- 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
- 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)
- …officer; Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP); Must possess a minimum of ... 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
- Immigration and Customs Enforcement (Washington, DC)
- …Program (ETP); the ICE Special Agent Training Program; the combination of FLETC Criminal Investigator Training Program and the DRO Equivalency Training Program ... payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs. Benefits: DHS offers competitive… 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
- 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
- TD Bank (Vienna, VA)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (AML Public-Private Partnerships ) is responsible for overseeing complex… more
- Meta (Washington, DC)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, ... Meta is seeking an investigator who has impeccable communication skills and experience conducting both open source investigations, as well as investigations… more
- Meta (Washington, DC)
- …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to an extensive investigative and analytical background, Meta ... is seeking an investigator who has impeccable communication skills and experience conducting...legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local… 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
- 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
- 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
- Merck (Washington, DC)
- …interest to the company. The RMSD provides research support to our Investigator -Sponsored and Company-Sponsored Trials to enhance the understanding of the scientific ... patient enrollment and retention efforts for a given study or address Investigator questions. RMSDs also respond to scientific questions from SLs, including… 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