- Office of Inspector General (District Of Columbia, DC)
- …this link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal ... specialized experience must demonstrate the following: Experience serving as a Criminal Investigator providing high-level staff support with respect to… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Investigator , you will manage a team of Sanctions Investigators ... to help you grow in this position. As a Supervisory Sanctions Investigator , you will: Oversee the...allow Treasury to receive notification from the FBI of criminal matters (eg, arrests, charges, convictions) involving enrolled individuals… more
- Defense Contract Audit Agency (Fort Belvoir, VA)
- …Defense federal oversight echelons Provides leadership, technical expertise, and supervisory oversight to assigned subordinate staff. Requirements Conditions of ... and supervising extremely sensitive, complex, and challenging administrative or criminal investigations involving allegations of misconduct, mismanagement, fraud, and… more
- Office of the Director of National Intelligence (Reston, VA)
- …Responsibilities The Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the ... Department of Justice and other Federal agencies regarding alleged violations of criminal law involving ODNI programs, operations or employees, in coordination with… more
- Amentum (Washington, DC)
- …clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness, ... to maintain a Top Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors Degree required. + Eight… more
- Xcelerate Solutions (Washington, DC)
- …clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness, ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… more