Financial Investigator jobs in Herndon, VA

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DTBA - Data Analytics - Senior Associate (EFM)
Deloitte 1,498 reviews - Washington, DC
3+ years of financial services or payments industry experience. Typically, Deloitte senior associates will work on projects that will allow them to collaborate...
Sponsored by Deloitte - 1 day ago
Bioinformatics Specialist
The Samuel Roberts Noble Foundation 5 reviews - United States
Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents;...
Sponsored by The Samuel Roberts Noble Foundation - 30+ days ago

CRIMINAL INVESTIGATOR (Special Agent)

Office of the Special Inspector General for the Tr... - Washington, DC
As a Criminal Investigator, you will:. Criminal Investigator positions are covered under special law enforcement provisions....

Financial Investigator/Asset Forfeiture Advisor (INL- Hondur...

Celestar Corporation 5 reviews - Washington, DC
Professional work experience in financial analysis in financial crime or asset forfeiture cases. Train Honduran prosecutors on how to provide legal guidance to...

Sanctions Investigator

Treasury, Departmental Offices 1,243 reviews - Washington, DC
The Sanctions Investigator plays a vital role in coordinating with senior U.S. File a Confidential Financial Disclosure Report within 30 days of appointment and...

EQUAL OPPORTUNITY INVESTIGATOR

Civil Rights - Washington, DC
As an Equal Opportunity Investigator, you will be responsible for the following:. Have your salary sent to a financial institution of your choice by Direct...

CRIMINAL INVESTIGATOR (Senior Special Agent)

Office of the Special Inspector General for the Tr... - Washington, DC
As a Criminal Investigator, you will:. Criminal Investigator positions are covered under special law enforcement provisions....

Senior Fraud Investigator

Treasury, Departmental Offices 1,243 reviews - Washington, DC
As a Senior Fraud Investigator, you will:. File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on....

Investigator (Labor) (Non-LEO)

Office of Labor-Management Standards - Washington, DC
This position is that of Investigator located in the U.S. All investigators are subject to initial and ongoing random drug testing....

Eligibility Examiner

Public Defender Service for the District of Columb... - Washington, DC
Determine financial eligibility for court-appointed counsel; Approximately 100 attorneys and approximately 100 social workers, investigators,....

Investigator (Labor) (Non-LEO)

U.S. Department of Labor 30 reviews - Washington, DC
This position is that of Investigator located in the U.S. All investigators are subject to initial and ongoing random drug testing....

Investigator

Legal Service Corporation - Washington, DC
Experience as a financial fraud investigator; Investigative experience, preferably in financial fraud or in an Inspector....
Business Transactions and Finance Analyst with Security Clea...
Centra Technology - Virginia
Three to six years' experience in the private sector as a financial analyst, business intelligence analyst, and/or business/financial fraud investigator....
Sponsored by ClearanceJobs.com - 9 days ago

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Company with Financial Investigator jobs
5 reviews
The Samuel Roberts Noble Foundation is an independent, nonprofit institute headquartered in Ardmore, Okla. Founded in 1945.