- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal /civil investigations and information available through alternative sources for...for use by law enforcement personnel pursuing civil and criminal forfeiture matters. For the SFI, a minimum of… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- Metro College Internship Program-Safety Investigator -Investigations Job ID: 250841 Location: VA - Metro Bldg At Eisenhower Posting Open-Close 09/30/2025 - 10/29/2025 ... part of Metro's Safety Investigation Team as a Safety Investigator Intern. In this role you will assist a...Verification of education and experience (including certifications and licenses) Criminal Background Check (a criminal conviction is… more
- DHS Headquarters (Washington, DC)
- …Operations Division. The primary purpose of this position is to serve as a Criminal Investigator overseeing and conducting criminal investigations in an ... Non-BU: This is a non-bargaining unit position. Responsibilities As a Criminal Investigator GS 1811 13, your typical work assignments may include: Carrying… more
- US Marshals Service (Washington, DC)
- Summary Serves as a Deputy US Marshal - Criminal Investigator performing a variety of law enforcement duties. The incumbent is responsible for assisting in and ... performing criminal investigations to apprehend wanted Federal fugitives, participating in...city's physical environment. Enforce a variety of civil and criminal process cases. Assist in planning and executing court… more
- Truist (Laurel, MD)
- …the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML 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
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Code Compliance Investigator II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5109075) Apply Code Compliance Investigator II Salary ... to do so on their behalf, the Code Compliance Investigator II conducts research; field investigations; interviews with residents/community;...to this position will be required to complete a criminal background check and driving record check to the… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …important information regarding this job. Responsibilities Serves as a hotline investigator in the Defense Logistics Agency (DLA) Hotline Program, Investigations ... administration of federal and agency programs, some incidents may include criminal violations. Utilizes interview and interrogation techniques to assess suspects,… more
- Meta (Washington, DC)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- ManTech (Chantilly, VA)
- …seeks a motivated, career and customer-oriented **Senior** **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** **Responsibilities ... foreign area studies, International Relations, security studies, History, Behavioral Science, Criminal Justice, Space Systems, or Political Science and 10+ years of… 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
- Sumitomo Pharma (Washington, DC)
- …CMC documentation (eg nonclinical study reports, clinical protocols/study reports, investigator brochures, CMC information/data) and contributes to content as needed ... CMC documentation (eg nonclinical study reports, clinical protocols/study reports, investigator brochures, CMC information/data) and contribute to content as needed… more
- Sumitomo Pharma (Washington, DC)
- …writing of clinical study reports + Contributes to the preparation of Investigator Brochures, annual reports, data collection systems and final reports in compliance ... globally + Contributes to the development of presentation materials for investigator meetings, health authority meetings, scientific advisory board meetings, and… more
- Sumitomo Pharma (Washington, DC)
- …CMC documentation (eg nonclinical study reports, clinical protocols/study reports, investigator brochures, CMC information/data) and contributes to content as needed ... CMC documentation (eg nonclinical study reports, clinical protocols/study reports, investigator brochures, CMC information/data) and contribute to content as needed… more
