Investigator Jobs in Washington, DC

Transform how we combat financial crime by leading investigations, validating AI outputs, and ensuring accurate case routing with high-volume crypto-scam complaints. Your expertise will guide operatio...

Lead investigations for workplace incidents, assessing security threats and enhancing organizational safety. Collaborate with diverse teams to prevent violence and improve workplace culture through ef...

Tackle complex investigations to mitigate insider risks, drive proactive initiatives, and develop sustainable solutions, collaborating across teams to enhance security effectiveness while maintaining...

Take ownership of critical AML investigations, document findings, and collaborate with management to enhance regulatory compliance while navigating high-risk scenarios affecting the organization...

Join a dedicated team to lead complex investigations within the Intelligence Community, ensuring compliance with laws and regulations. Develop impactful strategies, gather evidence, and provide action...

Optimize redaction processes for sensitive information compliance, ensuring accurate review and justification while safeguarding individual privacy within established legal frameworks. Contribute to o...

Champion your investigative expertise by guiding a team of criminal investigators, enhancing operations, and ensuring compliance with policies while managing sensitive projects and maintaining program...

Drive impactful analysis by assessing diverse data to deliver synthesized reports for stakeholders, leveraging your expertise to prioritize collection strategies and enhance operational effectiveness...

Accelerate investigations into financial scams while managing a dynamic team. Lead and mentor investigators through high-pressure workflows, ensuring quality and collaboration with cross-functional pa...

Help us oversee and improve audit/investigation processes for Medicare fraud and compliance, ensuring quality control and collaboration with law enforcement to drive effective outcomes and team develo...

Transform the landscape of security by investigating threats, automating processes, and innovating tools to protect users from online harm. Join a dynamic team to tackle complex cases and drive impact...

Champion operational excellence by leading the commercial transportation claims team. Leverage your extensive experience to enhance performance, drive efficiency through technology, and foster a suppo...

Take ownership of all-source investigations, mentor a team, design operational frameworks, and tackle complex cases to disrupt scam syndicates and empower law enforcement collaborations in a dynamic...

Pioneer the all-source targeting function for our Scam Disruption team, setting standards and mentoring investigators. Lead complex cases and collaborate with law enforcement to disrupt multimillion-d...

Transform your career by managing workers' compensation claims, ensuring compliance with New York regulations. You'll effectively handle claims from inception to resolution while embodying our core va...

Transform fraud detection by leading investigations, analyzing data trends, and collaborating with legal and regulatory partners. Drive innovative strategies to safeguard against fraud, waste, and abu...

Partner with us to oversee financial crime investigations and ensure compliance with AML regulations. Engage with multiple business partners to strengthen risk management practices and foster collabor...

Lead the charge in advancing cyber investigation practices through expert analysis, supporting national security investigations while maintaining the integrity of digital forensics and operational sec...

Manage day-to-day assignments in disputes and investigations, leading economic damages analyses and mentoring team members while ensuring high-quality deliverables and supporting client relationships...

Empower the governance landscape by leading executive compensation analysis. Utilize your expertise to support stakeholders, drive policy formulation, and conduct research, ensuring informed compensat...

Partner with us to analyze and interpret financial data, assisting in complex forensic investigations and compliance reviews while collaborating with senior team members to deliver high-quality client...

Transform cybersecurity incident response by leading investigations, guiding teams, and shaping strategies. Leverage expertise in digital forensics and client engagement to manage crises effectively a...

Champion the analysis of trading activities to detect potential rule violations. Execute complex surveillance reviews and support the development of innovative tools while providing updates on regulat...

Discover and analyze complex market activity to identify potential violations, enhancing surveillance methods while preparing detailed reports. Collaborate with teams and coach colleagues to advance r...

Join a team that plays a key role in safeguarding national security by managing high-priority investigations. You'll analyze data, lead findings communication, and prepare critical reports in a dynami...