- Office of Inspector General (District Of Columbia, DC)
- …this link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal ... specialized experience must demonstrate the following: Experience serving as a Criminal Investigator providing high-level staff support with respect to… more
- 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
- 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
- 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
- CareFirst (Columbia, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of losses ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… 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
- 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
- Insight Global (Baltimore, MD)
- …State and municipal agencies and prior employers. The applicant processor/background investigator will be required to be/become proficient in the utilization of ... schedule the medical (CDS) and psychological examinations Coordinates and facilitates criminal history fingerprints for the purpose of Maryland Police Training… 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
- 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
- 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
- Capital One (Mclean, VA)
- …Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to join the Cyber Insider Threat team. The Insider Threat ... Investigator role is responsible for the detection and investigation...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more