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...Summary
Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide.
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...Use your criminal investigative and financial experience or your bachelors degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. As a Special Agent, you will combine your...
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...facing family law matters.What You Need for this Position- Juris Doctorate Degree- 1+ years of litigation experience in Family or Criminal LawWhat's In It for You- Competitive Salary ($150,000 - $250,000)- We offer production bonuses, a top-of-the-line benefits package...
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FINRA’s National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal...
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...and regulators worldwide by deploying multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting. Founded in 2004,...
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...Summary:
TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful candidate will be team oriented and collaborative, have 3-5 years...
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Cryptocurrency Anti-Money Laundering Investigator
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Critical decisions are made every day in our government. What if you could use your skills to of unlock the secrets held by complex data sets to inform those decisions? In an increasingly connected...
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...Req ID: 30901
Summary
Investigative Analyst I
Washington, DC
Chenega IT Enterprise Services (CITES) offers forward-thinking... ...National Central Bureau ( USNCB) operational divisions in sharing criminal justice, humanitarian, and public safety information between...
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2 days per week
...Alexandria/Arlington, VARESPONSIBILITIES:Conduct federal background investigations and prepare reports of investigations in compliance with... ...government contracts.Associate or Bachelor degree in Criminal Justice or a related field.BENEFITS:Constellis offers a comprehensive...
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...GovHire is currently seeking seasoned OPM Background Investigators for our client in Chantilly, VA. The Background Investigator conducts... ...Experience and Education:
Bachelor's Degree in Criminal Justice, National Strategic/Intelligence Studies or a related...
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...Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC.
Responsibilities... ...supporting government contracts.
Associate or bachelor’s degree in criminal justice or a related field.
Current Top-Secret clearance...
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...detail orientated, and talented individual for the position of Investigative Assistant.
Job Descriptio n:
Summary: The... ...bureaus, request Local Agency Checks, review reports to determine criminal record, traffic violation, etc.
Assist with following up on...
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...Description
Job Description Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the... ...work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
May attend criminal and...
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Bank staff
...Opening Date: 12/15/2023
Closing Date: Continuous
Investigative and Policy Analyst
Overview
Are you an experienced professional... ...data analyses and reviews at the forefront of contemporary criminal justice reform initiatives. The ideal candidate will serve as...
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...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators... ...Bi-lingual is a plus
Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
Ability to conduct written...
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...Job Description
Job Description We are seeking a Marine Investigations Manager to support our client . please see below for details.... ...law. Ryde Technologies will consider qualified applicants with criminal histories in a manner consistent with the requirements of...
...Job Description
Job Description Job Title: Investigative Instructor
Location: Washington, DC 20226
Duties:
Must demonstrate... ...techniques were applied during long-term investigations of criminal groups & gangs; sources of supply of crime guns; and the...
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Background Investigator I
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Continental US
* * *
At CACI, background...
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...Field Investigator
EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other...
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Description
Our law firm has a full-time associate attorney position available now and we're looking for the right professional to join our team. You will have the opportunity to learn from the firm's founder and will provide legal counsel to existing clients under ...
Full time
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