Duties and Responsibilities Under the supervision and guidance of INT's Regional Team Leader and the Manager of External Investigations, the Intern will contribute to the investigation of fraud ...
Duties and Responsibilities Under the supervision and guidance of INT's Regional Team Leader and the Manager of External Investigations, the Intern will contribute to the investigation of fraud ...
Research Intern (Part-Time)
Bethesda, MD · On-site
$20/hr
About the Position The Research Intern provides assistance to the Principal Investigator and Study Team coordinating research activities, this may include data collection and analysis, and management ...
Research Intern (Part-Time)
Bethesda, MD · On-site
$20/hr
About the Position The Research Intern provides assistance to the Principal Investigator and Study Team coordinating research activities, this may include data collection and analysis, and management ...
About the Position The Research Intern provides assistance to the Principal Investigator and Study Team coordinating research activities, this may include data collection and analysis, and management ...
About the Position The Research Intern provides assistance to the Principal Investigator and Study Team coordinating research activities, this may include data collection and analysis, and management ...
Research Intern (Part-Time)
Bethesda, MD · On-site
$20/hr
About the Position The Research Intern provides assistance to the Principal Investigator and Study Team coordinating research activities, this may include data collection and analysis, and management ...
Research Intern (Part-Time)
Bethesda, MD · On-site
$20/hr
About the Position The Research Intern provides assistance to the Principal Investigator and Study Team coordinating research activities, this may include data collection and analysis, and management ...
Forensic Services Unit (FSU) supports INT's fraud and corruption investigations, forensic reviews ... Duties and Responsibilities The Digital Forensic Intern will support Digital Forensics Lab ...
Forensic Services Unit (FSU) supports INT's fraud and corruption investigations, forensic reviews ... Duties and Responsibilities The Digital Forensic Intern will support Digital Forensics Lab ...
Logistics Intern
Gaithersburg, MD · On-site
... an investigation, proceeding, hearing, or action, including an investigation conducted by the ... INTERN
Logistics Intern
Gaithersburg, MD · On-site
... an investigation, proceeding, hearing, or action, including an investigation conducted by the ... INTERN
College Intern - Water Resources
Baltimore, MD · On-site
$17 - $26/hr
RK&K is hiring a college intern for the Spring/Summer 2027season to join ... Conduct field investigations to document existing conditions and evaluate stormwater facilities and ...
New
College Intern - Water Resources
Baltimore, MD · On-site
$17 - $26/hr
RK&K is hiring a college intern for the Spring/Summer 2027season to join ... Conduct field investigations to document existing conditions and evaluate stormwater facilities and ...
New
College Intern - Water Resources
Baltimore, MD · On-site
$17 - $26/hr
RK&K is hiring a college intern for the Spring/Summer 2027 season to join the Water Resources ... Conduct field investigations to document existing conditions and evaluate stormwater facilities and ...
New
College Intern - Water Resources
Baltimore, MD · On-site
$17 - $26/hr
RK&K is hiring a college intern for the Spring/Summer 2027 season to join the Water Resources ... Conduct field investigations to document existing conditions and evaluate stormwater facilities and ...
New
Water/Wastewater Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Summer Intern Program During the summer intern program, interns gain hands-on project experience ...
Water/Wastewater Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Summer Intern Program During the summer intern program, interns gain hands-on project experience ...
Water/Wastewater Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Program Information Summer Intern Program During the summer intern program, interns gain hands-on ...
Water/Wastewater Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Program Information Summer Intern Program During the summer intern program, interns gain hands-on ...
Water Resources Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Program Information Summer Intern Program During the summer intern program, interns gain hands-on ...
Water Resources Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Program Information Summer Intern Program During the summer intern program, interns gain hands-on ...
Water Resources Engineering Intern
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Summer Intern Program During the summer intern program, interns gain hands-on project experience ...
Water Resources Engineering Intern
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Summer Intern Program During the summer intern program, interns gain hands-on project experience ...
Structural (Bridge) Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Summer Intern Program During the summer intern program, interns gain hands-on project experience ...
Structural (Bridge) Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Summer Intern Program During the summer intern program, interns gain hands-on project experience ...
MC Planning Board Intern II
$22 - $24/hr
A complete background investigation will be completed prior to hiring. Internship Dates ... The intern is expected to work an average of 20 hours per week. Where we work: We are conveniently ...
MC Planning Board Intern II
$22 - $24/hr
A complete background investigation will be completed prior to hiring. Internship Dates ... The intern is expected to work an average of 20 hours per week. Where we work: We are conveniently ...
MC Planning Board Intern II
Riverdale Park, MD · On-site
$22 - $24/hr
A complete background investigation will be completed prior to hiring. Internship Dates ... The intern is expected to work an average of 20 hours per week. Where we work: We are conveniently ...
MC Planning Board Intern II
Riverdale Park, MD · On-site
$22 - $24/hr
A complete background investigation will be completed prior to hiring. Internship Dates ... The intern is expected to work an average of 20 hours per week. Where we work: We are conveniently ...
