- US Agency for International Development (Washington, DC)
- …Foundation (IAF), and Millennium Challenge Corporation (MCC). Responsibilities As a GS-13 Criminal Investigator you will: Conduct complex and large-scale ... at the time of appointment. Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry into a covered… more
- US Agency for International Development (Washington, DC)
- …of age at the time of appointment. Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry into a covered ... mandatory age of 57 years with 20 years of service as an 1811 criminal investigator . Hiring exceptions may be made for certain eligible veterans. To qualify for… more
- Office of the Inspector General (District Of Columbia, DC)
- …Department of Homeland Security programs and operations. The position serves as a Criminal Investigator / National Program Manager for National Security, in the ... Training Requirement: This position requires that you complete the basic criminal investigator course at the Federal Law Enforcement Training Center in Glynco,… more
- Office of the Inspector General (Washington, DC)
- …Requirement: This position requires that you have completed the eight-week basic criminal investigator course at the Federal Law Enforcement Training Center ... The Office of Investigations is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations involved in… more
- Office of the Inspector General (Alexandria, VA)
- …Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center ... (DHS).The Office of Investigations is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations involved in… more
- Office of the Inspector General (Herndon, VA)
- …criminal investigations involving the various DOI program areas. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge) you will be ... allegations of other crimes. Cases may involve a wide range of criminal , civil, and administrative investigative techniques. Administering the proper opening and… more
- Justice, Office of the Inspector General (Washington, DC)
- …to the above, applicants must also have received: Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training ... A and diverse applicants. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… more
- Environmental Protection Agency (Washington, DC)
- …must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and ... Plans, directs, organizes, and oversee operations and investigations regarding criminal and civil law, and administrative regulations; Conducts long-range program… 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 ... defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting… 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 ... defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting… more
- Office of the Inspector General, USPS (Arlington, VA)
- …applicant to fill our Deputy Special Agent in Charge (DSAC), Supervisory Criminal Investigator , Director Band, position within the Office of Investigation, ... Requirements Conditions of Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least 7 or more years… 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 Investigator ... School diploma or GED certificate is required. Must have completed FLETC Criminal Investigator Training Program (CITP) or USCP Basic Investigator Training… 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
- SOS International LLC (Reston, VA)
- …Mid-level CISS. + Graduates from the Federal Law Enforcement Training Center, Criminal Investigator Training Programs resulting in badging credentialing will be ... Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist + **OR**… 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); Applicants must be mature, reliable, ... 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
- 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; Currently employed as a ... no record of felony convictions and must not currently be involved in any pending criminal charges; Applicants must be licensed to drive for at least one year at the… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk ... and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex suspicious activity… more
- Georgetown Univerisity (Washington, DC)
- …Job Overview The Deputy Title IX Coordinator and Civil Rights Investigator ("Deputy") will be responsible for completing the day-to-day responsibilities of ... will also be responsible for conducting proactive workshops and trainings. The Investigator will report to the University's Title IX Coordinator and Director of… more
- Meta (Washington, DC)
- …Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are ... seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance investigative methods, automate and mature team processes… more
- Employee Benefits Security Administration (Washington, DC)
- …Federal agency senior and executive staff authorized to investigate ERISA and/or criminal matters, and State agencies that have authority to conduct investigations ... You must meet the Specialized Experience to qualify for the Employee Benefits Investigator position, as described below. GS-13 level: Applicants must have 1 year of… more