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Fraud or Investigator jobs in Ashburn, VA, 20149

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Associate Principal Investigator, MRTS Reporting & Disclosure

FINRA  –  Rockville, MD
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA ... - May 09

Full Stack Developer - Security Clearance

CACI  –  Sterling, VA, 20146
... Citizen with the ability to pass CBP background investigation, criteria include but are not limited to: 3 year check for felony convictions 1 year check for illegal drug use 1 year check for misconduct such as theft or fraud College degree (B.S.) in ... - Jun 03

Cyber Principal Investigator

STR  –  Arlington, VA
STR is seeking a Cyber Principal Investigator (PI) to develop cutting-edge cyber technologies with significant and immediate impact on our national security. We believe that each candidate has a unique set of skills, experiences and perspectives ... - May 30

Principal Investigator- CTE Research Team

ASHLIN Management Group, Inc.  –  Washington, DC, 20005
... Job Description: We are looking for an experienced and passionate Principal Investigator to lead a grant-funded CTE Research Team. This role is centered around evaluating the causal impact of career development opportunities provided by CTE programs ... - Jun 02

Cash/ Treasury Service Manager

The Donaldson Group  –  Rockville, MD, 20849
... Lead fraud protection and investigation. Develop and monitor treasury and cash management operational policies to ensure treasury and cash management operations are in compliance with internal controls, policies and procedures. Skills & Knowledge: ... - Jun 01

Cyber Principal Investigator

STR  –  Arlington, VA
STR is seeking a Cyber Principal Investigator (PI) to develop cutting-edge cyber technologies with significant and immediate impact on our national security. We believe that each candidate has a unique set of skills, experiences and perspectives ... - May 07

Background Investigator- NATIONWIDE

Potomac Management Solutions  –  Downtown, DC, 20004
... Even as an experienced contract field investigator, we are here to support you. When you succeed, we succeed. We value our Investigators and want to provide the resources needed to be successful. Have in-person help when you need it, not just weekly ... - May 24

SAP Solution Manager

CACI  –  Ashburn, VA
... Citizen with the ability to pass CBP background investigation, criteria includes but is not limited to: 3 year check for felony convictions 1 year check for illegal drug use 1 year check for misconduct such as theft or fraud College degree (B.S.) in ... - May 29

Global Investigator - Federal Law Enforcement

Trmlabs  –  Washington, DC
... platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. ... Experience as an investigator or analyst in the public sector and ideally with Federal Law Enforcement; preferably at least ... - May 31

Social Security Administration Investigator

Federal Staffing Solutions Inc.  –  Washington, DC
... We are looking for a Social Security Administration Investigator to work in Washington, DC supporting our client. Salary: ... of SSA programs by conducting thorough and comprehensive investigations into allegations of fraud, waste, and abuse. ... - May 30
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