- CVS Health (Washington, DC)
- …more personal, convenient and affordable. **Position Summary** + As a Senior Investigator you will conduct high level, complex investigations of known or ... in identifying resources and best course of action on investigations + Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- Amazon (Arlington, VA)
- …detect, and investigate issues of erroneous payments to vendors * Execute complex investigations , deep dives and special projects in a timely manner while ... through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates *… more
- Amazon (Arlington, VA)
- …detect, and investigate issues of erroneous payments to vendors * Execute complex investigations , deep dives and special projects in a timely manner while ... a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support … more
- Internal Revenue Service (Washington, DC)
- …Visit us on the web at www.jobs.irs.gov Responsibilities WHAT IS THE CRIMINAL INVESTIGATION DIVISION? A description of the business units can be found at: ... in the following specialty areas: One position to be filled in Criminal Investigation , Global Operations, Financial Crimes. The following are the duties of this… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Leidos (Bethesda, MD)
- …government wide. **Primary Responsibilities:** Provide subject matter expertise and support to senior staff within the Special Security Directorate (SSD) at ... efficient, and uniform policies and procedures for governing the conduct of investigations and adjudications for eligibility to access to classified information or… more
- SGI Global, LLC (Arlington, VA)
- …attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National ... USA | Full Time SGI Global is seeking a Senior Level Identity Intelligence Specialist. The Senior ...in resolving a variety of issues associated with the investigation of counterintelligence and terrorism threats and hostile activities… more
- SOS International LLC (Reston, VA)
- …other Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist ... contract award _** SOSi is currently seeking an Armed Senior CISS Team Lead to support armed CI tasks...analysis and conduct planning efforts. May provide support to Special Operations Forces (SOF). + Forecast, recognize, and anticipate… more
- V2X (Arlington, VA)
- …attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National ... + Serve as the office of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity… more
- V2X (Arlington, VA)
- …to students attending the Basic RSO, RSO In-Service, Assistant Regional Security Officer- Investigations , the Foreign Service National Investigator - Basic, and ... to students attending the Basic RSO, RSO In-Service, Assistant Regional Security Officer- Investigations , the Foreign Service National Investigator - Basic, and… more
- Xcelerate Solutions (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO),… more
- Amentum (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... and the like, to facilitate operation of the FBI Security Program. Participate in special projects such as planning the implementation of new or revised programs. +… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …financial technology companies, or non-bank financial institutions. Serve as the primary investigator , or provide support to senior enforcement personnel, to ... regarding BSA compliance, BSA enforcement, or white collar / financial crimes investigations ; OR Experience assisting senior team members with the building… more
- V2X (Arlington, VA)
- …attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National ... provided to RSOs around the world, CCV management, and senior DS management. + Plans, develops, and leads in-depth...Defense, Department of Homeland Security, the Federal Bureau of Investigation , Department of State, or an equivalent US Government… more
- SOS International LLC (Reston, VA)
- …ASOT-III, other service equivalent specialty codes such as USAF 7S071 - Special Investigator (SI), USMC 0211 Counterintelligence/HUMINT (CI/HUMINT) specialist or ... basic network analysis and conduct planning efforts. May provide support to Special Operations Forces (SOF). + Forecast, recognize, and anticipate issues. Resolve… more
- AvantGarde, LLC (Washington, DC)
- …Police (USCP) in SW Washington, DC in the Office of Background Investigations (OBIC) by providing broad-based senior administrative and technical assistance ... + Manage, organize and maintain records management for the Investigator 's case jackets filing system. + Input, edit, and...process OBIC time and attendance in Workbrain. + Complete special projects as assigned by the OBIC Commander. The… more