- Justice, Office of the Inspector General (Washington, DC)
- …to the above, applicants must also have received: Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training ... A and diverse applicants. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… more
- 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
- Department of State - Agency Wide (Washington, DC)
- …entry age of 36 has been established for initial appointment to a position in a criminal investigator position. If you are above the maximum entry age and have ... and operations. Responsibilities Investigations (INV) has broad jurisdiction over criminal , civil, and administrative investigations of alleged violations of Federal… more
- Environmental Protection Agency (Washington, DC)
- …must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and ... Plans, directs, organizes, and oversee operations and investigations regarding criminal and civil law, and administrative regulations; Conducts long-range program… more
- Guidehouse (Washington, DC)
- …baseline understanding of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare client communications, ... both written and oral, for senior level review. **What You Will Need** **:** +...and cryptocurrency investigations. + Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes,… more
- Capital One (Mclean, VA)
- …rigorous, nimble, and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex ... (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… more
- Guidehouse (Washington, DC)
- …baseline understanding of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare client communications, ... both written and oral, for senior level review. **What You Will Need** **:** +...cybercrime and cryptocurrency investigations. + Demonstrate an understanding of criminal activity, such as general and complex financial crimes,… more
- Chenega Corporation (Arlington, VA)
- **Req ID:** 32687 **Summary** ** Senior Police Intelligence/Intelligence Analysts** **Pentagon, Washington, DC** Are you ready to enhance your skills and build your ... identify threats and trends related to domestic and international terrorism, criminal activities, and military threats. Key responsibilities include preparing and… 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 ... position is contingent upon contract award _** SOSi is currently seeking an Armed Senior CISS Team Lead to support armed CI tasks in the USCENTCOM AOR.… more
- Chenega Corporation (Washington, DC)
- Senior Police Intelligence/Intelligence Analysts Washington, DC Join our Talent Network Senior Police Intelligence/Intelligence Analysts Pentagon - Washington, ... unclassified, OSINT, unclassified, and classified LEI, CUI, and classified Police/ criminal /law enforcement intelligence or military intelligence research on multiple… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Senior Special Agent Job ID: 240496 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 09/13/2024 - 10/04/2024 Union NRP Regular/Temporary: ... a valid motor vehicle operator's license. **Preferred** + Advanced degree in criminal justice, law, accounting, or similar field. + Certified Fraud Examiner (CFE)… more
- Leidos (Arlington, VA)
- …DoD Services, and Intelligence community. We currently have an opening for a Senior Principal RF Electrical Engineer to work with a talented multi-disciplined design ... (electrical engineers, systems engineers, software/firmware engineers, scientists, etc.). The Senior Principal RF Electrical Engineer will direct the design and… more
- Chenega Corporation (Arlington, VA)
- …and presenting this information in written and oral formats to senior leaders and relevant agencies. **Intelligence Watch Officer** includes preparing time-sensitive ... Provide OSINT, unclassified and classified LEI, CUI and classified Criminal /Police/Law Enforcement Intelligence or military intelligence research on multiple… more
- Amentum (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness,… more
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness,… more
- NBC Universal (Washington, DC)
- …at 4001 Nebraska Avenue in Washington DC. You will report directly to the Senior Vice President, Global Security, East Coast Security as part of the Global Security ... + Provide direct personal protection support for NBC Local senior executives and talent, as needed. + Must be...team. + Investigation Pro - You are an experienced investigator who works independently and demonstrates political astuteness while… more
- Federal Motor Carrier Safety Administration (Vienna, VA)
- …The Training Specialist: Represents NTC and FMCSA in interaction with senior officials at other Federal law enforcement agencies, state law enforcement ... guidance, and expertise to FMCSA, NTC Director, Academy Manager, and/or senior management both at headquarters and throughout the field. Additionally, provides… more
- Leidos (Ashburn, VA)
- …deliver technical presentations to various levels of customer leadership. . Interface with senior DHS & CBP leaders and directors to help maintain and sustain ... multiple, complex, and interrelated project tasks. Experience effectively communicating at senior levels within a customer organization. . Advanced knowledge of the… more
- Leidos (Bethesda, MD)
- …as well as a larger team of software developers, network engineers, senior investigators, program managers, researchers, and data analysts to design, build, and ... progressive technical development and outcomes. + 5+ years as Principal Investigator leading development of Media Forensics and Anti-Forensics modeling and platform… more