- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …communities. Responsibilities Serves as a subject matter expert and consultant to other Investigative Support Specialists and functions as a senior advisor on a ... Inspector General (OIG). Analyzes, files, and retrieves complex and sensitive investigative documents. Establishes and maintains file systems that meet regulatory… more
- Administration for Children and Families (Washington, DC)
- …this job. Responsibilities WHAT YOU'LL BE DOING DAY TO DAY As an Supervisory Investigative Specialist , you will use your knowledge of and experience with ... independence, and recommendations are technically sound and relied upon by ORR senior leadership and policymakers. Provides input to the ORR Vetting Division Chief… more
- Deloitte (Mclean, VA)
- …and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic and ... forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...specialist procedures and assist in: + Evaluating the investigative team's overall workplan and scope; + Participating in… more
- Amentum (Washington, DC)
- …policies and procedures. + Requests, receives, scrutinizes and analyzes FBI Investigative files and related material to determine, isolate, develop and extract ... information, matching records, questionable/overlapping elements, and viable avenues of investigative pursuit which could have a bearing on individual's ability… more
- Xcelerate Solutions (Washington, DC)
- Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate Solutions is seeking a Personnel Security Specialist (PSS) Grade 6 you will support a full range of ... comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a… more
- Koniag Government Services (Washington, DC)
- …Koniag Government Solutions (KGS) is seeking a Crime Gun Intelligence (CGI) Specialist Level III to provide advanced analytical, investigative , and coordination ... enforcement background + Experience coordinating multi-agency efforts + This senior -level position requires extensive investigative experience, strong leadership… more
- NANA Regional Corporation (Arlington, VA)
- RiverTech is looking for an Industrial Security Specialist III responsible for conducting daily security functions to ensure the protection of government assets in ... to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. +… more
- NANA Regional Corporation (Arlington, VA)
- RiverTech is looking for an Industrial Security Specialist IV responsible for conducting daily security functions to ensure the protection of government assets in ... to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. +… more
- NANA Regional Corporation (Arlington, VA)
- …to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. + ... or regulations governing security suitability and eligibility, such as Federal Investigative Standards (FIS), Executive Orders (EO) 12968, 13526, and 10450, Code… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... through training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics… more
- Truist (Fairfax, VA)
- … applications + Knowledge of SAR filing requirements + Strong practical or management experience in investigative functions as it relates to current and ... US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical… more
- Red Gate Group (Fort Belvoir, VA)
- …multi-tiered services in intelligence analysis, strategic planning, program management , policy development, operational design, and technology integration. RGG ... will apply deep chemical defense expertise, interagency awareness, and program management skill to ensure security, elimination, and incident response efforts… more