- Capital One (Mclean, VA)
- …(SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations ... Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration, improve… 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 ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …primary purpose of this position is to serve as the Supervisory Criminal Investigator (Deputy Chief), Field Management Staff. The mission of the Field Management ... recommendations for the most effective use of resources, and supporting major investigations that exceed the resources of individual field divisions. Serving as an… more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... Treasury Inspector General for Tax Administration's (TIGTA) Office of Investigations is to protect the Internal Revenue Service from...Revenue Service (IRS) and Related Entities. As a criminal investigator , you will be called upon to spearhead the… more
- Amentum (Washington, DC)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and security ... and the like, to facilitate operation of the FBI Security Program. Participates in special projects such as planning the implementation of new or revised programs. +… more
- Immigration and Customs Enforcement (Washington, DC)
- …District of Columbia. This is a non-bargaining unit position. Responsibilities As a Special Advisor, you will execute mastery knowledge of, and skill in applying, ... analysis and advice on immigration law and policies, highly sensitive investigations , enforcement, and/or compliance work specifically pertaining to ERO operations… more
- Xcelerate Solutions (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join… more
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