Average salary: $152,221 /yearly
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...Job Description
JOB SUMMARY
The Internal Investigations department is a subgroup of the Global Safety & Security organization. This... ...involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse...
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Local area
...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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Relief
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Flexible hours
Financial Crimes Fraud Investigations Lead Location Rockville, MD : Position Purpose : The Financial Crimes Fraud Investigations Lead is a key position within Capital Bank NA's Financial Intelligence Unit (FIU). Reporting to the BSA, AML, OFAC, Fraud Officer, the Team...
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Full time
For contractors
Shift work
Open and Close Dates: Apr 30, 2024 - May 14, 2024 Marketing Statement: Summary: This position is in the Operations and Investigations Division (OID), Office of Protective Intelligence Investigations (PII), Directorate of Threat Investigations and Analysis (TIA), Diplomatic...
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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
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Overseas
...TechWerks, LLC seeks a Principal Investigator to support the prestigious Center for Military Psychiatry and Neuroscience (CMPN) award in collaboration with the Walter Reed Army Institute of Research (WRAIR). The Principal Investigator (PI) will play a pivotal role...
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...their families, strengthening communities, and championing issues that help give people financial and health security.
Join AARPs Fraud Watch Network social mission program. You will work directly with the fraud prevention and education team and learn how you can help...
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Hourly pay
Internship
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Monday to Friday
...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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Full time
Remote job
...Veterans/Disabled SUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIESThe Essential Duties and Responsibilities are...
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...ACI Federal Inc. is actively recruiting experienced Field Investigators for a distinguished client with locations across the United States.
T5 (TOP SECRET SECURITY CLEARANCE) Required.
Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ)...
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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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...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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Work experience placement
Gangs
Flexible hours
...Summary
This position is located in the Department of Health and Human Services, Office of Inspector General, Office of Investigations.
You must meet the requirements of the job by 11:59 (Eastern Standard Time) of the closing date: 05/01/2024.
This announcement...
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Felony friendly
...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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...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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Local area
...As a subgroup within the GSS organization, the Department of Investigation's mission is to investigate all allegations of serious misconduct... ...in support of investigations for cases involving theft, fraud, threats, workplace violence, human trafficking, narcotics, and...
Night shift
...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...
Internship
Remote job
...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...
Permanent employment
Full time
Temporary work
Part time
For contractors
Worldwide
...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of...
Summer work
Internship
Worldwide
...Summary
Are you looking for a career in national security? The Defense Counterintelligence and Security Agency (DCSA) Background Investigations Directorate is seeking a trustworthy, inquisitive person to fill the role of Investigator. The Investigator will conduct...
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Local area
Immediate start
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Work from home
Trial period
Flexible hours
Night shift
