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...industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and... ...managing client engagements, supervising, mentoring, and training Senior Consultants and Consultants who solve cyber security challenges...
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...Investigator - Forensic Accountant Specialist/Senior Associate
Location: Washington, D.C.
The IDB Group is a community of diverse, versatile, and passionate people who work to improve lives in Latin America and the Caribbean. Our people find purpose...
Senior
Full time
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...currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful... ...problem-solver.
The Associate will lead and directly support senior investigators on complex matters including corporate fraud and...
Senior
The Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement...
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Cryptocurrency Anti-Money Laundering Investigator
The Opportunity:
Critical decisions are made every day in our government. What if... ...support evidentiary standards and assessments for regulators and senior policy makers, leveraging subject matter expertise in virtual...
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...Kaiser Permanente Washington Health Research Institute (KPWHRI) is accepting applications for research positions at the Senior Investigator level (equivalent to Full Professor appointment at an academic university). We welcome applications from all well-qualified candidates...
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...purpose to deliver a better world. Join us.
Job Description
AECOM is actively seeking a highly talented Senior Archaeologist/Principal Investigator. The Senior Archaeologist/Principal Investigator will provide support to cultural resource projects throughout...
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...Salary:
Position 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...
Senior
Work experience placement
...Kaiser Permanente Washington Health Research Institute (KPWHRI) is accepting applications for research positions at the Senior Investigator level (equivalent to Full Professor appointment at an academic university). We welcome applications from all well-qualified candidates...
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...Req ID: 30901
Summary
Investigative Analyst I
Washington, DC
Chenega IT Enterprise Services (CITES) offers forward-thinking technology... ...do their best work every day. From entry-level employees to senior leaders, we believe there's always room to learn.
We offer...
Senior
2 days per week
...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...
Senior
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...The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will... ...President, Risk and Compliance and regularly interact with senior leaders to plan and perform on-site compliance reviews. The manager...
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...Job Description
Job Description We are seeking a Marine Investigations Manager to support our client . please see below for details.... ...Performs other duties and projects as required by the Director and Senior Management.
GENERAL QUALIFICATION GUIDELINES:
Experience...
Senior
...As a subgroup within the GSS organization, the Department of Investigation's mission is to investigate all allegations of serious misconduct... ..., quarterly, and annual basis to key stakeholders to include senior management.
Manage and maintain the overall development...
Senior
Night shift
...Job Description
JOB SUMMARY
The Internal Investigations department is a subgroup of the Global Safety & Security organization. This... ...accounting requests from the Department of Investigations to assist Senior Managers of Investigations in their investigations....
Senior
Local area
...purpose to deliver a better world. Join us.
Job Description
AECOM is actively seeking a highly talented Senior Archaeologist/Principal Investigator. The Senior Archaeologist/Principal Investigator will provide support to cultural resource projects throughout...
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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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Candidate must be local to Alexandria/Arlington, VARESPONSIBILITIES:Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout...
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...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 College Park or surrounding areas. This is a part-time position to start with the...
Full time
Part time
...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...
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