Criminal Investigator (Special Agent) (Reemployed Annuitant)
Investigator job in Washington, DC
ICE is hiring for law enforcement jobs that have an exciting opportunity! Once onboarded and if in the DC local area, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the assignment ends, you'll transition back to support ICE. Visit the D.C. Task Force page for more information.
Summary
ICE is hiring for law enforcement jobs that have an exciting opportunity! Once onboarded and if in the DC local area, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the assignment ends, you'll transition back to support ICE. Visit the D.C. Task Force page for more information.
Overview
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Accepting applications
Open & closing dates
11/06/2025 to 12/31/2025
Salary $105,383 to - $171,268 per year Pay scale & grade GS 13
Locations
Many vacancies in the following locations:
Phoenix, AZ
Los Angeles, CA
San Diego, CA
San Francisco, CA
Show morefewer locations (25)
Denver, CO
Washington, DC
Miami, FL
Tampa, FL
Atlanta, GA
Honolulu, HI
Chicago, IL
Kansas City, KS
New Orleans, LA
Boston, MA
Baltimore, MD
Detroit, MI
Saint Paul, MN
Charlotte, NC
Newark, NJ
Buffalo, NY
New York, NY
Philadelphia, PA
San Juan, PR
Nashville, TN
Dallas, TX
El Paso, TX
Houston, TX
San Antonio, TX
Seattle, WA
Remote job No Telework eligible No Travel Required Occasional travel - You may be expected to travel for this position. Relocation expenses reimbursed No Appointment type Term - 1 Year Work schedule Full-time Service Competitive
Promotion potential
13
Job family (Series)
* 1811 Criminal Investigation
Supervisory status No Security clearance Top Secret Drug test Yes Position sensitivity and risk Critical-Sensitive (CS)/High Risk
Trust determination process
* Suitability/Fitness
Financial disclosure No Bargaining unit status No
Announcement number HSI-12830647-RHA Control number 849707200
This job is open to
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Career transition (CTAP, ICTAP, RPL)
Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.
Special authorities
Individuals eligible under a special authority not listed in another hiring path.
Clarification from the agency
Retirees under Federal Employee Retirement System (FERS) or Civil Service Retirement System (CSRS) who are eligible for re-employment as a Federal Annuitant AND previously worked as an 1811 for any Federal Government Agency and Federal CTAP, ICTAP and RPL eligibles. Retired applicants must be retired on or before the opening date of this announcement.
Duties
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As a Criminal Investigator (Special Agent), you will perform duties such as:
* Serve as a Special Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations;
* Conduct investigations of unusual difficulty and responsibility associated with trade, travel, finance, and immigration for combatting illicit activities associated with individuals, businesses, employers, criminal organizations or criminal conspiracies, and cyber systems and networks;
* Utilize a combined methodology of intelligence, investigative techniques, and legal authorities to conduct investigations and associated activities;
* Apply knowledge of the trends, laws, and investigative case development, independently or in coordination with other law enforcement officers (LEOs) or agencies to accomplish work;
* Prepare written documentation utilizing expert knowledge in support of investigations;
* May lead teams of special agents and other law enforcement officers; make assignments and provide guidance and coordination to team members; and
* May instruct special agents in the appropriate use of Firearms and application of Defensive Tactics.
Salary: The salary range indicated in this announcement reflects the lowest and highest potential salaries for this position. The actual salary range will be based on the applicable locality pay for the selected duty location. General Schedule locality pay tables may be found under Salaries & Wages.
Are you ready to return to mission? Resume your impactful and thrilling career as a Criminal Investigator with HSI at ICE! Rejoin an elite team dedicated to defending the U.S. by tackling complex criminal threats and securing our nation's safety.
This role offers up to $50,000 in signing and retention bonuses, a Dual Compensation Waiver, and a streamlined onboarding process. If you're ready to serve with pride once again, apply and reclaim your vital role in preserving homeland security!
You have the opportunity to identify one location preference Special Agent in Charge (SAC) office area of responsibility. Note that multiple duty locations fall within the area of responsibility (AOR) of each SAC office. Please view the duty locations within each SAC AOR here. Your location preferences are NOT guaranteed. The duty locations offered will be based on the needs of the agency. If you decline the duty locations offered during the official job offer, you will be removed from further consideration. Note: Selectees for the Glynco, GA, Huntsville AL and Charleston, SC locations may be assigned as Firearms and Defensive Tactics instructors.
Retired applicants must be retired on or before the opening date of this announcement.
This announcement may be used to fill additional vacancies based on the needs of the Agency.
View Common Definitions of terms found in this announcement.
Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations in multiple locations.
This is a term position not-to-exceed 1 year (may be extended based on the needs of the Agency).
Recruitment and retention incentives available to eligible candidates require a service agreement.
Requirements
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Conditions of employment
* You must be a U.S. citizen to apply for this position.
* You must successfully pass a background investigation.
* You must successfully pass a drug screen.
* Males born after 12/31/59 must certify registration with Selective Service.
* Requirements by Closing Date: Unless otherwise noted, you must meet all requirements by the closing date of the announcement.
* Time in Grade: Time in grade restrictions must be met by the closing date of this announcement. Applicants must have at least 52 weeks of service equivalent to the next lower grade level in the normal line of progression for the position to be filled
* Motor Vehicle Operation: You must possess a valid automobile driver's license at the time of appointment.
* This position requires the selectee to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition (Title 18, U.S.C. Section 022 (g)(9)).
* Convictions of misdemeanor crime of domestic violence are disqualifying.
* Work Conditions: Job requires physical strength and stamina due to long periods of surveillance, restraining suspects, and carrying heavy equipment. Environment includes work indoors/outdoors in a potentially dangerous and stressful situations.
* Travel: You will be required to travel frequently and on short notice.
* Medical Requirements: You may be required to pass a pre-employment medical examination.
* You will be required to live within 50 miles of your duty station.
* You may be required to testify at court. Law enforcement officers and agents must be able to testify without concern of impeachment.
Qualifications
Dual Compensation Off-Set Waiver for Criminal Investigators (Special Agents) Approved for Rehires: This announcement is being used to recruit CSRS and FERS annuitants on a limited basis with a waiver of salary offset (if a dual compensation waiver is requested) under certain specified circumstances not to exceed 6/30/2028 excluding annuitants with early voluntary and buyout retirements.
Annuitants who are reemployed with a salary offset (dual compensation) waiver are eligible for:
* Full annuity and full Federal salary
* Annual and sick leave (not applicable for an intermittent work schedule)
* Full-time work schedules
* Receive overtime (on a full schedule). Overtime hours are counted towards maximum hour limitations
* Law Enforcement Availability Pay (LEAP) - additional compensation of 25% of the base salary added to locality pay
* New hires under this authority will be offered a non-status, term appointment in the competitive service not-to-exceed 1 year (may be extended based on the needs of the Agency).
Annuitants who are reemployed with a salary offset (dual compensation) waiver are NOT eligible for:
* Additional retirement coverage (other than Social Security coverage).
* TSP Contributions.
Reemployed annuitants may only receive one appointment per job series.
To be considered qualified for this position you must meet the following qualification requirements:
Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications.
You qualify for the GS-13 grade level if you possess one (1) year of specialized experience at the GS-12 grade level or equivalent performing the following duties/duties such as:
* Conducting a broad range of investigations of a very high order of difficulty and responsibility, and exercising specialized expertise in programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud, international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation or general criminal investigations;
* Reviewing files and performing complex federal, state, and local law enforcement-related database queries, using law enforcement sensitive and classified databases;
* Maintaining, developing, and enhancing inter-agency partnerships, and connections with other governmental and private sector entities;
* Planning and implementing strategies for the collection and analysis of information to support long-term criminal investigations;
* Conducting interviews and interrogations using advanced techniques with a wide variety of individuals (e.g., suspects, witnesses, sources, and/or victims) to gather information;
* Preparing reports, using expert knowledge, in support of general criminal actions;
* Leading immigration-related law enforcement actions or investigations (e.g., worksite cases, visa overstays, immigration fraud investigations, administrative immigration enforcement).
Qualification requirements must be met by the closing date of this announcement. Qualification claims will be subject to verification.
National Service Experience (i.e., volunteer experience): Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.
Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office.
Education
Medical Requirement: You may be required to pass a pre-employment medical examination.
Firearms Requirement: You will be required to carry a firearm while performing duties of this position. Maintaining firearm proficiency is also mandatory. You must satisfactorily complete (or have previously completed) the firearms component of the Criminal Investigation Training Program at Glynco, Georgia. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition. Candidates under consideration will be required to certify whether they have ever been convicted of such an offense. False or fraudulent information provided by candidates is criminally punishable by fine or imprisonment.
Work Conditions: This job requires physical strength and stamina to perform such activities as conducting long periods of surveillance, pursuing and restraining suspects, and carrying heavy equipment to be uses in investigative efforts. These activities require considerable physical exertion, such as running, stooping, bending, climbing, lifting and carrying heavy objects. The environment involves work indoors and outdoors in a variety of potentially dangerous and stressful situations, as well as exposure to physical attack, including the use of lethal weapons.
Additional information
To support operational needs, applicant lists will be generated every two weeks or earlier and offers of employment may be extended prior to the close of the announcement.
These are non-bargaining unit positions.
This position is at the full performance level.
E-Verify: DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities.
Suitability: If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application, prior to entry on duty. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment.
Background Investigation: To ensure the accomplishment of our mission, DHS requires every employee to be reliable and trustworthy. To meet these standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Top Secret as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs.
Polygraph: ICE has designated this position for polygraph testing, which you may be required to complete. If referred for polygraph testing, you may be required to travel to a testing location.
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Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits
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A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Law Enforcement Availability Pay (LEAP): This position may require substantial amounts of irregular or occasional overtime. You will be required to work on an unscheduled basis in excess of the 40-hour workweek. You must be readily available to perform this unscheduled overtime on a continual basis. Upon entering on duty, LEAP will be paid to reemployed annuitants.
