Investigator
Office of the Chief Financial Officer (OCFO)
Job Title: Investigator Office: Office of Human Resources, Office of Integrity and Oversight Position Series: DS-1810, Grade: DS-12/13, Duration: Permanent, Tour of Duty: To Be Determined Responsibilities Plan and conduct complex investigations of possible violations of laws, rules or regulations, mismanagement or gross waste of funds, conflicts of interest and abuse of authority. Review allegations to assess nexus and impact and make recommendations to management regarding whether the allegation warrants investigative attention. Investigate complaints concerning possible fraud against the DC government. Conduct background investigations on employees, applicants and others to determine suitability for employment as requested. Document and prepare written reports of the results of all authorized investigations in accordance with generally accepted investigation principles and techniques. Perform other related duties as assigned. Qualifications Four (4) years of progressive experience performing the related duties such as planning and conducting complex investigations, applying investigative theories and techniques. Experience collecting information, analyzing facts and making recommendations; interpreting laws, rules, and regulations; proficiency in developing comprehensive oral and written reports. Assistance in the preparation and delivery of oral briefings and testimony. Specialized experience must be equivalent to at least the next lower grade level in the normal line of progression for this position. EEO Statement The OCFO is an Equal Opportunity Employer. All qualified candidates will receive consideration without regard to race, color, religion, national origin, sex, age, marital status, personal appearance, sexual orientation, family responsibilities, matriculation, physical handicap, or political affiliation. #J-18808-Ljbffr Office of the Chief Financial Officer (OCFO)
- ...hazardous duties to which the requirements relate. Additional Requirements: Applicant must have successfully completed the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Academy (FLETC), or equivalent training at a federal law...SuggestedPart timeWork at office
- 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
- A federal law enforcement agency in Maryland is seeking Criminal Investigators for positions aimed at tackling narcotics crimes. Responsibilities include conducting investigations, preparing reports, and collaborating with various agencies. Candidates must be U.S. citizens...Suggested
- A federal law enforcement agency in Washington, D.C. is seeking Criminal Investigators to engage in complex drug-related investigations. Applicants must be U.S. citizens and willing to undergo a thorough screening process. The role demands conducting investigations, preparing...SuggestedRelocation
- ...Charge (ASAC) in the Professional Responsibility Division; responsible for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial and sexual harassment. Duties Major duties include (but are not...SuggestedPermanent employmentTemporary workWork at officeLocal area
$146k - $234k
Forensic Audio-Video Examiner job at Peraton. Bethesda, MD. Responsibilities Responsibilities NMEC Forensic Audio-Video Examiner Location: Bethesda, MD Full-time onsite/no telework. TS/SCI with Poly required. Peraton is seeking a Forensic Audio-Video Examiner with a strong...Full timeRemote work$75.5k - $102.8k
...services, behavioral health services, and other administrative services. Discover more about us at Role Overview: The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products...Contract workWork experience placementLocal areaRemote workFlexible hours- 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
- 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 candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area
- 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
$230k - $290k
...and business leaders working together to build beneficial AI systems. About The Role We are looking for a Technical CBRN-E Threat Investigator to join our Threat Intelligence team. In this role, you will be responsible for detecting, investigating, and disrupting the...Work at officeVisa sponsorshipFlexible hoursWeekend work- ...ABOUT US: 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 for...Local areaNight shiftWeekend work
$55k - $65k
...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...Full timeWork at officeRemote work- ...Job Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques...Full timeWork at officeLocal areaFlexible hours
- ...Job Title: Investigator Office: Office of Human Resources, Office of Integrity and Oversight Position Series: DS-1810, Grade: DS-12/13, Duration: Permanent, Tour of Duty: To Be Determined Responsibilities Plan and conduct complex investigations of possible violations...Permanent employmentWork at office
- ...is looking for a Clerk II Asset Protection in Alexandria, Virginia. This role is crucial for the protection of store assets by investigating losses, including merchandise and property. Responsibilities include monitoring store activity to prevent loss, conducting surveillance...
- ...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 candidates will possess strong analytical and...
$70.35k - $205.8k
...We Are Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area$24 - $28 per hour
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic...Part time- Responsibilities Successfully complete a full‑time, 6-7 week new Investigator training both virtually and in person to be certified in the Federal Investigative Standards for government background investigations. Travel daily when conducting in‑person background investigations...Full timeTemporary workWork experience placementHome officeNight shift
- Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment...Temporary workLocal areaFlexible hours
$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$70k - $75k
...A government support services provider seeks a candidate for a role involving security assessment investigations. The ideal candidate must possess an Active Top Secret US Government Clearance and have analytical abilities. Responsibilities include conducting interviews...- ...As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
- ...individuals committed to excellence, honesty, and integrity to join our team.We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States....Contract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work
$119k - $179k
...program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Key Responsibilities...Contract work- ...Counterintelligence Division (CD) located in Washington, D.C. - Defeats hostile intelligence activities targeting the U.S. Criminal Investigative Division (CID) located in Washington, D.C. - Health Care Fraud Unit - Assists in the investigation of fraud cases involving...Permanent employmentFull timeWork experience placementWork at officeImmediate start
$31 - $57 per hour
...Specialist III will serve as a senior‑level subject matter expert supporting complex antidumping and countervailing duty (AD/CVD) investigations for the Department of Commerce. This position plays a critical role in analyzing cost submissions, identifying and resolving...Hourly payFull timeContract workWork at officeRemote work- Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...Flexible hours
$20 - $27 per hour
ISG in Alexandria, VA is looking for a meticulous SIU Investigator to join our team on a Part Time basis. The ideal candidate will conduct thorough investigations into potential fraud and misconduct. This role includes gathering evidence, compiling detailed reports, and...Hourly payPart time
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