- Merck & Co. (Washington, DC)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... the comprehension of the scientific foundations and goals of investigator -sponsored researchIdentifies barriers to patient enrollment and retention efforts to… more
- RELI GROUP INC (Baltimore, MD)
- …and healthcare program integrity Qualifications Requirements: Bachelor's degree in Criminal Justice, Public Administration, Public Health, Accounting, or related ... field (Master's preferred) 7 - 10 years of experience conducting and leading investigations within a federal healthcare, regulatory, or compliance setting Demonstrated knowledge of Medicare Part D, drug pricing, manufacturer rebate structures, or government… more
- 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
- Customs and Border Protection (Washington, DC)
- …that you apply as soon as possible in order to receive consideration. The Criminal Investigator is responsible for coordinating and completing highly complex and ... of domestic violence against an intimate partner or child. Polygraph Examination: The Criminal Investigator position is a polygraph-required position. If you are… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …organizational performance relating to law enforcement programs. As a Supervisory Criminal Investigator (Branch Chief), GS-1811-14, your typical work assignments ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… 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 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 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
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... specific efforts dedicated to preventing and/or recovering at-risk funds while pursuing criminal elements targeting our products and customers. The FI works closely… more
- Allied Universal (Frederick, MD)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... QUALIFICATIONS (NICE TO HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/Loss Prevention experience + Military experience + Law… more
- Command Investigations (Baltimore, MD)
- …Visit our website and find out why at www.GoCommand.com. The SIU/WC Investigator should demonstrate proficiency in the following areas: + Multi-lines Investigations ... and Microsoft Outlook (email) Preference given to: + Bachelor's Degree in Criminal Justice or an applicable degree + Bilingual candidates Full-Time benefits Include:… 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
- 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
- Merck (Washington, DC)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... Enhances the comprehension of the scientific foundations and goals of investigator -sponsored research + Identifies barriers to patient enrollment and retention… more
