- Office of Inspector General (Washington, DC)
- …Operations Branch within the Office of Investigations. Responsibilities Duties for the Criminal Investigator , GS-1811-11 include but not limited to: Conducting ... this link: http://ope.ed.gov/accreditation/Search.aspx. Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal… 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
- 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
- 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
- Defense Logistics Agency (Fort Belvoir, VA)
- …information regarding this job. Responsibilities Serves as a senior hotline investigator in the Defense Logistics Agency (DLA) Hotline Program, Investigations ... administration of federal and agency programs, some incidents may include criminal violations. Utilizes interview and interrogation techniques to assess suspects,… 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
- 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
- Office of the Director of National Intelligence (Reston, VA)
- …Responsibilities The Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the ... Department of Justice and other Federal agencies regarding alleged violations of criminal law involving ODNI programs, operations or employees, in coordination with… more
- Allied Universal (Laurel, MD)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... experience + Law enforcement + Insurance administration experience + College degree in Criminal Justice + Two (2) or more years of experience in insurance or… more
- The Robison Group (Fairfax, VA)
- …of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks. The ... majority of cases worked in this position require stationary and mobile surveillance . PRINCIPAL RESPONSIBILITIES FOR SURVEILLANCE: + Thoroughly complete assigned cases. + Testify to the collected facts obtained in any hearing or court of law as needed. +… more
- Defense Contract Audit Agency (Fort Belvoir, VA)
- …supervising extremely sensitive, complex, and challenging administrative or criminal investigations involving allegations of misconduct, mismanagement, fraud, and ... gross waste of funds and abuse of authority. Volunteer Experience: Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg, professional,… 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...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Mclean, VA)
- …leader who understands the value of building consensus; and + 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...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …announcement to work in the Department's Fairfax office, including Fraud Investigator and Agency Claims Specialist. Under general supervision examines allegations of ... establishing and tracking claims due to agency-caused error, while the Fraud Investigator is responsible for conducting investigations and establishing claims due to… more
- Amentum (Washington, DC)
- …clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness, ... to maintain a Top Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors Degree required. + Eight… more
- Xcelerate Solutions (Washington, DC)
- …clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness, ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… more