66 Results for

Federal Investigator Jobs in Virginia

Jobs

Financial Investigator CONTACT GOVERNMENT SERVICES

Chantilly, VA

$57,677.01–$78,275.94 / year

Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.

30+ days ago

Senior Financial Investigator CONTACT GOVERNMENT SERVICES

Fairfax, VA

$74,156.16–$107,114.45 / year

30+ days ago

Experienced Background Investigator Constellis Holdings LLC

Work hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. Obtain factual information from a variety of personal and record sources to produce a report of investigation that contains all pertinent facts of an individual's background and character in accordance with agency guidelines and instructions.

29 days ago

Credentialed Background Investigator Constellis Holdings LLC

$30–$43 / hour

30+ days ago

Principal Investigator / DOL - CLEAR Integrated Business & Technical Consultants

Vienna, VA

$134,000–$180,000 / year
Quick Apply

A minimum of ten (10) years of experience performing complex social science research or evaluation studies that involve rigorous designs, including experimental studies, comparison group studies, fixed effect studies, difference-and difference studies, instrumental variables, noncausal studies (implementation, correlational or descriptive studies that do not make causal claims), and meta-analyses, preferably related to labor programs and activities of interest to the Department of Labor. A minimum of five (5) years of experience serving as a principal investigator or in an equivalent position, providing the highest levels of expert technical direction across the various complexities of research projects; Experience related to evidence-based research clearinghouses or conducting and synthesizing information from systematic evidence reviews.

7 days ago

1099 Contract Investigator Constellis Holdings LLC

We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States. Work hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments.

30+ days ago

Personnel Security General Investigator Constellis Holdings LLC

Arlington, VA

The Personnel Security General Investigator supports personnel security and adjudicative functions by reviewing, analyzing, and evaluating investigative information to assist in determining employment suitability, fitness, credentialing, and security clearance eligibility. Experience preparing written security evaluations, Statements of Reasons (SORs), Letters of Inquiry (LOIs), and related adjudicative documentation.

27 days ago

Title IX Investigator Liberty University

Lynchburg, Virginia

Individual must not be convicted of, or pled nolo contendere or guilty to, a crimeinvolving the acquisition, use, or expenditure of federal, state, or local government funds, -or- be administratively or judicially determined to have committed fraud or any other material violation of law involving federal, state, or local government funds (CFR 668.14(b)(18)(i)). Individual must not be convicted of, or pled nolo contendere or guilty to, a crime involving the acquisition, use, or expenditure of federal, state, or local government funds, -or- be administratively or judicially determined to have committed fraud or any other material violation of law involving federal, state, or local government funds (CFR 668.14(b)(18)(i)).

30+ days ago

Intermittent part-time Background Investigator Constellis Holdings LLC

$25–$44 / hour

Work hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. Obtain factual information from a variety of personal and record sources to produce a report of investigation that contains all pertinent facts of an individual's character in accordance with agency guidelines and instructions.

30+ days ago

Personnel Security General Investigator (Senior) iWorks Corporation

Reston, VA

$96,000–$106,000 / year
Full time
Quick Apply

Title: Personnel Security General Investigator (Senior) - 100% OnsiteLocation: Reston, VAAbout iWorks:iWorks Corporation, founded in 2005, is a leading provider of information technology and professional services to the federal government. About this position:iWorks is seeking a Senior Personnel Security General Investigator to conduct and manage complex administrative investigations and provide expert investigative support.*This position is contingent upon contract award.

30+ days ago

Affirmative Civil Enforcement (Ace) Investigator CONTACT GOVERNMENT SERVICES

Arlington, VA

$51,435.30–$66,131.10 / year

Performs sophisticated analyses of large-scale hard-copy and electronic data, such as health care claims data, financial transaction data, accounting records, or bank records to develop investigative leads and to determine their potential relevance to the allegations at issue. Skills and attributes for success: The investigator will generate new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs.

30+ days ago

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

$46,988–$102,000 / year

Routinely handles cases that are sensitive or high profile, those that are complex cases involving or cases involving multiple perpetrators or intricate healthcare fraud schemes. Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings.