Legal Counsel for the Elderly Intern
Washington, DC · On-site
$21/hr
Conducting fact-finding investigations * Drafting correspondence * Performing legal research and ... Prospective intern must be currently enrolled in an accredited law school, classified as a rising ...
Legal Counsel for the Elderly Intern
Washington, DC · On-site
$21/hr
Conducting fact-finding investigations * Drafting correspondence * Performing legal research and ... Prospective intern must be currently enrolled in an accredited law school, classified as a rising ...
Structural (Bridge) Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Program Information Summer Intern Program During the summer intern program, interns gain hands-on ...
Structural (Bridge) Engineering Intern
Fairfax, VA · On-site
$18.75 - $29.75/hr
... an investigative consumer report. These screenings will be conducted by Dewberry's background ... Program Information Summer Intern Program During the summer intern program, interns gain hands-on ...
Transportation Planning Intern - Fall 2026
Washington, DC · On-site
$17.50 - $22.75/hr
The intern will gain exposure to a broad range of transportation planning and project development ... site investigations, offering input with developing action plans to minimize impacts to the ...
Transportation Planning Intern - Fall 2026
Washington, DC · On-site
$17.50 - $22.75/hr
The intern will gain exposure to a broad range of transportation planning and project development ... site investigations, offering input with developing action plans to minimize impacts to the ...
Logistics Intern
Gaithersburg, MD · On-site
The Logistics Intern provides administrative and operational support to the Logistics team by ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
Logistics Intern
Gaithersburg, MD · On-site
The Logistics Intern provides administrative and operational support to the Logistics team by ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
Logistics Intern
Gaithersburg, MD · On-site
The Logistics Intern provides administrative and operational support to the Logistics team by ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
Logistics Intern
Gaithersburg, MD · On-site
The Logistics Intern provides administrative and operational support to the Logistics team by ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
Investigative Intern information
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Internship
Re-posted 2 days ago
Job description
- Detect, prevent, and deter fraud and corruption in WB-supported projects and activities by:
- investigating allegations of fraud, corruption, collusion, coercion, or obstruction (the five WB-sanctionable practices) in WB-funded activities;
- seeking WB sanctions against firms and individuals that have engaged in sanctionable practice(s);
- using information available to INT to contribute to the operational design and implementation of projects that reduce fraud and corruption risks;
- working with operational colleagues and other oversight and control units to help prevent fraud and corruption in operations by distilling lessons learned from investigative findings, developing effective risk identification and management tools, preparing remedial recommendations at the project and institutional level to address integrity risks and issues identified through investigations, and by ensuring timely disclosure to the WB Board of risks identified through ongoing or recently completed investigations that are of relevance to new operations presented to the Board for approval;
- conducting detailed fiduciary reviews of Bank-financed projects in collaboration with WB operations using forensic methodology in order to detect indicators of fraud or corruption and address fraud and corruption risks as early as possible for effective project outcomes;
- working with sanctioned entities through INT's integrity compliance office in supporting and monitoring their efforts to put in place appropriate integrity compliance programs in order to raise their integrity standards and reduce risks associated with their operations following their release from sanction.
- Assist Client Countries in their fight against fraud and corruption by:
- referring investigative findings to the investigative and enforcement authorities in Client Countries and working with authorities, as requested, to follow-up and take action;
- supporting Client Country counterparts with their preventive and integrity risk mitigation efforts at project and policy levels;
- contributing to client country capacity development in preventive and forensic techniques;
- participating in multilateral efforts to mitigate the risks of fraud or corruption in development activities;
- mining the lessons learned from investigations to deliver training and outreach programs and strengthen the WB's internal controls environment;
- Enforce the highest standards of professional integrity, and ethical behavior among WB staff and corporate vendors by:
- investigating allegations of staff misconduct involving significant fraud and corruption;
- investigating corporate vendors alleged to have engaged in sanctionable practices; and
- mining the lessons learned from those investigations to undertake training and outreach programs and strengthen the WB's internal controls environment.
- Conducting appropriate investigative activities including site visits, communications with witnesses and subjects, witness and subject interviews, and contributing to company audits and integrity risk reviews;
- Conducting background research, including accessing online and physical company registers and files;
- Reviewing and assessing complaints and allegations including preparing preliminary investigation reports and fact memos;
- Reviewing and assessing supporting evidence including financial records, procurement documents, email and text correspondence, database searches, and witness interviews;
- Collecting documentary, photographic and other visual and physical evidence in the field;
- Drafting and preparing reports of investigative findings with full supporting documentation;
- Collecting and organizing relevant documentary and electronic information for evidence binders;
- Translating documents for evidentiary submission, review translations for accuracy, conduct legal research and analysis, review evidence and compile evidence binders in support of INT correspondence and litigation work products;
- Proof-read documents, transcripts, and translations to make sure they are accurate and complete; and
- Perform any other investigation and litigation support activities as required.
About World Bank
Sourced by ZipRecruiter
Industry
International trade financing
Company size
1,001 - 5,000 Employees
Headquarters location
Washington, DC, US
Year founded
1994