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Keywords: Criminal Investigator, Location: Washington DC

Page: 1

Criminal Investigator

COLLECTIVE BARGAINING UNIT: This position is in a collective bargaining unit. BRIEF DESCRIPTION OF DUTIES: The Criminal... Investigator position is located in the Office of the Chief Financial Officer (OCFO), Office of Tax and Revenue (OTR), Compliance...

Posted Date: 11 Dec 2025
Salary: $92656 - 137561 per year

Healthcare Fraud Investigator

Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking... a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate...

Posted Date: 02 Nov 2025
Salary: $85000 - 105000 per year

Research Assistant

supervision of the Principal Investigator. Responsibilities for this position include: Managing and conducting recruitment... Criminal History Screening, Education/Degree/Certifications Verification, Social Security Number Trace, and Sex Offender...

Posted Date: 12 Dec 2025

AML Consultant

to discuss investigator performance, issue management, and case escalation decisions Providing feedback and input on case... in Finance, Business, Law, Criminal Justice, or a related field Limited immigration sponsorship may be available Ability...

Company: Deloitte
Location: Rosslyn, VA
Posted Date: 07 Dec 2025
Salary: $84400 - 155400 per year

Senior AML Consultant

to discuss investigator performance, issue management, and case escalation decisions Providing feedback and input on case... and oral reports to senior management and clients Bachelor's degree preferably in Finance, Business, Law, Criminal Justice...

Company: Deloitte
Location: Rosslyn, VA
Posted Date: 06 Dec 2025
Salary: $84400 - 155400 per year

Research Assistant

for analysis. Support emergency medicine research protocols under the supervision of a faculty investigator. Perform routine... Required Background Check: Criminal History Screening, Education/Degree/Certifications Verification, Social Security Number Trace, and Sex...

Posted Date: 04 Dec 2025

Police Officer (Reemployed Annuitant - Residential Security)

enforcement officer; Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training... be involved in any pending criminal charges; Applicants who possess prior military service must have been separated...

Posted Date: 01 Oct 2025
Salary: $142513 per year

Police Officer (Reemployed Annuitant)

enforcement officer. Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training... be involved in any pending criminal charges; Applicants who possess prior military service must have been separated...

Posted Date: 01 Oct 2025
Salary: $142513 per year

AML Project Delivery Specialist

to discuss investigator performance, issue management, and case escalation decisions Providing feedback and input on case... and oral reports to senior management and clients Bachelor's degree preferably in Finance, Business, Law, Criminal Justice...

Company: Deloitte
Location: Rosslyn, VA
Posted Date: 24 Sep 2025
Salary: $84400 - 155400 per year