Benefits: DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
We will review your resume and supporting documentation to ensure you meet the minimum qualification requirements. If you meet the minimum qualifications, your experience, education, and training will be rated using an Assessment Questionnaire that is based on the following competencies or knowledge, skills, and abilities needed to perform this job:
* Conscientiousness
* Decision Making and Judgment
* Interpersonal Skills
* Manages Human Resources
* Managing and Organizing Information
* Teamwork
Based on your responses, you will receive a score from the Assessment Questionnaire between 70 and 100.
If you are best qualified, you may be referred to the hiring manager for consideration and may be called for an interview.
Interviews may be required for this position. Failure to complete the interview may result in removal from further consideration.
Due weight will be given to performance appraisals and incentive awards in merit promotion selection decisions in accordance with 5 CFR 335.103(b)(3).
Pursuant to Executive Order 12564, and the DHS Drug-Free Workplace Plan, ICE is committed to maintaining a drug-free workplace and, therefore, personnel in safety- or security-sensitive positions (testing designated positions) are subject to random drug testing. Moreover, other drug testing of employees (e.g., reasonable suspicion drug test) may be conducted in order to ensure a safe and healthy work environment. All applicants tentatively selected for employment at ICE are subject to pre-employment drug testing and a final offer of employment is contingent upon a negative drug test result.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Law Enforcement Availability Pay (LEAP): This position may require substantial amounts of irregular or occasional overtime. You will be required to work on an unscheduled basis in excess of the 40-hour workweek. You must be readily available to perform this unscheduled overtime on a continual basis. Upon entering on duty, LEAP will be paid to reemployed annuitants.
Benefits: DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required documents
Required Documents
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* Resume showing relevant experience, education and training. Work experience should include: job title, duties, employer's name, employer's telephone number, employer's address, starting and ending dates (MM/YY), hours worked per week, and indicate whether or not we may contact your current supervisor. Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications (for more information, see the Frequently Asked Questions about the two-Page Resume Limit).
* Are you a current or former political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee? Submit a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title, type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee), agency and beginning and ending dates of appointment.
* Please provide a copy of your retirement SF-50 (Notification of Personnel Action). Retired applicants must be retired on or before the opening date of this announcement.
* You may be asked to provide a copy of your recent performance appraisal and/or incentive awards.
If you are relying on your education to meet qualification requirements:
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.
Private Investigator - Company Vehicle Provided!
Investigator job in Baltimore, MD
PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Baltimore, MD region.
If you like to work autonomously in dynamic environments, surveillance investigations provide an exciting career path meant just for you! Join the PhotoFax team today and we provide the tools necessary to start your career as a Private Investigator.
What your day will look like:
Monitoring, pursuing, and documenting individuals in a covert manner from a company issued-fully customized surveillance vehicle
Pre and post surveillance briefing with your case manager to discuss objectives, surveillance tactics, and case details
Detailed reporting on daily case observations
Uploading video evidence obtained to the company database
Occasional Regional Travel (in the company issued vehicle)
View our recruiting video: https://vimeo.com/323***********b7a16e
What you will gain:
Experience that will lead to other opportunities in:
Investigations
Law enforcement
Upper claims management
Growth within PhotoFax
A company issued vehicle customized for surveillance and all equipment necessary to do the job
Hands on training with our experienced trainers with 34 years of investigative knowledge
Full health benefits package including matching 401K
Performance based reviews and bonuses
Paid overtime and travel
What you need to apply:
High school diploma
Associates/Bachelor's degree in Criminal Justice/Criminology/Law Enforcement preferred
Valid driver's license
Clean driving record with minimal infractions
Must currently reside in the greater Baltimore area
Flexibility to work any day of the week including weekends and holidays
Willingness to travel with occasional overnight stays
No previous experience is necessary; we provide all training and licensing
Job Type: Full-time
Pay: $22.00 - $27.00 per hour
Expected hours: 40 - 50 per week
Benefits:
401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Vision insurance
Schedule:
8 hour shift
Weekends as needed
Contract Investigator - Baltimore, MD
Investigator job in Baltimore, MD
OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States. OMNIPLEX is seeking to fill immediate and upcoming openings for Contract Investigators. A Contract Investigator works for us on an as needed basis and no hours are guaranteed. We prefer Contractors to be available to work a minimum of ten hours per week where work is available. Candidate must be willing to travel within a 35-50 mile radius from city location.
Candidate must be local to Baltimore, MD
QUALIFICATIONS:
U.S. Citizenship;
H.S. Diploma or equivalent;
Minimum of 1 year of specialized Federal Background investigative experience within the last 5 years;
Must have some FIS Experience;
Reliable personal vehicle, valid driver's license, and satisfactory driving record;
Willing to travel on temporary duty assignments as needed (by car or plane);
Successfully pass background checks and all required training;
Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists;
Ability to interpret a variety of instructions furnished in oral, written, diagram, or schedule form;
Ability to read, analyze, and interpret professional journals, technical procedures, or governmental regulations;
Ability to write reports and business correspondence;
Ability to work in a MS Window based operating environment, including proficiency with Microsoft Office (Word, Excel, PowerPoint), Internet and E-mail;
Current (within the last 2 years) Single Scope Background Investigation (SSBI) or active Secret level security clearance based on an SSBI and able to obtain the required security clearance.
Job Duties and Responsibilities:
Conduct in-person, one-on-one subject interviews to obtain factual information about the individual's background and character, in accordance with agency guidelines and instructions.
Obtain factual information from a variety of personal and record sources to produce a report of investigation that contains all pertinent facts of an individual's background and character in accordance with agency guidelines and instructions.
Travel throughout the geographic area of responsibility to conduct investigations at various places of employment, residence, and education institutions as cases are assigned.
Must be willing to travel in and around assigned location within 30-50 miles (or more) as needed
Engage in dialogue on a regular basis with managers and representatives at contractor facilities, various U. S. Government organizations, and law enforcement agencies to develop and maintain effective and cooperative working relationships.
Adapt to changing situations and environments as they occur and be able to interact with people from all walks of life and socioeconomic levels.
Demonstrate strong verbal and written communications skills and exhibit professional demeanor in all situations.
Work load based on availability of cases in geographic area.
Some voluntary, temporary duty assignments in other areas of the country (typically 2-4 weeks at a time) are possible.
Other duties as required.
Desired Experience and Education:
Background Investigator Training that meets the National Training Standards (NTS)
Prior background investigations experience supporting government contracts.
Associate or Bachelor degree in Criminal Justice or a related field.
Current Top Secret clearance
WORKING CONDITIONS:
Work is typically based in the investigator's home office as well as in the investigator's personal vehicle traveling to various field locations to conduct interviews. Coverage area varies and could include some extended drives. Work hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments.
PHYSICAL REQUIREMENTS:
Requires intermittent standing, writing/typing, walking, sitting, and driving throughout the workday, and may include for multiple hours.
SIU Investigator - Experienced
Investigator job in Baltimore, MD
Seeking experienced Claims/SIU and/or Workers' Comp. Investigators for Insurance Investigations that include Recorded Statements, Accident Scene, and Industrial/workplace accidents. We are seeking individuals who possess proven investigative skill sets within the industry, as well as honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff.
Must have a background in handling multi-lines investigations with personal lines highly desired.
Must have reliable transportation, along with their own equipment such as but not limited to; a digital recorder and digital camera. Job duties include taking in-person recorded statements, scene photographs, and writing detailed comprehensive reports, as well as meeting strict due dates on all assignments.
If you have the desire to operate at your highest professional level within an organization that values and rewards excellence, please submit your resume. Only the finest individuals are considered for hire. Visit our website and find out why at ******************
The SIU/WC Investigator should demonstrate proficiency in the following areas:
Multi-lines Investigations
Writing accurate, detailed reports
Strong initiative, integrity, and work ethic
Securing written/recorded statements
Accident scene investigations
Possession of a valid driver's license
Ability to prioritize and organize multiple tasks
Computer literacy to include Microsoft Word and Microsoft Outlook (email)
Preference given to:
Bachelor's Degree in Criminal Justice or an applicable degree
Bilingual candidates
Full-Time benefits Include:
Medical, dental and vision insurance
401K
Extensive performance bonus program
Dynamic and fast paced work environment
Auto-ApplyInvestigator
Investigator job in Baltimore, MD
Job Description
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients.
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
KEY RESPONSIBILITIES:
Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.
REQUIREMENTS:
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Driver's License: Valid driver's license and proof of automobile insurance.
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
WORKING CONDITIONS:
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
Weekends/holidays are common workdays as claimants are more likely to be active.
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
Must remain alert with no external distractions, ready to use videography equipment to document subjects.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Job Posted by ApplicantPro
Concrete Structures Investigator
Investigator job in Columbia, MD
STRUCTURAL TECHNOLOGIES develops and integrates products, engineering support, repair and maintenance services to provide value-added solutions to owners, engineers and contractors. We provide specialty contracting services through our contracting companies, and state-of-the-art proprietary products and engineering support services through our technologies company. With over 2,500 employees working from locations nationwide and in select international markets, we serve the Commercial, Public, Transportation Industrial, and Power markets to tackle the toughest construction challenges. STRUCTURAL TECHNOLOGIES is the in-house engineering business line of Structural Group.
Description:
STRUCTURAL TECHNOLOGIES provides comprehensive solutions to owners, engineers, and contractors through field investigation, engineering support, and development of repair and strengthening services for concrete structures. With offices located across the nation and select international markets, we serve the Commercial, Public, Transportation, Industrial, and Power sectors to address complex construction challenges related to concrete infrastructure repair, retrofit, and maintenance.
We are hiring a Concrete Structures Investigator for the Strengthening Division of STRUCTURAL TECHNOLOGIES in Columbia, Maryland. This division uses advanced construction technologies to enhance or restore the load-carrying capacity of structures such as buildings, bridges, and parking facilities. The role involves conducting field investigations of structural systems, performing tests, and collecting samples for laboratory analysis.
The successful candidate will be responsible for:
Performing field investigations at various sites across the United States and Canada
Operation of non-destructive testing equipment (GPR, pulse velocity, rebound hammer etc.)
