Average salary: $140,803 /yearly
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- 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
- L&I DOSH Compliance Investigator - Process Safety Management (PSM CISHI3) 3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Washington State Department of Labor & Industries provided pay range This range is provided...SuggestedPermanent employmentFull timeTemporary workCasual workWork at officeRemote workLong distanceFlexible hoursNight shift
- ...our clients to enable their own success. Financial Crime compliance expectations are constantly evolving, requiring our Financial... ...clients on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with cross-functional...SuggestedFull time
Crowe
Washington DC20 hours 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 - ...Fraud Investigator At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we... ...Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In...SuggestedLocal areaFlexible hours
- ...Act (BSA), USA Patriot Act, and OFAC. Work with departments to investigate transactions that are suspicious in nature. Submit Suspicious... ...-based customer due diligence program. Communicate BSA compliance issues to senior management. Represent credit union in external...SuggestedWork at officeLocal area
- Experienced Background Investigator - Washington, DC Job Locations US-DC-Washington Requisition ID 2025-157279 Position Category Production Clearance RDG Clearance Responsibilities Peraton is seeking to fill a critical role for a full-time experienced background...SuggestedHourly payFull timeTemporary workInternshipLocal areaHome officeRelocation packageNight shift
- ...initiates and manages suspected fraudulent claim or provider investigations involving the highest complexity matters within a line of business... ...by developing and delivering fraud awareness or regulatory compliance training and mentoring lower SIU staff. Leads or directs the...SuggestedWork experience placementWork at office
- tendersglobal.net JOB DESCRIPTION Senior Investigator Job #: req33679 Organization: World Bank Sector: Ethics & Internal Justice Systems... ...of staff misconduct and consider possible instances of non-compliance with the WBG’s legal framework using the appropriate investigative...SuggestedWork at officeWorldwide
- 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...SuggestedWork at officeLocal area
- ...Days/Week) Union Excluded Summary Job Description: The Investigator is responsible for managing the day-to-day responsibilities associated... ...communications with parties, advisors and witnesses. Assures compliance with timelines, acts as an impartial party, maintains a high...SuggestedFull timeInternshipWork at officeLocal area3 days per week
- ...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...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours
- Join to apply for the Background Investigators role at ACI Federal 3 months ago Be among the first 25 applicants Join to apply for the Background... ...reports using government-issued computer systems. Maintain compliance with federal contractor requirements, including abstaining...SuggestedHourly payFull timeFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...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... ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal...SuggestedFull timeContract workFor contractorsLocal areaRemote workShift work
- ...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...Full timeContract workFor contractorsLocal areaFlexible hours
- ...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...Work experience placementInternshipLocal areaWorldwideLive inFlexible hours
- ...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...Work at office
- Join to apply for the Federal EEO Investigator/32-hour certification required. (Remote) role at The Ravens Group, Inc. 2 weeks ago Be among... ...reduce file size, bookmark, redact, and ensure Section 508 compliance. Must have excellent time management and organization skills...Remote jobPrice workFull timeContract workFor contractorsOngoing contractWork at officeImmediate start
- 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...Work visa
