Get new jobs by email
Search Results: 111 vacancies
- ...clients on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with cross-functional teams,... ...supporting the implementation of major Anti-Money Laundering (AML) vendor solutions. Demonstrated experience in working on both...SuggestedFull time
Crowe
Washington DC1 day ago - Threat Investigator About 10a Labs: 10a Labs' Investigations Team needs additional support to respond to critical safety incidents and conduct investigations across a range of abuse areas, including but not limited to Violence, Hate, Mental Health, CBRNE, Child Safety...SuggestedFlexible hoursShift workAfternoon shift
10a Labs
Washington DC3 days ago - ...the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC. Work with departments to investigate transactions that are suspicious in nature. Submit Suspicious Activity Reports (SAR) for BSA-AML-related activities. Monitor and track BSA-AML high-risk customers and accounts...SuggestedWork at officeLocal area
- ...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative...SuggestedPart timeFor contractorsRemote workFlexible hoursShift workNight shiftWeekend workEarly shift
- Join to apply for the Background Investigator- NATIONWIDE role at Potomac Management Solutions, LLC Join to apply for the Background Investigator- NATIONWIDE role at Potomac Management Solutions, LLC We’re seeking experienced Background Investigators to join our growing...SuggestedFull timeContract workFor contractorsLocal areaRemote workShift work
- ...Job Description Job Description Investigator Discover Mintz Group At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize...SuggestedWork experience placementInternshipLocal areaWorldwideLive inFlexible hours
- ...Summary: Compass Strategy Solutions, LLC, is seeking a highly qualified Background Investigator to conduct full-scope background investigations as a contract employee for a federal law enforcement agency in the Washington D.C. area. This contract position requires formal...SuggestedFull timeContract workFor contractorsLocal areaFlexible hours
- Surveillance Investigator Job Locations US-VA-Manassas | US-VA-Alexandria | US-VA-Stafford | US-VA-Winchester Requisition ID 2025-1387440 Category (Portal Searching) Compliance & Investigations Business Unit CNI Overview Advance Your Career in Insurance Claims...SuggestedFull timeWork at officeLocal area
$14.58 - $17.5 per hour
...We're hiring an Investigator II - Diversion Control to join our team. This is a remote position, open to candidates located in the USA, with a requirement of 25% travel across different pharmacies in the USA. PRIMARY DUTIES AND RESPONSIBILITIES: Assists in the implementation...SuggestedFull timeWork at officeRemote workCencora
Washington DCa month ago$31.25 - $37.5 per hour
...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 trust and integrity above all else. CACI fosters a culture based on integrity, strong ethics...SuggestedFull timePart timeImmediate startHome officeCACI
Washington DCa month ago- ...future transformative technologies, and engaging a robust security culture. About the Role We are seeking a senior Global Security Investigator with a technical background to lead complex, long-running security investigations involving a full spectrum of threats - whether...Suggested
- ...Details Job Location : Washington, DC Position Type : Part Time Salary Range : $20.00 - $27.00 Hourly Job Shift : Any Surveillance Investigator About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud...SuggestedHourly payPart timeFor subcontractorShift workAfternoon shiftEarly shiftWeekday work
- Join to apply for the Investigator role at TDI . This range is provided by TDI. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $70,000.00/yr - $90,000.00/yr The Associate, Investigations will have the...SuggestedWork visa
- Join to apply for the Federal EEO Investigator/32-hour certification required. (Remote) role at The Ravens Group, Inc. 2 weeks ago Be among the first 25 applicants Join to apply for the Federal EEO Investigator/32-hour certification required. (Remote) role at The Ravens...SuggestedRemote jobPrice workFull timeContract workFor contractorsOngoing contractWork at officeImmediate start
- ...expertise to develop and implement countermeasures to protected persons and/or facilities and support protective and criminal investigations. Duties Requirements Qualifications You qualify for the GL-09 grade level (starting salary $72,254.00) if you possess one year...SuggestedWork at office
- ...employees are used to their fullest potential. Under minimal direction, initiates and manages suspected fraudulent claim or provider investigations involving the highest complexity matters within a line of business and/or geographical region. Provides advice, direction, and...Work experience placementWork at office
- Human Rights Investigator II The Human Rights Office is seeking a Human Rights Investigator II to support the enforcement of Alexandria’s Human Rights Code. This position conducts investigations into allegations of discrimination on the basis of race, color, sex, religion...Work at officeLocal area
- ...Regular FLSA Status Exempt Work Modality Hybrid 01 (On Campus 3-4 Days/Week) Union Excluded Summary Job Description: The Investigator is responsible for managing the day-to-day responsibilities associated with the University’s Equity and Title IX Office. Working...Full timeInternshipWork at officeLocal area3 days per week
- Join to apply for the Senior Investigator - req33679 role at The World Bank Join to apply for the Senior Investigator - req33679 role at The World Bank Senior Investigator Job #: req33679 Organization: World Bank Sector: Ethics & Internal Justice Systems Grade: GG...Full timeWork at officeWorldwide
- ...35.30/yr - $66,131.10/yr Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency...Full timeWork at officeLocal areaRemote workFlexible hours
