NewSenior Trade Compliance Investigator Honeywell International IncSenior Trade Compliance InvestigatorDCAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. 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.
Compliance Audit/Investigator - CCS / CPC / or CCA MedStar Health Research InstituteCompliance Audit/Investigator - CCS / CPC / or CCADC$65,062–$117,291 / yearPerforms concurrent and retrospective coding and documentation or clinical review audits of respective plan service areas including Behavioral Health services and other duties as assigned to detect potential compliance and/or fraud waste and abuse. Conducts provider coding and documentation audits for specific provider types including behavioral health for MFC DC depending upon the health plan that this role supports (MFC MD or MFC DC).
Compliance Audit / Investigator - CCS / CPC / or CCA MedStar HealthCompliance Audit / Investigator - CCS / CPC / or CCAWashington, DC$65,062–$117,291 / yearli>Performs concurrent and retrospective coding and documentation or clinical review audits of respective plan service areas including Behavioral Health services and other duties as assigned to detect potential compliance and/or fraud waste and abuse. CCS-Certified Coding Specialist At least one coding credential required: Certified Coding Specialist (CCS), Certified Coding Associate (CCA), or Certified Professional Coder (CPC) required.
Compliance Audit/Investigator - CCS / CPC / or CCA MedStar HealthCompliance Audit/Investigator - CCS / CPC / or CCADC$65,062–$117,291 / yearPerforms concurrent and retrospective coding and documentation or clinical review audits of respective plan service areas including Behavioral Health services and other duties as assigned to detect potential compliance and/or fraud waste and abuse. Conducts provider coding and documentation audits for specific provider types including behavioral health for MFC DC depending upon the health plan that this role supports (MFC MD or MFC DC).
NewMBP COMPLIANCE ANALYST, INVESTIGATIONS (NON NURSE INVESTIGATOR (FULL-TIME CONTRACTUAL)) State of MarylandMBP COMPLIANCE ANALYST, INVESTIGATIONS (NON NURSE INVESTIGATOR (FULL-TIME CONTRACTUAL))MDp>Notes: Candidates may substitute the possession of a Bachelor''s degree from an accredited college or university and one year of experience conducting investigations in the areas of health care, insurance, medical malpractice or other related investigative experience as defined by Maryland Board of Physicians for the required experience. Contractual employees who work for an agency covered under the State Employee and Retiree Health and Welfare Benefits Program, have a current employment contract and work 30 or more hours a week (or on average 130 hours per month) may be eligible for subsidized health benefits coverage for themselves and their dependents.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorRockville, MD$85,000–$105,000 / yearCommunication 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.
Regional Fraud Investigator Burke & Herbert BankRegional Fraud InvestigatorAlexandria, VAul>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.
FRAUD AND ENFORCEMENT INVESTIGATOR, CONTRACTUAL (MIA Analyst II) State of MarylandFRAUD AND ENFORCEMENT INVESTIGATOR, CONTRACTUAL (MIA Analyst II)Baltimore City, MDThis position conducts detailed civil and administrative investigations into allegations of insurance fraud and other violations of the Insurance Article, by licensed and unlicensed individuals and entities. Job responsibilities include interviewing witnesses, respondents and suspects; collecting and analyzing documents and other evidence; and preparing detailed reports, case files, subpoenas, orders to produce, applications for statement of charges or civil fraud orders. The Maryland Insurance Administration (MIA) is an independent State agency that regulates Marylandâs $46 billion insurance industry and protects consumers by monitoring and enforcing insurersâ and insurance professionalsâ compliance with State law. Staff members are subject matter experts who serve as a resource for lawmakers, consumers, and other public and private entities.Â.
Supervisory Criminal Investigator (ASAC) U.S. Department of JusticeSupervisory Criminal Investigator (ASAC)Washington, DC$143,913–$187,093 / yearYour responsibilities would include, but would not be limited to: providing guidance to criminal investigators and other staff by establishing guidelines and performance procedures; reviews and evaluates allegations and recommends appropriate investigative activity by providing direction to ensure the policies and procedures of the OIG are adhered to and the evaluation activities are carried out in the most efficient and effective manner. To be well qualified, you must satisfy all qualification requirements for the vacant position and (for scored examining) score 85 or better on established ranking criteria OR (for category rating criteria) rate equivalent to the Highly Qualified or better category using established category rating criteria.
