Investigator
$55k - $65kDinolt Becnel & Wells Investigative Group
Dinolt Becnel & Wells Investigative Group LLC currently has an opening for an Investigator. Our office is committed to improving cultural diversity and inclusion among our colleagues and throughout the community of private investigators. We seek candidates who share our commitment to providing the best representation to our clients. In recruiting members of our team, we welcome the full spectrum of humanity. We embrace the unique contributions that you can bring because of your background, identity, and personal experiences. We encourage applications from all qualified individuals and seek a diverse pool of applicants in terms of race, ethnicity, nation of origin, culture, sex, gender identity and expression, sexual orientation, education, opinions, age, languages spoken, veteran status, disability, religion, and socioeconomic circumstance. We are interested in your talent, intelligence, dedication, persistence, and desire to see all people treated fairly and respectfully, no matter the allegation or circumstance. We especially encourage applications from black, indigenous, and people of color, and people from other underrepresented and historically marginalized groups. Job Description Investigators are a critical part of any legal team. They must demonstrate considerable resourcefulness, initiative, creativity, self-motivation, tact, and discretion. Dinolt Becnel & Wells is seeking an Employment Law Interviewer. This position follows established protocols to interview clients and witnesses related to employment law violations and relay impressions orally and in writing to the legal team. The right candidate will have excellent interviewing skills; the ability to review and analyze volumes of documents; and the ability to establish and maintain good working relationships with individuals in an array of contexts. In this position, the employee will maintain strong working relationships with the case attorneys and law clerks. Investigators/Interviewers will have significant writing responsibilities, including comprehensive reports of client and witness interviews. Minimum Requirements a graduate-level degree, exceptional written and verbal communication skills, a highly ethical character, residence in either the D.C. or Baltimore areas and at least three years of full‑time experience conducting investigative or comparable interviews. Applicable interviewing experience can include fields like journalism, HR, EEOC, marketing, and social sciences. Qualified candidates must demonstrate experience interviewing, building rapport, and gathering/documenting information in dynamic and challenging environments. Preferred Qualifications proficiency in Spanish and an active private investigator registration. Salary Range $55,000 to $65,000 Our Investigator positions are remote, full‑time, and nonexempt. They include company‑paid health insurance and a company‑contributed retirement account. All candidates must pass a thorough background check. #J-18808-Ljbffr Dinolt Becnel & Wells Investigative Group
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The...SuggestedFull timeWork experience placementWork at officeLocal area
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
- ...transparency, to enhance public safety and health. The position is responsible for recognizing and recovering evidence in criminal investigations at the scene(s) of crime(s) by analyzing, photographing, collecting, preserving, and presenting physical evidence. Crime scenes...SuggestedWork at officeLocal areaRemote workShift work
- ...serve as the dedicated digital crime lab for a number of law enforcement agencies across the nation, but we also conduct forensic investigations of cell phones, computers, and other media for private citizens, corporations, and attorneys. Whether civil or criminal,...SuggestedLocal areaRelocation packageMonday to FridayWeekend work
- ...be responsible for conducting forensic analysis on software and tools to collect and preserve digital evidence from crime scene investigations. Your expertise comprises a wide range of computer forensics tools and methodologies deployed in various settings. When urgent...SuggestedFull timeWork at officeLocal areaImmediate start
- The Federal Bureau of Investigation (FBI) is seeking a Digital Forensic Examiner to join the Computer Analysis and Response Team (CART) in Washington, D.C. This role involves conducting forensic analyses on digital evidence from crime scenes and ensuring integrity in investigations...Work at office
- Flashback Data, LLC seeks experienced forensic examiners to enhance their team in Washington D.C. Candidates should possess a Bachelor's degree and at least five years of relevant experience. Responsibilities include examining digital evidence, managing projects, and adapting...
- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable...Hourly pay
$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices. Work assigned to the Senior Fraud and Waste Investigator involves moderately complex to complex issues where the...Remote jobBi-weekly payTemporary workApprenticeshipWork 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...- A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency...Work at office
$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. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where...Local areaFlexible hours- Chenega Agile Real Time Solutions, LLC is seeking a Fraud Analyst III to support the U.S. SEC’s Office of Market Intelligence. This remote position requires expertise in analyzing financial data, coordinating with various stakeholders, and maintaining data quality. The ...Remote jobWork at office
$85k - $115k
The Universal Service Administrative Co. (USAC) is seeking a Senior Compliance and Fraud Risk Specialist to analyze fraud risks within the Universal Service Fund. This role will involve conducting assessments, recommending procedural enhancements, and collaborating with...$86k - $130k
Freddie Mac in Falls Church, VA, is seeking a Fraud Investigator to evaluate intricate claims of mortgage fraud, execute comprehensive reviews, and identify patterns in fraud referrals. The ideal candidate will have at least 5 years of experience in lending fraud investigations...- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
$30 - $35 per hour
...Palmer Staffing is seeking a case investigator to assist at the DC Government educational agency. The contract is for 12 months, possibly longer. The assignment will start within 2-3 weeks after drug test and background check. Experience must show on your resume to be...Contract workTemporary workFor contractorsWork at office- The Office of the Inspector General, U.S. Department of Justice, is seeking candidates for a GS-14 position focused on investigating criminal violations and misconduct among DOJ employees and affiliates. Candidates must have experience supervising investigation teams and...Work at office
- A U.S. law enforcement agency is seeking a Criminal Investigator (Special Agent). This role involves conducting complex investigations of illegal activities and organized crime. Applicants must be U.S. citizens, eligible for federal employment, and have specialized experience...
- Build a Safer World. TRM Labs provides AI‑powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks...Shift work
- ...and enforces various civil laws against fraud and misconduct, including the False Claims Act. The Civil Division is seeking an investigator to support the Office's affirmative civil enforcement investigations. Note: In order to be considered qualified for this position...Work at officeLocal area
- POSITION Background Investigator RESPONSIBILITIES Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic...Temporary workFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work
- Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks...WorldwideShift work
- CACI International Inc. is seeking a DHS Credentialed Background Investigator in Washington, DC. You will conduct comprehensive interviews and resolve material issues to ensure national security. The role requires active Top Secret clearance and involves local travel....Local areaFlexible hours
- ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
- Hyphen Connect is seeking a Market Integrity Analyst to lead investigations into market manipulation. This role involves monitoring trading activities, developing models to detect abuse, and conducting detailed analyses to maintain a trusted ecosystem. The ideal candidate...
$74.04k - $90k
...incidents, and educational opportunities designed to prevent incidents and to encourage prompt reporting. The Equal Opportunity Investigator conducts investigations into reported discrimination and harassment based on a protected characteristic, including sexual...Work at officeLocal area- ...Workers’ Compensation, Risk Prevention and Safety, and Tort Liability. This position is responsible for conducting all manner of investigations, including interviewing persons claiming loss or receiving workers’ compensation benefits, their family members, neighbors,...Work at officeMonday to FridayNight shiftWeekend work
$94k - $102k
DESCRIPTION The Corporate Workplace Incident Threat Investigator is part of a global Workplace Incident Management (WIM) team providing dedicated support to our corporate client throughout the AMER region. The Threat Investigator will assess physical security threats and...Work at officeLocal area$25.82 - $47.5 per hour
...Savings Account, Competitive Salary, Paid Time Off. Remote work available. Responsibilities You will conduct federal background investigations while preparing detailed reports that adhere to Federal Investigative Standards, laws, and agency regulations. Your role...Hourly payContract workFor contractorsRemote workHome office
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