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Fraud or Investigator jobs in Ashburn, VA, 20149

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Director (Cyber / Fraud)

Visa  –  Ashburn, VA
... Visa is at the forefront of disrupting fraud from multiple vectors. Our team is seeking a Director of Product Manager that is passionate about building products that customers will love. You will join a dynamic and fast-paced environment and work ... - Apr 27

Fraud Investigator III

Goldschmitt and Associates  –  Washington, DC
... Summary: Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA pandemic relief program eligibility and ... - Apr 12

Entry Level Background Investigator- Capital Region

CACI  –  Reston, VA
Entry Level Background Investigator- Capital Region Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call Percentage of Travel Required: Up to 25% Type of Travel: ... - Apr 26

Experienced or Credentialed Background Investigator- Nationwide with

CACI  –  Ashburn, VA, 20147
Experienced or Credentialed Background Investigator- Nationwide Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: ... - Apr 22

DHS Credentialed/Experienced Background Investigator-Nationwide with

CACI  –  Ashburn, VA, 20147
DHS Credentialed/Experienced Background Investigator-Nationwide Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: ... - Apr 19

Principal Investigator (Fairfax VA) New South Associates

New South Associaties  –  Fairfax, VA
New South Associates, Inc., is seeking one Full-time, Benefited Principal Investigator for a salaried exempt position in our Fairfax, Virginia office. New South Associates is a women-owned small business with a core mission to serve as a research ... - Apr 09

Investigator

Ethos Risk Services  –  Washington, DC, 20005
... Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.What does aN Experienced FIELD Surveillance Investigator do? As a Surveillance Investigator ... - Apr 18

BSA Analyst/Investigator

FVCBANK  –  Bull Run, VA, 20109
... Job Summary The BSA Analyst/Investigator is primarily responsible for performing and documenting investigations pursuant to customer due diligence, fraud and suspicious activity monitoring programs. As an experienced investigator, this person will ... - Apr 21

Elder Fraud Hotline/Case Management Specialist - Victim Services with

ICF  –  Reston, VA, 20190
Elder Fraud Hotline/Case Management Specialist -Victim Services ICF is a mission-driven company filled with people who care deeply about improving the lives of others and making the world a better place. Our core values include Embracing Difference; ... - Apr 19

Background Investigator

Constellis  –  Reston, VA, 20191
POSITION: Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work ... - Apr 26
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