- 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
- Elevance Health (Washington, DC)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… 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
- 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
- Justice, Office of the Inspector General (Washington, DC)
- …to report to the office based upon mission needs. If selected as the Senior Special Agent (Assistant Special Agent in Charge), you will serve as the division's ... above, applicants must also have received: Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an… more
- Guidehouse (Washington, DC)
- …baseline understanding of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare client communications, ... both written and oral, for senior level review. **What You Will Need** **:** + An ACTIVE and CURRENT TOP SECRET federal security clearance. + Bachelor's Degree. +… 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
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… more
- Elevance Health (Washington, DC)
- Job Description ** Investigator II** **Supporting the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- Department of State - Agency Wide (Washington, DC)
- …accomplishments. Presents and defends organization and employees work to senior management and other offices. Recommends employee promotions and recognition; ... for assigned areas of responsibility. Maintains continuous liaison with management, senior officials, US Attorney's Office, and other federal law enforcement… more
- Environmental Protection Agency (Washington, DC)
- …and operations of the EPA; and Prepares written communications to senior OIG management personnel, requiring procedural and investigative expertise including ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… 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
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... regulators and/or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Guidehouse (Washington, DC)
- …baseline understanding of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare client communications, ... both written and oral, for senior level review. **What You Will Need** **:** + An ACTIVE and CURRENT TOP SECRET federal security clearance. + Bachelor's degree. +… more
- RTX Corporation (Arlington, VA)
- …leadership and organizational skills, with a proven ability of leading other senior technical staff, including Technical Fellows. + You will lead the development ... experience in the space domain with technical engineering knowledge. + As a senior leader, you will help grow the space segment business, managing relationships with… more
- Fannie Mae (Washington, DC)
- …and ; Investigations, the Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results. * Advise the Chief ... Compliance and Ethics Officer on the appropriate after-investigation action. * Prioritize among multiple investigative tasks and responsibilities in a fast-paced environment, while maintaining case cycle times and business needs. * Build and maintain effective… more
- SGI Global, LLC (Arlington, VA)
- SGI Global is seeking a Senior Level Identity Intelligence Specialist. The Senior Level Identity Intelligence Specialist s erves as the office of ... Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity Assurance System (DSIAS)… 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