Investigator jobs in Bethesda, MD
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MONEY LAUNDERING/ FINANCIAL CRIMES INVESTIGATOR (3359)
Provide investigative support to money laundering investigative team. Prepare and interpret accounting data and financial analysis reports. Develop and produce computer generated reports and special data sheets for analysis relati...
| Company | Eagle Harbor Llc |
|---|---|
| Address | Merrifield, VA |
| Category | Accounting/Finance |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Money Laundering/ Financial Crimes Investigator (3359)
Eagle Harbor Llc
Merrifield, VA
Provide investigative support to money laundering investigative team. Prepare and interpret accounting data and financial analysis reports. Develop and produce computer generated reports and special data sheets for analysis relati...
2 months ago seen See more...
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Investigative and Policy Analyst
City Of Alexandria, Va
Alexandria, VA
$71,173.96 - $99,777.60 a year
Masters Degree from an accredited college or university with major coursework in Public Administration, Criminal Justice, Law, Business Administration, or a related field. An equivalent combination of education and experience suf...
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Landlord/Tenant Investigator
City Of Alexandria, Va
Alexandria, VA
$50,587.94 - $67,763.28 a year
Receives and responds to complaints/questions from landlords and tenants regarding their rights and responsibilities under the VRLTA; Uses informal mediation to assist parties in resolution of disputes; Promptly and accurately rec...
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Criminal Investigator
Dhs Headquarters
Alexandria, VA
Using investigative techniques such as electronic surveillance and monitoring, interrogation, polygraph examinations, physical and technical surveillance, documentary searches and/or cultivation and use of informants to carry out...
2 months ago seen See more...
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Landlord/Tenant Investigator
City Of Alexandria
Alexandria, VA
Receives and responds to complaints/questions from landlords and tenants regarding their rights and responsibilities under the VRLTA;. Uses informal mediation to assist parties in resolution of disputes;. Promptly and accurately r...
2 months ago seen See more...
- View all City Of Alexandria jobs - jobs in Alexandria, VA
Background Investigator
Constellis
Alexandria, VA
$61K - $77.3K a year
Candidate must be local to Alexandria/Arlington, VA. Candidate must be local to Alexandria/Arlington, VA. U.S. Citizenship;. H.S. Diploma or equivalent;. Minimum of 1 year within the last five (5) years of investigations experienc...
2 months ago seen See more...
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