Investigator
4 months ago
Conducts preliminary inquiries and investigations into allegations of violation of federal laws or regulations, mismanagement, gross waste of funds, abuse of authority or substantial and specific danger to public health and safety, and employee misconduct. Handles all phases of the investigation and determines approaches, resources required, and deliverables. Cases often involve multiple issues, such as fraud, employee misconduct and criminal behavior.
At the outset, evaluates evidence for credibility, relevancy, and sufficiency and makes findings of fact to resolve complaints. Based on violations found in laws or regulations, prepares reports in inquiry, report of investigations or executive summaries supported by credible, relevant evidence.
Researches and interprets administrative regulations, policy statements, laws, and statutes to determine whether violations have occurred. Explain the content of the law or regulation and demonstrate why the findings of the investigation constitute a violation.
Prepares concise, exhaustive, and well-written reports to include reports of investigations, executive summaries, exhibit packages and reports on incidents of workplace violence.
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Investigator
4 months ago
Washington, United States Ethos Risk Services Full timeJob DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...
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Private Equity M&A Specialist
2 weeks ago
Washington, United States Private Investigator Northumberland Full timeJob Title: M&A Private Equity AssociateAbout the Role:We are seeking an experienced M&A Private Equity Associate to join our team at Private Investigator Northumberland. As a key member of our M&A team, you will be responsible for providing support to our clients in the private equity industry.Key Responsibilities:Assist in the execution of M&A transactions,...
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Background Investigator
4 months ago
Washington, United States Armada Ltd Full timeJob DescriptionJob DescriptionType: Full TimeLocation: Washington, DCOvertime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Active Top Secret****************CONTINGENT UPON AWARDING OF GOVERNMENT CONTRACT********The Background Investigator will support the AOC personnel security program by conducting federal background investigations and...
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Investigations Specialist
2 days ago
Washington, Washington, D.C., United States WHO - World Health Organization Full timeJob Description**Job Title:** Investigations Specialist**Job Summary:** We are seeking a highly skilled Investigations Specialist to join our team at the World Health Organization (WHO). The successful candidate will be responsible for conducting independent, objective, and timely investigations into allegations of wrongdoing by WHO staff or external...
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Supervisory Investigator
2 weeks ago
Washington, United States Office of Inspector General Full timeJob SummaryWe are seeking a highly skilled and experienced Supervisory Investigator to join our team at the Office of Inspector General. As a Director of Investigations Operations, you will be responsible for managing nationwide investigative programs and operations, overseeing pre-employment screenings, conducting internal investigations, and leading...
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Background Investigator
2 days ago
Washington, Washington, D.C., United States Bering Straits Native Corporation Full timeJob SummaryBering Straits Native Corporation is seeking a qualified Background Investigator to join our team in Washington DC. As a Background Investigator, you will conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards and other required federal agency...
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Criminal Investigator
1 week ago
Washington, United States DC Department of Human Resources Full timeJob SummaryThis position is located in the Investigations Unit (IU) within the District of Columbia, Office of the Inspector General (OIG), an organization responsible for promoting the economy and preventing/detecting corruption, fraud, waste, abuse, and mismanagement.Key ResponsibilitiesConduct complex and sensitive criminal investigations of federal and...
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Surveillance Investigator
5 days ago
Washington, Washington, D.C., United States Command Investigations Full timeJoin Our Team as a Surveillance InvestigatorAt Command Investigations, we are seeking a skilled Surveillance Investigator to join our team. As a Surveillance Investigator, you will be responsible for conducting covert investigations, gathering evidence, and providing comprehensive reports to our clients.Key Responsibilities:Conduct surveillance operations,...
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Supervisory Investigator
3 weeks ago
Washington, United States AmeriCorps Full timeJob SummaryAmeriCorps is seeking a highly skilled and experienced Supervisory Criminal Investigator to join our team. As a key member of our organization, you will be responsible for conducting complex investigations, analyzing financial and statistical reports, and evaluating grant and contract documentation.Key ResponsibilitiesConduct thorough and...