Lead pre-planning activities with required parties (business development, engineering, and project managers) and relay planning details to construction teams
Coordinating post-investigation activities, such as development of field reports and drawings
Communicating and contracting with external testing labs for sample testing (compressive strength, tensile strength, chloride content, petrographic analysis, etc.)
Performing data analysis and developing test reports/presentations to summarize investigative findings to internal and external groups
Successful candidates must meet the following criteria to be considered for this position:
Bachelor's degree in Mechanical, Civil, Material Science or related degree
Proficient with MS Office
Able to read and understand architectural and structural drawings
Able to develop clear and concise written reports
Excellent communication skills
Eager to work “hands-on” inside and outside the office on civil infrastructure
Previous experience in investigating concrete and steel structures is a plus
Preferred previous experience with material testing and NDT equipment (GPR, pulse velocity, etc.)
Willing to travel up to 50% of time
We seek a decisive, collaborative team player who sets goals, holds others accountable, is approachable and empathetic, and builds strong relationships.
STRUCTURAL TECHNOLOGIES is proud of a strong company culture that promotes 24/7 safety and quality. We offer competitive compensation and benefits including medical and dental insurance, 401(k), paid holidays & vacation, tuition reimbursement, career development and growth opportunities, and a caring work environment.
EOE/M/F/D/V
Structural Technologies is proud of a company culture that promotes 24/7 safety and quality. EOE/M/F/D/V
Auto-ApplyBCBA Investigator
Investigator job in Columbia, MD
Amergis, formerly known as Maxim Healthcare Staffing, has served our clients and communities by connecting people to the work that matters since 1988. We provide meaningful opportunities to our extensive network of healthcare and school-based professionals, ready to work in any hospital, government facility, or school. Through partnership and innovation, Amergis creates unmatched staffing experiences to deliver the best workforce solutions.
The BCBA Investigator plays a critical role in ensuring clinical quality and safety across our healthcare staffing operations. This position is responsible for leading investigations into clinical incidents and performance concerns, analyzing trends, and supporting policy and quality improvements. The BCBA Investigator collaborates with risk management, legal, compliance, and clinical ops to ensure compliance with regulatory standards, drive continuous improvement, and promote a culture of accountability and excellence in patient care.
Essential Duties and Responsibilities
+ Intakes, investigates, and resolves non-privileged investigations in collaboration with legal, HR, and compliance, as necessary
+ Interviews external clinical staff and gather relevant data in furtherance of the investigation and root cause analysis
+ Maintains accurate, timely documentation within the investigation file
+ Tracks and analyzes clinical trends across assigned business line
+ Collaborates with Legal and Compliance to ensure investigations are thorough and compliant
+ Contributes to corrective action planning and resolution
+ Presents monthly reports and insights to Clinical Risk team
+ Supports the Quality Assurance and Performance Improvement (QAPI) program with data insights and quality improvement recommendations
+ Streamlines auditing processes to ensure accurate, real-time data capture
+ Identifies systemic risks and recurring issues through investigation and trend analysis
+ Participates in root cause analysis (RCA) and failure mode and effects analysis (FMEA)
+ Develops and implements risk mitigation strategies in collaboration with the Clinical Risk Manager and Dept Compliance Officer
+ Conducts research as needed to ensure compliance with all regulations and standards
+ Supports alignment with The Joint Commission Accreditation Standards and federal/state regulations
+ Works closely with clinical operations team and leadership to foster a culture of safety
+ Serves as a clinical resource and liaison during investigations and quality initiatives
+ Utilizes case management software and analytics tools to support investigations
+ Recommends improvements to digital tools and workflows for greater efficiency
+ Performs other related duties as assigned
Minimum Requirements
+ National Board-Certified Behavior Analyst (BCBA) certification & state license in state of domicile (if applicable)
+ Minimum of 5 years of experience in related fields, with expert knowledge in the field of autism
+ Master's degree required
+ Strong analytical skills and experience with data collection and analysis
+ Excellent communication and interpersonal skills, proficiency in the English language is required
+ Proficient in Microsoft Office Suite and data analysis tools
At Amergis, we firmly believe that our employees are the heartbeat of our organization and we are happy to offer the following benefits:
Medical/Prescription, Dental, Vision, Health Advocacy (company paid if enrolled Medical), Health Advocate Employee Assistance Program, Health Savings Account , 401(k), 401(k) Company Match, Profit Sharing, Short Term Disability, Long Term Disability, Primary Caregiver Leave, Parental Leave, Life and Basic Accidental Death and Dismemberment Insurance, Voluntary Life and Accidental Death and Dismemberment Insurance, Hospital Expense Protection Plan, Critical Illness Insurance, Accident Insurance, Dependent Care Flexible Spending Account, Home and Auto Insurance, Pet Insurance, MilkStork, Transportation Benefit, Educational Assistance Program, College Partnership Program, Paid Time Off/Company Holidays
*Benefit eligibility is dependent on employment status.
Amergis is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
This posting will remain active on job boards for 5 days from date of posting unless there is a good faith basis to extend the posting date.
Please note that this pay range represents a good faith estimate of the compensation that will be offered for this position based on the circumstances. The actual pay offered to a successful candidate will take into account a wide range of factors, including but not limited to location, experience, and other variable factors.
"Pursuant to the San Francisco Fair Chance Initiative, Amergis will consider for employment qualified applicants with arrest and conviction records"
EEO Investigator - Independent Contractor
Investigator job in Columbia, MD
EEO and Fact-Finding Investigator, Independent Contractor (Remote) Why HR Anew HR Anew's mission is to deliver innovative, impactful, and interactive equal employment opportunity, human resource management, recruiting and hiring, education and training, and digital workspaces that help organizations to grow and scale, accomplish their mission, and help people to achieve their professional goals. We are focused on exceptional performance and productivity, quality, and time management with an organization culture that embraces diversity, equity, inclusion, equality, empathy, and belonging. HR Anew is a minority woman owned small business and equal opportunity employer (EOE).
HR Anew is growing and we are seeking EEO and Fact-Finding Investigators who are enthusiastic about their discipline and have the capacity to perform successfully while managing multiple cases simultaneously.
**A valid EEO Certificate and/or a current refresher course certificate is required for this position**
Role and Responsibilities
Deliver customer service excellence;
Prepare Investigative Plans and document request lists;
Acquire and analyze documentary and testimonial evidence;
Conduct telephonic, in-person, or video interviews, and prepare interrogatories;
Communicate, cooperate and collaborate with client case managers and investigators;
Prepare Reports of Investigation, fact-finding reports, position statements, and case files to be submitted on schedule.
Edit and quality review draft and final reports and prepare case files in accordance with EEOC MD-110, client, and HR Anew requirements;
Prepare and provide weekly status reports;
May perform final agency decisions (if experienced);
May perform counseling and mediation/ADR (if certified and experienced); and
May facilitate Title VII and related training (if experienced).
Skills and Competencies
Certified EEO Investigator in accordance with MD-110 is required.
Unexpired Refresher EEO Investigator Training Certificate;
Two to three years EEO Investigator experience and completion of a minimum of 10 investigations is essential;
Critical thinking skills, a strong work ethic, solid organizational and time management skills, flexibility, a willingness and ability to adapt to sudden changes.
Bachelor's degree in Human Resources, Business, Legal, Political Science, English, Technical Writing or a related field is highly desired. An advanced degree such as an MBA or JD is a plus.
A person with employment law experience, and/or HR professional with an employee or labor relations background that is certified as an EEO Investigator and has the appropriate experience described herein may be considered.
Must be able to demonstrate knowledge of a wide range of Title VII and related laws, rules, and regulations to provide comprehensive analysis of case assignments;
Must have excellent written communication skills to include proven ability to communicate effectively through e-mail, in-person, and oral presentations;
Good project and time management skills with the ability to manage multiple cases at one time is essential;
Superior interpersonal and customer service skills is essential;
Proven ability to show initiative, assertiveness, and resourcefulness to address customer needs;
Ability to bring an advisory approach to EEO services;
Political savvy along with superior teamwork and collaboration skills;
Dependable, accountable, and flexible;
Initiative-taker, can successfully perform in a telework and independent investigator environment with no supervision;
Organized and focused;
Able to successfully pass a federal security clearance background investigation; and
Able to maintain privacy and confidentiality.
Technology and Equipment
Advanced experience using Microsoft Word, Outlook, Excel, Adobe Acrobat, and other related systems used to perform work assignments.
Comfortable using multiple client computers as needed to perform work assignments.
Ability to operate office equipment; fax, copier, scanner, and computer; and
Must have private home or commercial office space with proper office equipment.
**A valid EEO Certificate and/or a current refresher course certificate is required for this position**
Next Step
HR Anew provides a friendly and people first workplace culture. Our values include performance excellence, grit, having fun, thought leadership, lifelong learning, servant leadership, and winning outcomes for all. Submit your resume to us for immediate consideration.
Investigative Paralegal
Investigator job in Washington, DC
The Lawyers' Committee for Civil Rights Under Law is one of the nation's leading national racial justice legal organizations. Formed in 1963 at the request of President John F. Kennedy, the Lawyers' Committee uses legal advocacy to achieve racial justice, fighting inside and outside the courts to ensure that Black people and other people of color have the voice, opportunity, and power to make the promises of our democracy real.
Job Title: Investigative Paralegal
Location: Washington, DC
Job Type: Full-Time
Union Affiliation: Union
Accountable to: Paralegal Supervisor
About the Role:
The Investigative Paralegal will perform a variety of investigative tasks and provide support to Lawyers' Committee attorneys during all stages of litigation, and on programmatic initiatives, advocacy and policy projects, and other activities. This position will work with the Criminal Justice Project and one or more substantive project area(s), based on need, and will work closely with the project teams.
What You'll be Doing:
Responsibilities of the Investigative Paralegal include but are not limited to:
Prepare interview questions and conduct client outreach and interviews.
Serve as liaison between The Lawyers' Committee, clients and witnesses.
Conduct factual research, including public records requests using various public and private databases.
