Average salary: $79,341 /yearly

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 ...Description Kinney Recruiting is working with a DC Chambers-ranked group on its search for a mid-level white collar crime and government investigations associate. This is currently an unpublished need with a firm that is actively interviewing. This group frequently represents... 
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Kinney Recruiting LLC

Washington DC
a month ago
 ...partnerships and collaboration to serve artists and arts professionals. WHAT YOU'LL DO Support the Director of Production in managing scene shop staffing as well as oversee the budgeting, drafting, scheduling, and construction of scenery for all productions. MINIMUM/... 
Suggested
Night shift

Arena Stage

Washington DC
6 days ago
 ...Summary This position is located at Consumer Financial Protection Bureau, Enforcement. The incumbent supervises Investigators who work in close coordination with Enforcement Attorneys to develop information required to support civil and administrative enforcement actions... 
Suggested
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Self employment
Internship
Remote job
Overseas
Flexible hours
Monday to Friday

Consumer Financial Protection Bureau

Washington DC
1 day ago
 ...purpose of this position is perform criminal and administrative investigations based on complaints and tips concerning thefts from and/or...  ...Identifies suspects, determines suspects' involvement in other crimes, and checks suspects' criminal histories; conducts interviews... 
Suggested
Local area

District of Columbia Housing Authority

Washington DC
2 days ago

$20 - $30 per hour

 ...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators...  ...Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc. is a plus Ability and willingness to... 
Suggested
Holiday work
Full time
Part time

Lemieux & Associates LLC

Washington DC
11 days ago
 ...Summary: Goldschmitt and Associates is seeking a Fraud Investigator IV to bolster a Government customer’s fraud detection capabilities...  ...enforcement focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations.    Possess at... 
Suggested
For contractors
Relief
Remote job
Flexible hours

Goldschmitt and Associates

Washington DC
13 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... 
Suggested
Holiday work
Local area
Remote job
Weekend work

Ethos Risk Services

Washington DC
6 days ago
 ...Position: Senior Investigative Researcher Location: Washington, DC Status: Exempt, Full-time Reports to: Senior Director of Research & Campaigns About Accountable.US Accountable.US (A.US) shines a light on special interests that too often wield unchecked... 
Suggested
Full time
Temporary work
Internship

Accountable.US

Washington DC
3 days ago
 ...Job Description Job Description Job Title: Investigative Instructor Location: Washington, DC 20226 Duties:   Must demonstrate...  ...of criminal groups & gangs; sources of supply of crime guns; and the illegal possession and criminal misuse of firearms... 
Suggested
Work experience placement
Gangs
Flexible hours

Ladgov Corporation

Washington DC
25 days ago
 ...SUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIES The Essential Duties and Responsibilities... 
Suggested
Contract work
Temporary work
For contractors
Local area

Bering Straits Native Corporation

Washington DC
1 day ago
 ...Senior Field Security Investigator - Washington D.C. We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal... 
Suggested
Local area
Outdoor

GEICO

Washington DC
19 hours agonew
 ...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... 
Suggested
Contract work
For contractors
Remote job
Work from home

ACI Federal

Washington DC
4 days ago
 ...Position: Medicolegal Death Investigations Intern Salary Range: $16.28 per hour Location:...  ...: The work involves field trips to the scene of a death and exposure to decomposed bodies...  ...and Physiology, Forensics Practicum, Crime Scene, and Medico-legal Death Investigation... 
Suggested
Hourly pay
Temporary work
Part time
Summer work
Internship
Local area
Remote job
Work from home
Flexible hours

Walla Walla County

Washington DC
8 days ago
 ...Summary The Background Investigations Directorate is seeking motivated individuals with inquisitive minds to fill the position of Investigative Assistant. This person should be a self-starter who will perform a variety of technical and administrative duties such as... 
Suggested
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Local area
Immediate start
Remote job
Trial period
Flexible hours

Defense Counterintelligence and Security Agency

Washington DC
19 hours ago
Investigator, Security, Insurance
Suggested

Constellis Holdings, LLC

Washington DC
4 days ago
 ...Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in...  ...role will be a current student majoring in financial crimes, investigations, or criminal justice related field, entering their fourth year... 
Hourly pay
Internship
Summer internship

K2 Integrity

Washington DC
25 days ago
 ...Job Description Job Description Brush Creek Solutions (BCS) is seeking experienced Background Investigators (preferably DCSA and DHS credentialed) to join our nationwide professional team as independent contractors (1099). Top reasons why you should join the Brush... 
Contract work
For contractors
Remote job
Easy work
Relocation bonus
Flexible hours

Brush Creek Solutions

Washington DC
4 days ago
 ...engage in external regulatory interactions. Responsibilities Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that... 
Full time
Shift work
Day shift

Bank of America Corporation

Washington DC
11 days ago
 ...Resource Solutions, Inc. (GRS) is seeking an enthusiastic, motivated, detail orientated, and talented individual for the position of Investigative Assistant. Job Descriptio n: Summary: The Investigative Assistant will provide personnel security support to government... 
Contract work
Temporary work
Local area

Global Resource Solutions, Inc.

Washington DC
26 days ago
 ...Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide. This job is open to Federal employees - Competitive service Current or... 
Permanent employment
Full time
Temporary work
Part time
For contractors
Worldwide

Central Intelligence Agency

Washington DC
3 days ago
 ...TJFACT is seeking to hire an Anti-Money Laundering/Transnational Crime Program Advisor IV to join our Team! This position will...  ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation... 
Holiday work
Temporary work
For contractors
Work experience placement

Totally Joined for Achieving Collaborative Techniques

Washington DC
19 hours ago
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations... 
Full time
Contract work
For contractors
Local area
Remote job

Potomac Management Solutions

Washington DC
2 days ago
Ankura is a team of excellence founded on innovation and growth. Ankura is a global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against ...
Work experience placement
Immediate start
Remote job

Ankura

Washington DC
19 hours ago
 ...Summary TDI—strategic advisory and risk intelligence firm—is currently looking for an Analyst to join our Due Diligence and Investigations (DD&I) practice in Washington, DC. The Analyst will directly support the production of client deliverables within the firm's DD... 
Internship

TDI

Washington DC
10 days ago
 ...currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful...  ...on complex matters including corporate fraud and white collar crime, litigation support, market entry, and whistleblower FCPA investigations... 

TDI

Washington DC
7 days ago
 ...preferably related to employment programs career pathways; A minimum of three (3) years of experience serving as a Principal Investigator or co-Principal Investigator; Experience with quasi-experimental studies and qualitative research designs; Experience with... 
Temporary work
Apprenticeship
Home office

Dexis Consulting Group

Washington DC
18 days ago
 ...best-in-class Job Summary:The role involves working within the investigations framework to share information under the USA PATRIOT ACT's...  ...United States Anti-Money Laundering (AML) regime and the Financial Crime Enforcement Network's (FinCEN) stated National Priorities 5+... 

JPMorgan Chase

Washington DC
3 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
a month ago
ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian services focus on the broad spectrum of Enterprise Solutions for Risk Management | Compliance...
Full time
Local area

ProSidian Consulting, LLC

Washington DC
7 days 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
Remote job

Mintz Group LLC

Washington DC
18 days ago