Claims Investigator - Part Time Allied UniversalClaims Investigator - Part TimeCollege Park, MD$24–$28 / hourClaim Investigators validate the facts of loss for Insurance claims through scene Investigations, claimant and witness Interviews, document retrieval and data Interpretation. Associate's degree in Criminal Justice with a minimum of four (4) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims.
Supervisory Criminal Investigator U.S. Department of LaborSupervisory Criminal InvestigatorDC$125,776–$197,200 / yearOrganizational Budget Formulation: Formulates, executes, complies with, and advises the SAC on the OI annual operating budget gathering and analyzing data from regional offices, projecting resource requirements, and preparing detailed budget estimates, narratives, and justification documents for submission with the OIG annual budget request. Congressional Reporting, Stakeholder Coordination & Organizational Compliance: Leads OIs contribution to the Inspector Generals Semiannual Report to Congress by directing the analysis, verification, and accurate characterization of investigative results, emerging trends, and significant accomplishments for each reporting period.
NewSpecial Investigator AmeriHealth CaritasSpecial InvestigatorWashington, DCRemote$75,500–$102,800 / yearWe offer integrated managed care products, pharmaceutical benefit management and specialty pharmacy services, behavioral health services, and other administrative services. + Remote with limited Geography- Must reside in DC or surrounding areas contractually: Montgomery, Prince George's, MD, or Arlington or Fairfax, Virginia, counties or cities of Alexandria and Falls Church, VA.
Senior Field Security Investigator GEICO GENERAL INSURANCE COMPANYSenior Field Security InvestigatorVA$36.63–$57.49 / hourAs a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database inquiries, taking statements, and locating sources of information and witnesses. Speaks with internal and external customers in a way that builds GEICO's customer base and promotes customer satisfaction through efficient, accurate, and courteous interactions.
Supervisory Investigator US Department of Health and Human ServicesSupervisory InvestigatorWashington, DC$125,776–$163,514 / yearVeterans Preference documentation - If you are a veteran, you must submit a copy of your DD Form 214, Certificate of Release or Discharge from Active Duty (Member Copy - 4) and, if applicable, and Application for 10-Point Veterans Preference and an official document dated 1991 or later, from the Department of Veterans Affairs or from a branch of the Armed Forces that supports your claim. Career Transition Assistance Plan Eligibles (CTAP); Reemployment Priority List Eligibles (RPL); OR Current Federal employees serving under career or career-conditional competitive service appointments with the Department of Health and Human Services, Office of Inspector General.
Supvy. Criminal Investigator District Of ColumbiaSupvy. Criminal InvestigatorDCRecruits and leads a diverse multi-disciplined staff of professional criminal investigators to ensure they receive the appropriate mentoring and training for professional development; and ensures that all investigations and related work products and reports are accurate and timely and in compliance with established investigative policies and procedures and in accordance with Council of Inspector General on Integrity & Efficiency (CIGIE), Department of Justice (DOJ)/Attorney General (AG), federal law enforcement best practices, and all appropriate District of Columbia legal requirements. The SAC is responsible and accountable for providing effective leadership, and daily management and supervision of all investigative operations, staff, programs, administrative functions; in addition, track and monitor all investigations and casework for optimum results, and in compliance with established investigative policies and procedures; routinely consults with the AIGI and DAIGI on daily operations and activities of IU and the overall mission and strategic plans of OIG and IU.
Global Investigator TRM Labs IncGlobal InvestigatorDCTeam operating rhythms:Daily monitoring shiftDaily shift handoff callWeekly team syncsAll output documented in Notion and TRM's investigative toolsSurge availability expected during time-sensitive disruption windowsLearn about TRM Speed in this position:React timely to the movement of funds during an ongoing investigation. You will validate high-priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative documentation that supports time-sensitive escalation and victim-centered recovery outcomes.
