71 Results for

Compliance Investigator Jobs in Washington, DC

Jobs

Mariner Credentialing Compliance Investigator U.S. Department of Homeland Security

Washington, DC

$85,447–$111,087 / year

You will serve as a Mariner Credentialing Compliance Investigator and be responsible for performing as a subject matter expert for all investigations involving the Mariner Credentialing Program (MCP), providing direct support to other field investigators involved in MCP related investigations, and is responsible for conducting field level investigations involving fraudulent activity or other derogatory suitability actions committed by an applicant or a credentialed merchant mariner seeking to obtain, renew or upgrade a Merchant Mariner Credential (MMC) or Medical Certificate. Status Candidates, Merit Promotion, Current Federal Employees, Former Federal Employees, Overseas Employees, Former Overseas Employees, CTAP, ICTAP, VRA, VEOA, 30% Disabled, Schedule A, Individuals with Disabilities, Military Spouses, Land and Base Management, Peace Corps, AmeriCorps, Vista For definitions of common terms found in this announcement: http://dhsconnect.dhs.gov/org/comp/mgmt/dhshr/hr/Documents/JOA_Common_Definitions.pdf .

1 day ago

Senior Compliance Specialist - Respectful Workplace Investigator GE Aerospace

Washington, DC

$155,000–$206,000 / year

Know and understand all applicable legal and policy requirements pertaining to the conduct of investigations including in areas involving employee interviews, data privacy, labor and employment requirements, and more; monitor changes in such laws and policies and provide guidance to colleagues with respect to such changes. Required Minimum Qualifications: Bachelor's degree from accredited university or college with minimum of 8 years of professional experience OR Associates degree with minimum of 10 years of professional experience OR High School Diploma with minimum of 12 years of professional experience.

8 days ago

Trade Compliance Investigator Honeywell International Inc

Washington, DC

$101,000–$126,000 / year

Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer.

30+ days ago

Senior Compliance Specialist - Investigator and Analytics Leader GE Aerospace.

Washington, DC

$155,000–$206,000 / year

6 days ago

Senior Compliance Specialist - Respectful Workplace Investigator GE Aerospace.

Washington, DC

$155,000–$206,000 / year

8 days ago

Senior Compliance Investigator U.S. Department of Transportation

Washington, DC

Remote

$125,776–$197,199 / year

Oral Communication (*): Expresses information (for example, ideas or facts) to individuals or groups effectively, considering the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately. Your resume MUST contain specific information that is used to make a qualification determination, including employment beginning and ending dates for each position, whether employment is Full-time or Part-time, or average number of hours worked per week, and position titles (e.g., Program Analyst, GS-343-11 | January 2009-Present | 40 Hours/Week).

6 days ago

Mechanical Boards Investigator (LICENSING & REGULATION INVESTIGATOR II) State of Maryland

Baltimore City, MD

Duties of this position include, but are not limited to: Investigates complaints filed by consumers against aforementioned licensed and unlicensed individuals, using interviewing skills and techniques, possesses a thorough knowledge of mechanical licensing practices, laws, regulations and documents, discusses complaints, prepares a thorough written report of findings, responds to telephone inquiries and manages an investigative case load. The main purpose of this position is to gather facts and to prepare investigative reports to aid in the resolution of complaints filed with the mechanical licensing boards by consumers against licensed and unlicensed plumbers, electricians, heating, ventilation, air-conditioning, and refrigeration contractors (HVACR), stationary engineers, elevator mechanics, and locksmiths.

30+ days ago

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Arlington, VA

$85,000–$105,000 / year

Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

30+ days ago

Regional Fraud Investigator Burke & Herbert Bank

Alexandria, VA

$27–$37 / hour

Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer.

30+ days ago

Financial Fraud Investigator Guidehouse Inc

Tysons, VA

$74,000–$124,000 / year

What You Will Do: This role is responsible for conducting identity fraud investigations, reviewing account and identity information, analyzing potentially fraudulent activity, and making investigative determinations in accordance with established procedures and program requirements. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

3 days ago

Senior Investigator UnitedHealth Group Inc.

Arlington, VA

$60,200–$107,400 / year

We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission. Collaborate with a variety of external sources to identify current and emerging patterns and schemes related to FWA to ensure additional TIP submission.

22 days ago

Sr. Investigator (Full-time, Remote) Integrity Management Services, Inc.

