Financial Investigator jobs in Washington, DC

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Investigator - OFDMI - Insider Trading - Rockville, MD
Finra - 71 reviews - Rockville, MD
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Investigator opening in Rockville, MD....
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...
Easily apply
Experienced Background Investigator - Independent Contractor
ISN Corporation - 24 reviews - Washington, DC
Experienced investigator responsibilities include. Experienced Background Investigators (Independent Contractor)....

Jr. Financial Crimes Intelligence Analyst

Grant Thornton - 872 reviews - Alexandria, VA 22314 (Southwest Quadrant area)
Financial Crimes Intelligence Analyst(. Financial crime methods and trends, and illicit finance target development, such as identification of financial crime...

Financial Crimes Intelligence Analyst

Grant Thornton - 872 reviews - Alexandria, VA 22314 (Southwest Quadrant area)
Financial Crimes Intelligence Analyst(. Financial crime methods and trends, and illicit finance target development, such as identification of financial crime...

Investigator

Government of the District of Columbia - 48 reviews - Washington, DC
$52,570 - $67,681 a year
Knowledge of financial principles. The incumbent serves as an Investigator and is responsible for the investigation of events pertaining to animal control and...

Field Investigator – BI (Entry Level)- Washington DC, DC

SCIS - 170 reviews - Washington, DC   +1 location
Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....

Investigator (Internal Auditor II)

FHI 360 - 126 reviews - Washington, DC 20009 (U Street Corridor area)
Conducts follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits....

Background Investigators

Innoviss - Washington, DC 20002 (Capitol Hill area)
Perform record searches at agencies, courthouses, educational institutions, financial institutions, and medical/mental health facilities....
Easily apply

Background Investigator

KeyPoint Government Solutions - 165 reviews - Washington, DC   +10 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Technical Fraud Investigator

First Data - 2,400 reviews - Washington, DC 20024 (South West area)
Technical Fraud Investigator - (1800006S). An in-depth understanding of financial crime tools, tactics and protocols....

Entry Level Background Investigator

S2Technologies LLC - 3 reviews - Washington, DC
Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions....
Easily apply

Financial Crimes Task Force Advisor (INL - Honduras)

Celestar Corporation - 15 reviews - Washington, DC
Recommends and provides training on topics including financial investigation techniques, money laundering, financial analysis, and forensic accounting to...
Security Professional
$50,935 - $123,234 a year
Financial investigator and computer forensics investigator; Background investigator (for security clearances and other areas of interest);...
Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
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