Lemieux & Associates LLCSIU Claims Investigator Lemieux & Associates LLCSIU Claims InvestigatorWashington, DC$25–$32 / hourOur leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
Contact Government Services LLCHealthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorArlington, 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.
CoventBridge GroupSurveillance Investigator - Full Time CoventBridge GroupSurveillance Investigator - Full TimeBaltimore, MD$26–$30 / hourCoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
Ethos Risk ServicesInvestigator Ethos Risk ServicesInvestigatorWashington, DCPrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP) U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP)Washington, DC$89,508–$138,370 / yearSpecialized Experience for the GS-12 level: One year of specialized experience equivalent to the GS-11 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following duties or work assignments below: Conducting the full range of criminal investigations of greater than average complexity and importance using accepted methodology and problem-solving techniques. If you are claiming eligibility under the Veterans Employment Opportunities Act (VEOA), you must submit: A copy of your DD-214 that shows active service and character of discharge (member copy 4, Separated Members only) OR a certification of expected discharge or release from active duty under honorable conditions within 120 days from the date of application (Current Active Duty Members only).
U.S. Department of EducationCriminal Investigator (Open Continuous) U.S. Department of EducationCriminal Investigator (Open Continuous)Washington, DC$57,188–$97,087 / yearRelocation expenses reimbursed: No ### Appointment Details Appointment type: Permanent Work schedule: Full-time Service: Competitive Promotion potential: 13 Job family Series: 1811 Criminal Investigation Supervisory status: No Security clearance: Top Secret Drug test: Yes Position sensitivity and risk: Critical-Sensitive CSHigh Risk Trust determination process: Credentialing, Suitability, Fitness, National security, Financial disclosure (Yes - Requires a financial disclosure agreement). Note: If any required coursework is not easily recognizable on transcripts or if you believe a portion of a particular course can be credited toward meeting an educational requirement, you must also provide a memorandum on letterhead from the institutions registrar, dean, or other appropriate official stating the percentage of the course that should be considered to meet the requirement and the equivalent number of units.
State of MarylandFRAUD 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.
Allied UniversalClaims Investigator - Part Time Allied UniversalClaims Investigator - Part TimeCollege Park, Maryland$24–$28 / hour
Contact Government Services LLCFinancial Investigator Contact Government Services LLCFinancial InvestigatorBaltimore, MDEstablishes 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.
Contact Government Services LLCSenior Financial Investigator Contact Government Services LLCSenior Financial InvestigatorWashington, DCEstablishes 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.
TRM Labs IncGlobal Investigator - Triage TRM Labs IncGlobal Investigator - TriageWashington, DCTeam 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.
Integrity Management Services, Inc.NewSIU Healthcare Investigator (Full-time, Remote) Integrity Management Services, Inc.SIU Healthcare Investigator (Full-time, Remote)Alexandria, VARemoteYou will work both independently and with a team of clinical SMEs to analyze data, assess exposure, and manage investigative caseload from identification through to resolution including overpayment recovery, measuring behavior change and completing necessary reporting for FWA recoupments and savings. Perform root cause analysis to inform future algorithmic identification of similar claims or cases and associated savings (i.e., help move identified case types from "pay-and-chase" to preventive edits and pre-payment activity).
TRM Labs IncGlobal Investigator TRM Labs IncGlobal InvestigatorWashington, DCTeam 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.
Grand Venture Technology LtdCriminal Investigator, GS-1811-12/13 (MP) Grand Venture Technology LtdCriminal Investigator, GS-1811-12/13 (MP)DC$89,508–$138,370 / yearAs a Criminal Investigator at the GS-13 the incumbent will perform the following duties: Independently plans and conducts all aspects of complex program and grant fraud investigations, gathering and obtaining evidence, participating in surveillance operations, interviews, and the drafting of third-party request letters and subpoenas. As a Criminal Investigator at the GS-12 the incumbent will perform the following duties: Plans and conducts complex and sensitive investigations and performs most aspects of investigations such as gathering and obtaining evidence, participating in surveillance operations, interviews, and the drafting of third-party request letters and subpoenas.
Grand Venture Technology LtdCriminal Investigator (Open Continuous) Grand Venture Technology LtdCriminal Investigator (Open Continuous)DC$57,188–$97,087 / yearHelp This job is also open in another announcement to Federal employees - Competitive service Career transition CTAP ICTAP RPL Land and base management Veterans Military spouses Individuals with disabilities Family of overseas employees Peace Corps & AmeriCorps Vista Special authorities. Assists in planning investigations and performs relatively routine aspects of investigations such as assisting with gathering and obtaining evidence participating in surveillance operations interviews and the drafting of third-party request letters and subpoenas.
District Of ColumbiaNewCriminal Investigator District Of ColumbiaCriminal InvestigatorWashington, DCReceives and analyzes complaints/allegations under procedures identified and against applicable laws, regulations, and policies regarding potential credibility and conducts interviews and ensures that all District employees and non-employees interviewed during an official investigation are provided all requisite warnings, as the circumstances warrant. Assists the Department of Justice and Districts United States Attorney''s Office in preparing cases for prosecution; Assists the District of Columbia Office of the Attorney General in preparing cases for civil litigation and testify in legal proceedings as required.
