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Investigator jobs in Manassas, VA

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SENIOR FRAUD INVESTIGATOR - CHARLOTTE, UNITED STATES - USAA

Provides fraud investigation subject matter expertise through review and update of processes, procedures, analysis of trends, quality review of the team's work and communication of results to management. Guides and facilitates tea...

CompanyUsaa
AddressUnited States
CategoryInformation Technology
Date Posted 3 days ago See detail

Senior Fraud Investigator - Charlotte, United States - USAA

Usaa

United States

Provides fraud investigation subject matter expertise through review and update of processes, procedures, analysis of trends, quality review of the team's work and communication of results to management. Guides and facilitates tea...

3 days ago seen

Sr eDiscovery Forensic Investigator

Unitedlex

United States

Applyindustry accepted principles in retrieving, recoveringand preserving digital evidence from mobile devices, workstations, servers andcloud-basedsources. Perform in-depth Forensic Analysis on digital evidence collected and...

3 days ago seen

Investigator FC Investigative Reporting

Hsbc

United States

Completion of SAR input and other assigned tasks in an accurate, efficient, and timely manner within the SAR Control Team. Verifying the necessary files and data elements are entered and uploaded into the case management system Pe...

3 days ago seen

Corrections Investigator (Corrections)

Shelby County Government

Tennessee, United States

$3,805.42 a month

1. Five (5) years of experience in correctional counseling, as a correctional officer, or investigator; AND2. Bachelor's degree from an accredited college or university in social work, criminal justice, or closely related field; O...

5 days ago seen See more...

Principal Investigator

Cr Access Consulting, Llc

Remote

$50,499.10 - $90,000.00 a year

Minimum of ten years experience with design of pressurized systems. Familiarity with energetics, pneumatic systems and mechanisms. Experience with Air Force Special Operations and employment/deployment of non-traditional munition...

6 days ago seen

Manager, AML Investigations - CIU, Law Enforcement

Capital One

Chicago, IL

Lead daily investigation workflow, controls and results metrics for the team. Set clear goals/objectives and motivate teams to achieve superior results. Assess internal trends, external regulatory & Law Enforcement environment to...

6 days ago seen See more...

Human Rights Investigator

Minnesota Department Of Human Rights

Minnesota, United States

$27.58 - $40.49 Per Hour

Who May Apply: All qualified applicants Location: St. Paul Date Posted: 5/23/2024 Closing Date: 6/5/2024 Salary Range: $27.58 - $40.49 / hourly; $57,587 - $84,543 / annually Telework Option: Yes Job Summary As an Investigator, you...

a week ago seen See more...

Director, Fraud Investigation - San Antonio, United States - USAA

Usaa

United States

Identifies and runs existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows writte...

a week ago seen

Cyber Investigations Task Order Lead

Mantech

Herndon, VA

Maintain responsibility for the quality of delivered products. Act as the primary contact for technical, cost, and schedule data. Ensure the effective operations of the Cyber Investigations contract team. Meet and exceed mission o...

a week ago seen See more...

Investigations Specialist (Remote)

Abc Legal Services

Puerto Rico, United States

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

a week ago seen See more...

Investigative Analyst - (IRS/TREASURY CTAP/IRS RPP ELIGIBLES ONLY)

Internal Revenue Service

San Bernardino, CA

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? One year of experience refers to full-time work; part-t...

2 weeks ago seen See more...

Analyst, Financial Crimes Investigations

Upgrade

Remote - Oregon, United States

Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...

2 weeks ago seen See more...

Life Financial Fraud Investigator I - San Antonio, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...

2 weeks ago seen See more...

Investigator - Office of Internal Investigations

International Monetary Fund

United States

Undertake initial review of complaints and information reported to OII to identify appropriate jurisdiction and recommend action.. Perform preliminary assessments of allegations to present and support recommendations on whether to...

2 weeks ago seen See more...

Investigator - Office of Internal Investigations

International Monetary Fund

Washington, United States

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2 weeks ago seen See more...

Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

2 weeks ago seen See more...

CAPA Investigation Specialist

Compli

Lenexa, KS

The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Excellent tech writing skills in inves...

2 weeks ago seen See more...

Senior Risk Investigator - KYC

Mercury

United States

Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercurys ongoing due diligence program and drive efficiency using data and technology. Contribute to the development of Qu...

2 weeks ago seen See more...

Deputy Title IX Coordinator for Investigations

Liberty University

Indiana, United States

Assist the TIXC by ensuring Liberty Universitys compliance with all Virginia and federal laws related to anti-harassment and nondiscrimination for all protected classes.This includes, but is not limited to, Title IX of the Educat...

3 weeks ago seen See more...

Research Investigator - Boston, United States - Takeda Pharmaceutical

Takeda Pharmaceutical

United States

Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice a...

3 weeks ago seen See more...

Certified Professional Coder - SIU Investigator III - Dental/Healthcare

Liberty Dental Plan

Tustin, CA

Triage and manage caseloads including investigating allegations, complaints and issues pertaining to potential health care fraud by providers or members. Research allegations of fraud, waste, and abuse (FWA) to prevent, detect, an...

3 weeks ago seen See more...

Fraud Investigator II - Tampa, United States - USAA

Usaa

United States

Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited to one fraud type. Reviews monetary and non-mo...

3 weeks ago seen See more...

Loss Prevention Investigator

Panoptyc

United States

Video investigation and analysis of theft in self-service stores.Analyze and classify videos and interpret what is happening in specified video feeds.. Analyze and classify videos and interpret what is happening in specified vide...

3 weeks ago seen See more...

Vulnerable Adult Investigator - Vice President

Jpmorgan Chase & Co.

Chicago, IL

Conducts external investigations related to Vulnerable Adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. Gathers thorough and accurate evidence, interviews witnesses and suspects, t...

3 weeks ago seen See more...

Investigations Consultant

Highmark Health

Remote - Pennsylvania, United States

Analyze and evaluate claim processes specific to professional, hospital, ambulatory surgical center, home health and durable medical equipment to identify key areas of risk exposure and develop plans to mitigate risks and maximize...

4 weeks ago seen See more...

Global Application Investigation Leader - F/M/NB

Biomérieux

United States

A family-owned company, bioMrieux has grown to become a world leader in the field of in vitro diagnostics. For almost 60 years and across the world, we have imagined and developed innovative diagnostics solutions to improve publi...

4 weeks ago seen See more...

Fraud Investigator I - Phoenix, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-mone...

4 weeks ago seen See more...

Lecturer - Crime Scene Investigation

American Academy Of Forensic Sciences

Nebraska, United States

Developing and teaching forensic science classes at the undergraduate level.. Mentoring undergraduate students.. Complimenting and expanding the existing experts in the Forensic Science program at UNL.. Masters degree in foren...

4 weeks ago seen See more...

Suspicious Activity Investigator

Binance

Remote

Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...

4 weeks ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

United States

Supporting OIIs preventive function by providing expert advice and forensic assistance in response to consultations and other integrity risk management efforts to units across the IDB Group, including its regional offices. This i...

4 weeks ago seen See more...

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