Compose public education materials, including reports, brochures, and social media pages.
Manage and organize case files, case dockets, litigation calendars and ECF and PACER accounts.
Review and edit filings and exhibits, including formatting, proofreading, cite-checking, and creating tables of authorities and tables of contents.
Organize discovery requests and responses, coordinate depositions, schedule meetings, and other related tasks.
Review and draft legal documents, such as pleadings, motions, briefs, affidavits, extension requests, and correspondence according to judicial procedures.
Adhere to court and local rules, and internal court operating procedures, including deadlines.
Provide administrative and other support to attorneys for hearings, trials, expert interviews, depositions, oral arguments, coalitions, and speaking engagements.
Prepare internal reports, including weekly updates, board books, grant and development, lobbying hours and project tracking.
Assist attorneys with processing bar/court memberships.
Maintain team calendar and update organization calendar.
Coordinate travel arrangements for attorneys and clients.
Other duties and special projects as assigned.
Minimum Requirements and Competencies:
At least two years of experience in related positions, preferably as an investigator and/or litigation paralegal/legal assistant.
Bachelor's degree or equivalent experience is strongly preferred.
Paralegal Certificate from accredited institution is preferred.
Ability to travel as needed, including the ability to drive in rural areas. Must possess or be able to complete requirements for a valid Driver's License within 60 days.
Strong research skills and proficiency performing research using various tools, including the internet and other media sources.
The ability to regularly communicate with multiple internal and external stakeholders.
Demonstrated strong writing and editing skills, and the ability to review and synthesize factual information.
Experience conducting witness interviews.
Experience and proficiency in Asana, PACER, ECF, CLIO, or other relational case management databases is a plus.
Excellent organizational skills, including the ability to multi-task and prioritize work to ensure timely completion.
Proficiency in Office 365 and its apps, including Word, Excel, PowerPoint, and video communication formats (Teams, Zoom, etc.).
Understanding of and adherence to rules on client confidentiality and legal ethics.
Willingness to become licensed as a notary public in D.C. (with fees and costs paid by the Lawyers' Committee).
Demonstrated commitment to working with and for communities of color and/or low-income communities.
Commitment to the mission and goals of the Lawyers' Committee.
Supervisory Responsibility: This position has no supervisory responsibilities.
Ready to Make an Impact? If you are passionate about civil rights, racial justice, and promoting diversity, equity, and inclusion, we want to hear from you. Join our mission to drive positive change and contribute to our dynamic team!
Apply Today: Be part of the force for civil rights and make a lasting impact. Submit your application to help us create a more equitable and inclusive world.
Benefits: The Lawyers' Committee offers a comprehensive benefits package which includes healthcare coverage (medical, dental & vision), parental leave, 403(b) contribution with employer match contributions, voluntary short- and long-term disability and an employer paid monthly cell phone stipend.
Commitment to Diversity and Inclusion: The Lawyers' Committee embraces diversity and inclusion in our workplace. We strongly encourage candidates of color and candidates from underrepresented communities to apply. The Lawyers' Committee does not discriminate on the basis of actual or perceived race, religion, color, creed, national origin, ancestry, disability, medical condition, marital status, sex, age, sexual orientation, gender identity or gender expression, pregnancy, parental status, family responsibility, personal appearance, genetic information, matriculation, immigration status, union activities, political affiliation, military veteran status, credit information or any other status protected under law.
This position is part of a bargaining unit represented by the Nonprofit Professional Employees Union. Employment terms, including wages and benefits, are subject to collective bargaining agreements.
The expected range for this role will be $64,000 - $81,089.37
Auto-ApplySenior Threat Intelligence Investigator
Investigator job in Washington, DC
As a Threat Intelligence Investigator, you will be responsible for tracking the activities of threat actors. This includes independently tracking numerous groups and leading operational activities during relevant situations. You will be expected to handle large and complex datasets and develop new solutions to enhance your tracking and analysis capabilities. You will also have a passion for cybersecurity, with a strong interest in researching and investigating current threat trends, emerging threats, and actors. This role requires the ability to produce intelligence products and adapt to an organic and fast-paced environment.
**Key Responsibilities**
+ Lead investigations through in depth analysis and collection efforts of suspected adversary campaigns across the OCI environment to deliver timely, actionable intelligence and create effective remediation strategies within the OCI environment.
+ Provide detailed attribution analysis to identify threat actors and inform proactive defense strategies
+ Manage cross-company and executive communications, explaining intricate technical matters to non-technical audiences.
+ Facilitate post-incident reviews to extract lessons learned, document new threat intelligence, and drive resolution actions with impacted teams.
+ Stay up to date on emerging threats, vulnerabilities, security technologies, and global geopolitical issues to assess their potential impact and proactively enhance Oracle's defenses.
+ Manage and maintain threat intelligence platforms (TIPs) and other cyber threat intelligence (CTI) related tools to enrich data and streamline workflows.
+ Collaborate with partner Cloud security teams during all phases of the incident response lifecycle to integrate intelligence findings into resolution and mitigation plans.
+ Cultivate strategic relationships with key members of the Threat Intelligence community to expand access to information and strengthen trust networks.
+ Develop and refine intelligence processes to ensure the timely and accurate delivery of strategic, operational, and tactical intelligence.
+ Elevate analytic quality and reporting standards by providing critical peer review and strategic feedback to fellow investigators.
+ Manage and execute a high volume of time-sensitive intelligence requests from internal and external customers by prioritizing, categorizing, and delivering timely and accurate information.
+ Deliver finished intelligence analysis and assessments to internal and external customers through written reports, demonstrating expertise and enabling informed decision-making.
**Responsibilities**
**Preferred Qualifications**
+ 6-10+ years of industry experience in analytical and operational threat intelligence to perform case management and response against advanced persistent threats (APTs).
+ Investigative experience tracking distinct APT groups providing intelligence on their methodologies.
+ Expertise in one or more of the following areas: national security, defense, intelligence, law enforcement, or foreign area and language expertise relevant to threat analysis
+ Knowledge of cloud services such as storage, computing, networking
+ In-depth knowledge of multiple operating systems, including Windows, UNIX/Linux, and mac OS, and familiarity with associated threat landscapes.
+ Skilled in conducting open-source intelligence (OSINT) research across a wide range of topics.
+ Strong verbal, written, and interpersonal communication skills, with demonstrated ability to convey complex technical information to diverse, non-technical stakeholders.
+ Prior experience in Incident Response, Security Operations Center (SOC), and/or Digital Forensics Analysis.
+ Experience with malware analysis is highly desirable.
+ Strong understanding of common attack types, vectors, and corresponding mitigations.
+ Proficient in using structured queries to extract data from logs and in developing detection signatures (e.g., YARA, Snort, Suricata, Bro/Zeek).
+ Bachelor or Master of Science degree in Computer Science, Computer Engineering, Information Systems, Cybersecurity, or equivalent practical experience.
+ Previous experience working on a global or geographically distributed security team is a plus.
+ Active TS/SCI security clearance
Disclaimer:
**Certain US customer or client-facing roles may be required to comply with applicable requirements, such as immunization and occupational health mandates.**
**Range and benefit information provided in this posting are specific to the stated locations only**
US: Hiring Range in USD from: $106,300 to $223,400 per annum. May be eligible for bonus and equity.
Oracle maintains broad salary ranges for its roles in order to account for variations in knowledge, skills, experience, market conditions and locations, as well as reflect Oracle's differing products, industries and lines of business.
Candidates are typically placed into the range based on the preceding factors as well as internal peer equity.
Oracle US offers a comprehensive benefits package which includes the following:
1. Medical, dental, and vision insurance, including expert medical opinion
2. Short term disability and long term disability
3. Life insurance and AD&D
4. Supplemental life insurance (Employee/Spouse/Child)
5. Health care and dependent care Flexible Spending Accounts
6. Pre-tax commuter and parking benefits
7. 401(k) Savings and Investment Plan with company match
8. Paid time off: Flexible Vacation is provided to all eligible employees assigned to a salaried (non-overtime eligible) position. Accrued Vacation is provided to all other employees eligible for vacation benefits. For employees working at least 35 hours per week, the vacation accrual rate is 13 days annually for the first three years of employment and 18 days annually for subsequent years of employment. Vacation accrual is prorated for employees working between 20 and 34 hours per week. Employees working fewer than 20 hours per week are not eligible for vacation.
9. 11 paid holidays
10. Paid sick leave: 72 hours of paid sick leave upon date of hire. Refreshes each calendar year. Unused balance will carry over each year up to a maximum cap of 112 hours.
11. Paid parental leave
12. Adoption assistance
13. Employee Stock Purchase Plan
14. Financial planning and group legal
15. Voluntary benefits including auto, homeowner and pet insurance
The role will generally accept applications for at least three calendar days from the posting date or as long as the job remains posted.
Career Level - IC4
**About Us**
As a world leader in cloud solutions, Oracle uses tomorrow's technology to tackle today's challenges. We've partnered with industry-leaders in almost every sector-and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That's why we're committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We're committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing accommodation-request_************* or by calling *************** in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans' status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.
FIU Investigator II
Investigator job in Rockville, MD
About Us Capital Bank N.A. is headquartered in Maryland and has been serving our communities since 1999. We stand as a publicly traded company (NASDAQ: CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to clients primarily in Maryland, DC, and Northern Virginia, alongside two nation-wide lending brands; Capital Bank Home Loans and OpenSky, a credit card division that offers and services credit cards across all states. Our personalized approach to banking, paired with cutting-edge technology solutions and a comprehensive suite of products and services, fuels our growth, and enables us to support our customers at every stage in their financial journey.
Come join a bank where our employees thrive and are engaged in meaningful work. For the last 5 out of 6 years, Capital Bank was named one of the "Best Banks to Work For" in the U.S. by American Banker.
Position Purpose
The FIU Investigator II is responsible for conducting regulatory-required reviews and processes to
ensure timely filing of required reporting in compliance with the Bank Secrecy Act “BSA”. The FIU
Investigator II must have a high-level of expertise in BSA and Anti-Money Laundering “AML”
investigations, Enhanced Due Diligence “EDD” reviews, and other related financial crimes laws
and regulations, directives, guidance, and best practices as well as being focused on timeliness of
work volumes.
