Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Investigative Case Specialist

$49.09 per hour

Tatitlek Corporation Inc

Investigative Case Specialist

The Investigative Case Specialist will conduct initial pre-employment background investigations conducted for the purpose of determining suitability and security clearance eligibility, inclusive of Presidential Appointees and Foreign/Civil Service and Wage Grade applicants, contractors, and periodic updates and "for cause" reinvestigation of employees and/or post-employment special access program eligibility.

Major Duties And Responsibilities:

  • Managing, distributing, storing, safeguarding, and determining final dispositions of personnel security files in accordance with regulations set forth in 5 FAM 400 - 490 and 5 FAH-4 H-100 Records Management.
  • Fulfilling internal and external requests received via email, phone, and in person for file digitization, delivery, and retention.
  • Liaising with Embassies, Consulates, Regional Security Officers, and third-party companies regarding electronic biometric transmissions and fingerprinting appointments worldwide.
  • Obtaining and processing biometric data (both digital and hardcopy), in compliance with federal and Department policies.
  • Maintaining knowledge of various fingerprinting technologies, including those supported across industry standards.
  • Conducting National Agency Checks to support the background investigation process, in accordance with the Federal Investigation Standards (FIS) and SEAD 4 Adjudicative Guidelines.
  • Experience with Records of Arrests and Prosecutions (RapBack), and their role in the federal Trusted Workforce 2.0 initiative.
  • Maintaining knowledge of the Next Generation Identification (NGI) system.
  • Receiving and interpreting records of criminal history as received by Local Agencies, the Federal Bureau of Investigation (FBI), and other law enforcement entities.
  • Maintaining knowledge of federal reinvestigation requirements, to include but not limited to the Continuous Vetting initiative as set forth by the Defense Counterintelligence and Security Agency (DCSA).
  • Interpreting federal records of US citizenship, and conduct the appropriate investigations as required by 12 FAM 270.
  • Communicating with external offices regarding sensitive programs, to include eligibility for Sensitive Compartmented Information (SCI).
  • Withdrawing eligibilities when employees are no longer actively serving in a Department of State position.
  • Verifying the clearance eligibility of Department Full Time Employees (FTE), Personal Service Contractors (PSC), and Detailees.
  • Supporting Department investigations by requesting Reports of Investigation and other investigative documents required to make an adjudicative review or grant reciprocity.
  • Releasing investigative documents to accredited members of other federal agencies for use in granting eligibility.
  • Processing visits requests from external agencies, including reviewing information for accuracy, updating all appropriate databases, and notifying appropriate personnel.
  • Passing eligibilities to external agencies for temporary access.
  • Coordinating the submission of Q clearance requests to the Department of Energy. Maintains authoritative knowledge of all aspects of the assigned systems and applications.
  • Maintains all required documentation

Professional Qualifications/Skills:

  • Must be a US citizen with a valid US passport and possess or maintain a minimum a TOP SECRET clearance.
  • Must have High School Diploma and at least and at least 5 – 7 years of professional job-related experience, preference in conducting or directing background investigations
  • Knowledge of security requirements established in legislation, regulations and various policy statements pertaining to Personnel Security. These may include E.O. 12968, E.O. 13467, ICD 704, Personnel Security Standards and Procedures Governing Eligibility for Access to Sensitive Compartmented Information (SCI) and Other Controlled Access Program Information, the 2012 Federal Investigative Standards, and Security Executive Agent Directive(s) (SEAD) 1 through 8.
  • Knowledge of factors which might affect the suitability of applicants for employment with the Federal Government, and the Department of State, as codified in 5 CFR 731, 732, 736 and 3 FAM 622.
  • Knowledge of security regulations and policies affecting employment of individuals in the Department of State.
  • Specialist must be able to apply guidance to each case; this requires analyzing the individuals' unique background against suitability requirements while also considering unique characteristics of the position being applied for. This process requires judgment and discretion in order to evaluate nation security implications while also precluding any injustice in determinations.
  • Specialist utilizes knowledge of the organization and operation of the Bureau of Diplomatic Security and the Department of State and of the mission, goals, and objectives of the personnel security program.
  • Ability to prepare, analyze and evaluate investigative reports of a complex nature, and prepare oral and/or written summaries of the information contained therein.
  • Ability to reach sound conclusions of make recommendations that are based strictly on factual information contained therein.
  • Written products must be logically organized, clearly, and concisely written free of bias.
  • Must possess excellent command of the English language and excellent writing skills
  • Must be proficient in Microsoft applications (MS Word, PowerPoint and Excel)
  • Department of State experience preferred.

Reasonable Accommodations:

Reasonable accommodation may be made to enable individuals with disabilities to perform essential functions.

Supervisory Responsibilities:

None.

Work Environment:

Work is typically performed in a controlled office environment. The noise level in the work environment is usually moderate.

Physical Requirements:

While performing the duties of this job, the employee is regularly required to stand; walk; sit; use hands to handle or feel objects, tools or controls; reach with hands and arms; climb stairs; balance; stoop, kneel, crouch or crawl; talk or hear. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by the job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.

