Jobs for investigator at Washington, DC

  • Investigator

    1 month ago


    Washington, United States Department of Human Services Full time

    This position is located in the Department of Human Services (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Internal Affairs Division (IAD). The incumbent performs investigations into allegations of employee, volunteer and contractor violations of Federal and District statutes, District government personnel regulations and DHS...


  • Washington, United States Madison Associates LLC Full time

    Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities. Madison Associates Inc. www.maiassistance.com is a law enforcement consulting firm which provides technical advice and assistance to governments,...


  • Washington, United States Madison Associates, Inc. Full time

    Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities.  Madison Associates Inc. www.maiassistance.com  is a law enforcement consulting firm which provides technical advice and assistance to governments,...

  • Investigator

    1 month ago


    Washington, United States Mintz Group LLC Full time

    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...

  • Investigator

    12 hours ago


    Washington, Washington, D.C., United States Federal Emergency Management Agency Full time

    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...

  • Criminal Investigator

    4 weeks ago


    Washington, United States Peace Corps Full time

    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...


  • Washington, United States TDI Full time

    **Position Summary**: The Associate will lead and directly support senior investigators on complex matters including corporate fraud and white collar crime, litigation support, market entry, and whistleblower FCPA investigations. As an essential member of the Advisory team, the Associate will primarily be responsible for: **Primary Responsibilities**: -...


  • Washington, United States TDI Full time

    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,...


  • Washington, United States Armada Full time

    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...


  • Washington, United States Ladgov Corporation Full time

    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...

  • Investigative Analyst

    4 weeks ago


    Washington, United States Armada Ltd Full time

    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...

  • Investigative Analyst

    2 weeks ago


    Washington, United States Armada Full time

    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...


  • Washington, United States Consumer Financial Protection Bureau Full time

    As a Supervisory Investigator, you will: Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach. Ensure the proper collection, compilation, and analysis of...


  • Washington, Washington, D.C., United States Consumer Financial Protection Bureau Full time

    As a Supervisory Investigator, you will:Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach. Ensure the proper collection, compilation, and analysis of...

  • Private Investigator

    4 weeks ago


    Washington, United States Lemieux & Associates LLC Full time

    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...


  • Washington, United States U.S. Agency For International Development Full time

    Serves as an investigative lead in the Counterintelligence and Insider Threat program. Responsible for reviewing information including: Counterintelligence, Personnel and Information security, law enforcement, workplace violence as it relates to insider threat, and network defense. ...


  • Washington, Washington, D.C., United States U.S. Agency For International Development Full time

    Serves as an investigative lead in the Counterintelligence and Insider Threat program. Responsible for reviewing information including: Counterintelligence, Personnel and Information security, law enforcement, workplace violence as it relates to insider threat, and network defense. Monitors and reports on the status and progress of work and reviewing...

  • Investigator Senior

    2 weeks ago


    Washington, United States Elevance Health Full time

    Investigator SeniorSupports the Payment Integrity line of businessLocation: 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...

  • Investigator Senior

    6 days ago


    Washington, United States Elevance Health Full time

    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...


  • Washington, United States Bering Straits Native Corporation Full time

    SUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIES The Essential Duties and Responsibilities are intended to present a descriptive list of the range of duties performed for this position...