- Bering Straits Native Corporation (Washington, DC)
- …Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & ... investigations experience supporting government contracts.Associate or bachelor's degree in criminal justice or a related field.Current Top-Secret clearanceMinimum of… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …proficiency with firearms or other special weapons. This role is a supervisory position and will require, administering of disciplinary actions, counseling, and hold ... of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the… more
- Bering Straits Native Corporation (Cincinnati, OH)
- …of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the ... 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… 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
- 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
- Office of the Inspector General (IN)
- …is located at Department of Commerce OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will manage a ... the direction of the Assistant Inspector General for Investigations. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will: Oversee… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …Tax Admin, Office of Investigations- Deputy Inspector General for Investigations. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), ... of the Treasury Inspector General for Tax Administration (TIGTA). As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you are… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Harrisburg, PA)
- …Field Operations, Philadelphia Field Division, located in Harrisburg, Pennsylvania. Serve as a Supervisory Criminal Investigator assigned to a field division ... 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 (Santa Ana, CA)
- …Ana I Field Office located in Santa Ana, California. The incumbent serves as a Supervisory Criminal Investigator (Resident Agent in Charge) assigned to a ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Office of Inspector General (Washington, DC)
- …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 on-line ... You will be required to serve a one year supervisory probationary period. Qualifications Candidates must have one (1)...determination. You will be required to satisfactorily complete the criminal investigator training course at the Federal… more
- Pension Benefit Guaranty Corporation (Washington, DC)
- …Training: Selectee must successfully complete or have successfully completed the Basic Criminal Investigator Training Program course at the Federal Law ... upon selection. Law Enforcement Availability Pay (LEAP): LEAP is approved for Criminal Investigator positions to compensate employees for unscheduled duty in… more
- Bureau of Land Management (Sacramento, CA)
- …AND hours worked per week. 2) You must have successfully completed a Criminal Investigator Training Program (CITP), at the Federal Law Enforcement Training ... engaging in long-range strategic planning initiatives; applying expert knowledge of criminal investigations; applying an expert knowledge of criminal … more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Front Royal, VA)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... The Incumbent manages the NCETR- Canine Academy Branch responsible for criminal investigations, law enforcement programs, functions, or operations encompassing the… 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 ... explosives, acts of arson/bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement, and public safety agencies to safeguard the public through information sharing, training,… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Apr 9, 2024 Req ID: 38160 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal… more
- Office of the Director of National Intelligence (Reston, VA)
- …Responsibilities The Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the ... Department of Justice and other Federal agencies regarding alleged violations of criminal law involving ODNI programs, operations or employees, in coordination with… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… more
- Capital One (Wilmington, DE)
- …(18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- SUNY Geneseo (Geneseo, NY)
- Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more ... and contact information for three professional references, one of whom must be supervisory . References will be contacted at the time of campus interview. This… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Date: Apr 15, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify ... No: 826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Pay Plan: Career Service Position… more
