Investigator Jobs in District of Columbia

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Financial Intelligence Analyst (Cryptocurrency Investigator)  

XLA - Washington, DC, United States

will provide escalated on-site and remote seizure support for real-time activity to DEA investigators during planned enforcement operations. This includes the analysis of U.S. Government furnished data, which

from: linkedin.com - 11 days ago

Forensic Accountant  

Calculated Hire - Washington, DC, United States

as participating in suspicious or illegal activity Assist investigators in preparing documents for use as evidence in investigations Identify and trace funding sources and interrelated transactions Compile findings

from: linkedin.com - 8 days ago

DHS Background Investigator (FT Employee) - Washington, DC  

Peraton - Washington, DC

the world safe and secure. Responsibilities We are currently seeking to fill a critical role for a full-time DHS Credentialed Background Investigator in the area of Washington, DC. The Background Investigator Unspecified

from: clearancejobs.com - Yesterday

Chief of Compliance & Enforcement  

Office of the Chief Financial Officer (OCFO) - Washington, DC, United States

include, but are not limited to: Managing the investigative work of Lottery Investigators Managing and ensuring physical building security as well as systems security resources Supervising the licensing

from: linkedin.com - 10 days ago

Contract Investigator@Washington DC  

Canopyone - Washington, DC, US

Details:Role:Contract Investigator Location:1100 4th St. SW, Washington DCDuration:6+ months/longtermType:W2/1099Interview Criteria: Telephonic + Skype Job Description: Duties and Responsibilities The resource performs

from: jobvertise.com - 4 days ago

Investigator  

Ethos Risk Services - Washington, DC 20011, USA

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in Washington DC (must actually live $23 - $40 per hour

from: applicantpro.com - 10 days ago

DHS Experienced Background Investigator (FT Employee) - Nationwi  

Peraton - Washington, DC

the world safe and secure. Responsibilities We are currently seeking to fill a critical role for a full-time DHS Experienced Credentialed Background Investigator. High preference for the following locations Unspecified

from: clearancejobs.com - 15 days ago

Forensic Accounting Intern  

Control Risks - Washington Highlands, Washington, D.C.

We are currently seeking an intern to join our team of investigators and consultants in the US within our growing RR&I practice in Washington D.C (Please note this will be for our Spring Internship

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from: resume-library.com (+1 source) - 5 days ago

Senior Investigator  

Consumer Financial Protection Bureau - Washington, District of Columbia

of hours worked per week on your résumé. This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As a Senior Investigator, you will develop and present information required to support 140566.0-238674.0

from: Usajobs.gov - 14 days ago

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Senior Investigator  

Consumer Financial Protection Bureau - Washington, District of Columbia

Specialized Experience: For the CN-60, you must have one year of specialized experience at a level of difficulty and responsibility... 140566.0-238674.0

from: Usajobs.gov - 14 days ago


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