The FIU Investigators will conduct on-going reviews of alerts generated from the Bank's AML
Software, case investigations, Suspicious Activity Reporting “SAR”, and conduct initial and
ongoing reviews of higher-risk customers. The FIU Investigator must be able to analyze critical
information concerning customer and account activity, including transactional data, and conduct
additional research. This is crucial in the Financial Intelligence Unit's “FIU's” mission to identify
and prevent activity that is potentially linked to money laundering, terrorist financing, organized
crime, and other financial crime activity.
Position Responsibilities
Maintains strict adherence to all internal SLAs and external regulatory deadlines.
Demonstrates the ability to work independently, remain organized, and prioritize work to complete multiple projects over the same time with accuracy and a high attention to detail.
Self-starting and executes tasks as assigned. Demonstrates original thinking that helps improve processes or identify trends.
Build relationships by establishing trust, confidence, and credibility with internal partners.
Provides feedback in a constructive and professional manner.
Collaborates with internal teams to establish connections across processes.\
Demonstrates superior verbal and written communication skills when working with internal partners.
Utilizes critical thinking skills to help analyze business issues, collaborates with stakeholders to resolve problems, and gains consensus to present the best solution.
Ability to understand, follow and execute the Bank's Policies and Procedures.
Demonstrates the ability to complete alert reviews, case investigations, internal referrals “QARs”,
Demonstrates the ability to write and file SARs
Review and independently assess Customer Due Diligence (CDD) and Enhanced Due
Diligence (EDD) to ensure the Bank has complete and accurate Know Your Customer
(KYC) profiles and Customer Identification Program (CIP) requirements during reviews of higher-risk customers and ensure all reviews have sufficient quality and information
Monitor and stay current with BSA/AML and OFAC regulatory, industry developments, and best practices. Must have knowledge of AML, BSA and OFAC regulations, along with experience implementing and administering those requirements
Escalate any customers that are identified to be outside the Bank's risk tolerance to the AVP,
FIU Investigations Manager and SVP, BSA/AML/OFAC Officer
Assists with any ad-hoc projects that relate to the FIU
Utilize transaction monitoring and case management systems (as available), vendor
solutions, and open-source tools to conduct investigations
Compare observed activity with client KYC and expected activity profiles for anomalous transactions or behaviors
Prepare observations from review and analysis through compiling of review notes, documentation, and resolution.
Performs other duties and projects as assigned
Minimum Education & Experience
10 years' experience within Investigations with a financial institution or payment-focused
company
Five years of experience within a direct BSA-related role with focus on AML/BSA EDD
Investigations or High-Risk Customer Investigations with a financial institution or payment
focused company
Two or more years of SAR/No SAR reviews
Technical Knowledge and Skills
Understanding of the U.S. payments regulatory landscape
Experience conducting AML/EDD investigations and filing Suspicious Activity Reports with FinCEN
Strong analytical, organizational and communication skills
Requires Excel skills including, but not limited to, data manipulation, sorting, use of functions, VLOOKUP, and pivot tables.
Microsoft Office tools such as Word, Excel, PowerPoint, Access, OneNote, and Teams to execute daily work.
Creativity to go beyond current tools to deliver the best solution to a given problem
Inquisitiveness and a desire for continued self-improvement and development of new skills
Verafin experience preferred
One of the following certifications (or management approved equivalent):
Association of Certified Money Laundering Specialists:
Certified Anti Money Laundering Specialist (CAMS)
Certified KYC Associate (CKYCA)
Certified Transaction Monitoring Associate (CTMA)
Advanced CAMS Audit
Association of Certified Financial Crimes Specialists:
Certified Financial Crime Specialist
Association of Certified Fraud Examiners:
Certified Fraud Examiner (CFE)
American Bankers Association:
Certified AML and Fraud Professional (CAFP)
Certified Risk Compliance Manager (CRCM)
Compensation
Base Salary Range - $75,000 - $110,000 annually. Final determination of where you are at in the salary range is based on numerous factors such as relevant experience, skill set, education, geographic location, and ability to meet qualifications within the job description.
Working Arrangements
100% remote role
We're currently hiring only within our core locations, which include Maryland (MD), District of Columbia (DC), Virginia (VA), Pennsylvania (PA), Delaware (DE), Indiana (IN), Illinois (IL), South Carolina (SC), Florida (FL), and North Carolina (NC).
Why Join Us?
join a growing company with a culture that fosters an entrepreneurial spirit
Comprehensive benefits package including Medical, Dental, Vision, Company Paid Life Insurance, Disability Insurance, and more?
Company Contributions to your 401k - Regardless of your contribution
Employee Perks: Paid Parental Leave, Employee Recognition Program, Leadership Program, Tuition Reimbursement Program, Employee Bank Checking Account, and much more!
Generous Paid Time Off and Paid Holidays - Including Paid Charity Hours to support volunteer opportunities
Supporting Businesses. Helping People. Strengthening Communities.
Capital Bank, N.A. is an affirmative action and equal opportunity employer
INVESTIGATOR
Investigator job in Baltimore, MD
Introduction The Attorney General is the chief legal officer of the State of Maryland. The Office of the Attorney General (OAG) has the general charge, supervision, and direction of the State's legal business, acting as legal advisors and representatives of the major agencies, various boards, commissions, officials, and institutions of State Government. The OAG also protects the public by civil enforcement of antitrust, civil rights, consumer protection, and securities laws and regulations and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state tax evasion, and other statutorily assigned matters. As Maryland's 47th Attorney General, Anthony G. Brown leads the Office with a critical focus on equity, justice, and fairness.
GRADE
17 This position offers a salary range of $70,743 - $99,889, with potential for advancement up to $110,288 based on qualifications, equity, and hiring guidelines. Initial salary offers are determined by qualifications, experience, and available budget, and typically do not exceed $99,889.
LOCATION OF POSITION
Office of the Attorney General Consumer Protection Division Opioids Unit 200 Saint Paul Place Baltimore, MD 21202
Main Purpose of Job
The OAG's Consumer Protection Division is seeking an experienced and motivated Investigator to provide direct support to the Assistant Attorneys General in the Consumer Protection Division's enforcement and registration units. These units enforce the Consumer Protection Act and related statutes addressing unfair, abusive, or deceptive trade practices in connection with the offer and sale of consumer goods, services, and credit. The Investigator will support the Opioids Enforcement Unit and will also assist with other investigations across the Division. The Opioids Enforcement Unit focuses on investigating and supporting enforcement actions related to the manufacture, distribution, and marketing of opioid products, as well as monitoring compliance with opioid-related settlements. The Investigator will work with the Division's Chief Investigator, Opioids Enforcement Unit's Assistant Attorneys General and Unit Chief, and other Division attorneys, investigators, and staff. This position will play a key role in supporting attorneys in enforcement proceedings and consumer protection matters. This position provides an opportunity to work on impactful cases to protect Marylanders.
POSITION DUTIES
Key Responsibilities: •\tObtain, compile, and maintain evidence; •\tInterview and take statements from consumers and other witnesses; •\tServe subpoenas and other documents; •\tFind documentary evidence, including through electronic sources of data; •\tReview, analyze, and report upon information or evidence uncovered or obtained during investigations; •\tDraft investigative reports, affidavits, and other necessary documents for enforcement proceedings; •\tPrepare and organize exhibits; •\tTestify in enforcement proceedings. This role requires excellent analytical skills, keen attention to detail, the ability to handle multiple complex investigations, and the capacity to manage confidential or sensitive information with discretion and good judgment.
MINIMUM QUALIFICATIONS
Education: Graduation from an accredited high school or possession of a high school equivalency certificate. Experience: Five years of administrative staff or professional work. Notes: 1. Candidates may substitute 30 credit hours from an accredited college or university for each year up to four years of the required experience. 2. Candidates may substitute the possession of a Bachelor's degree from an accredited college or university and one year of experience in administrative staff or professional work for the required experience. 3. Candidates may substitute the possession of a Master's degree from an accredited college or university for the required experience. 4. Candidates may substitute U.S. Armed Forces military service experience as a commissioned officer involving staff work related to the administration of rules, regulations, policy, procedures and processes, or overseeing or coordinating unit operations or functioning as a staff assistant to a higher ranking commissioned officer on a year-for- year basis for the required experience.
DESIRED OR PREFERRED QUALIFICATIONS
The ideal candidate will possess: •\tBachelor's degree from an accredited college or university. •\tMinimum of three years of experience in investigative work, criminal or civil investigations, regulatory compliance, paralegal practice, or a closely related field. •\tKnowledge conducting complex investigations involving healthcare providers, pharmaceutical manufacturers, distributors, or other entities subject to state or federal regulation is highly desirable. •\tKnowledge of issues related to opioid distribution, prescription drug monitoring, or public health enforcement is a plus. •\tProficiency with Microsoft Office applications and database systems; familiarity with digital evidence management or research software.
LICENSES, REGISTRATIONS AND CERTIFICATIONS
Employees in this classification may be assigned duties which require the operation of a motor vehicle. Employees assigned such duties will be required to possess a motor vehicle operator's license valid in the State of Maryland.
SELECTION PROCESS
Applicants who meet the minimum and selective qualifications will be included in further evaluation. The evaluation may be a rating of your application based on your education, training and experience as they relate to the requirements of the position. Therefore, it is essential that you provide complete and accurate information on your application and answer all supplemental questions. Please report all related education, experience, dates and hours of work. Clearly indicate your college degree and major on your application, if applicable. For education obtained outside the U.S., any job offer will be contingent on the candidate providing an evaluation for equivalency by a foreign credential evaluation service prior to starting employment (and may be requested prior to interview). Complete applications must be submitted by the closing date. Information submitted after this date will not be added. Incorrect/incomplete application forms will not be accepted. Please include employment dates, job title(s), and job functions. Resumes will not be accepted in lieu of a completed application. Successful candidates will be placed on the eligible list for at least one year. Candidates may remain on the certified eligible list for a period of at least one year. The resulting certified eligible list for this recruitment may be used for similar positions in this or other State agencies.
