Latest Financial Investigator jobs in Washington, DC

6 Financial Investigator Jobs in Washington, DC

Cryptocurrency Anti-Money Laundering Investigator Booz Allen - Washington Highlands, Washington, D.C. and analysis, and analytical writing, brief senior decision makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks 10 days ago
Supervisory Investigator Consumer Financial Protection Bureau - Washington, DC Summary Summary This position is located at Consumer Financial Protection Bureau, Enforcement. The incumbent supervises Investigators who work in close coordination with Enforcement Attorneys 10 days ago
Credentialed Background Investigator (FT Employee) Peraton - Washington, DC will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities Investigators report all obtained information in a clear and concise Unspecified 17 days ago
Financial Investigator- FS Poly- Hybrid SRC - Columbia, MD different mission space and they are looking for a talented financial investigator to join their team. Successful candidates will have: - Experience as a financial investigator or analyst - Experience Unspecified 3 days ago
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Background Investigator (FT Employee) - Ft Belvoir, VA Peraton - Woodbridge, VA with the subject and their neighbors, employers, friends and family Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health Unspecified 11 days ago
Background Investigator (FT Employee) - Livermore, CA Peraton - Herndon, VA , employers, friends and family Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities Investigators Unspecified 17 days ago

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