Jobs near Arlington: 13,889
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Relevance Score ranked on: INVESTIGATOR
External
Experienced Background Investigator - Riverdale, MD
Riverdale
Peraton is seeking to fill a critical role for a full-time experienced background investigator near Riverdale, MD. Applicants must reside within 15 miles of the city center of Riverdale. What you'll do: The Investigator will be responsible for the following but not limited to:Travel daily when conduc...
Search Terms: Investigator, Experience, External, Technology, Business Services
85.8
11mi
Updated: March 11
Financial Crime Risk Lead Investigator - Specialized Investigations
Vienna
FCRM Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314 a/314 b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts h...
Search Terms: Risk, Financial, Lead, Investigator, Support
83.7
8.7mi
Updated: March 12
External
Experienced Background Investigator - Rockville, MD
Rockville
Peraton is seeking to fill a critical role for a full-time experienced background investigator near Rockville, MD. Applicants must reside within 15 miles of the city center of Rockville. What you'll do: The Investigator will be responsible for the following but not limited to:Travel daily when conduc...
Search Terms: Investigator, Experience, External, Technology, Business Services
83.3
14mi
Updated: March 01
Principal Investigator, High Risk Representatives - All FINRA Locations
Rockville
The Principal Investigator, Specialist Teams, conducts high complexity investigations of FINRA member firms; investigates potentially suspicious activities of such persons: and provides guidance to Member Supervision staff on their complex assignments. This position proactively surveilles the industr...
Search Terms: Risk, Investigator, Representative, Principal, Accounting
83.2
14mi
Updated: February 28
Associate Principal Investigator, NCP - IRG - All FINRA Locations
Rockville
FINRA’s Initial Review Group (IRG) is the centralized unit for the intake, review, and analysis of regulatory intelligence received through a variety of sources, including internal sources, regulatory tips, customer complaints, firm regulatory filings, arbitration filings, and referrals from other re...
Search Terms: Investigator, Associate, Principal, Regulatory, Business Services
81.3
14mi
Updated: March 11
Surveillance Investigator
Alexandria
Alexandria, Virginia. Job Type: Full-time. Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Is surveillance right for you? Watch this: https:...
Search Terms: Surveillance, Investigator, Security, Travel
81.2
5.1mi
Updated: February 27
Entry Level Background Investigator- Capital Region
Washington
Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the s...
Search Terms: Investigator, Entry Level, Technology, Benefits, Information
80.8
4.5mi
Updated: March 02
Compliance and Ethics - Internal Investigator (Flexible - Hybrid)
Washington
#xa 0;As a valued contributor to our team, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws, regulations, or Fannie Mae’s Code of Conduct and corporate policies involving harassment, discrimination, retaliat...
Search Terms: Internal, Compliance, Investigator, Intern, Business Services
80.7
4.5mi
Updated: March 08
Investigator Senior
WASHINGTON, 1505 MARYLAND AVE NE
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently identifying and developing enterprise-wide specific healthcare investigatio...
Search Terms: Investigator, Senior, Healthcare, Technology, Benefits
80.2
4.5mi
Updated: March 05
Loss Prevention Investigator- Tysons
Mclean
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. The team Makes Life Extraordinary by supporting the ...
Search Terms: Loss Prevention, Investigator, Retail
80.2
8.3mi
Updated: March 06
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