- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …organizational performance relating to law enforcement programs. As a Supervisory Criminal Investigator (Branch Chief), GS-1811-14, your typical work assignments ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… 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
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