- Fidelity TalentSource LLC (Merrimack, NH)
- …KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide exceptional ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with USA Patriot Act… more
- Bering Straits Native Corporation (Washington, DC)
- …Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & ... duties performed within the job. Other duties may be assigned. Conduct federal background investigations and prepare reports of investigations in compliance with … more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the ... Also, review and be familiar with the Code of Federal Regulations 41 CFR 101-20 titled Management and Buildings...of the United States.Have not had a previous private investigator or security guard license revoked or denied in… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the ... Also, review and be familiar with the Code of Federal Regulations 41 CFR 101-20 titled Management and Buildings...of the United States.Have not had a previous private investigator or security guard license revoked or denied in… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …or GED Be a citizen of the United States.Have not had a previous private investigator or security guard license revoked or denied in any state.Have not been declared ... other person is a law enforcement official, or a person licensed as an investigator or guard.Made any false report with respect to any matter relating to… more
- George Washington University (Washington, DC)
- …and analytical review and processing of reliance agreements, independent investigator agreements, and memorandums of understanding. This position will develop ... relying sites overseen by the GW sIRB, in compliance with all applicable federal , state, and local regulations as well as institutional policies, procedures, and… more
- Bering Straits Native Corporation (Cheney, WA)
- …Must be a US citizen.No previous revocation or denial of private investigator or security guard license.No felony convictions in any state or territory.No ... employment verification, education verification, residence history, military service record, criminal record check (no felony or moral turpitude convictions), drug… more
- George Washington University (Washington, DC)
- …temporary staff and student workers. Under general guidance of the Principal Investigator (PI), the Laboratory Manager coordinates and organizes the activities in ... laboratory facilities and awareness of and compliance with all state and federal regulations regarding testing and safety. Maintains and monitors all testing… more
- Defense Logistics Agency (Philadelphia, PA)
- …as FLETC Criminal Investigator Training Program (CITP) or equivalent Federal Criminal Investigator course is required. Information for Veterans is ... supervision. Requirements Conditions of Employment Qualifications To qualify for a Criminal Investigator your resume and supporting documentation must support:… more
- Office of Inspector General (Raleigh, NC)
- …All applicants who do not currently, or have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate in their ... will be required to satisfactorily complete the criminal investigator training course at the Federal Law Enforcement Training Center if selected and not yet… more
- State of Colorado (Denver, CO)
- Criminal Investigator II (Special Prosecutions) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4441274) Apply Criminal ... DOL is currently offering a sign-on bonus for new criminal investigator hires of $2,000. Sign-On bonuses...in the unit. The first position investigates allegations of criminal activity to ascertain if Colorado or federal… more
- MyFlorida (Miami, FL)
- …Background screening shall include, but not limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law ... FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr...the OFR. BFI cases are prosecuted in state and federal courts. Applicants must have adequate experience conducting fraud… more
- Louisiana Department of State Civil Service (LA)
- CRIMINAL INVESTIGATOR 1/2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4156630) Apply CRIMINAL INVESTIGATOR 1/2 Salary ... vacancies may be filled from this recruitment as a Criminal Investigator 1 or a Criminal...jobs by specialization intelligence gathering, or assignment to a federal task force with a law enforcement purpose, or… more
- State of Nevada (NV)
- AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $75,376.80 to $113,294.88 PAY GRADE: 41 For more information on benefit and retirement programs, please ... Investigators in the Attorney General's Investigations Division perform criminal investigations involving violations of federal and/or...objectives; OR one year of experience as an AG Criminal Investigator I or Criminal … more
- Customs and Border Protection (Washington, DC)
- …complete an initial course of basic training, specifically the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center, ... of domestic violence against an intimate partner or child. Polygraph Examination: The Criminal Investigator position is a polygraph-required position. If you are… more
- Office of the Inspector General (IN)
- …located at Department of Commerce OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will manage a criminal ... of the Assistant Inspector General for Investigations. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will: Oversee the operations… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …Office of Investigations- Deputy Inspector General for Investigations. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you will ... the geographic Field or Headquarters (HQ) Divisions. As a criminal investigator , you will be called upon...attempt to threaten or corrupt these employees or impede Federal tax administration. The ASAC reviews, and after approval,… more
- State of Georgia (Rockdale County, GA)
- Criminal Investigator 1 - South, GA Georgia - Rockdale - Conyers (https://careers.georgia.gov/jobs/52246/other-jobs-matching/location-only) New ... Under general supervision, investigates alleged or suspected violations of Federal , state, or local laws, rules and regulations to...Officer Program date, the incumbent will be promoted to Criminal Investigator 2 upon being able to… more
- Internal Revenue Service (Washington, DC)
- …examination/test will be considered ineligible for the position. Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 ... Criminal Investigation Training Program (CITP) course(s) at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA.... Criminal Investigator (Special Agent) Qualification Standards, including… more
- National Science Foundation (IN)
- …as an ongoing condition of employment. Completion of the Basic Criminal Investigator Training Program at a Federal Law Enforcement Training Center (FLETC) or ... Summary This position is that of a Criminal Investigator in the Office of...and complex investigations of alleged or suspected violations of federal criminal and civil laws as well… more
