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...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...
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...Investigator, Medicaid Fraud Control Unit
Job no: 5011425
Work type: Full-Time (Salaried)
Location: Fairfax (City), Virginia
Categories: Public Safety
Title: Investigator, Medicaid Fraud Control Unit
State Role Title: Investigator...
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TITLE: Mail Fraud Investigative Support Analyst ISA II-B
LOCATION: USPIS - Merrifield, VA
SECURITY CLEARANCE: MBI
SCHEDULE: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as...
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Additional Information
Analyst, Fraud Investigations
Job Number 24055430
Job Category
Finance & Accounting
Location
Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States
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Schedule
Full-Time
Located Remotely?
N
Relocation?...
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...Summary
Investigative Analyst I
Washington, DC
Are you ready to enhance your skills and build your career in a rapidly evolving... ..., money laundering, cybercrime, intellectual property rights, fraud, embezzlement, stolen art, cultural antiquities, counterfeiting...
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...DESCRIPTION
Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy’s (VITA) growth into Corporate Fraud detection.
The team is responsible...
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...continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in... ...DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle...
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...is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider... ...prevail, whether in court or at the negotiating table; and
After Frauds we connect the dots by finding out what happened, how it...
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...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...
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Worldwide
...Summary
Investigations will typically involve violations of the Department's programs and regulations with respect to illegal transportation... ...of hazardous materials, aviation safety, contract and grant fraud and motor carrier safety.Results of investigations may form...
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...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...
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Description:
Essential Duties
Ensure all deliverables meet both project scope and project owner expectations;
Provide guidance and direction to the project team;
Responsible for the timeliness and budget of all work activates and project...
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This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As a Senior Investigator, you will develop and present information required to support civil and administrative enforcement actions brought by the Bureau.
This job is open to...
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...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 to explain how a variety of complex...
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...Job Description
Hearst Television is seeking a dynamic, self-motivated, creative, innovative, and thoughtful investigative correspondent to help lead our National Investigative Unit. This unit has the unique responsibility of developing and owning original stories of...
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...Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical...
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...field surveillance, with an emphasis on worker's compensation fraud and insurance fraud.
DUTIES AND RESPONSIBILITIES
Reasonable... ...documentation of subjects.
Prepare and file comprehensive investigative reports using the information that was collected from...
Hourly pay
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...Investigative Assistant - Remote
About Us:
Do you want to make a difference? Do you want to join a diverse team supporting a unifying mission? PSI is always looking to enhance its staff with professional, talented individuals.
PSI is willing to sponsor candidates...
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...conservation organizations, seeks a Director, Integrity & Risk (Investigations).
Major Function
The Director is responsible for (1)... ...investigations into allegations related to misconduct, fraud, or other violations of the Code of Conduct.
Provide regular...
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$20 - $30 per hour
...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 ability to turn into a full-time...
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