- Merck & Co. (Washington, DC)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... the comprehension of the scientific foundations and goals of investigator -sponsored researchIdentifies barriers to patient enrollment and retention efforts to… more
- RELI GROUP INC (Baltimore, MD)
- …Support the Investigation Lead with functions of the task order, including the review of dispensers, pharmacies, and manufacturers' practices to ensure adherence to ... Negotiation Program requirements Assist in the development of all necessary compliance requirements to inform compliance, investigations, reporting, and market surveillance activities Assist in developing necessary investigation processes to ensure… more
- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information… more
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... Initially, they would likely be onsite more often as they receive "on-the-job" instruction/direction from supervisor and staff Complete Description: Duties and Responsibilities The resource performs background investigations that includes the review of… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- Customs and Border Protection (Washington, DC)
- …as soon as possible in order to receive consideration. The Criminal Investigator is responsible for coordinating and completing highly complex and sensitive ... violence against an intimate partner or child. Polygraph Examination: The Criminal Investigator position is a polygraph-required position. If you are not a current… more
- Command Investigations (Washington, DC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... relating to Work Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license. + Possession of a high school diploma or GED. +… more
- Elevance Health (Hanover, MD)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleFOG Industrial Investigator (Fats, Oils, & Grease) Recruitment Category TypeStandard Functional CategoryEngineering & ... Position LocationLaurel Position Summary Information General Summary The FOG Investigator enforces requirements contained in commercial food service establishments (… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and results oriented with ability to… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …performance relating to law enforcement programs. As a Supervisory Criminal Investigator (Branch Chief), GS-1811-14, your typical work assignments may include: ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… more
- Public Citizen (Washington, DC)
- Senior investigator with outstanding investigative reporting skills and accomplishments to develop sources and assemble information to better understand what is ... and letters to government agencies, and presentations at meetings. The senior investigator will examine, among other things: (a) closure and disruption of health… more
- Allied Universal (Frederick, MD)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. + **Auto and travel allowances!** + **Must** **possess** **a valid driver's license with at least one year of driving… more
- Amazon (Arlington, VA)
- …self-starter to join our Worldwide Operations Human Resources team as an HR Investigator supporting our US locations. The central objective of the North America ... labor relations issues and business challenges. Key job responsibilities The HR Investigator will work proactively to: * Investigate highly sensitive HR and Employee… more
- Command Investigations (Baltimore, MD)
- …Visit our website and find out why at www.GoCommand.com. The SIU/WC Investigator should demonstrate proficiency in the following areas: + Multi-lines Investigations ... + Writing accurate, detailed reports + Strong initiative, integrity, and work ethic + Securing written/recorded statements + Accident scene investigations + Possession of a valid driver's license + Ability to prioritize and organize multiple tasks + Computer… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …or have previously completed the basic criminal investigative courses (Criminal Investigator Training Program, Special Agent Basic Training) at the Federal Law ... Enforcement Training Center (FLETC). Complete a medical examination (including vision, hearing, cardiovascular and mobility of extremities) by an authorized government physician and be determined physically fit to perform strenuous physically demanding duties.… more
- LinkedIn (Washington, DC)
- …locations. This role is for a Senior Trust and Safety Investigator supporting the investigation and disruption of state-sponsored threats through sophisticated ... data exploitation and manipulation, innovating and building complex detection logic, and piloting innovative use of artificial intelligence in our workflows. This role will work collaboratively across the team, gain familiarity with varied and dynamic threat… more
- National Park Service (Washington, DC)
- …police force, but crucial to support law enforcement operations. An Investigator will conduct pre-employment and other background investigations. This position will ... perform a full range of investigative functions including planning, fact-finding, interviews, record searches, analysis and result reporting. Responsibilities The duties of this position include but are not limited to: Plan and conduct investigations and… more
- Highmark Health (Washington, DC)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
