...Summary Investigative Analyst I Washington, DC Are you ready to enhance your skills and build your career in a rapidly evolving business climate? Are you looking for a career where professional development is embedded in your employer's core culture? If so, Chenega... 
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Chenega Corporation

Washington DC
1 day ago
 ...Job Description Job Description Investigative Analyst Type: Full Time, Remote Location: Washington DC Overtime Exempt: No...  ...electronic format. Investigative Analysts retrieve data from credit bureaus, request Local Agency Checks, review reports to... 
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Armada Ltd

Washington DC
14 days ago
 ...Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate... 
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Local area
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Ethos Risk Services

Washington DC
4 days ago
 ...assess and/or manage risks that may impact the company, including credit, financial, liquidity, market, operational, reputational,...  ...such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date... 
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Local area
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Flexible hours
3 days per week

U.S. Bank

Washington DC
8 hours agonew
 ...Job Description Job Description As the Director, Credit Analytics, you will lead Farmer Mac’s credit analytics function, which primarily consists of: Credit Risk Identification and Measurement Portfolio Monitoring & Reporting Analytical Policy Support... 
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FARMER MAC

Washington DC
3 days ago
 ...Job Description Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While... 
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Full time
Local area
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Flexible hours

Allied Universal® Compliance and Investigations

Washington DC
10 days ago
 ...Investigative Assistant - Remote About Us: Do you want to make a difference? Do you want to join a diverse team supporting a unifying...  ...to detail and organizational skills. Retrieve data from credit bureaus, request Local Agency Checks, review reports to determine... 
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Protection Strategies Inc

Washington DC
9 days ago
 ...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Washington, DC or surrounding area. This is a part-time position to start with the... 
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Full time
Part time

Lemieux & Associates LLC

Washington DC
15 days ago
 ...including flexible schedules and telework whenever the customer allows.    Summary: Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise to... 
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Relief
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Flexible hours

Goldschmitt and Associates

Washington DC
8 days ago
 ...Maintain all HUD certifications. Experience ~5-7 years of Multi-Family Property Management experience required ~ Section 8 and Tax Credit experience required ~ COS and Tax Credit certification preferred ~ REAC experience is a plus ~ Knowledge of Yardi, CRM, Rent... 
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ABC STAFFING

Washington DC
8 days ago
 ...trust. You will be given the means and mentorship needed to succeed, and your creativity will be rewarded. About the Position This credit analyst will be tasked with being an expert in a variety of financial products and financial principles and concepts of the private... 
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Home office
Overseas

Dexis Consulting Group

Washington DC
6 days ago
 ...Job Description Job Description Job Title: Investigative Instructor Location: Washington, DC 20226 Duties:   Must demonstrate an ability to deliver instruction in these areas based on their own training and personal experiences. This includes the ability... 
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Gangs
Flexible hours

Ladgov Corporation

Washington DC
23 days ago
Job Description Job Description Assistant Community Manager Edgewood Management Corporation provides superior real estate management and Edgewood Management Corporation is a 50 year old, premiere affordable property management company, responsible for 27,000 units...
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Edgewood Management Corporation

Washington DC
10 days ago
 ...offers exceptional benefits? RER Solutions, Inc., could be your new home. RER Solutions, Inc. is accepting resumes for Senior Credit Risk Associate to become a part of our superior workforce in Washington, DC. The Senior Credit Risk Associate will provide onsite... 
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RER Solutions, Inc.

Washington DC
17 days ago
 ...coordinate risk mitigation activities, provide risk mitigation assistance to other IMPACT YOU WILL MAKE The Acquisition Portfolio Credit Risk Advisor role will offer you the flexibility to make each day your own, while working alongside people who care so that you can... 
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Fannie Mae

Washington DC
12 hours ago
 ...Job Description Job Description Background The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to... 
Internship
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Mintz Group LLC

Washington DC
16 days ago
 ...Job Title : Deviation Investigator Location : Bothell, WA Compensation : $53.00- $63.86 Type: Contract   Overview Leading biopharmaceutical company looking for an experience Deviation Investigator. Ideal candidates should have 5+ years of relevant GMP... 
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Immediate start

System One

Washington DC
17 days ago
 ...ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations throughout the U.S. T5 (TOP SECRET SECURITY CLEARANCE) Required. Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ... 
Full time
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ACI Federal™

Washington DC
18 days ago
 ...Resources operational support services to Federal civilian and defense agencies, is seeking to hire an Employee/Labor Relations and Investigation Support to support our clients within the Commodity Futures Trading Commission. CFTC is currently being performed in a hybrid... 

Grey Street Consulting LLC

Washington DC
1 day ago
 ...Job Description Job Description Leasing Agent - Tax Credit Edgewood Management Corporation provides superior real estate management and Edgewood Management Corporation is a 51-year-old, premiere affordable property management company, responsible for 27,000 units... 
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Immediate start
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Edgewood Management Corporation

Washington DC
24 days ago
 ...on mutual funds and mid-market asset managers has recently expanded its product line to include a range of alternatives and private credit offerings tailored for the RIA segment. The team is looking for a Regional Director with strong RIA, Family Office and Private... 
2 days per week
3 days per week

Beacon Talent

Washington DC
17 days ago
 ...Summary:  TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.  The DD&I practice is responsible for conducting sophisticated open-source and... 
Work experience placement

TDI

Washington DC
10 days ago
 ...Job Description Job Description Advantage Investigations is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True."... 
Holiday work
Full time
Night shift
Weekend work

Advantage Surveillance LLC

Washington DC
25 days ago
 ...and regulators worldwide by deploying multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting. Founded in 2004,... 
Temporary work
Worldwide

StoneTurn

Washington DC
28 days ago
 ...financial information on current and potential customers across all Medline core business units. Determine the degree of risk involved for credit authorization while maximizing the opportunity to garner sales and collateralization. Conduct comprehensive analysis of customer's... 
Remote job

Medline Industries, Inc.

Washington DC
4 days ago

$75.7k

 ...SEIU Credit Card Specialist Based in Washington, DC Job Category: Local 2 Requisition Number: CREDI003041 Posted: March 26, 2024 Full Time Job Title: Credit Card Program Specialist Grade: PS-1 Salary: $75,695.56 Location: Washington,... 
Full time
Work experience placement
Local area

SEIU

Washington DC
22 days ago
 ...Investigative Research Analyst Washington DC-based research firm seeks open source research analyst and proven document hound to help conduct in-depth investigations. Must have desire to work in teams to unearth secrets, find hidden connections and solve mysteries. OSINT... 
Full time
Washington DC
10 days ago
 ...mission through delivering independent insights and recommendations to key stakeholders through audits, evaluations, and reviews; investigations into allegations of wrongdoing; and proactive efforts to prevent fraud, waste, and abuse. Learn more about the LSC OIG at: Home... 
Full time
Local area
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Home office
Overseas
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Legal Services Corporation

Washington DC
a month ago
 ...Job Summary: In addition to the responsibilities listed below, this position is also responsible for serving as a senior investigator for the Corporate Security Investigations department in Kaiser Permanente, managing criminal, civil, and administrative investigations... 
Full time
Local area
Shift work

Kaiser Permanente

Washington DC
11 days ago
 ...sustainable, and community responsive CTE programs. Job Description: We are looking for an experienced and passionate Principal Investigator to lead a grant-funded CTE Research Team. This role is centered around evaluating the causal impact of career development... 
Full time
For contractors
Local area
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ASHLIN Management Group, Inc.

Washington DC
25 days ago