- 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 (Rosslyn, VA)
- …Qualifying specialized experience must demonstrate the following: -Experience identifying criminal investigative principles, methods, and procedures to plan and lead ... required. TRAINING: Must successfully complete OR have successfully completed the Criminal Investigations Training Program (CITP) at the Federal Law Enforcement… 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
- NANA Regional Corporation (Washington, DC)
- …with and no less than two (2) years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal ... of outstanding professionals, apply today! **Responsibilities** + Initiate a WALES/NCIC criminal background check, Department of Motor Vehicle check, credit checks… more
- Koniag Government Services (Washington, DC)
- …environment. + Two years of specialized experience depending on the position (eg, criminal investigator , prosecutor, judge, or defense attorney). + Knowledge of ... and two 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
- 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...of education and experience (including certifications and licenses) + Criminal Background Check (a criminal conviction is… 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 Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Allied Universal (Laurel, MD)
- …perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… 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
- 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
- Federal Emergency Management Agency (Washington, DC)
- …ideal candidate would have experience conducting, managing, leading and directing complex criminal investigations of fraud, waste and abuse; AND utilizing a variety ... I do in this position if hired? In this Investigator position, you will work under the direction of...waste and abuse off federal disaster funds, or other criminal violations of Federal laws under the authority of… 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
- 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