Alexandria, VA

Remote

Quick Apply

Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. In this role, the Senior Investigator will conduct investigations that support healthcare program integrity initiatives by identifying potential fraud, waste, and abuse (FWA), analyzing complex information, and developing investigative findings.

21 days ago

Investigator (Full-time, Remote) Integrity Management Services, Inc.

Alexandria, VA

Remote

Quick Apply

Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. In this role, the Investigator will perform high level complex Medicare and Medicaid investigations and develop cases for future action, including referral to law enforcement, education, overpayment recovery and other administrative actions.

30+ days ago

Investigator Sr AmeriHealth Caritas

Washington, DC

Remote

$92,600–$126,200 / year

We offer integrated managed care products, pharmaceutical benefit management and specialty pharmacy services, behavioral health services, and other administrative services. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC).

30+ days ago

Special Investigator AmeriHealth Caritas

Washington, DC

Remote

$80,400–$109,500 / year

30+ days ago

Investigator (Full-Time, Remote) Integrity Management Services, Inc.

Alexandria, VA

Remote

$50,000–$70,000 / year

Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. In this role, the Investigator will perform high level complex Medicare and Medicaid investigations and develop cases for future action, including referral to law enforcement, education, overpayment recovery and other administrative actions.

30+ days ago

Sr. Investigator (Full-Time, Remote) Integrity Management Services, Inc.

Alexandria, VA

Remote

$45,000–$65,000 / year

20 days ago

Asset Protection Investigator (French and English) Genuine Parts Co

Let us know you're interested in a future opportunity by joining our Talent Community on jobs.genpt.com or create an account to set up email alerts as new job postings become available that meet your interest! This role focuses on protecting company assets by conducting thorough investigations, gathering evidence, and preparing detailed case packets for internal review or legal action.

30+ days ago

Fraud and Abuse Investigator / CPC - Remote Sentara Healthcare Inc

Remote

$72,612.80–$109,990.40 / year

Job Summary: Responsible for contributing to in-depth investigations for suspected fraud or abuse with respect to provider, pharmacy, employer, member, and broker interactions involving the full range of products through Sentara Health Plans lines of business. Familiarity with healthcare claims, provider billing patterns, fraud, waste and abuse (FWA) concepts, and the use of data analysis to identify claims or providers requiring further review is preferred.

4 days ago

Clinical Trial Manager - Investigator Initiated Studies Heartflow Inc

Washington, DC

$90,000–$130,000 / year

Heartflow is the first AI-driven non-invasive integrated heart care solution across the CCTA pathway that helps clinicians identify stenoses in the coronary arteries (RoadMapAnalysis), assess coronary blood flow (FFRCT Analysis), and characterize and quantify coronary atherosclerosis (Plaque Analysis). The flagship product-an AI-driven, non-invasive cardiac test supported by the ACC/AHA Chest Pain Guidelines called the Heartflow FFRCT Analysis-provides a color-coded, 3D model of a patient's coronary arteries indicating the impact blockages have on blood flow to the heart.

30+ days ago

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Compliance Investigator Jobs in Washington, DC

Mariner Credentialing Compliance Investigator U.S. Department of Homeland Security

Senior Compliance Specialist - Respectful Workplace Investigator GE Aerospace

Trade Compliance Investigator Honeywell International Inc

Senior Compliance Specialist - Investigator and Analytics Leader GE Aerospace.

Senior Compliance Specialist - Respectful Workplace Investigator GE Aerospace.

Senior Compliance Investigator U.S. Department of Transportation

Mechanical Boards Investigator (LICENSING & REGULATION INVESTIGATOR II) State of Maryland

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Regional Fraud Investigator Burke & Herbert Bank

Financial Fraud Investigator Guidehouse Inc

Senior Investigator UnitedHealth Group Inc.

Sr. Investigator (Full-time, Remote) Integrity Management Services, Inc.

Investigator (Full-time, Remote) Integrity Management Services, Inc.

Investigator Sr AmeriHealth Caritas

Special Investigator AmeriHealth Caritas

Investigator (Full-Time, Remote) Integrity Management Services, Inc.

Sr. Investigator (Full-Time, Remote) Integrity Management Services, Inc.

Asset Protection Investigator (French and English) Genuine Parts Co

Fraud and Abuse Investigator / CPC - Remote Sentara Healthcare Inc

Clinical Trial Manager - Investigator Initiated Studies Heartflow Inc

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