The Compliance Investigator, which reports to the Lead Compliance Investigator, conducts neutral investigations into allegations of University Policy 1202: Sexual and Gender-Based Misconduct and Other Forms of Interpersonal Violence, and other non-discrimination policies, such as Policy 1201: Non-Di...
Field Investigators for a distinguished client with locations across the United States. Credentialed Background Investigator Experience Required. Casework for other contracts will be assigned based on investigator performance and business need. Investigators will conduct face-to-face interviews with...
The Special Investigator develops and implements strategies and tactics to prevent and reduce fraud as well as the identification, investigation and prosecution of all fraudulent activities. ...
Credentialed Background Investigators. We offer a sign-on bonus after 90 days, referral bonuses for referrals who are hired, bonus incentives if you want to surpass your monthly requirements as a Background Investigator!. ...
Forensics Investigator- Computer and Network Security. Computer and Network Security Investigators conduct administrative investigations (i. ...
Experience as a Private Investigator (PI) may also meet this requirement. ...
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. ...
Employ the appropriate number of scopers, field assigners, dedicated and shared field investigators, and case reviewers to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRPTA) mandates for initial investigations (T5) and periodic reinvestigations (T5-Rs). This includes cou...
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 ...
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 ...
The Investigator assists in responding to complaints of discrimination and discriminatory harassment and serves as a primary investigator on student grievance complaints related to discrimination, Title IX investigations, and EEO investigations. Reporting to the Chief Diversity, Equity, and Inclusio...
FVCbankBSA Analyst/ Fraud Investigator - Job Description. BSA Analyst/ Fraud Investigator. The BSA Analyst/ Fraud Investigator is primarily responsible for performing and documenting investigations pursuant to fraud and suspicious activity monitoring programs. As an experienced investigator, this pe...
Security Computer and Network Security Investigator - Case Control Officer. Computer and Network Security Investigators conduct administrative investigations (i. ...
Entry Level Background Investigator- Capital RegionJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Continental US* * *. Our staff has been an industry-leading provider o...
Background Investigator 4 Part Time Casual (Northern VA/I 95 Corridor). Seize your opportunity to make a personal impact as a Background Investigator 4 Intel (Part Time - Casual) supporting background investigations (BI) services for a US Government Agency. As a Background Investigator 4 Intel you w...
The Background Investigator contributes to the safety and security of our nation in the company of colleagues who value trust and integrity above all else by conducting comprehensive interviews to obtain facts. Full-Time/Part-Time Full-Time and/or Part-Time Position Background Investigator Position ...
Malicious Software Investigators respond to and investigate computer and network security incidents; review, analyze, mitigate, and report on malicious software (i. Collaborate with internal and external investigators and forensic analysts. ...
A satisfying and rewarding employment opportunity awaits you at the Virginia Department of Health Professions!.The Virginia Department of Health Profession's (DHP) mission is to ensure safe and competent patient care by licensing health professionals, enforcing standards of practice, and providing i...
Hold at least one of the following certifications: Certified Information Systems Security Professional (CISSP), Global Information Security Professional (GISP), or the CompTIA Advanced Security Practitioner (CASP) or other certifications exemplifying skill sets such as those described in DoD Instruc...
As a Collection Management Officer, a typical day will include the following duties:. The individual will serve as a Collection Management Officer (CMO) and review, draft, coordinate, and disseminate reports from the exploitation of information consistent with reporting criteria. This position is fu...
Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data Governance (EDG), and Enterprise Data and Analysis Services (EDAS - formerly MD). The Data Engineeri...
The primary purpose or objective of a George Mason University Police Officer position is to exercise general police power within a specific jurisdiction in order to perform law enforcement, crime prevention, security and related public safety functions while maintaining department standards in commu...
Police officers work a varied shift schedule as follows (shift hours are subject to change):. The Fairfax County Police Department (FCPD) is looking for individuals. The FCPD is comprised of employees and volunteers who possess the highest standards of ethics and integrity which creates the foundati...
Research, analyze, and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing activities. The Compliance Monitoring and Testing team performs monitoring and testing activities as an integral part of the Compliance Manage...
Develops, monitors and administers compliance activities including systems and/or processes for addressing alleged violations of the compliance program. To research, analyze, interpret, recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, fede...