- Defense Contract Audit Agency (Fort Belvoir, VA)
- Summary The Supervisory Investigator serves as Inspector General, located within the Headquarters, Defense Contract Audit Agency (DCAA), Office of the Inspector ... and evaluation criteria to measure organizational performance. Serves as Senior Investigator and principal technical advisor for OIG; applying expert investigation… more
- Office of the Inspector General (Herndon, VA)
- …conducting criminal investigations involving the various DOI program areas. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge) you will ... and random drug testing. May be required to complete a one-year Supervisory probationary period. OGE-450, Confidential Financial Disclosure Report, may be required.… more
- Office of the Inspector General (Alexandria, VA)
- …in high impact, high visibility investigations. The SAC MFCU has overall supervisory responsibility for the office and is charged with effectively and efficiently ... Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center in Glynco, GA… more
- Office of the Inspector General, USPS (Arlington, VA)
- …highly qualified applicant to fill our Deputy Special Agent in Charge (DSAC), Supervisory Criminal Investigator , Director Band, position within the Office of ... Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least 7...7 or more years of experience as a criminal investigator (law enforcement officer) in the 1811 occupation series.… 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) ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… 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
- Pentagon Force Protection Agency (VA)
- …Under the provisions of 5 USC 3110, an individual may not be appointed into a position if the position is under the supervisory chain of command of a relative. ... Summary The mission of the Pentagon Force Protection Agency (PFPA) is to provide force protection, security, and law enforcement to safeguard personnel, facilities, infrastructure, and other resources for the Pentagon Reservation and designated DoD facilities… more
- Old Dominion University (Norfolk, VA)
- …* 8-10+ years of professional work experience and progressively senior supervisory experience in a research compliance environment. * Comprehensive knowledge of ... environment is strongly preferred * Prior experience as a research investigator and/or certification as a research professional is preferred. Preferred… more