Investigative Case Specialist
Tatitlek Federal Services, Inc (TFSI)
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 Directs the timely conduct of investigations and evaluates results for compliance with prescribed Federal Investigative Standards and criteria, ensuring sufficiency of coverage of often complex and controversial investigative information. Work assigned includes some of the most sensitive case types. Enable the recommendation of interim and/or final security clearance and public trust certification determinations in accordance with established investigative and adjudicate standards. The specialist recommends certification of sufficiency of investigative coverage before referring cases for review. Responsible for processing timely routine updates, for cause, and special postemployment personnel security investigations. Analyzes cases to determine the scope of the investigation required, potential issues requiring investigative clarification. Prepares instructional remarks and/or clarifies investigative standards, criteria and procedural guidelines for contract investigators, Special Agents in Charge of the DS Field Offices and the Regional Security Officers at oversees posts that are responsible for the actual conduct of the investigation at the specific location. Recommends further investigation when warranted to resolve conflicting information or unanswered questions raised by the investigation before certifying complete coverage. Guidance may also be utilized by other Personnel Security Specialists directing or conducting investigations. Ensures that the investigative coverage summary/certification includes caveats regarding any classified material, material from sources who request confidentiality, and material that includes reports/information from other agencies that are restricted from being released without permission from the originator. Assists in developing criteria for identifying and analyzing trends in investigative problem areas; and methodologies for ensuring investigative sufficiency. May assist in developing information required by the supervisor for program planning, and in developing policies, procedures, and criteria for implementation of national directives and Departmental requirements in the Departments' Personnel Security Program. Assists in the conduct of training classes and seminars for investigative personnel located both domestically and overseas. Assists in the professional development of lower-level specialists and assistants. Maintains authoritative knowledge of all aspects of the assigned systems and applications. Perform other duties as assigned. 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. Equal Opportunity Statement 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. #J-18808-Ljbffr Tatitlek Federal Services, Inc (TFSI)
- 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
- 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...Suggested
- Job TitleMid CI Specialist (Cyber Crime Investigator)LocationWashington, DC 20032 US (Primary)CategoryIntelligenceJob TypeFull-TimeCareer LevelStaffEducationBachelor's DegreeTravelNoneSecurity Clearance RequiredTS/SCI with CI PolygraphJob DescriptionPrescient Edge is seeking...Suggested
- ...contract award ***** Overview SOSi is actively hiring Case Processing Specialists to cover a 24/7/365 operational program. On-site shift... ...skills ~ Ability to pass an SSBI government background investigation ~ Strong written and verbal communication skills ~ Must...SuggestedFull timeContract workSecond jobWorldwideShift workNight shift
$260k - $390k
...The Litigation, Arbitration & Investigations team is looking for an exceptional mid-level associate to join the New York or Washington D.C... ...motions), running discovery and document production in large cases, and taking or defending depositions. Clerkship experience, particularly...SuggestedWork at office$225k - $345k
...advised on some of the largest, most complex and precedent-setting cases ever litigated at the ITC.You will grow your practice helping... ...in field, this team has the know-how to litigate Section 337 investigations effectively: IP and technical knowledge; extensive hearing and...Work at office$95.5k - $105k
...business concerns.Position OverviewAs an Associate in the Risk, Investigations & Analytics (RIA) practice, you will conduct investigations... ...briefings, etc.) for multi-faceted investigations with guidance from case managers and senior staff;Research public records and social...Work experience placementWork at officeWork from home3 days per week- ...Division, responsible for overseeing aviation safety-related disclosures and complaints. Responsibilities: Assess and initiate investigations of reports related to aviation safety, fraud, waste, abuse, mismanagement, or misconduct. Serve as the primary point of contact...Work at office
$85k - $110k
...information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise in... ..., for example, mentoring and advising other staff on complex cases, providing training and mentorship to staff members beyond the...Work visaMonday to Friday- ...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
$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...Contract workTemporary workWork at officeLocal areaRemote workShift work- ...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...
- ...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...
- ...Summary This position is in the Office of Investigations (INV). The mission is to conduct worldwide criminal, civil, and administrative... ...Based Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the...Full timeContract workTemporary workPart timeInterim roleWork at officeLocal areaRemote workWorldwideTrial period
- ...guidance from the supervisor or other specialists.This position is responsible for analyzing... ...as inspections, job hazard analyses, investigations, and engineering reviews.Develops and maintains... ...(i.e. competitive/excepted). In some cases you may need to submit more than one SF...Full timePart timeWork experience placementWork at officeRemote work
- ...continue to adhere to the requirements of a Tier 5 level background investigation. Failure to successfully meet these requirements will be... ...reasonable accommodation to applicants with disabilities on a case-by-case basis. Please contact us if you require this for any part...Permanent employmentFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocationMonday to FridayFlexible hours
$86k - $138k
ResponsibilitiesPeraton is seeking an experienced Case Management - Mid-level Process Assurance Analyst for its' Federal Strategic... ...to obtain and maintain a favorably adjudicated DHS background investigation (EOD) for continued employment.Preferred Qualifications:...Full timeContract workShift work$113k - $188k
...Secret SCI (TS/SCI)Guidehouse is seeking a Litigation Support & Case Management Analyst to help our federal client with case driven... ...to obtain is requiredExperience supporting litigation, investigations, or legal case teamsExperience supporting case management, litigation...Full timeWork at officeFlexible hours$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- ...Citizen. Candidate required to obtain the necessary security/investigation level. Requires a probationary period if the requirement... ...Based Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the position...Full timePart timeLocal area
$75k - $120k
.... The Role As a People Relations Specialist, you will partner with our Employment Counsel... ...be responsible for running workplace investigations end to end and will partner with... ...Leaders on owning outcomes and closing out cases in a manner consistent with our culture...Work experience placementWork at officeRemote workWork from homeRelocation package$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee Relations Investigator to join our dynamic... ...systemic trends, root causes, or gaps revealed through case work and escalate for policy or process improvements. Provide mentorship...Full timeContract workPart timeWork at officeLocal areaRemote work- ...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...
- ...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
- ...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
$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- ...fitness determination, as determined by a completed background investigation. This position requires the incumbent be able to obtain and... ...Based Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the...Permanent employmentFull timePart timeWork at officeLocal areaRelocation packageNight shiftDay shift
$200k - $310k
...Arnold & Porter is seeking a Trade Specialist with deep experience in antidumping (AD) and... ...advising clients subject to AD and CVD investigations and proceedings. The Specialist will... ...of antidumping and countervailing duty case experience In-depth knowledge of administrative...For contractorsLocal area$35.64 per hour
...Budget Specialist Category: Administration Main location: United States, District... ...on the facts and circumstances of each case. CGI Federals benefits are offered to... ...ability to successfully complete a background investigation. Background investigation components can...Hourly payFull timeContract workWork at officeLocal area- ...satisfactory adjudication of background investigation and/or fingerprint check. If selected... ...successfully perform as an Emergency Management Specialist. For this position, the specialized... ...on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications...Permanent employmentFull timePart timeFor contractorsWork at officeRemote workRelocationTrial periodLong distance
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Case Specialist. Be the first to apply!
- mental health specialist Arlington, VA
- instructional technology specialist Arlington, VA
- resolution specialist Arlington, VA
- criminal justice specialist Arlington, VA
- delivery assurance specialist Arlington, VA
- interface specialist Arlington, VA
- entry level safety specialist Arlington, VA
- senior specialist Arlington, VA
- restaurant specialist Arlington, VA
- wellness specialist Arlington, VA

