- Justice, Office of the Inspector General (Washington, DC)
- …Department of Justice. Responsibilities If selected, the incumbent serves as a Supervisory Criminal Investigator (Assistant Special Agent-in-Charge) in the ... would include, but would not be limited to: providing guidance to criminal investigators and other staff by establishing guidelines and performance procedures;… more
- Department of State - Agency Wide (Rosslyn, VA)
- Summary This position is located in the Criminal Fraud Investigations Branch , Criminal Investigations Division, Office of Investigations, Bureau of ... Diplomatic Security. You will be responsible for overseeing criminal investigative operations and policy issues at the direction of the chain of command. These… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …United States Attorney's Office, Central District of California is looking for experienced Criminal Investigators (Special Agents) to lead a team of Criminal ... The candidate should be able to generate and lead Criminal Investigators to generate white collar cases, have substantial...Schedule C or Non-Career SES employee in the Executive Branch , you must disclose this information to the HR… more
- MUFG (Tempe, AZ)
- …Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious ... Suspicious Activity Reports (SARs) are adequately supported. This is a non- supervisory position, distinguished from the higher-level investigators by the complexity… more
- Architect of the Capitol (Washington, DC)
- …License. You must have completed the Federal Law Enforcement Training Center Basic Criminal Investigator Training Program or equivalent. You must be able to ... on referrals and/or investigative plans with senior OIG staff. Direct criminal and administrative investigations concerned with independent individuals or small,… more
- City of New York (New York, NY)
- …of Environmental Protection (DEP) Capital Construction project. The Roundout - West Branch Bypass Tunnel Construction & Wawarsing Repairs Project (BT-2) consists of ... experience leading complex investigations as an attorney, prosecutor, or investigator conducting complicated long-term investigations 2. Demonstrated project management… more