- Truist (Fairfax, VA)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- MyFlorida (West Palm Beach, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: ... LAW ENFORCEMENT INVESTIGATOR II - 43001454 Date: Nov 19, 2025...FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic… more
- Office of the Inspector General (Arlington, VA)
- …located at the Department of Commerce OIG, Office of Investigations. As a Supervisory Criminal Investigator , Special Agent in Charge (SAC), you will perform the ... worked per week on your resume. Age Requirement: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions.… 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
- GAP Solutions Inc (Quantico, VA)
- …to the Physical Demands of a Special Agent (as listed in the DEA Official Criminal Investigator Position Description) and be able to be administered in a ... Demands of a Special Agent as listed in the DEA Official Criminal Investigator Position Description are as follows: Work requires moderate to arduous physical… more
- City of College Station (College Station, TX)
- …within this rank may include, but not limited to: Patrol, traffic, criminal investigator , crime prevention officer, field training officer, school resource ... limited to, arresting offenders and suspects for traffic and criminal offenses, preparing for and appearing in court for... offenses, preparing for and appearing in court for criminal , civil, and other law enforcement related matters, enforcing… more
- City of College Station (College Station, TX)
- …within this rank may include, but not limited to: Patrol, traffic, criminal investigator , crime prevention officer, field training officer, recruitment/training ... limited to, arresting offenders and suspects for traffic and criminal offenses, preparing for and appearing in court for... offenses, preparing for and appearing in court for criminal , civil, and other law enforcement related matters, enforcing… 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