BENEFITS
STATE OF MARYLAND BENEFITS The successful candidate will be eligible for subsidized health benefits (medical, prescription, dental and vision coverage) and life insurance; leave, including annual (vacation), personal, sick, and paid parental leave; and will be eligible for participation in a contributory defined benefit pension plan in which they are vested after ten years. State employees are eligible to participate in two supplemental retirement plans: the 457 Deferred Compensation Plan and the 401(k) Savings and Investment Plan. The State also offers a free mass transit benefit for local bus and express bus services.
FURTHER INSTRUCTIONS
Online applications are STRONGLY preferred. Please upload a resume in addition to the on-line application. If the online application process is not available, please send your paper application and supplemental questionnaire to ************************ or fax to ************. TTY Users: call via Maryland Relay. If you have specific questions about recruitment, email ************************ The Office of the Attorney General is an equal opportunity employer that encourages all interested persons to apply regardless of race, color, religion or belief, ancestry, national origin, age, marital status, sexual orientation, gender identity and/or expression, disability, pregnancy, family or parental status, veteran status, genetic information, or any protected category prohibited by local, State or federal laws.
Senior Financial Investigator
Investigator job in Baltimore, MD
Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Skills and attributes for success:-Plans and conducts investigations.-Performs quantitative, qualitative, or other analysis of relevant facts.-Prepares the results to support the mission.-Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.-Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.-Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.-Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs. -Identifies sources of information and multiple variables.-Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.-Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations. -Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.-Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.-Performs a variety of ancillary services in direct support of assigned cases and matters.-Uses electronic databases to identify assets, documents, and other physical evidence.-Prepares interim and final reports on the progress of investigations.-Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.-Prepares affidavits and testifies in court as required.-Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.-Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.-Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
Qualifications:-Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds. -Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.-Must have a valid driver's license.-U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Ideally, you will also have:-Experience in law enforcement.-Experience in analyzing, organizing, and presenting a large volume of data using common software programs.-Experience in reviewing and understanding financial records. -Experience in interviewing potential witnesses.-Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.
Our Commitment:Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs. We are committed to solving the most challenging and dynamic problems.
For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore, we offer a comprehensive benefits package.-Health, Dental, and Vision-Life Insurance-401k-Flexible Spending Account (Health, Dependent Care, and Commuter)-Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of government innovation!
Explore additional job opportunities with CGS on our Job Board:*************************************
For more information about CGS please visit: ************************** or contact:Email: [email protected]
#CJ
$74,156.16 - $107,114.45 a year We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Auto-ApplyInvestigator
Investigator job in Washington, DC
Job Description
Who We Are: American Oversight is a nonpartisan, nonprofit watchdog that advances truth, accountability, and democracy by enforcing the public's right to government records. We use multiple tools, backed by aggressive litigation, to fight attacks on democratic institutions, threats to civil rights and liberties, abuses of power, and erosion of government transparency. We expose and disrupt these attacks, and the officials and networks behind them, by forcing the government to turn over records officials would rather keep secret.
Since our founding in 2017, American Oversight has:
Shut down Trump's bogus "voter fraud" commission.
Revealed the Trump-sanctioned pressure campaign on the Ukrainian government by forcing the Trump administration to turn over records initially withheld from Congress.
Uncovered rampant preventable deaths of immigrants in federal custody.
Unmasked taxpayer-funded sham "audits" of the 2020 election.
Obtained the fake electors' forged certificates submitted by fake electors during the 2020 election.
Exposed networks of election denialists and subverters around the country.
Halted the impeachment of a newly elected state supreme court justice in Wisconsin.
Blocked state election board members in Georgia and Wisconsin from taking anti-democratic actions in secret.
We are committed to fighting threats of democracy at the federal, state, and local levels, using time-tested and innovative tools to expose misconduct, defend against attacks on marginalized communities, and demand accountability.
At American Oversight, we know that the abuse of government power is not just bad policy - it's a dangerous betrayal of the public trust. When officials exploit their positions to reward allies, weaponize the levers of government to punish perceived opponents, or roll back hard-won progress on racial equity and civil rights, they deepen inequality and erode the very foundations of democracy.
For more information, please visit our website: *************************
About the Role:
Reporting to the Director of Investigations, American Oversight is seeking an Investigator to join our team.
To confront these challenges, American Oversight seeks a highly motivated and tenacious Investigator with an unyielding commitment to integrity, transparency, and accountability. The Investigator will use public records and open-source intelligence to pursue rigorous, high-impact investigations into government corruption, abuses of power, and the erosion of democratic norms - helping to expose misconduct, strengthen accountability, and safeguard democratic institutions.
The ideal candidate will bring sharp investigative instincts, sound judgment, and a deep commitment to transparency, accountability, and the core principles of democracy.
What You Will Do:
Monitor news and track other sources to identify emerging issues where American Oversight's investigations can have the greatest impact, and proactively propose strategic, high-impact ideas that leverage public records and open-source intelligence.
Craft strategic, litigation-ready public records requests to federal, state, and local agencies aimed at exposing decision-making, funding flows, and political influence.
Analyze complex government documents and draw upon available information to identify unreported insights and emerging trends. Synthesize findings into compelling narratives, with a focus on accuracy, newsworthiness, and the broader implications for government accountability.
Support American Oversight's external engagement by contributing to meetings, briefings, and background conversations with journalists, advocates, and allies.
Communicate proactively with government agencies regarding public records requests, triaging priorities, and working closely with the Legal team to ensure timely and effective pursuit of responsive materials.
Support document processing and information management, ensuring incoming records are well-organized, searchable, and accessible.
Draft public-facing content - including blog posts, reports, talking points, and briefing materials - that distills investigative findings into clear, contextualized, and actionable narratives, as needed.
Contribute to organizational initiatives and special projects as needed, bringing an investigative lens to emerging priorities and cross-functional efforts.
Other duties as assigned.
What You Will Bring:
2+ years of experience conducting government investigations, investigative journalism, or policy research, or a related field involving in-depth investigative research and analyses.
Interest in American Oversight's mission of government accountability and transparency; commitment to public interest advocacy.
Strong skills in the following areas:
Problem Solving and Critical Thinking: Identifies and anticipates problems and surfaces creative solutions to achieve desired outcomes; scans the landscape and connects dots among many disparate data points and situations.
Communication: Conveys ideas, information, and emotions clearly and effectively - both orally and in writing - adapting language to suit different audiences and contexts. Produces well-organized work with minimal errors, reflecting a strong grasp of content and a high level of accuracy, clarity, and professionalism.
Project Management: Ability to multitask and independently manage multiple projects with varying scopes, timelines, and stakeholders; adapts priorities as necessary to meet organizational goals while maintaining good judgment of relative priorities.
Judgment and Decision Making: Makes sound, timely decisions by weighing priorities, anticipating outcomes, and aligning choices with American Oversight's values and goals. Uses logic, experience, and context to recommend effective, mission-driven actions.
Strategic Thinking: Obtains information and identifies key issues and relationships relevant to achieving a goal or vision; evaluates potential risks and benefits to potential plans of action before recommending courses of action; adjusts plans as needed to achieve key objectives.
Collaboration: Is an inclusive, highly engaged team player; proactively seeks and provides thought partnership, assistance, and/or resources with/to colleagues.
An understanding of and fluency in relevant news developments, the political landscape, and how public records can inform news coverage, and government action, and accountability.
Experience working in and/or desire to contribute to workplaces with a commitment to diversity, equity, and inclusion.
Self-motivated, collegial, and able to work both independently and collaboratively in a fast-paced environment.
Strong technology skills with an aptitude to learn quickly, ramp up on, or test new platforms or technology (e.g., AirTable). Proficiency in Microsoft Suite (Outlook, Word, Excel, PowerPoint); Google Workspace (Docs, Sheets, Slides), and file-sharing platforms (Dropbox).
Desired Qualifications:
Familiarity with federal Freedom of Information Act and public records requests.
Experience with other publicly available datasets and information sources that could be used to enhance American Oversight's existing accountability work.
Experience with document and case management tools (e.g., Airtable, DocumentCloud) and/or with data analysis and visualization tools.
We encourage individuals to apply even if they do not have any of the desired qualifications.
What We Offer:
American Oversight offers its employees a generous and comprehensive benefits package that includes 80% of health, dental, and vision premiums paid by the organization, a retirement plan with a matching contribution, and remote office reimbursements for personal devices and wireless connectivity.
Location:
This is a remote position and may require occasional travel to American Oversight's Washington, DC office for team meetings and staff retreats. Our office in Washington, DC is an optional workspace.
Salary Range:
$62,000 - $78,000 (commensurate with experience). This position is a full-time, exempt position.
Timeline:
Interested applicants are encouraged to apply by Thursday, October 30 to ensure priority consideration of your application. Following October 30, we will continue to review applications on a rolling basis until the position is filled.
Our Commitment to an Inclusive Workplace:
At American Oversight, we value and strive to hire, develop, and grow a diverse and inclusive team. We are an equal opportunity employer, and encourage applications from all individuals without regard to an individual's race, color, sex, gender identity, gender expression, religion, age, national origin or ancestry, physical or mental disability, medical condition, family care status, marital status, domestic partner status, sexual orientation, genetic information, military or veteran status, or any other basis protected by federal, state, or local laws. We strongly encourage individuals to apply for opportunities at American Oversight even if they do not have any of the desired qualifications.
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Senior Investigator
Investigator job in Washington, DC
Senior investigator with outstanding investigative reporting skills and accomplishments to develop sources and assemble information to better understand what is going on at the Department of Health and Human Services (HHS), the Food and Drug Administration (FDA), the Centers for Disease Control and Prevention (CDC), the Centers for Medicare & Medicaid Services (CMS), and other HHS agencies and government health agencies under the second Trump Administration. Research will be used both to increase public awareness about the issues and to identify public health topics about which Public Citizen may litigate.