Global Investigator - Triage TRM Labs IncGlobal Investigator - TriageDCTeam operating rhythms:Daily action-queue clear and async standups via Slack on active workWeekly team sync with the Investigations ManagerRegular engineering feedback sessions - you bring the week's override patternsAll output documented in Notion and TRM's investigative toolsLearn about TRM Speed in this position:React timely to the movement of funds during an ongoing investigation. What we're looking for:3-5 years of experience triaging financial-crime complaints or dispositioning alerts in a high-volume environment - for example, a bank or VASP financial intelligence unit, a cyber-fraud complaint or task-force program, a cryptocurrency exchange's compliance or investigations team, or a comparable mission.
Lead, All-Source Investigator TRM LabsLead, All-Source InvestigatorWashington DC, District of ColumbiaTrace scam compounds geographically and operationally — combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns. 5-8+ years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent.
Global Investigator TRM LabsGlobal InvestigatorWashington DC, District of ColumbiaYou will validate high-priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative documentation that supports time-sensitive escalation and victim-centered recovery outcomes. Blockchain / cryptocurrency tracing (required, gating) — forward-then-backward trace, exchange attribution, co-mingling handling, multi-hop VASP tracing, and LIFO/FIFO backtrace for recovery work.
Principal Investigator Pharmaron Beijing Co LtdPrincipal InvestigatorBaltimore, MD$200,000–$285,000 / yearFounded in 2004, Pharmaron has invested in its people and facilities and established a broad spectrum of research, development, and manufacturing service capabilities throughout the entire drug discovery, preclinical, and clinical development process across multiple therapeutic modalities, including small molecules, biologics, and CGT products. As Principal Investigator, you will provide medical leadership for early-phase clinical studies, oversee participant safety, collaborate with sponsors and scientific teams, and help shape the future growth of our clinical research programs.
EEO Investigator with Telehealth Experience AdNet AccountNet, Inc.EEO Investigator with Telehealth ExperienceMDRemoteWe blend the best in people with the ongoing demands of the workplace by providing high-quality teams and subject matter experts. Strong investigative and analytical skills, with the ability to assess evidence, interview witnesses, and make informed conclusions.
Campus Security Investigator Manager Securitas Security Services USA IncCampus Security Investigator ManagerColumbia, MDThe Campus Security Investigator Manager is responsible for maintaining a safe and secure campus environment by conducting thorough investigations into incidents involving safety, security, misconduct, and policy violations. The ideal candidate is professional, detail‑oriented, and capable of balancing investigative work with leadership support, training, and operational oversight.
Diversion Investigator U.S. Department of JusticeDiversion InvestigatorDC$43,106–$68,549 / yearSUPERIOR ACADEMIC ACHIEVEMENT: Completion of all requirements for a bachelors degree in a field or expect to complete all requirements within the next nine months; and education meets at least one of the following requirements for superior academic achievement: 1) class standing in the upper third of the graduating class in the college, university, or major subdivision based on completed courses; 2) grade point average of 3.0 or higher out of a possible 4.0 as recorded on the official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; 3) grade point average of 3.5 or higher out of a possible 4.0 based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum; OR 4) election to membership in a national scholastic honor society listed by the Association of College Honor Societies. Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and Trafficking Act (CDTA) regarding the manufacture, distribution and dispensing of legally produced controlled substances and listed chemicals in order to prevent diversion of controlled substances and listed chemicals into the illicit market, while ensuring an adequate uninterrupted supply of pharmaceutical controlled substances and listed chemicals to meet the legitimate medical, commercial and scientific needs of the public.
Auditor/Investigator II Qlarant Quality Solutions IncAuditor/Investigator IIMDCollects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Essential Functions: Conducts routine and impartial audits/investigations from start to closure into customer claims, ensuring accurate and fair assessments of claims validity.
Criminal Investigator U.S. Department of Homeland SecurityCriminal InvestigatorDC$106,437–$161,313 / yearp>AdditionalRequirements: Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center in Glynco, GA or its equivalent (FBI Basic Special Agent Academy; DEA Basic Special Agent Academy; U.S. Postal Inspection Service, Basic Inspector Training Program; U.S. Army Military Police School; CID Special Agent Course; and U.S. Air Force Office of Special Investigations, Special Investigators Course). Case assignments involve matters of extreme sensitivity, scope and complexity; a wide range and variety of interrelated activities; a wide number of separate investigative matters that grow from the original assignments; exceptional difficulty in establishing the interrelationships of fact or evidence; and require extensive and critical jurisdictional problems involved in completing the investigations.
