Investigative Analyst/Fraud Investigator

Job DescriptionJob DescriptionSalary: Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and...

Job 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...

Job 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...

Summary C2 ALASKA, LLC Telework The Fraud Analyst II Journeyman Office of Investigative and Market Analytics shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Investigative and Market Analytics. Responsibilities Supports investigations, performs standardized...

Job Description Job Description Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts...

Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide investigative support...

Job DescriptionJob DescriptionType: Full Time, RemoteLocation: Washington DC Overtime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Secret**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide...

Summary As an Investigative Analyst, administers and coordinates the Vessel-Operating Common Carrier, Non-Vessel-Operating Common Carrier and Ocean Freight Fowarding Review Audit Program and the Ocean Transportation Intermediaries (OTI) Compliance Program; administers the internal review process for noncompliant OTIs; conducts preliminary review of...

Summary This position is Digital Investigative Analyst in the Criminal Section, Civil Rights Division, . Department of Justice, Washington, DC. The incumbent provides technical leadership and guidance to federal prosecutors and agents in identifying the relevant digital evidence obtained from seized computer data or online sources and suggests avenues...

Job DescriptionJob DescriptionSalary: Position Summary:TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC.  The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...

full-time on-site Position & Company Details Job Type: Full-Time Job Location: District of Columbia TD International is actively hiring for this role! Position Summary TDI — strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The...

Job Description Job Description Salary: Position Summary: TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The DD&I practice is responsible for conducting sophisticated open-source and human intelligence investigations that...

Today - Secret - Early Career (2+ yrs experience) - Security - Wash, DC** (ON-SITE/OFFICE)** - Field Investigator Location: Washington, DC (499 South Capitol Street, SE) Clearance: DoD Secret **Salary**: $70,000 to $79,000 with a Commuter Stipend. Seeking an experienced professional to work as a Field Investigator to conduct full-scope background...

Job DescriptionJob DescriptionSalary: Position Summary:   TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.  The DD&I practice is responsible for conducting sophisticated open-source and human intelligence...

Job DescriptionJob DescriptionBackgroundThe Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be...

Job DescriptionJob DescriptionBackgroundThe Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be...

Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide. ...

Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide.Duties As an Inspector General Criminal Investigator for CIA, you will conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's...

Summary This position is a primary law enforcement position under 5 8412(D) and is located within Peace Corps', Office of Inspector General (OIG), Investigative Unit. The work requirements of this position as a Criminal Investigator support OIG/IU's objective which is to protect the integrity of the Agency-administered programs and operations by...

Summary The Legal Services Corporation (LSC) is the country's single largest funder of civil legal aid for low-income Americans. Created by Congress in 1974 as a nonprofit corporation, LSC currently funds 131 independent nonprofit legal aid organizations (LSC grantees). These grantees...