- Architect of the Capitol (Washington, DC)
- …Capitol (AOC), Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance of ... - You must have completed the Federal Law Enforcement Training Center Basic Criminal Investigator Training Program or equivalent. -To be employed by the… 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
- Pentagon Force Protection Agency (Falls Church, VA)
- …met. Presents instruction in both classroom and field environment on Criminal Investigator and Protective Service Operations programs. Requirements Conditions ... working groups; Training standards input; and providing training standards for criminal investigators; and Applying law enforcement procedures as it relates to… 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
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... on the investigative output of the teams. The Lead Financial Crimes Investigator (AML Public-Private Partnerships ) is responsible for overseeing complex financial… 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
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into potential money laundering, terrorist… 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
- Meta (Washington, DC)
- …Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation of Intel cycle across ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- Leidos (Bethesda, MD)
- …origin, disability or veteran status. Leidos will consider qualified applicants with criminal histories for employment in accordance with relevant Laws. Leidos is an ... We empower our teams, contribute to our communities, and operate sustainably. Everything we do is built on a commitment to do the right thing for our customers, our people, and our community. Our Mission, Vision, and Values guide the way we do business. With… more