14 days ago

Senior Internal Security Investigator GEICO GENERAL INSURANCE COMPANY

Fredericksburg, VA

This role is responsible for conducting complex investigations involving suspected insurance fraud, gathering and analyzing evidence, interviewing involved parties, and collaborating with internal and external partners to support fraud detection and prevention efforts. GEICO is seeking a highly motivated and detail-oriented Senior Internal Security Investigator (SIU) to join our Special Investigations Unit.

9 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

1099 Background Investigator Xcelerate Solutions LLC

Remote

This strong commitment to our employees has been recognized by our inclusion on the Washington Business Journal's "50 Best Places to Work" list as well as being a "Great Place to Work" certified company with a 4.6 star, and a 99% CEO approval Glassdoor rating. Focused on our Nation's security, BIs are required to determine an individual's suitability for employment with the federal government, eligibility for access to classified information, assignment to or retention in positions with sensitive duties, or other designated duties requiring such investigations.

27 days ago

Internal Revenue Agent Forensic Investigator Temp PromDetail NTE 1y MBE up to 3yrs MBP Department of the Treasury, US

Richmond, VA

$106,437–$172,980 / year

Specialized experience for this position includes progressively responsible and diversified professional accounting or auditing work that required: Applying professional accounting principles, theory, and practices to analyze and interpret accounting books, records, or systems to determine their effect on Federal tax liabilities and their adequacy for recording transactions affecting tax liabilities; Interpreting and applying Federal tax law for individuals, business and/or exempt organizations, partnerships, and corporations; Providing testimony for federal and/or state proceeding; leading team in forensic audits of exempt organizations, planning and conducting financial investigation of persons or entities involved in tax avoidance or criminal schemes; Planning and preparing work to be performed by team members, leading and training team members. BASIC REQUIREMENTS All GRADES (ALSO MEETS GRADE 5 QUALIFICATIONS): A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.

9 days ago

55b SISP-TR-DO-0055b Continuous Evaluation (CE) / Vetting (CV) Investigator - L3 Integrated Intel Solutions

Springfield, Virginia

NGA Office of the Inspector General, Office of Counter Insider Threat, Office of Counterintelligence, Office of General Council, Human Development), and/or others as directed by SISPV leadership. • and forward to the Adjudications Branch (SISPA) all relevant information received from investigated subjects for a final adjudicative determination within established Personnel Security Division (SISP) timelines.

30+ days ago

Background Investigator (FT Employee) Chantilly, VA Peraton Inc

Chantilly, VA

Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies.

2 days ago

Background Investigator (FT Employee) Fredericksburg, VA Peraton Inc

Fredericksburg, VA

As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy.

30+ days ago

Entry Level Background Investigator (Capital Region) TOP SECRET CLEARANCE REQUIRED CACI International Inc

Richmond, VA

Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience. The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI's government contract for the work location.

30+ days ago

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Federal Investigator Jobs in Virginia

Financial Investigator CONTACT GOVERNMENT SERVICES

Senior Financial Investigator CONTACT GOVERNMENT SERVICES

Experienced Background Investigator Constellis Holdings LLC

Credentialed Background Investigator Constellis Holdings LLC

Principal Investigator / DOL - CLEAR Integrated Business & Technical Consultants

1099 Contract Investigator Constellis Holdings LLC

Personnel Security General Investigator Constellis Holdings LLC

Title IX Investigator Liberty University

Intermittent part-time Background Investigator Constellis Holdings LLC

Personnel Security General Investigator (Senior) iWorks Corporation

Affirmative Civil Enforcement (Ace) Investigator CONTACT GOVERNMENT SERVICES

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

Senior Internal Security Investigator GEICO GENERAL INSURANCE COMPANY

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

1099 Background Investigator Xcelerate Solutions LLC

Internal Revenue Agent Forensic Investigator Temp PromDetail NTE 1y MBE up to 3yrs MBP Department of the Treasury, US

55b SISP-TR-DO-0055b Continuous Evaluation (CE) / Vetting (CV) Investigator - L3 Integrated Intel Solutions

Background Investigator (FT Employee) Chantilly, VA Peraton Inc

Background Investigator (FT Employee) Fredericksburg, VA Peraton Inc

Entry Level Background Investigator (Capital Region) TOP SECRET CLEARANCE REQUIRED CACI International Inc

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