Intelligence Community Background Investigator. The Background Investigator will be responsible for:. Direct field investigations experience conducting Inteligence Community background investigations to include completion of Investigator training in compliance with the National Training Standards. ...
Senior Civil Rights Investigator - Main Campus. The Senior Civil Rights Investigator and Compliance Manager will be responsible for (1) conducting civil rights investigations at Georgetown University, in particular complex investigations of complaints of alleged discrimination and harassment based o...
Business Management Associates (BMA) is seeking EEO investigator performing work that involves fact-finding, analysis, writing, and applying equal opportunity principles to identify and solve problems by investigating, conciliating, negotiating, or consulting with a wide range of organizations and a...
Risk & Regulatory Compliance Consulting.Conduct cryptocurrency tracing using a variety of blockchain tools (e.Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.Support investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and u...
The Principal Investigator performs investigative functions for all types of Enforcement cases in order to develop complete and factual investigative records. ...
Our client is seeking a 4-5th year attorney with private equity and M&A experience.The ideal candidate should possess excellent drafting, writing, and analytical skills, with a strong attention to detail, organizational, verbal, interpersonal, and project management skills.Experience in drafting and...
As a Criminal Investigator, your financial investigative work will include indirect accounting methods to establish evidence, precedent-setting legal or investigative questions, and highly complex or unusual accounting problems. All Criminal Investigator candidates must meet the following basic requ...
Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy.As the world’s leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
If you're the best at what you do, come work at our company! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Washington, DCor surrounding area. The owners are entrepreneurial, experienced field investigators, each with over...
Supports the Payment Integrity line of business.Location: This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles from one of our posted Elevance Health locations.Carelon Payment Integrity is a proud member of the Elevance Health family of companies, ...
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.FSA Federal (FSA) is focused on delivering unsurpassed services in support of...
Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. ...
Weare looking for a Social Security Administration Investigator towork in Washington DC supporting ourclient. Ourclient is seeking a highly skilled and motivated Investigator with57 years of experience in investigations to join their team. ...
WOSB, LGBTE and WBE owned management consulting firm founded in 1990.We blend the best in people with the ongoing demands of the workplace by providing high quality staffing and executive search services.During the duration of the contract, the Contractor that fills the roles of an EEO Specialist wo...
The Principal Investigator performs investigative functions for all types of Enforcement cases in order to develop complete and factual investigative records. ...
If you're a recent graduate, there is no better place to start your career than CACI! We are hiring Entry Level Background Investigators, and we offer a full training program to teach you what you need to know about becoming a credentialed Background Investigator. New College Graduates- Entry Level ...
Lead the design and planning of research studies, experiments, and projects to address key agricultural research questions and priorities identified by USDA and stakeholders.Oversee the implementation of research protocols, including field trials, laboratory experiments, and data collection activiti...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
Our Client, a well respected DC Government Agency, is seeking a Contract Investigator to join its team on a temporary basis. ...
Work is typically based in the investigator's home office as well as in the investigator's personal vehicle traveling to various field locations to conduct interviews. ...
Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy.As the world’s leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated ...
Chainalysis Government Solutions, LLC (CGS) Investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. As a CGS Investigator, you'll measure your success by your impact on our customers’ mission and the execution and expansion of investigation suppo...
Work is typically based in the investigator’s home office as well as in the investigator’s personal vehicle traveling to various field locations to conduct interviews. Office of Personnel Management investigator training. ...
Location : WASHINGTON, DC (hybrid - 2 days onsite).Initially, they would likely be onsite more often as they receive “on-the-job” instruction/direction from supervisor and staff.The resource performs background investigations that includes the review of documents, and financial data to determine the...