Supervisory Diversion Investigator (Group Supervisor) U.S. Department of JusticeSupervisory Diversion Investigator (Group Supervisor)DC$107,446–$139,684 / yearGS-14: Must have one (1) year of specialized experience equivalent to at least the GS-13 level or pay band in the Federal service that includes performing the following duties: 1) Planning, conducting, and overseeing investigations involving a vast range of subjects that encompass large, complex, and multi-mission organizations and can lead to cases of multi-jurisdictional, national, or international significance; 2) Overseeing development of investigations, statistical data, and reports to evaluate and determine goals and objectives; 3) Planning subordinate work assignments, and setting priorities and deadlines; and 4) Using breadth of technical and investigative knowledge, skills, and tools to discern and resolve conflicting facts or evidence. If you choose to use your own resume, you must ensure it contains all of the required information and you organize it so we can associate the following information for each experience/position: Job title; Name of employer; Beginning and ending dates of employment (month/day/year format); Hours worked per week - we will assume full-time unless otherwise stated and we will prorate part-time employment in crediting experience; Detailed description of job duties, accomplishments, related skills, and responsibilities to include any supervisory/managerial responsibilities and number of staff supervised (if applicable); and series and grade or equivalent (if a federal position).
Senior Investigator II (Produce) US Department of Health and Human ServicesSenior Investigator II (Produce)Washington, DC$118,675–$185,283 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. In order to qualify for the Senior Investigator II (Produce) position which falls under the 0696 occupational Series, you must meet the following requirements by 11:59 pm EST on 06/30/2026: Basic Qualification Requirements: This Investigator job family covers professional positions that conduct inspections in FDA regulated industries and prepare and submit reports accompanied by supporting evidence documenting violations of the FD&C Act and other laws, regulations, and requirements administered by FDA.
NewWWW Utility Investigator - Department of Public Works City of BaltimoreWWW Utility Investigator - Department of Public WorksBaltimore, MD$60,877–$99,222 / yearKnowledge, Skills, & Abilities: Knowledge of construction, installation, maintenance, repair and operation of water mains, water meters, sanitary sewers, storm drains, manholes, inlets and related appurtenances. Job Summary: A Utility Investigator responds to customer complaints related to water and wastewater utilities by assessing the situation on-site and determining and communicating required repair and response priorities to utility maintenance personnel.
SIU Investigator Senior (Major Case Unit) USAASIU Investigator Senior (Major Case Unit)Washington, DC$93,770–$179,240 / yearWhat sets you apart: At least 5 years of SIU/investigative experience in P&C 3+ years of experience conducting multi-claim major case investigations in multiple jurisdictions Experience with Major Case investigations in more than one line of business (for example, auto/property/casualty) Experience handling Major Case Investigation from start to finish with advanced report writing to submit for affirmative litigation Comprehensive experience applying various causes of action for potential affirmative fraud litigation Experience working on projects within SIU Leading or mentoring other SIU investigators Subject Matter Expertise (SME) in at least one personal line of business (auto/property/casualty) Industry recognized major designations (for example, CPCU, CFI, CFE) Meet all USAA safe driving requirements including verification of driving record through MVR & possession of valid driver's license. • Leads high exposure, high profile and critical work assignments, and special investigations involving sophisticated niche fraud referrals, (examples: organized provider rings, staged accidents, large losses of significant exposure and broad scale PIP/Casualty Schemes) across multiple entities or functions.
Investigator (Hotline) U.S. Department of DefenseInvestigator (Hotline)Alexandria, VA$121,785–$158,322 / yearMilitary Spouse Preference (MSP) Eligible: If you are a Military Spouse Preference applicant, you must include a completed copy of the Military Spouse PPP Self-Certification Checklist dated within 30 days along with the documents identified on the checklist to verify your eligibility for Military Spouse Preference. Alternatively, If you are a current military member in active duty service and do not have a copy of your DD Form-214, you must submit a written documentation (certification) from your branch of service certifying that you are expected to be discharged or released from active duty under honorable conditions no later than 120 days after the date the certification is submitted with your application for this position.
