- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …communities. Responsibilities Serves as a subject matter expert and consultant to other Investigative Support Specialists and functions as a senior advisor on a ... Inspector General (OIG). Analyzes, files, and retrieves complex and sensitive investigative documents. Establishes and maintains file systems that meet regulatory… more
- Administration for Children and Families (Washington, DC)
- …this job. Responsibilities WHAT YOU'LL BE DOING DAY TO DAY As an Supervisory Investigative Specialist , you will use your knowledge of and experience with ... independence, and recommendations are technically sound and relied upon by ORR senior leadership and policymakers. Provides input to the ORR Vetting Division Chief… more
- Deloitte (Mclean, VA)
- …and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic and ... forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...specialist procedures and assist in: + Evaluating the investigative team's overall workplan and scope; + Participating in… more
- Amentum (Washington, DC)
- …policies and procedures. + Requests, receives, scrutinizes and analyzes FBI Investigative files and related material to determine, isolate, develop and extract ... information, matching records, questionable/overlapping elements, and viable avenues of investigative pursuit which could have a bearing on individual's ability… more
- Koniag Government Services (Washington, DC)
- …Koniag Government Solutions (KGS) is seeking a Crime Gun Intelligence (CGI) Specialist Level III to provide advanced analytical, investigative , and coordination ... enforcement background + Experience coordinating multi-agency efforts + This senior -level position requires extensive investigative experience, strong leadership… more
- Xcelerate Solutions (Washington, DC)
- Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate Solutions is seeking a Personnel Security Specialist (PSS) Grade 6 you will support a full range of ... comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a… more
- Berkshire Hathaway Energy (Lusby, MD)
- …communication skills to enable incumbent to work closely with all field employees, senior management , field operations and government agencies, as needed. + ... has an exciting career opportunity available for an LNG Health & Safety Specialist at our Cove Point Operations in Lusby, MD. **RESPONSIBILITIES** + Provide… more
- Defense Security Service (Hanover, MD)
- Summary DCSA's CI Operations Division is seeking a Senior CI Referent to enhance information sharing between the CI and the Personnel Vetting Directorate. Work with ... CI indicators/anomalies generated through PV activities. Responsibilities As an INTELLIGENCE SPECIALIST you will be responsible for the following duties: - Advises… more
- CareFirst (Baltimore, MD)
- …City, Columbia, MD or Washington DC office. **PURPOSE:** The Employee Relations Specialist partners with employees, managers and Human Resources Business Partners to ... including testimonial and documentary evidence, for use in drawing investigative conclusions. Draft summary reports detailing findings resulting from investigations… more
- NANA Regional Corporation (Arlington, VA)
- RiverTech is looking for an Industrial Security Specialist III responsible for conducting daily security functions to ensure the protection of government assets in ... to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. +… more
- NANA Regional Corporation (Arlington, VA)
- RiverTech is looking for an Industrial Security Specialist IV responsible for conducting daily security functions to ensure the protection of government assets in ... to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. +… more
- NANA Regional Corporation (Arlington, VA)
- …to resolve unique and complex security problems by coordinating with senior security specialists to include solutions and follow-up written communications. + ... or regulations governing security suitability and eligibility, such as Federal Investigative Standards (FIS), Executive Orders (EO) 12968, 13526, and 10450, Code… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... through training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics… more
- Truist (Mclean, VA)
- … applications + Knowledge of SAR filing requirements + Strong practical or management experience in investigative functions as it relates to current and ... US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical… more
- Red Gate Group (Fort Belvoir, VA)
- …multi-tiered services in intelligence analysis, strategic planning, program management , policy development, operational design, and technology integration. RGG ... will apply deep chemical defense expertise, interagency awareness, and program management skill to ensure security, elimination, and incident response efforts… more