- Internal Revenue Service (Washington, DC)
- …described above can be acquired through extensive field experience as a Criminal Investigator . AND Experience in a primary/rigorous law enforcement position ... IAW Title 5 CFR 550.182(D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based… more
- Department of State - Agency Wide (Washington, DC)
- …entry age of 36 has been established for initial appointment to a position in a criminal investigator position. If you are above the maximum entry age and have ... investigations, develop investigative plans, make decisions, and lead complex criminal investigations. Direct and participate in large-scale investigations having… 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
- 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
- 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
- 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)
- …(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
- 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
- National Park Service (Washington, DC)
- …Training Program (UPTP), BIA Basic Police Officer Training Program (BIA-BPOTP), or Criminal Investigator Training Program (CITP). For current Federal employees, ... if hours worked per week are not included on your resume, you must submit a non-award SF-50 as part of your application to be used to validate your work schedule and determine the amount of specialized experience that you will be granted. An award SF-50 will… more
- Allied Universal (Fairfax, 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
- 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 ... Regular **Job Description** **Minimum Qualifications** **Education** + Bachelor's Degree in Criminal Justice, Human Resources, or related field + In lieu of… more
- Defense Legal Services Agency (Arlington, VA)
- …services to detainees being tried in military commissions. The incumbent serves as an Investigator on a MCDO defense team and requires expertise on a broad range of ... the pre-trial, trial and penalty phases in conjunction with the supervisory investigator and defense team attorneys. Plans, organizes, and conducts difficult and… 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
- 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
- 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...be a background screen, which may include checks for criminal records and/or motor vehicle reports and/or drug screening,… more
- Treasury, Departmental Offices (Washington, DC)
- …- Office of Foreign Assets Control (OFAC). As a Sanctions Investigator , you will conduct investigations of economic sanctions targets. These investigations ... and will receive training to help you grow in this position. As a Sanctions Investigator , you will: play a key role in the development and implementation of the… more
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees and ... to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In...our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all fraud… more
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- Summary You will serve as an Investigator in the Secretary Department of the Navy of OFFNAVINSGEN WASHINGTON DC. Responsibilities You will conduct internal and/or ... following: Conducting research and evaluations on serious, sensitive, or complex criminal and/or non- criminal investigations. Using interview and investigative… more