U.S. Department of JusticeSupervisory 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.
U.S. Department of JusticeInvestigator U.S. Department of JusticeInvestigatorWashington, DC$102,415–$133,142 / yearIf you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and. You will be rated on the following Competencies (see The OPM Website for definitions): Attention to Detail, Customer Service, Decision Making, Flexibility, Integrity/Honesty, Interpersonal Skills, Learning, Reasoning, Self-Management, Stress Tolerance, and Teamwork.
Contact Government Services LLCAffirmative Civil Enforcement ACE Investigator Contact Government Services LLCAffirmative Civil Enforcement ACE InvestigatorBaltimore, MDPerforms 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.
CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU) CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU)DC$46,988–$122,400 / yearAnticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.
CVS Health CorpSIU Senior Analyst, Lead Investigator (Must Reside in Maryland) CVS Health CorpSIU Senior Analyst, Lead Investigator (Must Reside in Maryland)MD$46,988–$112,200 / yearThe lead reviewer is accountable for the validation of existing Fraud, Waste and Abuse business rules/leads designed to detect aberrant billing patterns as reviewing incoming referrals. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.
Blue Cross and Blue Shield AssociationSenior Nurse Investigator (Hybrid) Blue Cross and Blue Shield AssociationSenior Nurse Investigator (Hybrid)Baltimore, MD$67,464–$133,991 / yearCollaborate with investigative teams to correlate review findings with appropriate actions, e.g., provider education through original complex and technical letters, meeting and negotiating with providers, recoveries of monies, recommending network de-selection referrals to State and/or Federal Agencies to effect changes in the providers facilitys practice. When assigned, acts as liaison/consultant to agencies outside the corporation, developing cases in cooperation with Boards of Medicine, local medical societies, and State and/or Federal agencies, including the Office of the Inspector General, Office of Personnel Management, and Federal Bureau of Investigations.
Securitas Security Services USA IncCampus 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.
POTOMAC MANAGEMENT SOLUTIONS, LLCNewRemote Federal Background Investigator POTOMAC MANAGEMENT SOLUTIONS, LLCRemote Federal Background InvestigatorWashington, DCRemoteA leading management consulting company is seeking experienced FEDERAL Background Investigators to perform vital background investigations supporting national security. Competitive compensation is offered for dedicated professionals who value their contributions.#J-18808-Ljbffr.
PRESCIENT EDGE CORPORATIONSenior-Level CI Specialist (Cyber Crime Investigator - TAB/CVE) PRESCIENT EDGE CORPORATIONSenior-Level CI Specialist (Cyber Crime Investigator - TAB/CVE)Washington, DCDesired Education: Master's Degree in an area related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education: or have a bachelor's degree related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education and an additional 5 years of related Senior experience for a total of 17 years, as a substitute to the master's degree. Must provide proof of successful completion of: Introduction to Networks and Computer Hardware (INCH), Computer Incident Response Course (CIRC), Windows Forensics Exam (WFE), Forensics and Intrusions in a Windows Environment (FIWE) from the Cyber Training Academy (CTA), Defense Cyber Investigations Training Academy (DCITA).
George Washington UniversityLead Equal Opportunity Investigator George Washington UniversityLead Equal Opportunity InvestigatorWashington, DC$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.
AdNet AccountNet, Inc.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.
CACI International IncDHS Credentialed/Experienced Background Investigator CACI International IncDHS Credentialed/Experienced Background InvestigatorDCConduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject under investigation. 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.
CACI International IncDHS Credentialed Background Investigator CACI International IncDHS Credentialed Background InvestigatorWashington, DCExceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports and includes: 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. Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.
American OversightInvestigator American OversightInvestigatorWashington, DCRemoteFull timeConduct rigorous review of document productions to identify key facts, patterns, inconsistencies, and gaps; analyze documents in context to surface unreported insights and emerging trends, and synthesize findings into clear, accurate, and strategically useful outputs such as newsworthy narratives that advance government accountability or actionable insights that equip partners’ advocacy and litigation. RESPONSIBILITIES (including but not limited to): Monitor news and track other sources to identify emerging issues where American Oversight’s investigations can have the greatest impact, and proactively propose strategic, high-impact ideas that leverage public records and open-source intelligence.
State of MarylandFORENSIC INVESTIGATOR State of MarylandFORENSIC INVESTIGATORBaltimore City, MDCandidates 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.
US Department of Health and Human ServicesEqual Opportunity Investigator US Department of Health and Human ServicesEqual Opportunity InvestigatorWashington, DC$90,968–$158,322 / yearOpen to Federal career or career conditional employees in the competitive service; displaced Federal employees with CTAP or ICTAP eligibility; Military Spouses; individuals eligible for VEOA; 30% disabled veterans; foreign service employees; national service (Peace Corps/VISTA); USPHS officers and officer candidates; certain former overseas employees; former employees with reinstatement eligibility; and individuals with disabilities. Spouse of a service member who incurred a 100% disability because of the service members active duty service, you are required to submit a copy of your spouses DD-214 and a copy of documentation from the Department of Veterans Affairs or the Department of Defense indicating the service member has a disability rating of 100% due to a service connected disability.
