Financial Investigator Contact Government Services LLCFinancial InvestigatorChantilly, VAFor more information about CGS, please visit https://www.cgsfederal.com or contact: Email: emailprotected., Phone: CJ57677.01 - 78275.94 a year We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. 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.
Senior Financial Investigator Contact Government Services LLCSenior Financial InvestigatorChantilly, VA$107,114.45–$141,166.16 / yearEstablishes 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 for 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.
Affirmative Civil Enforcement ACE Investigator Contact Government Services LLCAffirmative Civil Enforcement ACE InvestigatorChantilly, VAPerforms 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. • Performs analysis to clarify the target suspects or organizations pattern of operations to identify information relevant to the legal issues involved and to recommend valuable approaches to the AUSAs or other members of the investigative team.
Contract Investigator - Leesburg, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Leesburg, VALeesburg, VirginiaWork 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. 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.
Contract Investigator - Warrenton, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Warrenton, VAWarrenton, VirginiaWork 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. 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.
Contract Investigator - Front Royal, VA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Front Royal, VAFront Royal, VirginiaWork 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. 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.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorChantilly, VA$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.
Security Officer - Patrol Investigator Allied UniversalSecurity Officer - Patrol InvestigatorAshburn, VirginiaJoin Allied Universal as an Unarmed Patrol Officer at a premier financial institution location, where you will monitor and patrol assigned areas, remain visible to help reduce security-related incidents, and deliver outstanding customer service and communication. Provide customer service to staff, visitors, and/or vendors by carrying out security-related procedures, site-specific policies, and when appropriate, emergency response activities at a financial services location.
Investigator 1 State of West VirginiaInvestigator 1Charles Town, WV$39,461–$68,582 / yearUnder general supervision of the deputy director of Racetrack/Table Games for security and/or the appropriate supervisor will perform full performance level work obtaining evidence of reported fraud or violations of rules and regulations of the WV Lottery, WV State Lottery Act, Racetrack video lottery, and table games rules and regulations not limited to all related areas of the Lottery. For Lottery only: Two (2) years of full-time or equivalent part-time paid investigative, law enforcement, surveillance, accounting/auditing, and/or business operations, lottery operations, and/or casino operations, or gaming operations experience.