The projects may include but are not limited to research reports for the Health Research Group, citizen petitions and letters to government agencies, and presentations at meetings. The senior investigator will examine, among other things: (a) closure and disruption of health subagencies, mass firings, grant cuts and the failure to perform required duties, and the impact on real people; (b) corporate influence at HHS and subagencies; (c) the undermining of Medicare and Medicaid, including through the expansion of Medicare Advantage; (c) regulatory and other attacks on the Affordable Care Act, including the expansion of junk health insurance plans; (d) the effects of severe Medicaid cuts; (e) conflicts of interest; (f) the undermining of sound science at HHS; and related topics. Some projects will be self-initiated in consultation with the Health Research Group Director; other will be assigned by the Director. This is a two-year position.
RESPONSIBILITIES:
* Review and analyze publicly available and other data and documents about a wide range of health care issues, including those identified above.
* Coordinate with the Public Citizen Litigation Group on research questions related to potential topics and opportunities for healthcare-related litigation.
* Write reports, petitions and letters for submission to appropriate government agencies and officials.
* Follow-up on selected inquiries and requests, assess these inquiries and requests and gather additional information as needed. Based on these assessments, advise the Director about potential next steps.
* Review literature, news accounts, government reports and other sources to identify timely health care issues that may be relevant for litigation or other Health Research Group activities.
* Respond to media inquiries.
* Write medical journal articles and commentaries.
* File Freedom of Information Act requests.
* Perform such other duties as are assigned by the Director.
REQUIREMENTS:
Education: Bachelor's degree. Further education (M.P.H., other master's degree, Ph.D. M.D., or D.0.) desirable. Must have a strong academic record.
Knowledge: Subject matter expertise about medicine, health care and public health required. Deep working knowledge of HHS, FDA, CDC, NIH, CMS and other HHS agencies preferred.
Skills: Strong analytic, scientific methodological, verbal communication, written communication, and organizational skills. Experience with spreadsheets and statistical software programs desirable.
Work experience: Ten years post-graduate professional experience as a researcher or reporter or the equivalent. Substantial experience as an investigative reporter in medicine, health care or public health preferred.
Capabilities: Ability to work effectively alone and in collaboration. Must be able to work effectively with a wide range of people, work well under pressure, meet deadlines, and promptly adapt to changing situations. Must evaluate group and organizational needs and prioritize time based on these needs.
Conditions: Strong interest in and commitment to the public interest and the ability to work in a fast-paced and demanding environment. High energy, enthusiasm, persistence and attention to detail. A passion for the subject matter and for investigations; good humor.
SALARY AND BENEFITS:
Competitive salary and benefit package. Below is a list of some of our benefits (please note that some benefits have eligibility requirements). Salary range: $105,789 - $129,080
Benefits include:
* Great medical and dental coverage, including full coverage for children;
* Three weeks paid vacation for new employees, plus five personal days;
* Paid leave Christmas - New Years.
* 401K plan with a 5% contribution from PC after one year of employment;
* 12 weeks of paid parental leave after one year of employment;
* Sabbatical after 8 years of employment; and
* Student loan reimbursement program.
TO APPLY:
Please send a cover letter and current curriculum vitae to Robert Steinbrook, MD, Health Research Group Director, Public Citizen at ***********************. No phone calls please.
Easy ApplyInvestigator - US
Investigator job in Washington, DC
Job DescriptionInvestigator
Discover Mintz Group
At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due diligence, transaction due diligence and litigation support for dispute resolution, conducted by a dedicated team of over 250 investigators across 12 offices worldwide.
Why Join Us?
Global Impact: Work with a firm that conducts over 10,000 investigations annually in more than 130 countries, making a significant impact on a global scale.
Expert Team: Join a team of professionals who are leaders in the field, bringing together diverse expertise across industries.
Growth Opportunities: Be part of a dynamic environment that offers continuous learning and career advancement opportunities.
Innovative Culture: Thrive in a culture that encourages innovation, excellence, and collaboration, ensuring that we stay ahead in the industry.
Be part of a firm that is dedicated to delivering factual, reliable, and actionable intelligence, contributing to the success and security of our clients.
What's This Job Is About?
We're seeking an Investigator to join our team. This critical role focuses on conducting in-depth research on companies and individuals worldwide to uncover legal, regulatory, and reputational risks. As an Investigator, you will collaborate closely with case managers and leadership across various practice groups, including Executive Due Diligence, Transaction Due Diligence, and Disputes. Through your meticulous attention to detail, you will deliver accurate, actionable intelligence that strengthens the Mintz Group's reputation for excellence and supports our strategic goals.
What are Your Key Responsibilities?
Conduct Comprehensive Investigations:
Perform database searches and analyze legal, corporate, and other public records.
Synthesize large volumes of information into clear and concise reports for clients.
Participate in Training and Mentorship Programs:
Attend ongoing training sessions to enhance investigative skills.
Collaborate with team members and participate in knowledge-sharing initiatives.
Optimize Investigative Processes:
Improve individual research efficiency and investigative methodologies.
Apply critical thinking and pattern recognition to enhance overall case outcomes.
Ensure accuracy and thoroughness in all deliverables by adhering to firm guidelines and conducting exhaustive reviews. Leave no detail unchecked to guarantee the work is comprehensive and meets the highest standards.
What Makes You a Great Fit:
Experience: Relevant internship, academic, or entry-level work experience in research, journalism, law, or finance, demonstrating a basic understanding of investigative processes and synthesizing findings.
Research Skills: Basic research proficiency, with an eagerness to learn and apply investigative techniques to deliver insightful outcomes.
Writing Skills: Ability to draft clear and concise reports with support and guidance, tailored to client needs.
Attention to Detail: Demonstrated ability to produce accurate, high-quality work through academic projects or limited professional experience, with a focus on following guidelines and conducting thorough reviews.
Analytical Thinking: Emerging ability to analyze complex information, identify patterns, and draw actionable conclusions with mentorship and training.
Tech Savvy: Basic familiarity with common tools and platforms, with a willingness and capacity to quickly learn and adapt to new technologies.
Global Perspective: Interest in or experience with diverse cultural contexts; multilingual skills are a plus but not required.
Educational Background: A bachelor's degree is required. Recent graduates with relevant coursework or capstone projects are encouraged to apply.
Adaptability: Ability to manage multiple tasks, prioritize effectively, and adjust to changing priorities, demonstrated through academic or early work experiences.
Languages: We are seeking candidates with a proficiency in Arabic, Spanish, French, Russian, Scandinavian and Hebrew.
Ready to Join Us?
Our ideal candidate will have expertly navigated the complexities of investigative research, synthesizing large volumes of information into actionable insights while ensuring accuracy and clarity. Leading applicants will excel in analytical thinking, time management, and collaborating with case managers and practice leadership to meet client objectives.
To thrive in this role, the successful candidate will focus on hands-on investigative activities, leveraging data-driven tools and methods while relying on critical thinking and attention to detail to deliver high-quality results.
This role involves a hybrid work setup candidates are required to live in the San Francisco, Metro DC or New York City areas.
Why You'll Love Working With Us
Competitive Salary: $55,000.00 - $70,000.00
Discretionary Bonus
Flexible Time Off-Policy
Health Benefits: Comprehensive medical, dental, and vision coverage
Retirement Savings: 401k plan with employer match
Parental Leave
Hybrid working environment: Candidate must live in San Francisco, Metro DC or New York City areas.
Life Insurance: Company-sponsored basic life and AD&D insurance
Additional Benefits: Flexible spending accounts (FSAs), Transit and Parking
Our Commitments As An Employer
Mintz Group is committed to providing equal employment opportunities to all individuals. We do not discriminate against any applicant or employee based on gender, transgender status, race, color, religion, marital status, pregnancy, national or ethnic origin, ancestry, citizenship, sexual orientation, age, veteran status, genetic information, mental or physical disability (unless such disability is a bona fide occupational qualification), gender identity or expression, or any other characteristic protected by federal, state, or local law. Our policy of equal employment opportunity applies to all aspects of the employment relationship, including recruitment, hiring, promotion, transfer, training opportunities, termination, wage and salary administration, and the application of benefit plans and company policies.
Senior BSA Investigator
Investigator job in Laurel, MD
$1000 Signing Bonus effective 1/20/2024
Note: All full-time positions include exceptionally low medical premiums in addition to a whole host of other benefits.
Monday - Friday 8:00am-4:30pm
Hiring Range - $40.04/hr - $50.04/hr
Summary
This position provides indirect oversight of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) team, ensuring quality assurance in key areas such as alerts, Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), new membership reviews, and OFAC screenings. The Senior BSA Investigator actively participates in annual regulatory examinations and audits, identifying opportunities for process improvements and recommending enhancements to strengthen compliance. This role supports the BSA Officer by overseeing daily BSA operational tasks, enabling the Officer to focus on the strategic management and broader implementation of the BSA program across the credit union.
Principal Accountabilities and Functions
Oversees the daily BSA functions which include: OFAC, Alerts, SARs, CTRs and Quality Assurance.
Maintains a working knowledge of the Bank Secrecy Act and all related anti-money laundering/CFT, USA Patriot Act and OFAC regulations.
Recognizes and analyzes Verafin updates, propose process changes, troubleshoot data issues, and assist with model tuning/validation.
Conducts quality reviews of team members' work and review cases for SAR creation.
Plans, leads and conducts anti money laundering (AML)investigations into potential suspicious activity, including those generated from transaction monitoring system, internal referrals, subpoenas, negative news, as well as other sources.
Provides leadership and oversight for the technical work of the BSA team.
Analyzes team activity to ensure timely completion of work in accordance with established laws and regulations.
Provides mentorship and act as an escalation point for team members as well as internal partners.
Thoroughly and timely reviews reports and other investigative leads that potentially identify suspicious activity.
Monitors operational metrics to provide insight to management on business performance and recommend solutions and improvements.
Collaborates with Fraud Team Leaders on cross-department investigations and assist in answering BSA related questions.
Provides guidance, direction, and assistance to investigators and other team members in determining whether to close cases, escalate findings and/or file a Suspicious Activity Report (“SAR”).
