Investigative Case Specialist
$49.09 per hourTatitlek Corporation Inc
Overview 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 jobrelated 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, ass 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 identify, age, disability, marital status, citizenship status, military status, protected veteran status or employment. Salary $49.09/hr #J-18808-Ljbffr
$49.09 per hour
...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...SuggestedFull timeTemporary workFor contractorsWork at officeLocal areaWorldwide- ...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...SuggestedContract workFor contractorsInterim roleWork at officeOverseas
- ...and collects documentary evidence on allegations of discrimination during case intake phase through questionnaires or interviews with complainants to determine the direction of an investigation. Drafts and compiles Reports of Investigations (ROIs), organizing affidavits...Suggested
- ...A government services provider seeks an Investigative Case Specialist to conduct background investigations for security clearance eligibility. The candidate will evaluate compliance, prepare investigative reports, and ensure adherence to federal standards. A minimum of...Suggested
- ...Opportunity (EEO) program and Anti-Harassment Program. The Investigative Specialist handles all phases of investigations. CLOSING DATE EXTENDED... ...documentary evidence on allegations of discrimination during case intake phase through questionnaires or interviews with complainants...SuggestedWork at officeRemote work
- ...Opportunity (EEO) program and Anti-Harassment Program. The Investigative Specialist handles all phases of investigations. ***CLOSING DATE EXTENDED... ...evidence on allegations of discrimination during case intake phase through questionnaires or interviews with complainants...Full timePart timeWork at officeRemote work
- GCC Technologies is seeking a Remote Case Processing Analyst to support federal contracts, specifically the Department of Labor. Responsibilities include applying review standards for employer applications, conducting quality assurance, and maintaining case documents....Contract workRemote work
- ...Investigative Specialist This position is located in the Office of Civil Rights and Ombudsman (S/OCR), Office of the Secretary of State, U.S. Department of State. S/OCR manages the Department's internal civil rights programs and policies, primarily the Department's...Work at office
$70.95k
...social work, criminal justice, sociology, or a related field of study from an accredited program/university. Certifications Integrated Case Management First Aid / CPR Emergency behavioral intervention Work Experience Required – Three (3) years of related experience...Contract workWork experience placementWork visaNight shiftWeekend workAfternoon shift$85k
...This position exists to provide investigative support to a dedicated federal government customer in the role of Sr.The analyst will provide case assistance and enhance investigations in the evaluat... Show more $85,000.00 yearly Full-time Drive continuous improvement...Permanent employmentFull timeContract workSummer workInternshipWork at officeRemote workWork from home- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured and unstructured data from public and non-public sources to identify fraud indicators, anomalies, and behavioral patterns Apply knowledge of fraud typologies...
- ...the Superior Court Division prosecute cases ranging from misdemeanors to homicides.... ...District of Columbia. GS‑09 Paralegal Specialist – Qualifications To be qualified for the... ...the duties of the position, typically in investigative analysis relating to legal matters with...Work at officeLocal area
- ...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...
- ...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
$105.6k - $176k
...reinvent news. Our work is driven by a deep investigative spirit and enhanced by innovation to... ...Role Matters The Lead Global Mobility Specialist plays a critical role in managing The... ...timely processing of visa and green card cases by liaising with sponsored employee,...Full timePart timeLocal areaRelocation$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 timePart timeWork at officeRemote work- ...regulatory agencies and is authorized to investigate the operation and valuation of utility... ...incumbent serves as a Community Outreach Specialist in the Office of the People's Counsel. The... ...for managing and resolving consumer cases in a professional, efficient, and customer...Work at office
- ...Summary As an Equal Employment Specialist (Reasonable Accommodation Program Manager) at the... ...those involving vague policy decisions and case strategy guidance which have impact... ...personnel vetting, which includes a background investigation and enrollment upon onboarding into "...Work at officeRelocationOverseas
$200k - $310k
...Summary Arnold & Porter is seeking a Trade Specialist with deep experience in antidumping (AD... ...advising clients subject to AD and CVD investigations and proceedings. The Specialist will... ...of antidumping and countervailing duty case experience In‑depth knowledge of...Local area$28 - $40 per hour
...liability, employment, and consumer-rights cases. Our firm also acts as plaintiffs’... ...Purpose: Keller Postman seeks a Docket Specialist to be responsible for using and maintaining... ...federal trial and appellate courts. Investigate and report on submission procedures for...Hourly payFull timeLocal areaRemote workNight shiftWeekend work- ...Position Description/PD#: Emergency Management Specialist/PD99789S Relocation/Recruitment... ...required. Subject to background/security investigation A current valid state driver's license is... ...Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum...Permanent employmentSeasonal workWork at officeLocal areaRelocationTrial periodRelocation package
- ...Description/PD#: Government Information Specialist; GS-0306-13 PD# 41487-A Relocation/Recruitment... ...period Subject to background/security investigation Selected applicants will be required to... ...on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications...Full timeContract workPart timeFor contractorsWork at officeRemote workRelocation packageMonday to FridayFlexible hours
$50k - $65k
...The Manhattan Strategy Group in Bethesda, Maryland is seeking a Case Processing Analyst to handle various visa application tasks. Responsibilities include reviewing applications, conducting integrity reviews, and preparing administrative documentation. Candidates should...Work experience placement- ...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...
$21.4 - $30.6 per hour
...portal intake and IVR or live agent support, and maintain accurate case documentation and communications in CRM. Provide world... ...data driven workflows and CRM based case management. Claims investigation completion timeliness and quality. Missing information...Hourly payFull timeTemporary workWork experience placementLocal areaImmediate startRemote workMonday to FridayFlexible hoursShift work$110.39k - $172.66k
...transportation sectors. The Procore Project Controls Specialist will lead efforts tracking and reporting... ...on requests for accommodations on a case-by-case basis. Hearing and speech... ...; (2) assisting or participating in an investigation, compliance evaluation, hearing, or any...Full timePart timeFor contractorsWork at officeLocal areaImmediate startVisa sponsorship- ...on federal crimes. The Civil Division defends the United States in civil suits brought in the District. Duties The Office seeks Investigative Analysts for the Criminal Investigations Unit and the Superior Court Division. Analysts will provide critical analytical and investigative...Work at officeLocal areaRemote work
- ...Professional in Laurel, Maryland. This role involves providing executive protection for the Director and dignitaries, conducting investigations, and enhancing team training. Ideal candidates will have a Bachelor’s degree in Criminal Justice and at least ten years of law...
$60k - $65k
...Korean-Language Analyst, Due Diligence & Investigations Washington, DC About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate commercial, regulatory, and reputational risks....Contract workWork visaMonday to Friday- ...Case Coordinator in Arlington, VA (ARNG) T3W Business Solutions, Inc. is a Woman-Owned Small Business with Headquarters located in San Diego, CA. It is our mission to help our clients develop strategies to optimize their use of space and resources resulting in maximum...Permanent employmentTemporary workFor contractorsFor subcontractorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Case Specialist. Be the first to apply!
- instructional specialist Arlington, VA
- evaluation specialist Arlington, VA
- professional specialist Arlington, VA
- learning management system specialist Arlington, VA
- government relations specialist Arlington, VA
- patient experience specialist Arlington, VA
- inclusion specialist Arlington, VA
- leave management specialist Arlington, VA
- math specialist Arlington, VA
- eligibility specialist Arlington, VA


