- PSI (Huntsville, AL)
- …clearances or access to FBI facilities. + Review and analyze various FBI investigative files and related material to determine and extract all possible identifying ... matching records, questionable or overlapping elements and other areas of investigative consideration, which could have a bearing on an individual's reliability,… more
- Xcelerate Solutions (Washington, DC)
- …comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a ... recovered in assigned cases. + Request, receive, scrutinizes and analyze Agency Investigative files and related material to determine, isolate, develop and extract… more
- Amentum (Washington, DC)
- **If you have BI, BI Case Reviewer, Adjudications, or Investigative Federal Law Enforcement experience we're looking for you!** Job Description + Review and analyze ... to FBI facilities. + Review and analyze various FBI investigative files and related material to determine and extract...records, questionable or overlapping elements and other areas of investigative consideration, which could have a bearing on an… more
- Amentum (Washington, DC)
- Job Description If you have BI, BI Case Reviewer, Adjudications, or Investigative Federal Law Enforcement experience we're looking for you! **Amentum is currently ... information for the cases. + Coordinate the submission of resulting investigative information. Review and critically analyze investigative reports and… more
- Ventura County (Ventura, CA)
- …The Bureau of Investigation (BOI) employs 56 investigators who provide professional investigative support in both criminal and civil matters to prosecutors handling ... 8 supervising district attorney investigators, district attorney investigators, and investigative assistants. Investigators serving within the Bureau are highly… more
- Three Saints Bay (Merrifield, VA)
- …Laundering to support our client in Merrifield, VA. **Responsibilities:** + Provide investigative support to money laundering investigative team. + Prepare and ... requisition forms, and a variety of other Government forms. + Prepare investigative financial charts (bank account links, wire transfer analysis). + Log and… more
- Principal Financial Group (Des Moines, IA)
- …Perform comprehensive investigations into suspected fraudulent activities, using established investigative methods and tools. + Analyze financial and insurance data ... with internal teams, including legal, risk management, and compliance, to ensure investigative findings are shared and appropriate actions are taken. + Prepare… more
- Arkansas Government Job (Little Rock, AR)
- …and analyzes information and evidence collected. + Complete a written investigative report including all documentation(s) with exhibits with a summary findings ... of facilities when able. + Conduct training for vendors or contractors on investigative practices. + Assist other law enforcement agencies or other agencies with… more
- NANA Regional Corporation (Phoenix, AZ)
- …support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative ... support of DOMEX missions. + Possess a working knowledge of current investigative techniques relating the analyzing and summarizing large volumes of investigative… more
- NANA Regional Corporation (Phoenix, AZ)
- …support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative ... support of DOMEX missions. + Possess a working knowledge of current investigative techniques relating the analyzing and summarizing large volumes of investigative… more