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371

Investigator Jobs in Silver Spring





Job info
SPONSORED JOB
Company
Location
Rockville, MD
Posted Date
Aug 24,22
Source
Employer   

Senior Principal investigator Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms Investigates potentially suspicious activities of persons associated with member firms Provides guidance to ..

SPONSORED JOB
Company
Location
Rockville, MD
Posted Date
Oct 07,22
Source
Employer   

Associate Principal investigator National Cause Programs The candidate conducts extensive background searches of the organization s member firms and registered representatives in support of open the organization s investigations in the ..

SPONSORED JOB
Company
Location
Rockville, MD
Posted Date
Oct 29,22
Source
Employer   

Associate Principal investigator VAST Duties Independently leads investigations of low to medium complexity matters under moderate supervision Participates in investigations of medium to high and high complexity matters under moderate supervision ..

 
Company
Location
Washington, DC
Posted Date
Apr 30, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US in Washington District Of Columbia Description The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent ..

 
Company
**********
Location
Reston, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

Constellis was established in 2010 by a group of operators and investors who sought to combine best-in-class brands, assets and people within the complex risk management industry. Today, the leading provider ..

 
Company
Location
Rockville, MD
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

 
Company
Location
Rockville, MD
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..

 
Company
**********
Location
Washington, DC
Posted Date
Sep 14, 2020
Info Source
Employer  - Part-Time,Contract  90 

Part-Time EEO Investigator The candidate will deliver customer service excellence; Prepare Investigative Plans and document request lists; Acquire and analyze documentary and testimonial evidence; Prepare interrogatories and/or conduct telephonic investigatory interviews; ..

 
Company
**********
Location
Rockville, MD
Posted Date
Jul 23, 2016
Info Source
Employer  - Full-Time  90 

EEO Investigator Duties: Provides guidance and assists the ERDI Director and Labor Relations Director with overall EEO discrimination compliant process meeting policy and procedure implications as well as in development, implementation, ..

 
Company
**********
Location
Chantilly, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... penalties. Position Overview: The Fraud Investigator-Medic is expected to perform high ... for data and support. An investigator uses good judgment and may ... minimum supervision and direction. The..

 
Company
**********
Location
Landover, MD
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..

 
Company
**********
Location
Washington, DC
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

Peraton drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver ..

 
Company
**********
Location
Washington, DC
Posted Date
Feb 15, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Fraud & Waste Investigator - Remote in Washington District Of Columbia Description Are you looking to be a part of a Fortune 100 company with competitive salary, ..

 
Company
**********
Location
Rockville, MD
Posted Date
Sep 08, 2020
Info Source
Employer  - Full-Time  90  

Investigator, Insider Trading Duties: Analyze trading activity for indications of potential insider trading. Conduct routine reviews and investigations of possible violations of rules and the federal securities laws. Conduct telephone interviews, ..

 
Company
**********
Location
College Park, MD
Posted Date
Aug 10, 2019
Info Source
Employer  - Full-Time  90  

Senior Title IX Investigator The candidate reporting to the ... Rights & Sexual Misconduct, lead investigator in cases of complaints of ... agents. The Senior Title IX Investigator will be..

 
Company
Location
Bethesda, MD
Posted Date
Apr 30, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US in Bethesda Maryland Description The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive ..

 
Company
**********
Location
Washington, DC
Posted Date
Dec 05, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Fraud and Waste Investigator - Work At Home (Anywhere in the US) in Washington District Of Columbia Description Humana is looking for an experienced Healthcare Investigator to join ..

 
Company
**********
Location
Chantilly, VA
Posted Date
Feb 26, 2022
Info Source
Employer  - Full-Time  90 

Peraton drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver ..

 
Company
Location
Bethesda, MD
Posted Date
Apr 24, 2023
Info Source
Employer  - Full-Time  90  

Description The Dental Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices. The Dental Fraud and Waste Investigator work assignments are varied and frequently require interpretation and ..

 
Location
Rockville, MD
Posted Date
Sep 24, 2020
Info Source
Employer  - Full-Time  90  

Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..

 
Company
**********
Location
Bethesda, MD
Posted Date
Dec 05, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Fraud and Waste Investigator - Work At Home (Anywhere in the US) in Bethesda Maryland Description Humana is looking for an experienced Healthcare Investigator to join its industry ..

 
Company
**********
Location
Rockville, MD
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..

 
Company
**********
Location
Rockville, MD
Posted Date
Dec 12, 2022
Info Source
Employer  - Full-Time  90  

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..

 
Job title
GRANTED JOB
Location
Landover, MD
Posted Date
Sep 24, 2020
Info Source
Employer  - Full-Time  90  

Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..

 
Company
**********
Location
Chantilly, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... opening for a Counterintelligence (CI) Investigator position located in a Government-identified ... VA. Key Responsibilities: The CI Investigator conducts a broad range of ... Community (IC) members. The CI..

 
Job title
GRANTED JOB
Company
**********
Location
Rockville, MD
Posted Date
Sep 24, 2020
Info Source
Employer  - Full-Time  90  

Investigator, PIPES Duties: Analyze trading activity for indications of potential insider trading or fraudulent activity related to private placement transactions (PIPEs) and equity crowdfunding offerings. Conduct routine reviews and investigations of ..

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