- Office of the Inspector General (Alexandria, VA)
- …Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center ... (DHS).The Office of Investigations is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations involved in… more
- Office of the Inspector General (Herndon, VA)
- …criminal investigations involving the various DOI program areas. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge) you will be ... allegations of other crimes. Cases may involve a wide range of criminal , civil, and administrative investigative techniques. Administering the proper opening and… more
- Office of the Inspector General, USPS (Arlington, VA)
- …applicant to fill our Deputy Special Agent in Charge (DSAC), Supervisory Criminal Investigator , Director Band, position within the Office of Investigation, ... Requirements Conditions of Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least 7 or more years… 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
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator ... Investigations Unit, Special Investigations Unit** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering (AML) Sr. … more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Part-time, Central Records Division) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4215853) Apply ... Police Civilian Investigator /Technician (Part-time, Central Records Division) Salary $17.00 - $48.00...protective orders. + Maintain full level access to the Criminal Information Network (VCIN) and the National Criminal… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) ... Level: Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk ... and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex suspicious activity… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Detective Division) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4306515) Apply Police Civilian ... Investigator /Technician (Detective Division) Salary $17.00 - $48.00 Hourly Location...and citizen concerns. + Works in cooperation with Norfolk's Criminal Intelligence Unit, to provide input on crime patterns,… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital One is a booming, vibrant ... becoming a product matter expert **As part of the Investigator Platform team, you will:** + Work with a...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …(CVHCS), Richmond, Virginia. This position functions as the Corporate Compliance General Investigator . The primary purpose of this position is to contribute to the ... position. Position Description/PD#: Health System Specialist (Corporate Compliance General Investigator )/PD014760 Relocation/Recruitment Incentives: Not Authorized Requirements Conditions of Employment… more
- Allied Universal (Richmond, VA)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... work options!** + **Auto and travel allowances!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct independent… more
- Pentagon Force Protection Agency (VA)
- …investigative assistance and expert advice in support of investigations involving criminal violations of Federal explosives and arson laws. Responsible for the ... Provides technical assistance and expert advice in support of investigations involving criminal violations of Federal explosives and arson laws. Develops bomb threat… more
- Capital One (Richmond, VA)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... 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 (Richmond, VA)
- …Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Three Saints Bay (Merrifield, VA)
- …a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money Laundering to support ... in subject and witness interviews and may be required to testify in criminal and/or civil proceedings. + Provide expertise relevant to prosecution of financial… more
- Chenega Corporation (Arlington, VA)
- …provide OSINT, unclassified and classified LEI, CUI and classified Criminal /Police/Law Enforcement Intelligence or military intelligence research on multiple ... ascertain linkages and patterns associated with domestic non-felony related criminal and international/transnational criminal threats and operations,… more
- Capital One (Mclean, VA)
- …a team that:** + **Provides strategic advice** **:** You'll be something of an investigator : you'll work on projects that unite our many lines of business (Branded & ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- NANA Regional Corporation (Fredericksburg, VA)
- …in troubleshooting, operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques where ... investigation team). + Experience with Federal, State and Local criminal law and criminal proceedings. (ie has...as Net+, A+, Sec+, CCNA, NATIA - Certified Technical Investigator (CTI) etc. + Experience as a technically trained… more
- ICF (Reston, VA)
- …Evaluation Team has a broad portfolio of projects focusing on victimization and criminal justice practices and policies. The team is seeking a **Research Manager** ... key tasks, serving as a project manager and principal investigator , reviewing and overseeing the work of more junior...on an annual basis. **Basic Qualifications** + PhD in criminal justice, sociology, statistics, economics, or related field with… more