- Fannie Mae (Washington, DC)
- …TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high pace, high ... expectation environment, while working alongside people who care so that you can deliver on the following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of the… more
- Micron Technology, Inc. (Manassas, VA)
- …a globally minded ?professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... responsible for handling employee relations matters and ensuring compliance. This role provides support for HR business partners and frontline managers through coaching and with processes. You will play a critical role in ensuring that business leaders are… more
- Parexel (Washington, DC)
- …CTA templates, Fallback languages, Site Contract Plan, etc. + Advise on investigator grant budgets/parameters in collaboration with a global team of Grant Strategy ... and Investigator fees + Ensuring that all terms and conditions...to cross-functional teams including Start up, Global Clinical Operations, Investigator Payments, Business Development and Feasibility + Provide regular… more
- Parexel (Washington, DC)
- …with feasibility leaders, solution consultants + Participate in team project and investigator meetings + Provide training of study teams on TA indication and ... preferred -Experienced as a Physician in Industry or as a clinical trial investigator with significant clinical research experience The ability to travel 15-20% is… more
- Parexel (Washington, DC)
- …for a wide range of documents, including but not limited to investigator 's brochures, clinical study protocols and reports, integrated summaries, literature reviews, ... and SOPs. - Ensure that documents comply with International Conference on Harmonization guidelines, Sponsor Pharmaceuticals SOPs, and Good Clinical Practices. Collaborative relationships - Collaborates effectively with lead writers and project teams to develop… more
- Parexel (Washington, DC)
- …for a wide range of documents, including but not limited to investigator 's brochures, clinical study protocols and reports, integrated summaries, literature reviews, ... and SOPs. + Ensure that documents comply with International Conference on Harmonization guidelines, SOPs, and Good Clinical Practices. **Requirements:** + At least 15 years of medical writing experience in the pharmaceutical industry + Ability to write and… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- Capital One (Mclean, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT)**… 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
- Maryland Department of Transportation (Anne Arundel County, MD)
- MVA Investigator Salary $58,428.00 - $90,709.00 Annually Location Anne Arundel County Job Type Full Time Job Number 8094-MVA-Investigations-11/25 Department Motor ... 11:59 PM Eastern + Description + Benefits + Questions Description MVA Investigator OPEN RECRUITMENT The Motor Vehicle Administration (MVA) is seeking a dynamic,… more
- Amentum (Springfield, VA)
- Amentum is seeking a **Senior Continuous Evaluation (CE)/Vetting (CV) Investigator III** to support the National Geospatial-Intelligence Agency (NGA) and Office of ... (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator … more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …violations of laws administered and enforced by ATF. As a Criminal Investigator (Special Agent), GS-1811-13, your typical work assignments may include: Performs the ... involving other federal, state, and local agencies. Serves as a lead investigator or coordinator when performing duties such as surveillance, criminal enforcement,… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Investigator position within ICE Health Service Corps (IHSC) involves conducting administrative investigations at detention facilities, including health ... documents time and costs for investigative activities. Assists regional senior investigator with reviewing unit operations, and as appropriate, recommends strategies… 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
- Amazon (Arlington, VA)
- …Employee Workplace Relationship Solutions (EWRS) organization team as a Sr. HR Investigator on the North America Centralized Investigations (NACI) team. The central ... spectrum of employee and labor relations issues and projects. The Sr. HR Investigator will work proactively to: Key job responsibilities The Sr. HR Investigator… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Background Investigator Job ID: 251014 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 11/06/2025 - 11/20/2025 Union NRP ... with or without reasonable accommodations. **Job Summary:** The Background Investigator performs in depth, confidential and technical work completing applicant… more
- Allied Universal (Manassas, VA)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** **.** + **Must** **possess** **a… more