Supervisory Diversion Investigator (Diversion Program Manager) U.S. Department of JusticeSupervisory Diversion Investigator (Diversion Program Manager)Washington, DC$126,384–$164,301 / yearGS-15: Must have one (1) year of specialized experience equivalent to at least the GS-14 level or pay band in the Federal service that includes performing the following duties: 1) Planning, conducting, and overseeing investigations encompassing the manufacturing, importing and trafficking of licit drugs and the diversion of chemicals which may involve large, complex and multi-mission organizations and lead to cases of multi-jurisdictional, national, or international significance; 2) Providing guidance in order to prevent and eliminate the illicit diversion of controlled pharmaceuticals and listed chemicals; 3) Ensuring administrative, operational, and legal program compliance; 4) Assisting in developing division wide policies pertaining to the Controlled Substances Act (CSA), the Chemical Diversion and Trafficking Act (CDTA), and the Narcotic Addict Treatment Act; and 5) Detecting violations and pursuing appropriate administrative, civil, and/or judicial action. If you choose to use your own resume, you must ensure it contains all of the required information and you organize it so we can associate the following information for each experience/position: Job title; Name of employer; Beginning and ending dates of employment (month/day/year format); Hours worked per week - we will assume full-time unless otherwise stated and we will prorate part-time employment in crediting experience; Detailed description of job duties, accomplishments, related skills, and responsibilities to include any supervisory/managerial responsibilities and number of staff supervised (if applicable); and series and grade or equivalent (if a federal position).
Criminal Investigator US Department of Health and Human ServicesCriminal InvestigatorWashington, DC$43,106–$68,549 / yearHowever, if you are applying as a https://help.usajobs.gov/working-in-government/unique-hiring-paths/veterans, individual with a https://help.usajobs.gov/working-in-government/unique-hiring-paths/individuals-with-disabilities, or a https://help.usajobs.gov/working-in-government/unique-hiring-paths/federal-employees/career-transition , you will be required to provide other supporting documents as applicable. (2) Grade-point average (G.P.A.) - have a grade-point average of 3.0 or higher out of a possible 4.0 ("B" or better) as recorded on official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; or 3.5 or higher out of a possible 4.0 ("B+" or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum.
NewSupervisory Criminal Investigator (Special Agent in Charge) U.S. Department of CommerceSupervisory Criminal Investigator (Special Agent in Charge)Washington, DC$159,042–$197,200 / yearul>A copy of your specific RIF notice; notice of proposed removal for failure to relocate; or a Certificate of Expected Separation (CES); or certification that you are in a surplus organization or occupation (this could be a position abolishment letter, a notice eligibility for discontinued service retirement, or similar notice); or notice of disability annuity termination; or certification from your former agency that it cannot place you after your recovery from a compensable injury; or certification from the National Guard Bureau or Military Department that you are eligible for disability retirement; or a copy of your SF-50 "Notification of Personnel Action" documenting your RIF separation, noting your positions, grade level, and duty location, and/or Agency certification of inability to place you through RPL, etc; nttt. If this position requires proof of higher education, or you are substituting education for experience, you must submit an unofficial transcript or a list of courses that includes the following information: name of accredited institution, grades earned, completion dates, and quarter and semester hours earned.
Crime Scene Investigator PrInce William County GovernmentCrime Scene InvestigatorWoodbridge, VA$70,921.50–$125,014.50 / yearInvestigators in this role apply cutting-edge technology, continually explore emerging forensic techniques, and expand their expertise through professional development and collaboration with partner agencies. Prince Wiliam County Police Department is seeking a skilled Crime Scene Investigator to join a team where precision, curiosity, and dedication make a measurable difference.
