- 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
- 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
- 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)
- 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...A secure home office environment that is free from background noise and distractions + A reliable private internet… 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 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...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 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
- 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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
- Amentum (Chantilly, VA)
- …+ Level 1 requires a minimum of two years of experience as a background investigator or administering polygraph testing + Developmental (Level 2) requires ... minimum of 1 year of experience performing security or suitability adjudications + Full Performance (Level 3) requires minimum of 3 years of experience performing security or suitability adjudications + Senior (Level 4) requires minimum of 5 years of… 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
- 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
- Capital One (Mclean, VA)
- …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 ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II McLean,… more
