Criminal Investigator (Senior Special Agent)
, Secret Service ECSAP, IRS-CIS) conducting digital forensic analysis of evidentiary items in the support of financial fraud investigations? If so..., we welcome you to become part of our team. This position serves as a senior level Criminal Investigator for the Investigations Division of the Office of the Special...
Background Investigator OPM – independent contractor
KeyPoint Government Solutions - Washington DC
Background Investigator OPM – independent contractor Location: DC - Washington Job Code: DCWASH-OC0412 Employment Status: Independent... from their own home office and the investigation territory includes assignments offered within a 100-mile radius of the investigator’s home area...
Experienced Background Investigator OPM - independent contractor
KeyPoint Government Solutions - Washington DC
Experienced Background Investigator OPM - independent contractor Location: DC - Washington Job Code: DCEXP-OC0112 Employment Status... investigation territory includes assignments offered within a 100-mile radius of the investigator’s home area. Minimum requirements: * 18+ months...
Experienced OPM Investigator - employee
KeyPoint Government Solutions - Washington DC
Experienced OPM Investigator - employee Location: DC - Washington Job Code: DCTEXP-OF0112 Employment Status: Full Time Employee... territory will include work within a 50-mile radius of the investigator's home. Additionally, candidates for employee investigator positions...
Experienced Background Investigator OPM - independent contractor
KeyPoint Government Solutions - Washington DC
offered within a 100-mile radius of the investigator’s home area. Minimum requirements: * 18+ months of direct field investigative experience... investigations, infrastructure safety and security, emergency management, criminal justice services, fraud investigations and program management. Led...
Experienced Background Investigator OPM - employee
KeyPoint Government Solutions - Washington DC
investigator's home. Additionally, candidates for employee investigator positions must be willing to travel nationwide for 3-4 weeks to complete work... management, criminal justice services, fraud investigations and program management. Led by team of highly regarded industry authorities...
Background Investigator OPM – independent contractor
KeyPoint Government Solutions - Washington DC
investigation territory includes assignments offered within a 100-mile radius of the investigator’s home area. Mandatory Training – please read...: Independent contractors who have not attended an approved OPM background investigator training course and who do not have 18 months of experience...
Enforcement Investigator : Washington, DC
May 2012 Job Summary: The Enforcement Investigator identifies and develops the most complex fraud investigations emerging in the market...Enforcement Investigator - Washington, DC Job in District Of Columbia, District Of Columbia, USA, United States Job Vacancy ¦ 12875988...
Enforcement Investigator - Washington, DC
Financial Industry Regulatory Authority, Inc. - Washington DC
Enforcement Investigator identifies and develops the most complex fraud investigations emerging in the market. This is an advanced/expert-level...Title: Enforcement Investigator - Washington, DC Location: null Other Locations: null We Work to Protect Investors. Join our Team. FINRA...
Market Loss Prevention Investigator
Oversees Loss Prevention in an assigned geographic area to ensure an effective and proactive approach to shrink and fraud reduction...
Director, FEP Special Investigations Unit
Blue Cross and Blue Shield Association - Washington DC
Investigator Network. Responsible for a complete program to ensure accurate reporting of fraud and abuse by Plans and the pharmacy programs to ensure...Responsible for developing, executing and overseeing a comprehensive FEP Anti-Fraud program among participants in the Federal Employee...
Integrity Specialist/Senior Associate (Investigator) The candidate will play an important role in detecting, investigating and preventing... fraud, corruption and misconduct (unethical behavior) in activities financed by the organization. Will participate in investigations...
Integrity Specialist/Senior Associate (Investigator) The candidate will play an important role in detecting, investigating and preventing... fraud, corruption and misconduct (unethical behavior) in activities financed by the organization. Will participate in investigations...
Director, FEP Special Investigations Unit
Blue Cross and Blue Shield Association - Washington DC
in the FEP programs and/or the Prescription Drug Fraud Investigator Network. Responsible for a complete program to ensure accurate reporting...-Fraud program among participants in the Federal Employee Program, the retail pharmacy program and the mail order pharmacy program. Plans...
Investigative Support Technician OPM - employee
KeyPoint Government Solutions - Slippery Rock, PA - Washington DC
from various creditors, institutions, agencies, as well as KeyPoint field investigators throughout the US Tracking and inputting of Field Investigator... investigations, infrastructure safety and security, emergency management, criminal justice services, fraud investigations and program management. Led...
Director, FEP Special Investigations Unit
in the FEP programs and/or the Prescription Drug Fraud Investigator Network. Responsible for a complete program to ensure accurate reporting...-Fraud program among participants in the Federal Employee Program, the retail pharmacy program and the mail order pharmacy program. Plans...
Director, FEP Special Investigations Unit
in the FEP programs and/or the Prescription Drug Fraud Investigator Network. Responsible for a complete program to ensure accurate reporting...-Fraud program among participants in the Federal Employee Program, the retail pharmacy program and the mail order pharmacy program. Plans...