Lead Equal Opportunity Investigator George Washington UniversityLead Equal Opportunity InvestigatorDC$82,950.66–$114,012.01 / yearFacilitating impartial informal resolutions, rooted in restorative justice principles, that are aimed at identifying the harms experienced and identifying actions that can be taken to acknowledge harm, prevent its recurrence, and address its effects; Communicating with students, faculty, and staff i. Yes Employee Onsite Status Hybrid Telework: Yes Required Background Check: Criminal History Screening, Education/Degree/Certifications Verification, Social Security Number Trace, and Sex Offender Registry Search Special Instructions to Applicants: Employer will not sponsor for employment Visa status.
Equal Opportunity Investigator George Washington UniversityEqual Opportunity InvestigatorDC$74,041.08–$90,000 / yearFacilitating impartial informal resolutions, rooted in restorative justice principles, that are aimed at identifying the harms experienced and identifying actions that can be taken to acknowledge harm, prevent its recurrence, and address its effects; Communicating with students, faculty, and staff is a clear and compassionate manner. Yes Employee Onsite Status Hybrid Telework: Yes Required Background Check: Criminal History Screening, Education/Degree/Certifications Verification, Social Security Number Trace, and Sex Offender Registry Search Special Instructions to Applicants: Employer will not sponsor for employment Visa status.
Supervisory Criminal Investigator (ASAC) for Special Investigations Unit U.S. Department of TransportationSupervisory Criminal Investigator (ASAC) for Special Investigations UnitDC$143,913–$187,093 / yearCurrent Federal employees serving under a career or career-conditional appointment in the competitive service; former Federal employees with reinstatement eligibility; applicants eligible for appointment under special appointing authorities (Sch A; VEOA, etc); special selection priority consideration under either the Career Transition Assistance Program (CTAP) or Interagency Transition Assistance (ICTAP) Program for well-qualified displaced or surplus candidates within the local commuting area. Your resume will be evaluated based on the following competencies: Communication: Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account 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.
EEO Human Rights Investigator PrInce William County GovernmentEEO Human Rights InvestigatorWoodbridge, VA$70,921.50–$125,014.50 / yearp>Website https://www.pwcva.gov/department/human-resources/careers. If you have a proven track record of delivering high-quality work, thrive in a fast-paced environment, and enjoy collaborating with a highly talented team, we'd love to meet you!
FORENSIC INVESTIGATOR State of MarylandFORENSIC INVESTIGATORMDol>Candidates may substitute the possession of an Associate of Arts degree in Health Sciences, Police Science, or Forensics from an accredited college or university and one year of experience investigating the circumstances of death at death scene incidents for the required experience. Candidates may substitute college internships, conferences, and seminar education in forensics, death investigation, and trauma of forty (40) hours for an equivalency of three months for a maximum of one year of the required experience.
Principal Product Risk Associate - AML Next Gen Investigator Platforms Capital One Financial CorpPrincipal Product Risk Associate - AML Next Gen Investigator PlatformsMcLean, VA$120,800–$137,900 / yearp>• 4+ years of Financial Services and Risk Management experience • 4+ years of experience leading cross-functional projects and programs • 3+ years of experience with Root Cause Analysis • 1+ years of experience working in an Agile environment • Professional certification in Agile, Lean, Six Sigma, or PMP • Business Process Management (BPM) certification or equivalent professional experience • Proficiency in Google Workspace (e.g., Draw.io, Google Slides, and Google Sheets). • McLean, VA: $120,800 - $137,900 for Principal Risk Specialist • Richmond, VA: $109,900 - $125,400 for Principal Risk Specialist • Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms Capital One Financial CorpPrincipal Associate, Product Operations & Process Management - AML Next Gen Investigator PlatformsMcLean, VA$108,900–$124,300 / yearPreferred Qualifications: • 4+ years of Financial Services and Process Management experience • 3+ years of experience with Root Cause Analysis or Process Improvement • 1+ year of experience working in an Agile environment • Professional certification in Agile, Lean, Six Sigma, or PMP • Business Process Management (BPM) certification or equivalent professional experience • Proficient in Google Workspace (e.g., Draw.io, Google Slides, and Google Sheets). • McLean, VA: $108,900 - $124,300 for Principal Process Manager • Richmond, VA: $98,900 - $112,900 for Principal Process Manager • Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Sub-Investigator Care AccessSub-InvestigatorBaltimore, MD$120,000–$150,000 / yearp>With programs like Future of Medicine, which makes advanced health screenings and research opportunities accessible to communities worldwide, and Difference Makers, which supports local leaders to expand their community health and wellbeing efforts, we put people at the heart of medical progress. Perform trial procedures as per delegation which can include the following but not limited to: Prescreen study candidates by telephone and review exclusionary conditions or medications prior to scheduling screening appointment.
