- 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 ... this position either with or without reasonable accommodations. **Job Summary:** The Background Investigator performs in depth, confidential and technical work… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Safety Investigator Job ID: 251029 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 11/13/2025 - 11/20/2025 Union NRP ... integral part of Metro's Safety Team as a Safety Investigator . This position is a key member of the...education and experience (including certifications and licenses) + Criminal Background Check (a criminal conviction is not an automatic… 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 ... individuals/ a team, preferred, but not essential - A background in clinical aspects of drug development, including all...a Physician in Industry or as a clinical trial investigator with significant clinical research experience The ability to… more
- Parexel (Washington, DC)
- …+ Collaborates within cross functional study teams + Presents at investigator meetings and creates training materials (lab manual, sample collection procedures ... **:** + Minimum of 6 years relevant industry experience is required + Science background and working knowledge of a wide array of medical terms, biological assays… more
- CACI International (Bowie, MD)
- New College Graduates- Entry Level Background Investigator Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top ... to teach you what you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and maintain Top Secret… more
- Amentum (Springfield, VA)
- …Focused Investigation (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General ... Amentum is seeking a **Senior Continuous Evaluation (CE)/Vetting (CV) Investigator III** to support the National Geospatial-Intelligence Agency (NGA) and Office of… more
- SAIC (Springfield, VA)
- …Focused Investigation (EFI) requirements are met **Desired Certifications:** + Federal Background Investigator Training Program (FBITP) Certification + General ... a polygraph is required + Minimum 7-10 years of personnel security background investigation experience + Comprehensive interview skills to detect anomalies, issue… more
- Amentum (Springfield, VA)
- …Investigation (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP). + Certification, General ... in a related field. + Minimum 11-14 years of personnel security background investigation experience. + Comprehensive interview skills to detect anomalies, issue… more
- SAIC (Springfield, VA)
- …Focused Investigation (EFI) requirements are met **Desired** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General ... a polygraph is required** + Minimum 7-10 years of personnel security background investigation experience + Comprehensive interview skills to detect anomalies, issue… more
- Capital One (Mclean, VA)
- AML Sr. Investigator - Transactions Monitoring Operations, Fraud Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job ... Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...A secure home office environment that is free from background noise and distractions + A reliable private internet… more
- Capital One (Mclean, VA)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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 ... of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III… more
- Amentum (Springfield, VA)
- …security in the DOD/IC. + A minimum of 1 year of previous Background Investigator , Personnel Security Specialist, or TS/SCI adjudicative experience. + ... Familiarity with reviewing Standard Form-85/86 and understand scoping requirements. + Understand and be able to analyze the security repositories (eg, JPAS/DISS, Scattered Castles, DCSA's NP2 Portal, eQIP, PIPS/CVS). **Desired:** + Knowledge of SEADS 4, and 6… 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
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates ... be a US Citizen or National. Suitable for Federal employment determined by background investigation. Must be registered or exempt from the Selective Service. See… more
- Elevance Health (Washington, DC)
- **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
- TD Bank (Vienna, VA)
- …requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess strong leadership skills, have investigative ... background in both AML and Fraud, have a thorough...business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Branch operational activities. As a Lead Personnel Security Specialist ( Investigator ), GS-0080-13, your typical work assignments may include: Serves as ... be a US Citizen or National. Suitable for Federal employment determined by background investigation. Must be registered or exempt from the Selective Service. See… more
