Job Type
Date Posted
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Corporate Investigator Jobs in Washington, DC

746 Jobs

  • 3.7
    Booz Allen Hamilton – McLean, VA
    $38k-$63k(Glassdoor est.)
    HOT
    engineering and innovation expertise. CorporateInvestigator Key Role: Conduct corporateinvestigations involving allegations of employee… and reports of investigations. Work closely with the team’s Case Manager and Intake Coordinator and Investigative Attorneys to track…
  • 3.4
    Leidos – Washington, DC
    NEW
    attack analyses with counterintelligence and law enforcement investigations. Desired Skills: Experience in cyber government, and/…
  • 3.4
    Leidos – Washington, DC
    4 days ago 4d
  • 3.7
    Booz Allen Hamilton – McLean, VA
    $47k-$65k(Glassdoor est.)
    21 days ago 21d
    expertise. CorporateInvestigations Case Manager and Intake Coordinator Key Role: Serve as the CorporateInvestigations Team’s initial… appropriately assign investigative matters to attorneys and investigators in the CorporateInvestigations team or to refer to other…
  • 4.1
    FDIC – Washington, DC
    $77k-$131k(Glassdoor est.)
    NEW
    background investigations on employees and contractors. Examples include reviewing results of background investigations and rendering… experience is conducting, reviewing, and adjudicating background investigations on employees and contractors as well as drafting and implementing…
  • 4.4
    BCG Attorney Search Inc – Washington, DC
    EASY APPLY
    14 days ago 14d
    seeks attorney with 4-6 years of white collar and corporateinvestigations experience. The candidate should have extensive experience… Europe and South America is a plus.Skills: White Collar, corporateinvestigation, risk assessments, anti-corruption, Foreign Corrupt…
  • 4.3
    SC3 – Washington, DC
    4 days ago 4d
    international trading and financial networks. Perform investigations and research into the targets and develop and write extensive… documenting the basis for designation. Conduct and coordinate investigations and make determinations regarding whether the information…
  • 3.6
    Fannie Mae – Washington, DC
    $79k-$118k(Glassdoor est.)
    11 days ago 11d
    experience in a corporate or government compliance-related field, including internal or external investigative work preferred.… firm or accounting firm dealing with corporate compliance and business practice investigations/adjudications, employment law, and…
  • 4.3
    SC3 – Washington, DC
    11 days ago 11d
    protect them. The Sanctions Investigator/ Targeter will participate in and conduct investigations of economic sanctions targets… whether the target of the investigation meets the criteria. You will directly support investigations of and serve as an expert…
  • 3.4
    Navigant – Washington, DC
    $92k-$140k(Glassdoor est.)
    HOT
    collar defense and GAAP/GAAS investigations. In global investigations, we combine deep investigative law enforcement, industry and… compliance & investigative matters. We deliver technology services to assist in the litigation and investigation process and in…
  • 3.8
    Department of the Treasury – Washington, DC
    NEW
    Chief Counsel (Corporate), the incumbent of this position assists and acts for the Associate Chief Counsel (Corporate) as a full deputy… Associate Chief Counsel (Corporate) has authority. Collaborates closely with the Associate Chief Counsel (Corporate) and, when acting…
  • 3.7
    Danske Bank – Washington, DC
    5 days ago 5d
    experience. Role Payment Investigations team is responsible for solving payment related issues of corporate and private customers… with payments. Investigations team makes sure all payment related charges paid as agreed. Payment Investigations team's members…
  • 3.8
    US Department of Treasury – Washington, DC
    11 days ago 11d
    individuals or corporations deliberately do not comply with the tax laws, CI responds with financial investigations and potential… WHAT IS THE CRIMINAL INVESTIGATION DIVISION? Criminal Investigation (CI) is the investigative and law enforcement arm of…
  • 3.4
    Leidos – Springfield, VA
    14 days ago 14d
    Forensic Investigator at our Customer site in Springfield, VA Job Description: The Security IT/Forensic Investigator investigates… penetrations of the customer's information systems. The investigator uses a variety of forensics and intrusion detection tools…