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Private Investigator
2 months ago
Washington, United States Lemieux & Associates LLC Full timeJob DescriptionJob DescriptionWE OFFER A $500 SIGN ON BONUS! If you're good at what you do, you can work anywhere. 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. This is a part-time...
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Investigative Analyst
3 weeks ago
Washington, United States The World Bank Group Full timeInvestigative Analyst Job #: req29021 Organization: World Bank Sector: Other Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Required Language(s): French and English Preferred Language(s): Closing Date: 9/13/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build...
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Attorney (Investigative)
6 days ago
Washington, United States U.S. International Trade Commission Full timeThe ideal candidate for this position would possess experience in litigating substantive areas of intellectual property and/or unfair competition law, experience related to the mission and functions of the Office of Unfair Import Investigations, such as a background in engineering or another scientific field, and a record of superior achievement in...
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Private Investigator
2 months ago
Washington, United States Lemieux & Associates LLC Full timeWE OFFER A $500 SIGN ON BONUS! If you're good at what you do, you can work anywhere. 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. This is a part-time position to start with the ability to...
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Investigations Specialist
1 week ago
Washington, Washington, D.C., United States World Health Organization Full timeJob Title: Investigations SpecialistWorld Health OrganizationJob Summary:We are seeking a highly skilled Investigations Specialist to join our team at the World Health Organization. The successful candidate will be responsible for conducting independent, objective, and timely investigations into allegations of wrongdoing by PAHO personnel or individuals with...
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Background Investigator
2 days ago
Washington, Washington, D.C., United States Brush Creek Solutions Full timeBackground Investigator OpportunityBrush Creek Solutions (BCS) is seeking experienced Background Investigators to join our nationwide professional team as independent contractors.Why Choose BCS?Competitive reimbursement rates for completing casework.Minimal administrative work on your part.Quick payments made on a weekly basis.Referral bonuses for helping us...
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Financial Investigator
3 weeks ago
Washington, United States Ruchman and Associates Full timeRuchman and Associates, Inc. (RAI) Investigative and Analytical Solutions Team Ruchman and Associates, Inc. (RAI) Investigative and Analytical Solutions team is seeking Financial Investigators (FIs) to support the DOJ and other Federal agencies in their missions to identify, uncover and prosecute domestic and international targets engaged in rogue...
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EEO Investigator
2 months ago
Washington, United States Business Management Associates, Inc. Full timeJob DescriptionJob DescriptionBusiness Management Associates, Inc. (BMA) Integrating People and Process Through Service, with a strategic emphasis on integrating people and process, and proven, documented project management methodology for internal and external management while maintaining a strategic and financial focus on an organizations most important...
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Investigative Instructor
4 months ago
Washington, United States Ladgov Corporation Full timeJob DescriptionJob DescriptionJob Title: Investigative InstructorLocation: Washington, DC 20226Duties: Must demonstrate an ability to deliver instruction in these areas based on their own training and personal experiences. This includes the ability to explain how a variety of complex investigative techniques were applied during long-term investigations...
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Background Investigator
2 weeks ago
Washington, Washington, D.C., United States Protection Strategies Inc Full timeJob DescriptionJob Summary:We are seeking a highly skilled and experienced Background Investigator to join our team at Protection Strategies Inc. As a key member of our personnel security team, you will be responsible for conducting thorough background investigations and providing expert analysis to support the security clearance process.Key...
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Senior Investigator
2 weeks ago
Washington, United States TD International Full timeJob SummaryTD International is seeking a highly skilled Senior Investigator to join our Due Diligence and Investigations practice in our Washington, D.C. office. The ideal candidate will have a strong background in international affairs, investigations, and experience in a consulting or professional services environment.Key ResponsibilitiesLead and support...