed, to be provided to RSOs around the world, CCV management, and senior DS management. + Plans, develops, and leads in-depth all-source analysis, using… more
- SOS International LLC (Reston, VA)
- …position is contingent upon contract award _** SOSi is currently seeking an Armed Senior CISS Team Lead to support armed CI tasks in the USCENTCOM AOR. ... TTPs in an accessible forum as agreed upon by the TTM. + Coordinate with senior leadership and senior intelligence officials on station to ensure CI activities… more
- SOS International LLC (Reston, VA)
- …This position is contingent upon contract award _** SOSi is currently seeking a Senior CI/HUMINT Special Advisor to assist in providing advisory support to J2X for ... in the command's battlespace in the USCENTCOM AOR. The Senior CI/HUMINT Special Advisor will coordinate with the supported...SF WO with ASOT-III, or USAF 7XOS1 - Special Investigator (SI) or 1N7X1 Human Intelligence Specialist. + Experience… more
- United States Army Futures Command (Adelphi, MD)
- …based on the selectee's paramount qualifications at the time of selection. The Senior Research Scientist (Electronic Sciences) position is located within the US Army ... needs in sensing, effecting, communicating, processing, and decision making. The senior research scientist is responsible for technical and strategic leadership to… more
- SOS International LLC (Reston, VA)
- …is contingent upon contract award _** SOSi is currently seeking a Senior Intelligence Special Advisor to provide intelligence analysis related to counter-terrorism, ... comprehensive intelligence assessments on designated vendors, when assigned. + Provide senior level analytical advising for military and DOD civilian analysts. +… more