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Fraud or Investigator jobs in Ashburn, VA, 20149

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Background Investigator -PT-Intermittent

Constellis  –  Reston, VA, 20191
... Desired Experience and Education: * Office of Personnel Management investigator training. * Prior background investigations experience supporting government contracts. * Associate or Bachelor degree in Criminal Justice or a related field. * Current ... - May 07

Experienced Background Investigator

Constellis  –  Reston, VA, 20191
Experienced Background Investigator – Washington D.C. POSITION: Experienced Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, ... - May 02

Investigator

Ethos Risk Services  –  Washington, DC
... 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 ... - May 10

AML/BSA Investigator

EagleBank  –  Potomac, MD
... Responsibilities: The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious is detected. Performs routine to moderately complex work assignments and ... - Apr 21

Entry Level Background Investigator- Northeast Region

CACI  –  Monrovia, MD
Entry Level Background Investigator- Northeast 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: ... - May 14

Credentialed Field Investigator

Paragon Systems Inc  –  Alexandria, VA, 22350
Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA and DHS contracts in Alexandria,VA. We provide orientation, materials, and support on these contracts, along with a... - May 02

Store Loss Prevention Investigator

Sephora USA, Inc.  –  Fair Oaks, VA, 22033
Job ID: 248297 Store Name/Number: VA-Fair Oaks (0340) Address: 11828 Fair Oaks Mall, Fairfax, VA 22033, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Full Time Position Type: Regular Store Loss Prevention Investigator ... - May 10

Surveillance Investigator

Allied Universal  –  Silver Spring, MD
... Job Description: Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of ... - May 02

Intelligence Community Background Investigator (FT Employee) - Fairfax

Peraton  –  Fairfax, VA
Responsibilities We are currently seeking to fill a critical role for a full-time Intelligence Community Credentialed Background Investigator in the area of Fairfax, VA. The Background Investigator will be responsible for: Conducting background ... - May 03

Fraud Investigations Manager - REMOTE

Freddie Mac  –  McLean, VA
... If so, please apply to the Fraud and Financial Crimes Compliance Director and work in conjunction with Single Family (SF) Acquisitions business leaders. Apply now and learn why there’s #MoreAtFreddieMac! Our Impact: The Single-Family Acquisitions ... - May 10
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