219 jobs matching your criteria
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Surveillance Investigator
access_time Posted yesterday
account_balance Frasco Inc
location_on Washington
Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans over 55 years! All replies will remain confidential. EOE ...
Criminal Investigator - Special Agent
access_time Posted 2 days ago
account_balance Leoforce
location_on Washington
Conducting criminal investigations pertaining to financial obligations of the United States. * Providing protection for various protectees. * Planning and implementing security designs for National ...
Special Agent(Criminal Investigator)
access_time Posted 8 days ago
account_balance U.S. Secret Services
location_on Washington
Conducting criminal investigations pertaining to financial obligations of the United States. Providing protection for various protectees. Planning and implementing security designs for National ...
Fraud Investigator
access_time Posted 8 days ago
account_balance Dexian
location_on Baltimore
In conjunction with assigned team or management, develop and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data ...
Fraud Investigator III
access_time Posted 21 days ago
account_balance Goldschmitt and Associates
location_on Washington
Possess at least 10 years of investigative experience in federal law enforcement, financial institution, or Inspector General expertise focused on the areas of fraud, payroll fraud, white collar ...
BSA Analyst/Investigator
access_time Posted 1 month ago
account_balance FVCBANK
location_on Manassas
FVCbankBSA Analyst/Investigator - Job Description Title: BSA Analyst/Investigator Department(s ... Established background in financial institution operating policies and procedures, banking ...
Forensic Accountant
access_time Posted 21 days ago
account_balance Calculated Hire
location_on Washington
Compile findings and conclusions into financial investigative reports * Meet and participate on teams with Special Agents and Intelligence Analysts Qualifications * Bachelor's or Master's degree and ...
Investigator
access_time Posted 1 month ago
account_balance Mintz Group LLC
location_on Washington
As an investigator, you will be responsible for conducting in-depth research on companies and ... finance; * Working proficiency in another language desired; * Experience with public records ...
Paralegal/ Law Clerk - Investigations
access_time Posted 18 days ago
account_balance Beacon Hill
location_on Washington
Beacon Hill Legal seeks a Paralegal or Law Clerk to provide both investigation and litigation ... Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill ...
FPS - Personnel Security Specialist - Background Investigation/Adjudications
access_time Posted 1 month ago
account_balance Protection Strategies Inc
location_on Washington
Initiates background investigations. * Manages receipt of security documents submitted from ... Financial Advisor * Tuition Assistance EEO Statement: All qualified applicants will receive ...
Credentialed 1099 Field Investigator
access_time Posted 1 month ago
account_balance Paragon Systems Inc
location_on Alexandria
Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field ... Complete record searches at law enforcement agencies, courthouses, and mental health, financial ...
Global Investigations - Forensic Accounting and Dispute Resolution Internship - Summer 2025
access_time Posted 1 month ago
account_balance J.S. Held
location_on Reston
Held is a global consulting firm that combines technical, scientific, financial, and strategic ... We are hiring summer interns for our Global Investigations - Forensic Accounting and Dispute ...
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