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States United Democracy Center
Washington, DC, United States
Job Description Job Description Salary: $63,000+ DOE The States United Democracy Center, a nonpartisan organization focused on the critical role states play in election protection, is hiring an Investigator to support the work of the Legal department. About the Organization: The States United Democracy Center is a nonpartisan organization advanci
Job Source: States United Democracy CenterCourt Services and Offender Supervision Agency for DC
Washington, DC, United States
This position is located in the Office of Investigations, Compliance and Audits. The function of the Office of Professional Responsibility is to review, evaluate, and propose standards of conduct for agency employees and to investigate violations of those standards, other administrative regulations, and/or laws and statues governing employee respon
Job Source: Court Services and Offender Supervision Agency for DCEthos Risk Services
Washington, DC, United States
Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is o
Job Source: Ethos Risk ServicesLockheed Martin Corporation
Bethesda, MD, United States
Job ID: 668324BR Date posted: Jun. 18, 2024 Description: This position is responsible for conducting thorough and complete Investigations on behalf of the Lockheed Martin (LM) Enterprise Operations. Develops investigative strategy, performs thorough and prompt investigations and documents findings in written investigation reports. Conducts inter
Job Source: Lockheed Martin CorporationCourt Services and Offender Supervision Agency for DC
Washington, DC, United States
This position is located in the the Office of Investigations, Compliance and Audits. The function of the Office of Professional Responsibility is to review, evaluate, and propose standards of conduct for agency employees and to investigate violations of those standards, other administrative regulations, and/or laws and statues governing employee re
Job Source: Court Services and Offender Supervision Agency for DCEmergencyMD
Washington, DC, United States
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respe
Job Source: EmergencyMDLockheed Martin
Bethesda, MD, United States
Description: This position is responsible for conducting thorough and complete Investigations on behalf of the Lockheed Martin (LM) Enterprise Operations. Develops investigative strategy, performs thorough and prompt investigations and documents findings in written investigation reports. Conducts interviews, prepares letters and written summary o
Job Source: Lockheed MartinWashington D.C.
Washington, DC, United States
General Job Information Job Summary This position is located in the Alcoholic Beverage Regulation Administration (ABRA), Enforcement Division. ABRA is an independent District of Columbia Government agency that receives, investigates, and resolves complaints filed by the public against Alcoholic Beverage Control licensees as well as complaints rec
Job Source: Washington D.C.Washington, DC, United States
Job Description Job Description Background
The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory and reputational risks. You will join a team of bright, curious and collaborative investigators who speak more than 30 languages, working out of our offices around the world.
The Role
Conduct due diligence research on people and companies around the world to assist clients in hiring and investment decisions;
Dig into public records and data repositories, from complex litigation records and securities disclosures to corporate filings and property records;
Analyze and distill findings into comprehensive written reports for clients;
Brief case managers and partners on findings in a clear and professional manner;
Possibly conduct other types of investigations, such as research to support litigators and compliance professionals.
About You
Undergraduate degree from an accredited university; advanced degree a plus;
Ability to analyze, summarize and communicate large amounts of complex information in a concise and compelling manner;
Strong research and writing skills, and superior attention to detail;
Ability to juggle casework and meet strict, often overlapping, deadlines;
Sophisticated knowledge of Microsoft Office (including Word and Excel);
English fluency and strong writing skills in English mandatory.
Additional Nice-to-Haves
1 - 3 years prior work/internship experience in research, journalism, law or finance;
Working proficiency in another language desired;
Experience with public records, research databases (for example, Westlaw, Nexis or Accurint), open source research and/or interviewing.
About Us
The Mintz Group is an investigative services firm that gathers hidden business facts all over the world for corporations, law firms, financial institutions and non-profit organizations. We uncover the critical facts our clients need:
Before Relationships, including business deals and executive hires, we conduct due diligence investigations into the backgrounds and reputations of companies and their executives;
During Disputes we find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table; and
After Frauds we connect the dots by finding out what happened, how it happened and who did it.
We offer a competitive industry salary, bonus, superior benefits, travel opportunities, and other perks. The Mintz Group offers a robust training and mentoring program and we are proud of our commitment to each teammate’s professional development.
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Email Alert for Investigator jobs in Washington, DC, United States
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