Criminal Investigator Jobs in Alexandria, VA

Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position... Read More

Additional Information Analyst, Fraud Investigations Job Number 24055430 Job Category Finance Accounting Location Marriott International HQ, 7750 Wisconsin Avenue,... Read More

Additional Information Analyst, Fraud Investigations Job Number 24055430 Job Category Finance Accounting Location Marriott International HQ, 7750 Wisconsin Avenue,... Read More

Position Description As a Seizure Specialist, you will be hired by XLA to support one of our Federal Clients, The Drug Enforcement Administration (DEA), Office of Domestic... Read More

Looking to join a firm with an unbeatable culture? Withum is a forward-thinking, technology-driven advisory and accounting firm, helping clients to Be in a Position of... Read More

Introduction At IBM, we know that transformation drives change, and it is in our DNA to continuously transform. Our Business Transformation Consultants help drive large... Read More

TEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial... Read More

Investigator Senior Supports the Payment Integrity line of business Location: This position will work a hybrid model (remote and office). The ideal candidate will live... Read More

TEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial... Read More

Summary: Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as... Read More

Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for development and implementation of strategic audit plans utilizing numerous inputs... Read More

ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations throughout the U.S. T5 (TOP SECRET SECURITY... Read More

The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you please use the 'Apply' option. IF YOU CARE,... Read More

Description Job Description We have an exciting opportunity for an Identity Intelligence Analyst supporting a client's requirements in a challenging, dynamic setting... Read More

Deloitte's Enterprise Performance professionals are leaders in optimizing operations that span the entire enterprise of an organization, from strategy to implementation... Read More

The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you please use the 'Apply' option. IF YOU CARE,... Read More

Hearst Television is seeking a dynamic, self-motivated, creative, innovative, and thoughtful investigative correspondent to help lead our National Investigative Unit. This... Read More

Financial intelligence Analyst-CTR Start Date: ASAP -Training Dates are TBD Job Title: Financial Intelligence Analyst -CTR Why is it open? Membership continues to... Read More

Requisition Number: 18461 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Security Clearance: Secret Level of Experience: Mid Meet HII's Mission... Read More