US Department of Health and Human ServicesNewInvestigator US Department of Health and Human ServicesInvestigatorWashington, DC$102,415–$133,142 / yearOpen to career or career conditional employees in the competitive service; Displaced Federal employees with CTAP or ICTAP eligibility; Military Spouses; Veterans, including 30% disabled veterans; Individuals eligible for VEOA appointments; Foreign service employees; National Service (Peace Corps/VISTA); USPHS officers and officer candidates; Certain former overseas employees; Former employees with reinstatement eligibility; and Individuals with disabilities. Spouse of a service member who incurred a 100% disability because of the service members active duty service, you are required to submit a copy of your spouses DD-214 and a copy of documentation from the Department of Veterans Affairs or the Department of Defense indicating the service member has a disability rating of 100% due to a service connected disability.
Weis Markets IncRetail Crime Investigator Weis Markets IncRetail Crime InvestigatorWoodstock, MDThe requirements listed below are representative of the knowledge, skills, and/or abilities required: Bachelor's degree (BA/BS) Criminal Justice, Criminology, Business, or related field preferred, plus one (1) year retail loss prevention experience in a retail store environment. The associate is responsible for the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.).
U.S. Department of Homeland SecurityInvestigator (O-5 Billet) Non-Supervisory U.S. Department of Homeland SecurityInvestigator (O-5 Billet) Non-SupervisoryDCMENU Sign inNEWMy jobsProfileResumes & documentsSearch preferencesNotifications NEWSign outMy jobsProfileResumes & documentsNotifications NEWSearch preferencesSign outEventsHelp CenterSearch Keywords Location or Remote Search Search tips Back to resultsApplyInvestigator O-5 Billet Non-SupervisoryDepartment of Homeland SecurityImmigration and Customs EnforcementICE Health Service Corps IHSCApply Print Share Save Summary This job is open to Duties Requirements How you will be evaluated Required documents How to apply SummaryThe Investigator position within ICE Health Service Corps IHSC involves conducting administrative investigations at detention facilities including health care complaints morbiditymortality incidents and staff misconduct. Appointment typePermanentWork scheduleFull-timeServiceExceptedPromotion potentialNone Job family Series 1810 General Investigation Supervisory statusNoSecurity clearanceOtherDrug testYesPosition sensitivity and riskCritical-Sensitive CSHigh RiskTrust determination processCredentialingSuitabilityFitnessFinancial disclosureNoBargaining unit statusNoAnnouncement numberHSC-IIU-I-O5-NS-2026Control number848918900 Previous resultNext result Your session is about to expire Your USAJOBS session will expire due to inactivity in 8 minutes.
Care AccessNewPrincipal Investigator Care AccessPrincipal InvestigatorBaltimore, MD$200,000–$400,000 / yearWith 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. Certifications/Licenses, Education, and Experience:Previous experience as a Principal Investigator is required; 2 years prior experience as a Principal Investigator or Sub-Investigator, preferred .
Macpower Digital Assets Edge Private LimitedSmoking 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.
The Travelers Companies IncNewGeneral Liability Claim Representative The Travelers Companies IncGeneral Liability Claim RepresentativeHunt Valley, MD$67,000–$110,600 / yearInvestigates each claim through prompt contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment.
The Travelers Companies IncNewGeneral Liability Associate Claim Representative The Travelers Companies IncGeneral Liability Associate Claim RepresentativeHunt Valley, MD$52,600–$86,800 / yearLearn how to interpret and apply policy language to determine coverage for compensability, investigate claim scenarios to appropriately assess liability and damage exposure, and where applicable, review contractual relationships to assess potential risk transfer. As an Associate Claim Rep, General Liability, you will receive comprehensive training in claim handling, customer service, and policy interpretation while working alongside experienced claim professionals.
Integrity Management Services, Inc.NewSIU Nurse Auditor, RN, CPC (Full-time, Remote) Integrity Management Services, Inc.SIU Nurse Auditor, RN, CPC (Full-time, Remote)Alexandria, VARemoteThis position requires a Registered Nurse (RN) with coding certifications such as CPC (Certified Professional Coder), CIC (Certified Inpatient Coder), CDI (Clinical Documentation Improvement), or a similar credential, through AAPC or AHIMA. In this role, you will leverage your clinical expertise, medical coding proficiency, and auditing skills to identify, monitor, and analyze unusual utilization patterns and potential fraud by healthcare providers.
Chenega CorporationSenior Fraud Analyst Chenega CorporationSenior Fraud AnalystWashington, DCRemoteGather intelligence from third-party sources (e.g., GMI Analyst, Alexa, CLEAR, WebCRD, IARD, Google Searches, Thompson One) and summarize research in well-written, concise, factually sound manner; completed templates will be used by legal and account staff to analyze the tip. Conduct research across various systems and databases to identify prior relevant complaints and related investigations/exams, and locate relevant information related to TCR subjects, and allegations (e.g., in TCR, HUB, IRIS, Trends, WebCRD, PAUSE, Internet/Google, Palantir).