  • 3.9
    US Department of Justice – Washington, DC
    NEW
    1811 Criminal Investigation Similar jobs Criminal Investigators Criminal Investigators And Special Agents… security investigations. They seek out cyber thieves, infiltrate organized crime rings and oversee terrorism investigations, often…
  • 3.6
    NCQA – Washington, DC
    13 days ago 13d
    participation in new hire training related to investigative process and salesforce investigation documentation. Qualifications:… NCQA’s BRAND: Oversee and manage the day to day investigative activities related to recognition and accreditation products…
  • 3.7
    Northrop Grumman – McLean, VA
    NEW
    specialists inside the company to support litigation, internal investigations, intellectual property, export, ethics and anti-corruption…
  • 3.4
    Navigant – Washington, DC
    20 days ago 20d
    collar defense and GAAP/GAAS investigations. In global investigations, we combine deep investigative law enforcement, industry and… compliance & investigative matters. We deliver technology services to assist in the litigation and investigation process and in…
  • 3.3
    US Pharmacopeia – Rockville, MD
    12 days ago 12d
    and potentially other related activities. The Principal Investigator is responsible for establishing an in-house program as well… training, education and consultancy and so forth. The Principal Investigator will also represent USP at various external stakeholder engagement…
  • 3.2
    CSRA – Washington, DC
    $56k-$99k(Glassdoor est.)
    27 days ago 27d
  • 3.7
    Thomson Reuters – Washington, DC
    11 days ago 11d
    public records content and investigative solutions into a named list of accounts in the Corporate Major Accounts Channel. Candidate… quickly gain trust and credibility. Become one of the CorporateInvestigative thought leaders in the MA channel. New business mining…
  • 3.7
    Alvarez & Marsal – Washington, DC
    15 days ago 15d
    relentless focus on execution and results. A&M's Disputes and Investigations practice has set a new standard for bringing a practical… results-oriented approach to solving problems related to business investigations, complex disputes and regulatory interventions. From the…
  • 3.9
    US Department of Justice – Washington, DC
    Today 6hr
    Responsibilities The Incumbent serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. The incumbent… incumbent is responsible for the prevention, detection, and investigation of substantive and conspiracy type violations of laws enforced…
  • 3.8
    KPMG – McLean, VA
    $44k-$69k(Glassdoor est.)
    NEW
    Conduct and coordinate large-scale, multi-jurisdictional investigations Analyze audit procedures and the company's accounting… years of experience in audit and accounting or financial investigations, and previous experience in a public accounting firm, advisory…
  • 4.7
    Applied Memetics LLC – Washington, DC
    NEW
  • 4.4
    BCG Attorney Search Inc – Washington, DC
    EASY APPLY
    14 days ago 14d
    will be assisting clients with international corporate compliance and investigations law. Will be drafting memos, legal opinions… Washington, DC or be eligible to waive in. Skills: Corporate Compliance, investigations, FCPA, associate This firm, founded in Chicago…
  • 4.5
    Green Key Resources – Washington, DC
    6 days ago 6d
  • 4.2
    Vistronix – Washington, DC
    $53k-$92k(Glassdoor est.)
    NEW
    Candidates will be subject to a government background investigation and must meet eligibility criteria for access to classified…
  • 4.2
    Vistronix – Washington, DC
    $60k-$103k(Glassdoor est.)
    NEW
    Candidates will be subject to a government background investigation and must meet eligibility criteria for access to classified…
  • 3.9
    US Department of Justice – Washington, DC
    $79k-$122k(Glassdoor est.)
    Today 6hr
    information and figures, as may be necessary to use in investigations, seizures, and as evidence in various cases; Perform work… drug use questionnaire. Applicants who are found, through investigation or personal admission, to have experimented with or used…
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