Fraud Investigator Iv

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...

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 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...

**Duties**: This position starts at a salary of $139,395.00 (GS-14, Step 1) to $181,216.00 (GS-14, Step 10) with promotion potential to $181,216 (GS-14 Step 10). With little or no supervision, the incumbent is responsible for the coordination and completion of highly complex and sensitive criminal, civil, and administrative investigations involving alleged...

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,...

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 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...

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 have more than 900 offices throughout the nation and overseas. LSC's...

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...

Your career starts now. We're looking for the next generation of health care leaders. At AmeriHealth Caritas, we're passionate about helping people get care, stay well and build healthy communities. As one of the nation's leaders in health care solutions, we offer our associates the opportunity to impact the lives of millions of people through our national...

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 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...

This position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud, waste, abuse, and mismanagement in District government programs and operations. Criminal Investigators...

Investigator Senior Supports the Payment Integrity line of business Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles from one of our posted Elevance Health locations. Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment...

Summary You are encouraged to read the entire announcement before you submit your application package. Your application may not receive full consideration if you do not follow the instructions as outlined. This position is in the , 1300 Pennsylvania Ave., NW., Washington, DC, in the Office of Inspector General , at the . Agency for International...

Menlo Park, CA | Washington, DC | Remote, US The Integrity, Investigations, and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (e.g. Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are seeking...

**Position Summary** TDI—a global strategic advisory and risk intelligence firm—is currently seeking a Training Lead to join our Washington, D.C. office. The lead will be responsible for firmwide training programs, with a primary focus on our Due Diligence & Investigations (DD&I) and Advisory practices. The Training Lead will coordinate and deliver...