- Elevance Health (Washington, DC)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- National Transportation Safety Board (Washington, DC)
- Summary The incumbent will serve as a Senior Survival Factors Investigator located in the Office of Aviation Safety (OAS), National Transportation Safety Board ... safety, search and rescue, equipment design, emergency response). As a Senior Survival Factors Investigator (Airport Operations and Crashworthiness), GS-1801-14,… more
- National Transportation Safety Board (Washington, DC)
- Summary This position is a Senior Marine Accident Investigator (Human Performance) located in the Office of Marine Safety (OMS). OMS investigates major marine ... that will prevent similar events in the future. Responsibilities As a Senior Marine Accident Investigator (Human Performance), GS-1801-14, you will perform… more
- National Transportation Safety Board (Washington, DC)
- …agencies, the transportation community, and the traveling public. Responsibilities As a Senior Aviation Accident Investigator (IIC), GS-1801-15, you will perform ... the following major duties: Acts as the on-call Air Carrier and Space Investigations Duty Officer by taking notifications of accident or incidents from US operators and investigate relevant media reports as appropriate. Establishes and maintains communications… more
- Bank of America (Washington, DC)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... an impact. Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating large data sets… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management… more
- Amentum (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... to maintain a Top Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors Degree required. + Eight… more
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… more
- SOS International LLC (Reston, VA)
- Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media and ... the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT tradecraft; preferred familiarity with force protection,… more