- Office of the Assistant Secretary for Administration… (Washington, DC)
- …the Education Requirements section and the Specialized Experience to qualify for the Criminal Investigator , as described below. For GS-11 : Applicants must have ... day later than his/her 37th birthday. Please note: Applicants appointed to Criminal Investigator positions in the Federal service must not have reached their… more
- US Coast Guard (District Of Columbia, DC)
- Summary This vacancy is for a GS-1811-14, SUPERVISORY CRIMINAL INVESTIGATOR located in the Department of Homeland Security, US Coast Guard, CGIS POLYGRAPH ... DIVISION. Responsibilities You will serve as a SUPERVISORY CRIMINAL INVESTIGATOR and be responsible for the conduct and oversight of highly sensitive polygraph… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... Through several subordinate supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing their work for effectiveness in… more
- US Secret Service (Washington, DC)
- …duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing ... such as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and… 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
- Koniag Government Services (Washington, DC)
- …+ Three years of specialized experience depending on the position (eg, criminal investigator , prosecutor, judge, or defense attorney). + Knowledge of ... and three years of specialized experience in areas such as criminal investigation, prosecution, judicial roles, or defense attorney. **Essential Functions,… more
- Koniag Government Services (Washington, DC)
- …environment. + Two years of specialized experience depending on the position (eg, criminal investigator , prosecutor, judge, or defense attorney). + Knowledge of ... and two years of specialized experience in areas such as criminal investigation, prosecution, judicial roles, or defense attorney. **Essential Functions,… 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
- National Park Service (Washington, DC)
- …Training Program (UPTP), BIA Basic Police Officer Training Program (BIA-BPOTP), or Criminal Investigator Training Program (CITP). Candidates who do not meet ... this requirement by close of this announcement will receive no further consideration for this position. - AND - To qualify for this position at the GS-15 grade level, you must possess all of the following minimum qualifications by close of the announcement:… more
- Allied Universal (Arlington, VA)
- …retirement plans, employee assistance programs, and exclusive perks. **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is ... hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with… more
- TD Bank (Vienna, VA)
- …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing complex ... effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; develops, implements,… more
- TD Bank (Vienna, VA)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Allied Universal (Alexandria, VA)
- …retirement plans, employee assistance programs, and exclusive perks. **Private Investigator 's license** **required** **prior to applying** **.** Allied Universal(R) ... is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet...TO HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/Loss Prevention experience + Military experience… more
- DHS Headquarters (Washington, DC)
- …Non-BU: This is a non-bargaining unit position. Responsibilities As a Investigator , GS-1810-13, your typical work assignments may include: Monitoring and measuring ... such as delinquency in the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs. more
- Capital One (Mclean, VA)
- …of hours to be regularly worked. McLean, VA: $80,100 - $91,400 for AML Sr. Investigator I Chicago, IL: $72,800 - $83,100 for AML Sr. Investigator I Melville, ... NY: $87,400 - $99,700 for AML Sr. Investigator I New Orleans, LA: $72,800 - $83,100 for...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- National Park Service (Washington, DC)
- …are not limited to, the following: Prevents, detects, and investigates criminal activity. Critical awareness of extraordinary conditions or circumstances that ... indicated criminal potential or criminal activity. Diligent patrol...will be interviewed in person by a USPP background investigator . During this process, the applicant shall provide any… more
- Merck (Washington, DC)
- …objectives. + Leads strategic development and management of institutional & investigator relationships in conjunction with Research and Development/ GCD Therapy ... studies managed by GCTO. + Support the development and management of Investigator and operational relationships in conjunction with all Research and Development… more
- Sumitomo Pharma (Washington, DC)
- …Forms (ICF), Safety Management Plans (SMP), Clinical Study Reports (CSR), Investigator 's Brochures (IB), Investigator communications (Dear Health Care Provider ... + Participates/contributes to other activities such as literature evaluation, investigator site training, continuing education for internal staff, inspection/audit… more