- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …25-DC-12706763-DE. Requirements Conditions of Employment Qualifications To qualify as a GS-13 Criminal Investigator , you must possess one year of specialized ... from misdemeanors to homicides. On the federal side, AUSAs assigned to the Criminal Division prosecute federal crimes. The Civil Division further defends the United… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... major field component of the Bureau; experience executing and coordinating criminal enforcement programs to make operational decisions regarding investigations of a… 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
- Customs and Border Protection (Washington, DC)
- …sections for more information if education is applicable to this position. Criminal Investigator Training Program: Criminal Investigators must complete ... an initial course of basic training, specifically the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center, Glynco,… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …chiefs to include but not limited to all Title 5, as well as 1811 Criminal Investigator and 1801 Industry Operations Investigator positions As a Supervisory ... not limited to Title 5, as well as newly onboarding 1811 Criminal Investigator , and 1801 Industry Operations Investigator positions. Recommends, revises 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. Your certificate or ... programs will be considered on a case-by-case basis. For example, Criminal Investigator Training Program (CITP) or equivalent training program from the Federal… 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
- Supreme Court of the United States (Washington, DC)
- …Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP). Your certificate or FLETC transcript ... 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 (Chantilly, 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)
- …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature… more
- TD Bank (Vienna, VA)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding...& Scope:** + Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature + Advanced… 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
- Allied Universal (Fairfax, VA)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... travel daily to cases in the field** **!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct independent… more