- NANA Regional Corporation (Washington, DC)
- …have successfully completed training from approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law ... no less than two (2) years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency,… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Background Investigator Job ID: 250033 Location: DC/MD/VA Metro Locations Full/Part Time: Full-Time Posting Open-Close 01/13/2025 - 01/27/2025 Union NRP ... this position either with or without reasonable accommodations. **Job Summary:** The Background Investigator performs in depth, confidential and technical work… more
- CACI International (Washington, DC)
- New College Graduates- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... what you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able...professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs… more
- Parsons Corporation (Springfield, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Background Investigator ** to join our team! In this role you will ... provide Background Investigations Support (Investigative coverage for all locations within...**What You'll Be Doing:** + Comply with the current Federal Investigative Standards (FIS) in delivery of Tier 5… more
- CACI International (Washington, DC)
- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... quality, and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Senior Safety Investigator Job ID: 250037 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 01/13/2025 - 01/20/2025 Union NRP ... part of Metro's Safety Team as a Senior Safety Investigator . This position is a key member of the...education and experience (including certifications and licenses) + Criminal Background Check (a criminal conviction is not an automatic… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- …state of Maryland. Additional Information Eligible applicants may be subject to a background investigation under federal or state law regulations. A conviction ... Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location...MDOT EMPLOYMENT APPLICATION. Selected candidates may be subject to background and reference checks. You may apply online at:… more
- Lumen (Washington, DC)
- …our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally and externally ... variety of channels, including the Lumen Integrity Line. The investigator will report directly to the Manager of Corporate...similar experience in a law firm, company, or state, federal , or other government agency + Excellent research, analytical,… more
- Treasury, Departmental Offices (Washington, DC)
- …- Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Investigator , you will manage a team of Sanctions Investigators while administering the ... to help you grow in this position. As a Supervisory Sanctions Investigator , you will: Oversee the designation target investigations, analysis, and development in… more
- Elevance Health (Washington, DC)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... + Certified Anti-Money Laundering Specialist (CAMS) certification preferred + Preferred background of reviewing Level 1/Level 2 screening alerts + Preferred … more
- US Secret Service (Washington, DC)
- …a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter ... was expunged or set aside. Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA, and 18 weeks of specialized… more
- US Secret Service (Washington, DC)
- …a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter ... was expunged or set aside. Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA, and 18 weeks of specialized… more
- Leidos (Bethesda, MD)
- …US Government to ensure compliance with national policy, executive orders, federal regulations, government-wide standards and directives. SSD operates in a unique, ... experience applying personnel security principles and practices to include Background Investigations, Adjudications, SCI procedures, and Trusted Workforce 2.0. +… more
- US Capitol Police (Washington, DC)
- …Members of Congress and their families; visiting officials of foreign, Federal , state, and/or local governments, and other congressional visitors. Provide protective ... agency officials; Serve as a liaison with local, state, and Federal law enforcement agencies; Conduct surveillance, surveillance detection, and counter surveillance… more
- US Capitol Police (Washington, DC)
- …Members of Congress and their families; visiting officials of foreign, Federal , state, and/or local governments, and other congressional visitors. Provide protective ... agency officials; Serve as a liaison with local, state, and Federal law enforcement agencies; Conduct surveillance, surveillance detection, and counter surveillance… more
- Capital One (Mclean, VA)
- …strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 for...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Xcelerate Solutions (Washington, DC)
- …Security Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders ... (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a knowledgeable and experienced PSS… more
- Amentum (Washington, DC)
- …Conduct exhaustive and extensive checks in accordance with the FISs, Federal guidelines, policies and procedures. Demonstrate innovative and imaginative approaches ... FO(s) for initiation of an investigation. Provide detailed outlines of background of individual case and information developed from extensive initial research… more
- Capital One (Mclean, VA)
- …Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to join the Cyber Insider Threat team. The Insider Threat ... Investigator role is responsible for the detection and investigation...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more