- 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
- 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
- Immediate Office of the Assistant Secretary for Operations,… (Washington, DC)
- …Requirements: Work in the office is usually sedentary. When conducting criminal investigations and/or undercover surveillance work, the employee Is subject to ... to Compete Act, the Department of Veterans Affairs prohibits requesting an applicant's criminal history prior to accepting a tentative job offer (TJO). Please visit… more
- General Dynamics Information Technology (Arlington, VA)
- …Analysis **Skills:** Case Investigations, Criminal Defense, Criminal Investigations,Prioritization,Researching **Certifications:** Professional Certified ... Investigator (PCI) - ASIS International - ASIS International, Certified Criminal Defense Investigator (CCDI) - Criminal Defense Investigators Training… 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
- TD Bank (Vienna, VA)
- …Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject matter ... on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related to… 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
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... + Assists with reviewing and investigating court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law enforcement… more
- ManTech (Chantilly, VA)
- …seeks a motivated, career and customer-oriented **Senior** **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** **Responsibilities ... foreign area studies, International Relations, security studies, History, Behavioral Science, Criminal Justice, Space Systems, or Political Science and 10+ years of… more
- Merck (Washington, DC)
- …activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by Research and ... when requested by Research and Development (R&D) leadership, including our Company's Investigator Study Program (MISP), by acting as the primary liaison to… more
- Merck (Washington, DC)
- …across the USMA strategic pillars: + Scientific Exchange + Company Trials + Investigator -Sponsored Programs + Congresses + Insights The US DMA is an experienced ... new data, indications, and disease areas. + Provide support for the Investigator Studies Program (ISP) for assigned TA, including Areas of Interest consultation,… 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
- 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
- Sumitomo Pharma (Washington, DC)
- …writing of clinical study reports + Contributes to the preparation of Investigator Brochures, annual reports, data collection systems and final reports in compliance ... globally + Contributes to the development of presentation materials for investigator meetings, health authority meetings, scientific advisory board meetings, and… 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