Participates in special projects, working groups, etc. as a BSA/AML & OFAC Risk subject matter expert (SME).
Maintains an up-to-date knowledge and level of expertise in relevant laws, regulations and typologies and trends in AML.
Assists in the review and provide recommendations for updates to the BSA/AML Risk Assessment and BSA Program on no less than annual basis.
Proactively recommends and implements updates to existing written procedures collaborating with other team members to improve procedures and processes, education materials and forms and in consultation with BSA Compliance Officer.
Proactively identifies trends in recurring AML violations.
Conducts quality control reviews and provides feedback to team members
Prepares high-quality Suspicious Activity Reports (SARs) and provide guidance to team members on SAR development.
Participates in SAR Committee meetings to review and discuss suspicious activity cases.
Acts as in-house expert of BSA software, including Verafin, identifying system issues, coordinating software upgrades, and researching vendor updates.
Analyzes Verafin daily logs to validate data delivery and promptly addresses discrepancies or errors with the vendor.
Assists in the development, coordination, and facilitation of AML/BSA/CFT/OFAC training programs to educate all credit union staff/departments
Required Qualifications
Bachelor's degree in Business Administration, Finance, Accounting or related field
Minimum of 5 years of experience in financial services investigation and/or fraud prevention roles.
Leadership experience including directing and delegating activities of team members, and performance management, career development, coaching, and mentoring.
Familiar with the operation of credit union products, services and systems.
Extensive experience supporting risk/compliance initiatives within a business.
Highly independent, organized, and able to work autonomously in a fast-paced and time sensitive setting
Or equivalent combination of education and experience
Knowledge, Skills and Abilities
Ability to communicate investigative results and evidence to those concerned in a professional, prompt, impartial, confidential, and accurate manner
Proficiency in the use of Standard Microsoft Office applications including Word, Excel.
Ability to read, analyze and interpret government regulations and compliance standards.
Ability to define problems, collect data, establish facts and draw valid conclusions.
Successful experience and ability to provide explanation in one-on-one situations either in person or over the phone with tact, sensitivity, respect and confidence.
Ability to define problems, collect data, establish facts and draw conclusions.
Ability to focus on details, verify accuracy of information and evidence gathered in the investigative process.
Ability to work productively and effectively under high stress within the work group
Ability to interact effectively and professionally with colleagues and supervisors as a key team member.
Must be able to operate and proficiently use standard office equipment, including phone, copier, personal computer and/or other work related mechanical or electronic devices and applications.
Must be able to clearly communicate verbally and in writing with all internal and external members.
Must also be able to hear sufficiently to engage in daily discussions and interactions.
Capable of executing a range of complex tasks and analyses
Advanced verbal, written, interpersonal, and presentation skills to communicate clearly and concisely technical and non-technical information to all levels
Previous supervisory or management experience
Advanced research, analytical, and problem-solving skills
Ability to develop solutions for problems with concrete and/or abstract variables
Flexibility (able to adapt to changing environment), ability to constantly reprioritize
Advanced knowledge and understanding of AML and fraud investigations as well as state laws and regulations.
Effective skill to influence, negotiate and persuade to reach agreeable exchange and positive outcomes
Has knowledge of and adheres to credit union policies and procedures and all regulations related to the bank Secrecy Act, the USA Patriot Act and OFAC.
Working Conditions
This position is based in an office environment, with moderate noise levels with a typical 40-hour workweek, Monday through Friday.
Prolonged periods working at a computer.
Ability to work the hours needed which may extend beyond the defined work schedule when operating conditions dictate.
Ability to lift up to 15 lbs., with or without assistance, in compliance with ADA.
Multifamily Mortgage Fraud Investigator- Lead Associate
Investigator job in Washington, DC
Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home.
Job Description
As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other frauds involving enterprise instruments.
THE IMPACT YOU WILL MAKE
The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:
* Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation.
* Assess allegations of mortgage fraud, including fraud related to the origination, processing and underwriting of loans, and sale and servicing of a loan or REO property.
* Resolve conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives.
* Conduct research and prepare investigative reports and statistical data in accordance with established policies and procedures
THE EXPERIENCE YOU BRING TO THE TEAM
Minimum Required Experiences
* 4 years of experience
* Multifamily underwriting, asset management, or repurchase review experience
Desired Experience
* Bachelor Degree
Financial Crimes - Mortgage Fraud Investigation - Lead Associate
Target Salary: $107,000- $139,000 a year
Qualifications
Active Directory (AD), Active Directory (AD), Amazon Web Services (AWS), Artificial Intelligence (AI), Atlassian JIRA, Authentication Management, Backup and Recovery (Software), Business Insight Skills, Business Process Management Skills, Calendar and Scheduling Tools, Cleaning and Transforming Data, Cloud Technology, Collaborating Cross-Functionally, Communicating in Technical Writing, Communicating Technical Information, Communication, Configuration Management (CM), Conflict Resolution, Coordination, Customer and Market Insights, Customer Relationship Management (CRM), CyberArk, Cybersecurity Analysis, Data Analysis, Data Analysis Interpretation {+ 60 more}
Education:
Bachelor's Level Degree (Required)
The future is what you make it to be. Discover compelling opportunities at Fanniemae.com/careers.
For most roles, employees are expected to work onsite on a regular basis at their designated office location. In-office work cadence is determined by your manager. Proximity within a reasonable commute to your designated office location is preferred unless the job is noted as open to remote.
Fannie Mae is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity/gender expression, marital or parental status, or any other protected factor. Fannie Mae is committed to providing reasonable accommodations to qualified individuals with disabilities who are employees or applicants for employment, unless to do so would cause undue hardship to the company. If you need assistance using our online system and/or you need a reasonable accommodation related to the hiring/application process, please complete this form.
The hiring range for this role is set forth below. Final salaries will generally vary within that range based on factors that include but are not limited to, skill set, depth of experience, certifications, and other relevant qualifications. This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). As part of our comprehensive benefits package, Fannie Mae offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here.
Requisition compensation:
107000
to
139000
Mid-Level CI Investigations Desk
Investigator job in Fort Meade, MD
Amentum is seeking highly motivated, Mid-level CI Investigations Desk Officer. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. Responsibilities: * Shall integrate, manage, assess, and provide focused analysis in support of counterintelligence (CI) investigations and operations
* Shall review and analyze reporting and case files related to CI investigations and produce analytical reviews. Analytical Reviews will identify investigative gaps and operational potential, to include CI flags, CI indicators, and operational vulnerabilities which pose a CI threat to human intelligence (HUMINT) activities, and produce comprehensive CI reviews
* Shall conduct coordination among analytical elements of the Department of Defense (DoD), Intelligence and Security Command (INSCOM), Army Service Component Commands, other government agencies, and the Department of the Army (DA) for CI investigations matters and provide threat- related data back to the division as it relates to CI investigations
* Shall conduct weekly, monthly, and quarterly operational briefings with Government Team/Branch/Division Chiefs
* Shall review active and terminated investigations for vulnerabilities, leads, and trends and prepare them for retirement
* Shall develop counterintelligence products as required
Requirements:
* Must be a graduate of any of the following Military Department Counterintelligence Agent Certifying Courses:
* Army - Counterintelligence Special Agent Course (CISAC)
* Army - 351L Course (or its predecessor)
* Army - 35E Course (or its predecessor)
* Air Force -Basic Special Investigators Course (BISC), U.S. Air Force Special Investigations Academy, or predecessor
* Navy - Special Agent Basic Training Program (SABTB), Naval Criminal Investigative Service Training Academy, or predecessor
* Must have an active TS/SCI clearance
* Minimum of 10 years' experience as a credentialed Counterintelligence Special Agent
* Must possess an understanding of CI investigations
* Must possess a strong understanding of CI Flags
* Must possess an understanding of Foreign Intelligence Entities (FIE) Tactical Technical Procedures (TTPs)
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Government Special Investigator
Investigator job in Washington, DC
The Federal Government Special Investigator specializes in conducting in-depth background investigations for individuals applying for security clearances or sensitive positions within the federal government. They gather and analyze information, conduct interviews, and collaborate with relevant agencies to provide accurate and well-documented security clearance recommendations.
Key Responsibilities:
· Perform comprehensive background investigations for individuals seeking access to classified information or sensitive positions in the federal government.
· Gather and Analyze Information: Collect, evaluate, and analyze various sources of information to assess an applicant's suitability for a security clearance, including interviews, employment records, education history, financial data, and criminal records.
· Interview applicants, references, supervisors, and others to gather essential information. Skillfully ask relevant questions to ensure accurate and complete responses.
· Maintain detailed case files, documenting investigation activities, findings, and observations according to established guidelines.
· Coordinate and collaborate with law enforcement agencies, intelligence agencies, and other stakeholders to verify information, share findings, and ensure accurate and complete investigations.
· Provide investigative reports and documentation to support the security clearance adjudication process, working closely with adjudicators and legal counsels.
· Adhere to federal laws, regulations, and guidelines related to background investigations, security clearances, and classified information protection.
· Stay updated on laws, regulations, and investigative techniques through ongoing training and professional development activities.
Qualifications and Experience:
Education:
Bachelor's degree in criminal justice, security studies, or related field.
Experience:
· Minimum 5 years of experience conducting background investigations, preferably in federal government settings, with a focus on Tier 5 investigations.
· Extensive knowledge and experience in conducting detailed Tier 5 background investigations, including interviews and analysis of sensitive information.
· Possess and maintain an active Tier 5 security clearance.
Skills:
· Understanding of federal laws and regulations related to security clearances and background investigations.
· Proficiency in investigative techniques, including interviewing, record analysis, and information verification.
· Strong analytical and critical thinking skills.
· Excellent written and verbal communication skills.
· Attention to detail and organizational abilities.
· Ability to handle sensitive and classified information confidentially.
· Interpersonal skills for effective collaboration and professionalism.
EXECUTIVE PERSONNEL SERVICES INC is an EEO Employer - M/F/Disability/Protected Veteran Status View all jobs at this company