- Meta (Washington, DC)
- …requirement for a comprehensive information security program. **Required Skills:** Legal Investigator Responsibilities: 1. Investigate complex matters involving ... **Summary:** Meta's Technical Legal Investigations Team is dedicated to protecting Meta...protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats… more
- NANA Regional Corporation (Washington, DC)
- …experienced professionals to join our team in Washington, DC, as a Field Investigator , working in support of a Law Enforcement Agency. The selected individuals will ... services, claimants, policyholders, agents, counterparts in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies,… more
- RTX Corporation (Sterling, VA)
- …tough, meaningful problems that create a safer, more secure world. Raytheon's Legal , Compliance, and Contracts (LCC) organization is seeking an experienced Ethics & ... Compliance Investigator to join our Global Ethics and Compliance (GEC)...Qualifications: + Excellent leadership skills and sound business and legal judgment + Ability to collaborate well in the… more
- Georgetown Univerisity (Washington, DC)
- …Job Overview The Deputy Title IX Coordinator and Civil Rights Investigator ("Deputy") will be responsible for completing the day-to-day responsibilities of ... will also be responsible for conducting proactive workshops and trainings. The Investigator will report to the University's Title IX Coordinator and Director of… more
- Washington Headquarters Services (Arlington, VA)
- …Commissions Defense Organization (MCDO), which is responsible for providing defense legal services to detainees being tried in military commissions. The incumbent ... serves as an Investigator on a MCDO defense team and requires expertise...trial and penalty phases in conjunction with the supervisory investigator and defense team attorneys. Plans, organizes, and conducts… more
- EFI Global (Washington, DC)
- …records to assure that all investigations are conducted in a completely legal and ethical manner.** **May provide investigative guidance to Fire Investigator ... certification requirement of CFEI to be considered. IAAI Certified Fire Investigator (IAAI-CFI) certification preferred or required within 6 months of employment.**… 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 ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- BAE Systems (Falls Church, VA)
- **Job Description** What You ll Do: Conduct investigations related to workplace relations, legal matters, and ethical concerns. More About the Role: o This position ... complex investigations and/or lead organizational assessments related to workplace relations/ legal matters/ethics concerns. o Work collaboratively amongst Legal ,… more
- Office of Inspector General (Alexandria, VA)
- …Service (DCIS), and Internal Operations Directorate. As a Supervisory Criminal Investigator , GS-1811-15, your typical work assignments may include the following: ... misconduct. For more information concerning NLEAD please visit Office of Legal Policy | National Law Enforcement Accountability Database (justice.gov) Permanent… more
- Allied Universal (Silver Spring, MD)
- …and investigation jobs! Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... information and coordinate efforts + Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations **QUALIFICATIONS (MUST… more
- Guidehouse (Bethesda, MD)
- …complete and up-to-date Regulatory Binder for each trial, documentation of investigator qualifications, trial logs and safety reports. + Assist researchers develop, ... researchers collect, organize, and maintain all study documentation to include investigator qualifications, trial logs, and safety reports. + Assist researchers… more
- NANA Regional Corporation (Washington, DC)
- …policyholders, agents, counterparts in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory ... with and no less than two (2) years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency,… more
- Sanofi Group (Washington, DC)
- …Operations) while maintaining full compliance with relevant company, industry, legal and regulatory requirements + Demonstrate operational understanding and risk ... acquisition and identifying opportunities for further data collection clinical or investigator -led** + Maintains a high level of understanding on disease… more
- Capital One (Mclean, VA)
- …to our various lines of business, and apply complex financial regulations to help manage legal risk. You'll be a key player on the legal team supporting ... thinking. To succeed in this role, you'll need strong legal and business skills. Written and oral communication and...**Provides strategic advice** **:** You'll be something of an investigator : you'll work on projects that unite our many… more
- Xcelerate Solutions (Washington, DC)
- …activity, information gathering, and matters of mutual interest between FOs, Legal Attaches, other Government agencies, and private industry. Make appropriate ... cases are handled in compliance with FBI policies and legal requirements. Determine the adequacy of reporting information to...experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current… more
- Amentum (Washington, DC)
- …activity, information gathering, and matters of mutual interest between FOs, Legal Attaches, other Government agencies, and private industry. Make appropriate ... cases are handled in compliance with FBI policies and legal requirements. Determine the adequacy of reporting information to...- TS/SCI + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors… more
- Three Saints Bay (Merrifield, VA)
- …a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money Laundering to support ... data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant… more
- J&J Family of Companies (Washington, DC)
- …documents such as, but not limited to, clinical study reports, investigator 's brochures, study protocols, summary documents, risk management plans, regulatory ... relevant medical writing experience is required. + Authoring experience with investigator brochures, clinical study protocols, and clinical study reports. Experience… more
- Guidehouse (Bethesda, MD)
- …complete and up-to-date Regulatory Binder for each trial, documentation of investigator qualifications, trial logs and safety reports. + Assist researchers develop, ... researchers collect, organize, and maintain all study documentation to include investigator qualifications, trial logs, and safety reports. + Assist researchers… more
- Amentum (Fort Belvoir, VA)
- …Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist, OR other ... CISS. . Graduates from the Federal Law Enforcement Training Center, Criminal Investigator Training Programs resulting in badging credentialing will be reviewed on a… more