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Investigations officer jobs

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Investigator - Office Administrator

Tristar Investigation

 ...Job Description We are a Los Angeles private investigation firm looking for an experienced Investigator who has hands-on investigation experience and excellent research skills. Office management and case direction experience is also needed. We are a boutique full... 
Los Angeles, CA
3 days ago
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Investigator

Purisolve, Inc.

We are looking for a MedicareMedicaid fraud investigator to work out of our client39s office in Miramar, Florida. Our corporation is seeking a talented Fraud Investigator capable of preventing, responding to, investigating, resolving, and reporting CMS claims. This individual... 
Miramar, FL
3 days ago
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Student Cooperative - Office of Investigations

Confidential

 ...experience with computer software applications such as Microsoft Office, Excel, etc DESIRABLE QUALIFICATIONS Previous internship/co-op...  ...ability to present your findings in a professional setting.Department: 1899 Investigation Student TraineeSalary Range: $13 to $17 per hour
Atlanta, GA
2 days ago
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Compliance Officer III - Office of Investigations

Commonwealth of Massachusetts

 ...State of Massachusetts Compliance Officer III - Office of Investigations in Boston , Massachusetts The Division of Professional Licensure, an agency within the Office of Consumer Affairs and Business Regulation, protects consumers by making sure the professionals... 
Boston, MA
1 day ago
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Counterintelligence Investigations Desk Officer with Security Clearance

Metis Solutions, LLC

 ...ongoing in the Middle East, South Asia, Afghanistan, Europe, and Africa. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. TS/SCI clearance is required and must be willing to... 
Gordon, GA
2 days ago
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CI Investigations Desk Officer with Security Clearance

Booz Allen Hamilton

Job Number: R0082670 CI Investigations Desk Officer Key Role: Review and analyze reporting and case files related to counterintelligence investigations and produce comprehensive analytical assessments. Perform in-depth reviews to identify investigative gaps and operational... 
Fort Belvoir, VA
2 days ago
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Counterintelligence Investigations Desk Officer with Security Clearance

Calhoun International

 ...Responsibilities: * Contractor shall integrate, manage, assess, and provide focused analysis in support of Counterintelligence Investigations and Operations. * Review and analyze reporting and case files related to CI investigations and produce analytical reviews that... 
Fort Belvoir, VA
2 days ago

Human Intelligence (HUMINT) Desk Officer

METIS Solutions

 ...in the Middle East, South Asia, Afghanistan, Europe, and Africa. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.  TS/SCI clearance is required. Responsibilities:... 
Fort Belvoir, VA
22 days ago

WAREHOUSE ADMINISTRATION OFFICE ASSISTANT

TiresNow

Job Description The Warehouse Administration position operates a multiline telephone system to answer incoming calls, responding to customer inquiries and directing callers to appropriate personnel. This position also provides administrative assistance regarding the processing...
Knoxville, TN
15 days ago

Online Chinese Teacher

Fluent City

Fluent City is currently in need of Online Teachers for adult learners in Chinese. We're looking for super passionate language experts interested in enriching work they can do from home. As a Fluent City Online Instructor, you will teach students remotely using a communicative...
New York, NY
16 days ago
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Counterintelligence Investigations Desk Officer with Security Clearance

Leidos

Description Job Description: The Defense Group at Leidos currently has an opening for a Counterintelligence Investigations Desk Officer to work at Fort Gordon GA, in support of our 513th MI Bde client. This is an exciting opportunity to use your experience to support the... 
Gordon, GA
2 days ago
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CI Investigations Desk Officer with Security Clearance

BTS Software Solutions

BTS Software Solutions is seeking a CI Investigations Desk Officer. Training: Must be a graduate of any of the following Military Department Counterintelligence Agent Certifying Courses: * Army Counterintelligence Special Agent Course (CISAC) * Army 351L Course (or its... 
Fort Belvoir, VA
2 days ago
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Compliance Officer - FIU AML Investigations

Citigroup

The Compliance Officer is responsible for performing AML Investigations of account activity conducted by Retail Broker-Dealer and Institutional Market clients, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as appropriate... 
Jersey City, NJ
2 days ago
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Counterintelligence (CI) Investigations Desk Officer with Security Clearance

ACT I - Advanced Concepts and Technologies International LLC

Overview / Job Responsibilities: The Counterintelligence (CI) Investigations Desk Officer shall integrate, manage, assess, and provide focused analysis in support of Counterintelligence Investigations and Operations. The Desk Officer shall review and analyze reporting and... 
Springfield, VA
2 days ago

Sanctions Compliance Officer, Investigations Associate

Deutsche Bank

Job Description: Job Title: Sanctions Compliance Officer, Investigations Corporate Title: Associate Location: Jacksonville, FL Overview The Sanctions & Embargoes program is aimed to ensure that Deutsche Bank Group and its staff fully comply with all applicable... 
Jacksonville, FL
13 days ago
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Investigator

Department of Homeland Security

 ...appointments. Work schedule Multiple Schedules - Full-time, Part-time or Intermittent Duties SummaryJoining the Secret Service, Office of Investigations will allow you to conduct a variety of difficult and complex non-criminal national security and suitability investigations... 
Memphis, TN
1 day ago
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INVESTIGATOR

Confidential

 ...unreceptive; 2) Interpret directives and policy in order to review investigations and prepare detailed reports of investigations; 4) Arrange for...  ...qualification information can be found from the following Office of Personnel Management web site: Experience refers to paid... 
Millington, TN
2 days ago
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INVESTIGATOR

Confidential

Position is an investigator performing duties associated with the Navy's fraud, waste, abuse, mismanagement, and related improprieties hotline...  ...qualification information can be found from the following Office of Personnel Management website: Experience refers to paid... 
Pearl, MS
2 days ago
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Investigator

Jobleads

 ...To investigate reports of incidents of abuse, neglect, maltreatment that occur with Cayuga Centers consumers as delegated by State oversite...  ...will work closely with the Supervisor, Chief Quality Officer, Directors, and Assistant Vice Presidents (as necessary), to discuss... 
New York, NY
3 days ago
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Investigator

Confidential

This position is located in the Department of Health And Human Services, Office of Inspector General, Office of Counsel to the Inspector General. Serving as an Investigator responsible for leading, planning, and conducting investigations that contribute to the development... 
Orange, CA
2 days ago