Investigator Senior

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...

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...

What will I do in this position if hired? In this position, you will conduct investigations to develop evidence to prove or disprove allegations of employee misconduct and/or violations of the Federal law, regulation or policy and procedure. Typical assignments include: Interviewing complainants, witnesses, and subjects of investigation. Preparing...

What will I do in this position if hired?In this position, you will conduct investigations to develop evidence to prove or disprove allegations of employee misconduct and/or violations of the Federal law, regulation or policy and procedureTypical assignments include:Interviewing complainants, witnesses, and subjects of investigation. Preparing investigative...

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,...

Headquartered in Bethesda, Maryland, ISN Corporation is a nationwide provider of specialized professional services to Federal government agencies. ISN's portfolio includes work with over 100 Federal agencies. ISN Corporation has been awarded a place in the Washington Business Journal's list of the 50 Fastest Growing Government Contractors. ISN is also on the...

Overview World Wildlife Fund (WWF), one of the world’s leading conservation organizations, seeks a Director, Integrity & Risk (Investigations). Major Function The Director is responsible for (1) developing strategy, programs, and processes for managing concerns raised via the incident management system and other channels, (2) intake, assessment,...

**ANNUAL SALARY: STARTING AT $78,620** *** The primary purpose of this position is perform criminal and administrative investigations based on complaints and tips concerning thefts from and/or attempts to defraud the District of Columbia Housing Authority (“DCHA” or “Authority”). All activities must support DCHA's strategic goals and objectives and...

Overview: **Investigative Analyst I** **Washington, DC** Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions to federal agencies and the DoD. Formed in 2016 to serve federal customers CONUS, CITES has grown quickly into a best practices leader for the modern federal enterprise. Are you ready to enhance your skills and build...

**Req ID**: 31008 **Summary** **Investigative Analyst I** **Washington, DC** Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions to federal agencies and the DoD. Formed in 2016 to serve federal customers CONUS, CITES has grown quickly into a best practices leader for the modern federal enterprise. Are you ready to enhance...

Summary The VA Office of Inspector General (OIG) is seeking a highly qualified attorney to serve in the Office of Special Reviews (OSR), located in Washington, . OSR's broad range of work includes reviews of VA operations, administrative investigations involving senior VA officials, and examinations of whistleblower retaliation allegations involving VA...

Summary Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: One vacancy located in Criminal Investigation, Global Operations. The...

Summary This position is located in the Division of Resolutions and Receiverships, Receivership Operations of the Federal Deposit Insurance Corporation and provides support in the areas of discharging statutory duties and maximizing recoveries, regarding professional and criminal liability of individuals on all financial institution closings.  ...

DutiesAs a criminal investigator, you will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury Inspector General for Tax Administration (TIGTA).As a Criminal Investigator(Special Agent), you will: Work independently and or...

Summary This position is located in the Department of Homeland Security (DHS), . Coast Guard (USCG), Coast Guard Investigative Service (CGIS), located in the following duty locations: Largo, FL Key West, FL  Alexandria, VA  Philadelphia, PA  Washington, DC Duties As a "rigorous/primary" position, this position is covered by the Law...

Housekeeping AidesBring your heart to work! Caring people make the difference at American Senior Communities!Compassion, Accountability, Relationships and Excellence are the core values for American Senior Communities. These words not only form an acronym for C.A.R.E.; they are our guiding principles and create the framework for all our relationships with...

Job DescriptionJob DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic...

Associate (Senior) sought by Cleary Gottlieb Steen & Hamilton LLP in Washington, DC to review & negotiate antitrust-rltd provisions in complex sale & purchase agreements, as well as review antitrust compliance & investigations. Reqs J.D. or foreign equiv & 4 yrs of exp as an Associate or rltd occupation.Must incl 4 yrs of exp in each of the following:...

Job Title Temporary Senior Human Resource Generalists Client Company/Dept. Name The United States International Trade Commission (USITC or Commission) ddress Office of Human Resources 500 E Street, SW. City Name Washington State Name DC-District Of Columbi Zip Code 20436 If others (Address) Duration of the project Project Start Date Jul-01-2023 Project End...