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Financial Crimes Consultant 4
McLean, VA 22107
The Financial Crimes Consultant 4- Sr Investigator in FCI/Special Investigations. Financial Crimes Risk Management (FCRM) is responsible for oversight of the...
Field Training Officer/Senior Investigator NBIB
Company Confidential DC
Washington, DC
$50,000 - $85,000 a year
Investigators will also perform record searches at police agencies, courthouses, educational institutions, financial institutions, and medical/mental health...
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Fraud Investigator
Performs investigations of suspected and/or confirmed elder financial abuse cases. Minimum of 3-5 five years of hands-on experience in Loss Prevention/Fraud...

Field Investigator (Entry Level) - Richmond

Richmond, VA +17 locations
Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....

Entry Level Background Investigator

Washington, DC +36 locations
Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....
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Financial Investigator

New York, NY
$47,374 - $75,334 a year
0501 Financial Administration And Program. Analyzing various documents to determine financial status. Evaluating credit reports to determine debtor's financial...

Special Agent, NBIB Entry Level

ACI Federal™
Fredericksburg, VA 22401
We have multiple requirements for full-time and part-time investigators in all 50 U.S. Completing record searches at law enforcement agencies, courthouses, and...

Background Investigator

SCIS Background Investigations
Norfolk, VA +2 locations
Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....
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Special Investigators - Entry Level (TOP SECRET CLEARANCE re...

ACI Federal™
Arlington, VA
WE WILL SPONSOR AND PAY FOR THE NBIB INVESTIGATOR TRAINING. We have multiple requirements for full-time and part-time investigators in all 50 U.S....

INVESTIGATOR

Washington, DC
$83,481 - $107,556 a year
Organizational lines, and involve program, financial, and personnel irregularities, or violations of criminal or civil laws within the jurisdiction of the...

Financial Investigator

Wake County, NC
$48,051 - $81,686 a year
This position is a non-sworn financial investigator position. Conduct financial analysis and evaluation of accounting records and specialized transactional...

FULL TIME Background Investigator - Atlanta, GA (Sign On Bon...

Atlanta, GA 30332 (Downtown area) +1 location
Under the close direction of a Supervisory Investigator, the Background Investigator conducts and reports record searches and investigations....
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Field Investigator – BI (Entry Level)

Manhattan, NY +19 locations
Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....
Assistant General Counsel, Anti-Money Laundering and Investi...
New York, NY 10261 (Murray Hill area)
Comfortable dealing with senior business managers, attorneys, law enforcement professionals, internal investigators, and regulators on a daily basis....
Corporate Ethics Investigator
Reston, VA 20190
Leidos is looking for a qualified candidate to fill an Ethics Investigator position. Leidos has a career opening for an Corporate Ethics Investigator located in...
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