Compliance Investigator jobs in Herndon, VA

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Analytics Anti-Money Laundering Senior Consultant
Deloitte - 4,233 reviews - McLean, VA
DTBA Analytics advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance....
Background Investigator
Casework for other contracts will be assigned based on Investigator qualifications and business need. KeyPoint Government Solutions is an investigative and risk...
Investigator, Corporate Financing - Rockville, MD
Finra - 46 reviews - Rockville, MD
Investigator, Corporate Financing. Reviews member corporate financing activity for compliance with FINRA and SEC rules and other securities laws....

Federal Sector Equal Employment Opportunity (EEO) Investigat...

Bashen Corporation - Washington, DC
EEO Investigator must already be vetted by the U.S. Bashen Corporation is a federal contractor on the GSA Schedule....
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Oversight Investigator 1 (OPM Contract) - Chantily,VA

CACI - 877 reviews - Chantilly, VA 20153
Tracks and ensures complete source sheet compliance by all investigators. Helps track and audit performance by conducting re-contacts with Sources and/or...

Fraud Data Analyst / Investigator

Unisys - 1,192 reviews - Reston, VA
The Fraud Data Analyst / Investigator provides advanced analytical activities to drive fraud prevention and detection. DETAILS of JOB:....

Contract Background Investigator

Potomac Management - Washington, DC 20045 (Downtown area)
Conduct federal background investigations in compliance with all laws and other required federal agency regulations....
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Case Reviewer

CSRA - 88 reviews - Chantilly, VA
Reviews Field Investigator reports to ensure they are reasonable and accurate. Reviews and assembles completed field investigations for compliance with national...

Background Investigator

KeyPoint Government Solutions - 54 reviews - Alexandria, VA  +9 locations
Casework for other contracts will be assigned based on Investigator qualifications and business need. *All full-time applications require a cover letter...

Title IX Program Officer (12204)

American University - 144 reviews - Washington, DC
American University is an equal opportunity, affirmative action institution that operates in compliance with applicable laws and regulations....

Oversight Investigator 1 (OPM Contract - Inspections) - Chan...

CACI - 877 reviews - Chantilly, VA 20153
Must be a current OPM Credentialed Investigator*. To identify risk, liabilities, improvements and compliance on a recurring basis....

Background Investigator- Experienced

Potomac Management - Washington, DC 20036 (Downtown area)
The Field Investigator (FI) directly supports national security and suitability investigations, focusing on performing background investigations on behalf of...
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Investigator Fraud

Insurance, Securities and Bank - Washington, DC
$87,657 - $112,956 a year
The incumbent serves as Senior Fraud Investigator, and team leader handling complex fraud investigations and/or complaints for the Banking Bureau, and other...
OPM Background Investigator job in Washington D.C. (multiple...
Modis - 150 reviews - Washington, DC 20001
Preference given to those that have worked as a Background Investigator for OPM. Modis has immediate permanent jobs for Background Investigators with our client...
Manager, Investigation & Safety
LISCR, LLC - Vienna, VA 22182
-Coordinate Liberian flag State safety inspection/ISM/ISPS compliance program. Manages investigation program and monitors fleet compliance with Liberian...
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