- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... major field component of the Bureau; experience executing and coordinating criminal enforcement programs to make operational decisions regarding investigations of a… more
- US Secret Service (Washington, DC)
- …duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States; Providing ... such as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and… more
- US Secret Service (Washington, DC)
- …duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing ... such as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …chiefs to include but not limited to all Title 5, as well as 1811 Criminal Investigator and 1801 Industry Operations Investigator positions As a Supervisory ... not limited to Title 5, as well as newly onboarding 1811 Criminal Investigator , and 1801 Industry Operations Investigator positions. Recommends, revises and… more
- US Capitol Police (Washington, DC)
- …be instructed to provide their PHS. Qualifications Must have completed the FLETC Criminal Investigator Training Program (CITP) or USCP Basic Agent Training ... diploma or GED certificate is required. Must have completed FLETC Criminal Investigator Training Program (CITP) or USCP Basic Agent Training Program (BATP)… more
- US Capitol Police (Washington, DC)
- …instructed to provide their PHS. Qualifications Must have completed the FLETC Criminal Investigator Training Program (CITP) or equivalent training program from ... High School diploma or GED certificate is required. Must have completed FLETC Criminal Investigator Training Program (CITP) or equivalent training program from… more
- Supreme Court of the United States (Washington, DC)
- …(or willingness to complete) the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP) at FLETC. Your certificate or ... programs will be considered on a case-by-case basis. For example, Criminal Investigator Training Program (CITP) or equivalent training program from the Federal… more
- Koniag Government Services (Washington, DC)
- …+ Three years of specialized experience depending on the position (eg, criminal investigator , prosecutor, judge, or defense attorney). + Knowledge of ... and three years of specialized experience in areas such as criminal investigation, prosecution, judicial roles, or defense attorney. **Essential Functions,… more
- Supreme Court of the United States (Washington, DC)
- …Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP). Your certificate or FLETC transcript ... of felony convictions, and must not currently be involved in any pending criminal charges; Applicants who possess prior military service must have been separated… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of losses ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- Allied Universal (Alexandria, VA)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... travel daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Independently investigate… more
- Meta (Annapolis, MD)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, ... Meta is seeking an investigator who has impeccable communication skills and experience conducting both open source investigations, as well as investigations… more
- Meta (Washington, DC)
- **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... so that long-term solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver compliance education programs… more
- Allied Universal (Alexandria, VA)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... adventures daily!** + **Auto and travel allowances!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct… more
- OneMain Financial (Baltimore, MD)
- The Claims Analyst/ Investigator has an above average understanding, background and aptitude related to personal loan and credit card claim/chargeback processing, ... specific efforts dedicated to preventing and/or recovering at-risk funds while pursuing criminal elements targeting our products and customers. The FI works closely… more
- American Express Global Business Travel (Annapolis, MD)
- …to explore a career path? Start your journey. Junior Planner supporting Investigator Meetings with attendee management pre-event and onsite attendee management & ... meeting client calls, as needed, per meeting + Assist Investigator Meetings Planner with attendee communications including but not...Company has good cause to conduct a review of criminal history for this specific position based on the… more
- AmeriHealth Caritas (Washington, DC)
- …Alexandria and Falls Church VA. Site visits required as needed. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or ... to obtain information which would be considered admissible under generally accepted criminal and civil rules of evidence. + Proactively performs research using the… more
- Meta (Washington, DC)
- …Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation of Intel cycle across ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- US Capitol Police (Washington, DC)
- …Act (CAA) and the Fair Chance to Compete for Jobs Act of 2019, criminal history information will only be collected following a qualifications review and after a ... tentative offer of employment has been made. A criminal history does not automatically exclude an applicant from...automatically exclude an applicant from employment with the USCP. Criminal History Check -- Must successfully pass a comprehensive… more
- Meta (Washington, DC)
- …and its users more secure. Our team is seeking a highly motivated and experienced investigator who will have the opportunity to work on some of the most meaningful, ... the company faces and have a substantial impact.We are seeking an investigator with experience in understanding and mitigating issues around organized criminal… more