Additional Qualifying Factors:

A satisfactory background screening, negative drug test, positive references and proof of identity and legal authorization to work in the United States and for TTC are required.

As an equal opportunity employer, The Tatitlek Corporation recognizes that our strength lies in our people. Discrimination and all unlawful harassment, including sexual harassment, in employment is not tolerated. We encourage success based on our individual merits and abilities without regard to race, color, religion, national origin, gender, sexual orientation, gender identity, age, disability, marital status, citizenship status, military status, protected veteran status or employment.

Salary

$49.09/hr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Investigative Case Specialist in Arlington, VA vacancy
  • $49.09 per hour

     ...Investigative Case Specialist Job Locations US-VA-Arlington ID 2026-2668 Category Administrative/Clerical Position Type Regular Full-Time FLSA Status Exempt Overview The Investigative Case Specialist will... 
    Suggested
    Full time
    Temporary work
    For contractors
    Work at office
    Local area
    Worldwide

    Tatitlek Federal Services, Inc (TFSI)

    Arlington, VA
    1 day ago
  •  ...screening, review, evaluation, and adjudication of security clearance cases involving foreign influence and foreign preference factors...  ...opinions and recommendations for counterintelligence investigations. There is no substitute of education for specialized experience... 
    Suggested
    Work at office
    Remote work
    Worldwide

    Department of State - Agency Wide

    Arlington, VA
    1 day ago
  •  ...screening, review, evaluation, and adjudication of security clearance cases involving foreign influence and foreign preference factors...  ...opinions and recommendations for counterintelligence investigations. There is no substitute of education for specialized experience... 
    Suggested
    Full time
    Part time
    Work at office
    Remote work
    Worldwide

    Commander, Navy Installations Command

    Arlington, VA
    2 days ago
  •  ...counterintelligence (CI) vetting assessments to provide oversight in the screening, review, evaluation, and adjudication of security clearance cases involving foreign influence and foreign preference factors that pose potential CI risks. Establishes liaisons with counterparts... 
    Suggested
    Work at office

    U.S. Department of State

    Arlington, VA
    4 days ago
  • $88.9k - $148k

     ...Sr. Investigative Analyst This position exists to provide investigative support to a dedicated federal government customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical... 
    Suggested
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Shift work

    RELX Group plc

    Washington DC
    10 hours ago
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:...  ...Investigators in accomplishing activities for their assigned warrant cases. Reviewing, coordinating, maintaining, and recording... 
    Local area

    Department of Justice

    Arlington, VA
    4 days ago
  •  ...Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data...  ...experience preparing investigative reports, referral package and case summaries suitable for referral to law enforcement. Should... 

    MAGNUS Management Group LLC

    Washington DC
    4 days ago
  •  ...Section (SODVS), by performing a range of difficult and complex investigative analysis relating to legal matters of the United States...  ...analysis of a range of complex and difficult matters relating to cases and legal matters of concern to the USAODC. Determines matters... 
    Full time
    Part time
    Work at office
    Relocation

    United States Attorneys' Offices

    Washington DC
    4 days ago
  •  ...guidance for data-driven decision making in support of going OIG investigations, audits, and inspections. Learn more about this agency...  ...CompetencyBased Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the... 
    Full time
    Part time
    For contractors
    For subcontractor
    Work at office
    Relocation
    Trial period
    Relocation package

    Commander, Navy Installations Command

    Washington DC
    1 day ago
  •  ...Description Job Summary: The All-Source Investigator and Analyst is responsible for collecting, integrating, evaluating, and...  ...analytical tools such as link analysis, data visualization, and case management systems. • Strong attention to detail, organizational... 
    Remote work

    CenCore

    Washington DC
    3 days ago
  •  ...A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document... 

    ISG

    Alexandria, VA
    2 days ago
  •  ...Fraud Management Specialist This position involves working in a dynamic environment in...  ...including policy development and fraud case management. Familiarity with general office...  ...Monitor transactions and escalate alerts for investigation. Manage and track fraud cases, providing... 
    Contract work
    Work at office

    Mitchell Martin

    Falls Church, VA
    4 days ago
  • $21.4 - $30.6 per hour

     ...peers on complex and unusual problems Accountabilities The Case Manager supports patient access to therapy through...  ...journey to therapy. These steps include patient referral intake, investigating all patient health insurance benefits, identifying & initiating... 
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Local area
    Immediate start
    Remote work
    Monday to Friday
    Flexible hours
    Shift work

    Cardinal Health

    Washington DC
    23 hours ago
  • $169.28k

     ...PermanentRelocation: FalsePosition ID: 9L-AFPC-13069111-320468-RCDocument ID: 885425200Grade: GS 15Job category: General Inspection, Investigation, Enforcement, And Compliance Series (1801)Hiring path: fed-competitive, fed-excepted, fed-transition, land, vet, mspouse,... 
    Overseas

    United States Government

    Arlington, VA
    21 hours ago
  •  ...Intelligence Community. We uphold the integrity of the IC and amplify its impact through independent oversight that demands accountability and drives excellence. IC OIG has four offices: Legal Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support.... 
    Work at office

