Private Investigator: Retail Compliance & Undercover Ops
Manhattan Strategy Group
Manhattan Strategy Group is seeking an Undercover Investigator to monitor and document retailer activities using EBT/SNAP benefits in Bethesda, Maryland. Responsibilities include visiting retailers, observing transactions, and making undercover purchases to gather evidence for USDA enforcement activities. The ideal candidate will have an active Private Investigator License, reliable transportation, and access to secure high-speed internet. Join our dedicated team to ensure compliance and integrity in benefit usage. #J-18808-Ljbffr Manhattan Strategy Group
- Overview The SNAP Retailer Undercover Investigator will be responsible for monitoring and documenting assigned retailer activities to include customer... ...enforcement activities Required Qualifications Active Private Investigator License US Citizen or Authorized to Work in...Suggested
- ...key role bridges HR and personnel security, focusing on recruitment and onboarding support, while maintaining a strong emphasis on compliance and documentation. Candidates should possess a Bachelor's degree, 5+ years of relevant experience, and strong coordination skills...SuggestedWork at officeRemote work
- ...talents to Ross, our leading off‑price retail chain with over 2,200 stores, and a strong... ...Theft & Fraud Aggressively identify, investigate, and resolve all internal and external theft... ...Loss Prevention safety audits for compliance of all accident and critical incident preventative...SuggestedWork experience placementLocal areaRemote workFlexible hours
- A security management company based in Arlington, VA is seeking a Mid-Senior level Security Operations Physical Security Specialist. This full-time position involves conducting assessments for the Emergency Management and CBRNE programs to protect personnel and assets. ...SuggestedFull time
- Allied Universal is seeking a Claims Investigator in College Park, Maryland. The role involves validating facts of loss for insurance claims... ...plans, and paid holidays. Join Allied Universal, a leader in compliance and investigation services, and advance your career with...Suggested
- A retail clothing company is seeking an Asset Protection Coordinator in Bethesda, Maryland, to execute safety and shortage reduction strategies. The role involves conducting investigations, training store teams on protocols, and collaborating with law enforcement. Ideal...
$86k - $130k
Fraud Investigator At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.... ...Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact In this role...Local areaFlexible hours- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
$71.1k - $97.8k
...a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive... ..., and other high-risk issues affecting brand integrity and compliance. The Senior Investigator manages end-to-end investigations by...Bi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday$85k - $115k
Universal Service Administrative Company in Washington, DC is seeking a Senior Compliance and Fraud Risk Specialist. This role involves analyzing fraud risk trends within the Universal Service Fund. The successful candidate should have 5-7 years of experience and relevant...$24 - $28 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...complex claims Ability to be properly licensed as a Private Investigator as required by the states in which you work...Part timeWork at officeLocal area$128.1k - $239.6k
...DevSecOps model and enable automated security testing and compliance, vulnerability management, and overall risk reduction... ...at scale across cloud platforms. Work with Security Ops and Incident response teams to investigate and remediate security incidents, providing expertise...Summer holidayFlexible hoursShift work$62k - $141k
...within Information Security, Cyber Risk Management, or Security Compliance Functions ~ Experience applying NIST Risk Management... ...Vetting: Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S....Full timeContract workPart timeWork at officeLocal areaRemote work$24 - $28 per hour
...Allied Universal® is hiring a Claims Investigator. Claim Investigators validate the facts... ...Ability to be properly licensed as a Private Investigator as required by the states... ...fraud laws, insurance regulations, and compliance rules and standards in their home state...Part time$17.15 - $20.4 per hour
...working in our four global Home Offices, Distribution Centers or Retail StoresTJ Maxx, Marshalls, Homegoods, Homesense, Sierra,... ...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent...Hourly payTemporary workLocal areaHome officeFlexible hours$61 per hour
...Responsibilities Serve as an expert for all Office of Market Investigator analyst tasks and be the point person for daily questions... ...technology systems to include case management systems and various compliance, workflow, and database systems. Conduct research across...For contractorsCasual workWork at officeRemote work- ...on LP policy and procedure and ensure compliance. Train store employees on safety policy... ...incident reports, accident reports and investigative reports according to company guidelines... ...investigations preferred. 1-2 years of retail Loss Prevention experience preferred....Hourly payFull timeTemporary workSecond jobLocal areaFlexible hoursNight shift
- ...Security Officer in McLean, VA. In this role, you'll ensure the safety and security of clients in various industries, particularly luxury retail. Job responsibilities include monitoring assigned areas, conducting routine patrols, and providing exceptional customer service....Part timeFlexible hours
- ...Specialist provide administrative and operational support for personnel security clearance processing and records management. Ensures compliance with Government clearance policies and maintains accurate security documentation to support mission operations. Duties &...Full timeContract workWork at officeLocal area
$105k - $160k
...organizations across industries navigate complex cybersecurity and compliance landscapes with confidence. At Aprio, we're not just... ...CMMC, and help shape the security posture of both public and private sector organizations. This position supports U.S. government...Full timeWork at officeLocal areaRemote workFlexible hours- ...cloud solutions achieve and sustain FedRAMP Authorization to Operate (ATO). This role bridges enterprise security architecture, compliance engineering, and federal risk management frameworks in a complex, multi-agency program. Duties and Responsibilities: Duties...Remote work
- ...personnel position executes and advances NOAA’s IRMP objectives in compliance with federal security regulations, most notably Executive... ...and civil liberties requirements Incident Response and Investigation ~ Coordinate incident response activities for suspected insider...Contract workFor contractorsWork at office
- ...with builders to document security controls that fulfills AWS compliance requirements. Additionally, you will be responsible for understanding... ...in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores....Work at officeFlexible hours
$20 - $26 per hour
A family-owned investigation company based in Alexandria, VA, seeks a Surveillance Investigator. The role involves reviewing case objectives... ...and documenting findings. Candidates must possess a Virginia private investigator license, exceptional writing skills, and the...Hourly payFlexible hours- A government services contractor is seeking an experienced ACE Investigator in Washington D.C. The role involves conducting investigations into fraud within government programs and initiatives. Candidates should possess skills in investigative techniques, analysis of complex...For contractorsWork at office
- Morgan State University is seeking an Equity Investigator responsible for promoting diversity and ensuring compliance with non-discrimination laws. This full-time role focuses on investigating complaints such as sexual misconduct and discrimination, producing reports,...Full time
- The Office of the Director of National Intelligence is seeking a dedicated investigator to conduct inquiries into potential violations of laws within the Intelligence Community. This role requires the candidate to develop investigative plans, gather and analyze evidence...Work at office
- Constellis is hiring a Background Investigator in Falls Church, VA, to conduct federal investigations and prepare reports in compliance with regulations. You will travel to various locations and engage with a diverse range of individuals. Applicants should have a minimum...
$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in...- EmergencyMD is looking for a Sr. Open-Source Intelligence Analyst in Arlington, Virginia. The role involves identifying and monitoring fraud typologies across various channels, utilizing open-source intelligence expertise. Successful candidates will have experience in building...
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