Marine Investigator U.S. Department of Homeland SecurityMarine InvestigatorDC$101,206–$131,571 / yearStatus 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. Military Spouses (if applicable) - You MUST submit verification of the marriage to the service member (i.e., a marriage license or other legal documentation verifying marriage) AND: (1) a copy of your spouses active military orders; OR (2) verification of your spouses 100% service-connected disability (VA Letter and/or DD-214); OR (3) verification of the service members death while on active duty (DD-1300/Death Certificate).
NewSurveillance Investigator Allied UniversalSurveillance InvestigatorManassas, VirginiaThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability.
NewMARINE INVESTIGATOR U.S. Department of Homeland SecurityMARINE INVESTIGATORDC$89,508–$116,362 / yearThe Marine Investigator serves as the civilian resident Prevention Departments source for continuity of investigation program policies, technical issues, special program support activity and is a primary contact with other Federal, State and local law enforcement agencies related to marine investigations such as the Department of Interior/Minerals Management Service, Department of Justice; Federal Bureau of Investigation; Customs; Bureau of Alcohol, Tobacco, and Firearms, Department of Defense, Department of Labors Occupational Safety and Health Administration and local maritime industry representatives. If you meet the minimum qualifications, you will be placed in one of the following categories: Best-Qualified: Applicants possessing experience that substantially exceeds the minimum qualifications of the position & demonstrate high proficiency in all of the critical competencies, including all Selective Placement Factors (SPF) & appropriate Quality Ranking Factors (QRF) as determined by the job analysis.
Financial Crime Risk Senior Investigator - Subpoenas (US) The Toronto-Dominion BankFinancial Crime Risk Senior Investigator - Subpoenas (US)VA$72,280–$117,520 / yearp>The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs); recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Financial Crime Risk Senior Investigator (US) The Toronto-Dominion BankFinancial Crime Risk Senior Investigator (US)VA$72,280–$117,520 / yearp>The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs); recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
All-Source Investigator and Analyst Cencore Group LLCAll-Source Investigator and AnalystDCCenCore Group strives to be the trusted and primary source for insight, analysis, and implementation of physical and digital security solutions associated with the development of artificial intelligence and machine learning in the NatSec space. Job Summary: The All-Source Investigator and Analyst is responsible for collecting, integrating, evaluating, and analyzing information from multiple sources to produce actionable intelligence and investigative assessments.
NewCriminal Investigator (Special Agent) - Temporary Promotion Not to Exceed 1yr U.S. Department of Homeland SecurityCriminal Investigator (Special Agent) - Temporary Promotion Not to Exceed 1yrDC$143,913–$187,093 / yearp>To qualify for the GS-14 grade level, you must possess at least one (1) full year of specialized experience at the GS-13 grade level or equivalent performing the following duties: Conducting a broad range of investigations and directly associated activities (e.g., enforcement actions, presenting investigative findings, preparing written legal documents) which required making evaluations of situations and complex decisions to combat illicit activities related to trade, travel, finance, and immigration. If you are a current career or career-conditional ICE employee you must submit the following by the closing date of this announcement, or you will not receive consideration as such: Submit a copy of a recent SF-50 "Notification of Personnel Action" documenting proof of competitive status, tenure (tenure code 1 (career) or tenure code 2 (career-conditional) in Block 24 and Position Occupied 1 in Block 34, position title, occupational series, grade level and step.
Smoking Enforcement Investigator Macpower Digital Assets Edge Private LimitedSmoking Enforcement InvestigatorWashington, DC$90,000–$110,000 / yearKey Responsibilities:Conduct routine and complaint-driven inspections of workplaces, public places, and establishments for compliance with smoke-free and tobacco-control laws. Issue notices of infractions for smoking, signage, or tobacco control violations.