    US Government Jobs

    McLean, VA
    3 days ago
  • $140k - $220k

     ...Investigative Analyst At B&A, we foster and embrace a distinct set of values that we live by and instill in all aspects of our organization...  ...in formats tailored to stakeholder needs. Manages cases and competing priorities in fast-paced, technology-driven environments... 
    Full time
    Contract work
    Work at office
    Local area

    Bart and Associates Inc

    Alexandria, VA
    4 days ago
  •  ...analytical professional with experience supporting or conducting investigations and analyzing complex data sets. You bring a strong...  ...assessments, and documentation to support investigative leads and case development. Maintain accurate and organized case files,... 
    Work at office

    Lawelawe Technology Services, Inc

    Alexandria, VA
    3 days ago
  • Job TitleSenior-Level CI Specialist (Cyber Crime Investigator - TAB/CVE)LocationWashington, DC 20032 US (Primary)CategoryIntelligenceJob TypeFull-TimeCareer LevelStaffEducationMaster's DegreeTravelNoneSecurity Clearance RequiredTS/SCI with CI PolygraphJob DescriptionPrescient... 

    Prescient Edge

    Washington DC
    a month ago
  • $32.94 - $54.9 per hour

     ...Senior Trademark Docketing Specialist The Senior Trademark Docketing Specialist manages the complete lifecycle of trademark applications...  ...foreign trademark offices. Maintain trademark attorney case dockets using web-based system. Keep detailed records of all entries... 
    Hourly pay
    Full time
    Part time
    Work at office

    Holland & Hart LLP

    Washington DC
    3 days ago
  •  ...PlanIT Group is seeking an Asset Management Specialist to support our Federal customer in the Washington, DC area. The ideal candidate...  ...Administrators and performing audits, as needed. e) Investigating and resolving inventory discrepancies and implementing measures... 
    For contractors
    Work experience placement
    Work at office

    PLANIT Group

    Washington DC
    4 days ago
  • $48k - $65k

     ...accommodation or an alternative application process. Resident Engagement Specialist Arlington, VA, US 23 days ago Requisition ID: 1059 Salary Range...  ...services and programs. Provide holistic and trauma-informed case management services. Focus on eviction prevention and housing... 
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours
    Afternoon shift

    AHC INC

    Arlington, VA
    2 days ago
  •  ...years, depending on their age and are supported with intensive case management services in order establish a level of stability and...  ...Summary Under the Program Managers(s), the Housing Navigation Specialist will be responsible for assisting clients in identifying and obtaining... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Weekend work
    Afternoon shift

    Sasha Bruce Youthwork

    Washington DC
    11 hours ago
  • $62k - $141k

     ...Intelligence Management Specialist The Opportunity: Critical decisions are made every single day in the Intelligence Community...  ...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    Booz Allen Hamilton

    Washington DC
    4 days ago
  • $27.98 - $33.41 per hour

     ...operate. As a Workplace Health & Safety Specialist (WHSS), you'll be at the forefront of...  ...strategies. Lead daily safety audits, incident investigations, and risk assessments while...  ...- Experience in workers compensation case management Amazon is an equal opportunity... 
    Hourly pay
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Amazon

    Upper Marlboro, MD
    3 days ago
  •  ...The primary purpose of this position is to serve as the senior specialist and Subject Matter Expert(SME) for the ISR Tools Branch within...  ...will have foreign area benefits eligibility be determined on a case by case basis. Candidates should be committed to improving the... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Trial period
    Relocation package
    Shift work
    Afternoon shift

    Commander, Navy Installations Command

    McLean, VA
    23 hours ago
  • $65k - $68k

     ...COMMUNITY-TOGETHER. WHAT YOU WILL DO As the Internal Case Manager (PCP Specialist) you will be responsible for ensuring that all the...  ...database records. Participates in Incident Reporting and investigations and may assume some responsibilities in the area of... 
    Full time
    Part time
    Work at office
    Remote work

    Ardmore Enterprises, Inc.

    Lanham, MD
    25 days ago
  • $62k - $141k

     ...Intelligence Management Specialist The Opportunity: With all the information available today, it takes a skilled intelligence...  ...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    McLean, VA
    23 hours ago
  • $136.24k

     ...United States will vary based on country statutory law but in no case, will the background check precede an interview. CDM Smith...  ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically... 
    Contract work
    Work experience placement
    For subcontractor
    H1b

    CDM Smith

    Bowie, MD
    23 hours ago
  •  .... # Develops and implements strategies for use of automated information systems (AIS) and automatic identification technology (AIT) in support of DTS operations. # Responds to inquiries or investigations from congressional, military and non-military sources.... 

    US Department of War

    Arlington, VA
    23 hours ago
  •  ...Job Title: Records Management Specialist I Job Summary: For professionals seeking a truly impactful opportunity, this Records...  ...Determination on requests for reasonable accommodation are made on a case-by-case basis. FedWriters is a federal contractor seeking... 
    For contractors
    For subcontractor
    Local area
    Monday to Friday

    FedWriters

    Washington DC
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Investigative Case Specialist. Be the first to apply!