Investigator

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 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,...

LSC receives approximately 99 percent of its funding from Federal Government appropriations. LSC is considered a designated federal entity under the Inspector General (IG) Act, as amended. Accordingly, LSC OIG possesses all of the authorities of the IG Act, as amended, and must meet all related statutory requirements. The LSC IG reports to the LSC Board of...

The position is in the Office of Investigations.As an INVESTIGATIVE ANALYST, you will:Lead investigative analysis on technical subjects pertaining to multifamily housing finance involving Fannie Mae and Freddie Mac. Because the topics covered are many and varied, you would be expected to quickly master relevant facts and technical details pertaining to a...

LSC receives approximately 99 percent of its funding from Federal Government appropriations. LSC is considered a designated federal entity under the Inspector General (IG) Act, as amended. Accordingly, LSC OIG possesses all of the authorities of the IG Act, as amended, and must meet all related statutory requirements. The LSC IG reports to the LSC Board of...

Job 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...

Investigative 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...

Job 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...

Job 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...

WE 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...

DutiesAssists in activities designed to prevent and detect fraud, waste, and abuse in programs and operations of the Board and the CFPB.RequirementsConditions of EmploymentPlease visit for more information. QualificationsAt the FR-24 grade, bachelor's degree or higher in law enforcement, business administration, accounting, or a similar area, or equivalent...

Ruchman 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...

Job 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...

Job 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...

Job 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...

Job 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...

Job DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Washington, DC or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are...

JOB SUMMARY: This position is part of the Department of Energy (DOE), Office of Intelligence and Counterintelligence. As a Supervisory Investigator, you will help ensure consistency and continuity in Counterintelligence (CI) investigative activity across the DOE Complex; and to help counter and protect DOE/National Nuclear Security Administration (NNSA)...

DutiesIf selected for this position, you will be responsible for planning, directing and conducting complex investigations of suspected fraud, waste, and abuse, and mismanagement in programs of DOT, as well as a variety of proactive investigations, including fraud prevention and detection surveys. You will determine the scope and depth of the investigation,...

POSITION: Background Investigator RESPONSIBILITIES:Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and...