- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... as well as managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML processes through training and… more
- Three Saints Bay (Washington, DC)
- …an approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School) ... as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal...information, marital or veteran status, disability, or any other category protected by federal , state, or local law… 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Office of the Assistant Secretary for Administration… (Washington, DC)
- … positions have a training requirement: The incumbent must have attended an Acceptable federal law enforcement training equivalent to Federal Law ... Secretary on short notice. These duties include coordinating with domestic and foreign law enforcement officials, and coordination with the Federal Bureau of… more
- Amentum (Springfield, VA)
- …and Expandable Focused Investigation (EFI) requirements are met. **Desired:** + Certification, Federal Background Investigator Training Program (FBITP) + ... be performed with or without reasonable accommodation, or any other protected category under federal , state, or local law . Learn more about your rights under … more
- Office of Inspector General (District Of Columbia, DC)
- …satisfactorily complete the criminal investigator training course at the Federal Law Enforcement Training Center. Applicants who have successfully completed ... the specialized experience to qualify Successful completion of a background security investigation Must possess and maintain a valid...basic Criminal Investigator Training Program at the Federal Law Enforcement Training Center or its… more
- US Coast Guard (District Of Columbia, DC)
- …birthday prior to the date of referral on a Certificate of eligible for a federal civilian law enforcement position. In unusual situations, a waiver may be ... Summary This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland Security,...by CGIS personnel; carrying out investigations into violations of federal laws and statutes under the maritime jurisdiction of… more
- Capital One (Mclean, VA)
- Manager - Talent Acquisition Investigator The Talent Acquisition (TA) Risk team resides within Human Resources, focused on activities that provide broad, horizontal ... of emerging risk, and address risks and process deficiencies. As an Investigator within Capital One's Talent Acquisition Organization, you will be responsible for… more
- Huntington Ingalls Industries (Fairfax, VA)
- …origin, physical or mental disability, age, or veteran status or any other basis protected by federal , state, or local law . Do You Need Assistance? If you need a ... join our growing team today! HII Mission Technologies is seeking an Employment Investigator to join our Ethics and Business Conduct team. This individual will bring… more
- US Secret Service (Washington, DC)
- …was expunged or set aside. Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA, 1-week of training ... receive a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement… more
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