- 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
- 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
- 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
- General Dynamics Information Technology (Arlington, VA)
- …Defense,Criminal Investigations,Prioritization,Researching **Certifications:** Professional Certified Investigator (PCI) - ASIS International - ... ASIS International, Certified Criminal Defense Investigator (CCDI) - Criminal Defense Investigators Training Council -...Required:** Yes **Job Description:** **GDIT is seeking a Defense Investigator to help support our OMC program in Arlington,… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Animal Services Investigator (Animal Control Officer III) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5090159) Apply Animal Services ... Investigator (Animal Control Officer III) Salary $72,125.46 - $120,208.82...Join Fairfax County Animal Services as an Animal Services Investigator in our newly established Field Services Division! About… 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
- Amentum (Springfield, VA)
- Amentum is seeking a **Continuous Evaluation (CE) / Vetting (CV) Investigator Level 3** to support the National Geospatial-Intelligence Agency (NGA) in Springfield, ... (EFI) requirements are met **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + Certification, General Investigator … more
- Elevance Health (Washington, DC)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… 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
- 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
- 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
- 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
- Ally (Washington, DC)
- …appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth research ... on auto consumer loans across Ally's Consumer Auto portfolio. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Position is responsible for investigating external financial crimes;… 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
- CACI International (Washington, DC)
- DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: ... Regular Percentage of Travel Required: Up to 25% Type of Travel: Local * * * At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value… more
- Meta (Washington, DC)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting ... from a variety of log sources (eg, individual host logs, network traffic logs) to identify potential insider threats 2. Create workflows and automations to streamline signal detection, threat hunts, and investigative processes 3. Collaborate with software and… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and… more
