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Investigator Jobs in Washington, DC

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Investigator • washington dc

Last updated: 1 day ago
  • Promoted
Fraud Investigator

Fraud Investigator

VirtualVocationsArlington, Virginia, United States
Full-time
A company is looking for a Fraud Investigator responsible for investigating complex suspicious activities to assess fraud exposure. Key Responsibilities Investigate referrals of suspicious activit...Show moreLast updated: 3 days ago
Investigator

Investigator

Ethos RiskWashington D.C., DC, USA
Full-time
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Washington DC (must actually live in Washington DC). Ethos Risk is one of the largest and most respected fr...Show moreLast updated: 30+ days ago
  • Promoted
Financial Investigator

Financial Investigator

Office of the Chief Financial Officer (OCFO)Washington, DC, US
Full-time +1
Office of Lottery & Charitable Games.SERVICING PERSONNEL OFFICE / UNIT : .IF "OPEN UNTIL FILLED," FIRST SCREENING DATE : . Office of the Chief Financial Officer, Office of Lottery and Gaming, Sports Wager...Show moreLast updated: 15 days ago
  • Promoted
Criminal Investigator

Criminal Investigator

Office of the Assistant Secretary for Administration and ManagementWashington, DC, US
Full-time +1
Division of Protective Operations.Department of Labor provides executive protection services to the Secretary and Deputy Secretary of the Department of Labor, and other officials designated by the ...Show moreLast updated: 1 day ago
Police Investigator

Police Investigator

American University - Washington, D.CWashington, DC, US
Full-time
Under the direct supervision of the Assistant Vice President (AVP) of University Police Services, Emergency Management, and Transportation Programs, the Police Investigator conducts criminal, admin...Show moreLast updated: 30+ days ago
  • Promoted
DHS Credentialed Background Investigator

DHS Credentialed Background Investigator

CACI International, Inc.Washington, DC, US
Full-time +1
DHS Credentialed Background Investigator.Job Category : Service Contract Act.Minimum Clearance Required to Start : Top Secret. Percentage of Travel Required : Up to 25%.At CACI, background investigatio...Show moreLast updated: 20 days ago
  • Promoted
Financial Investigator

Financial Investigator

Professional Risk Management, Inc.Arlington, VA, US
Full-time
Senior Financial Investigator (SFI) and Financial Investigator (FI) : Organizes and conducts.Utilizes information obtained as a result of the financial analysis. For the SFI, a minimum of ten years (...Show moreLast updated: 30+ days ago
  • Promoted
Contract Field Investigator

Contract Field Investigator

Potomac Management SolutionsWashington, DC, US
Full-time
We're seeking experienced FEDERAL Background Investigators to join our growing professional team Amarillo, TX area as contract Investigators. Investigators will support national security and suitabi...Show moreLast updated: 30+ days ago
  • Promoted
Principal Investigator - Immediate Need!

Principal Investigator - Immediate Need!

Eagle Technologies, Inc.Arlington, VA, US
Full-time
The programs focus on the prevention, treatment, and recovery services for substance use disorders and mental health conditions. As the PI, you will be responsible for the overall scientific and tec...Show moreLast updated: 30+ days ago
  • Promoted
Surveillance Investigator

Surveillance Investigator

Allied UniversalAlexandria, VA, United States
Full-time
US-VA-Manassas | US-VA-Alexandria | US-VA-Stafford | US-VA-Winchester.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance...Show moreLast updated: 4 days ago
  • Promoted
Insider Threat Investigator

Insider Threat Investigator

Parsons CompanySpringfield, VA, United States
Full-time
In a world of possibilities, pursue one with endless opportunities.Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons.Imagine a career work...Show moreLast updated: 17 days ago
Background Investigator

Background Investigator

ConstellisWashington, DC
Full-time
Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations.Work case...Show moreLast updated: 30+ days ago
Fraud Investigator

Fraud Investigator

Freddie MacMcLean, VA
Full-time
At Freddie Mac, our mission of Making Home Possible is what motivates us, and it’s at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam...Show moreLast updated: 30+ days ago
Senior Investigator, Elections

Senior Investigator, Elections

American OversightWashington, DC, US
Full-time
Quick Apply
American Oversight is a nonpartisan, nonprofit watchdog that advances truth, accountability, and democracy by enforcing the public's right to government records. We use multiple tools, backed by agg...Show moreLast updated: 12 days ago
  • Promoted
Workforce Investigator

Workforce Investigator

GardaWorldWashington, DC, US
Full-time
Workforce Investigator at GardaWorld.Join GardaWorld, the world's largest privately-owned security services company, and play a crucial role as a Workforce Investigator. Based at our Washington, DC ...Show moreLast updated: 3 days ago
Field Investigator

Field Investigator

Armada LtdWashington, DC, USA
Full-time
Quick Apply
Washington, DC; with travel to surrounding states.Yes, local and out of state travel.CONTINGENT UPON AWARD • • • • • • • • • • • • • • • • • • • • • •. Field Investigators will be assigned to conduct full-scope backgroun...Show moreLast updated: 6 days ago
Private Investigator

Private Investigator

Lemieux & Associates LLCWashington, DC, USA
Full-time +1
Quick Apply
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 ...Show moreLast updated: 30+ days ago
  • Promoted
Physician Investigator-Vaccines

Physician Investigator-Vaccines

Topography HealthWashington, DC, US
Full-time
Topography Health is seeking a Physician Investigator (MD) to lead and support research studies in the greater Washington, DC area. This role offers a unique opportunity to collaborate with communit...Show moreLast updated: 30+ days ago
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Fraud Investigator

Fraud Investigator

VirtualVocationsArlington, Virginia, United States
3 days ago
Job type
  • Full-time
Job description

A company is looking for a Fraud Investigator responsible for investigating complex suspicious activities to assess fraud exposure. Key Responsibilities Investigate referrals of suspicious activity related to potential external fraud and financial crimes Document investigative activity and file accurate Suspicious Activity Reports (SARs) Act as a liaison to law enforcement and communicate fraud trends to internal and external partners Required Qualifications High school diploma 1 year of experience in investigations related to financial crimes Minimum of 2 years of professional experience in fraud, compliance, risk, or financial investigations Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements Experience with various banking systems and investigative tools