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Credential in a health care or investigations related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC.
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Must attend Criminal Investigator Training Program at the Federal Law Enforcement Training Center in Glynco, GA. Satisfactory Completion of this course within the first year, or when scheduled to attend, is a condition of continued employment.
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Candidates must be a graduate of the Federal Law Enforcement Training Center's (FLETC) Criminal Investigator Training Program (CITP) or other federal equivalent or agree to attend and successfully complete CITP. CITP is a physically demanding and academically rigorous twelve (12) week training program conducted at FLETC's facility in Glynco, GA. Candidates requiring CITP should familiarize themselves with the program's standards and requirements.
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Reporting to the Financial Crimes Director Fraud Prevention-Detection and under the direction of the Financial Crimes Fraud Supervisor, the Investigator will be responsible for investigating, researching, analyzing, and evaluating varying degrees of complex alerts and cases of potential fraud in addition to supporting management with leading, training, and supporting peer investigators with alerts, cases, and SARs.
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Satisfactorily complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent. As a Supervisory Criminal Investigator, you will plan, direct, oversee, and coordinate the conduct of criminal investigations of individuals, groups, or entities suspected of violations of the criminal laws of the United States concerning the HUD programs and operations.
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You must have already completed either Land Management Police Training or Criminal Investigator Training Program at the Federal Law Enforcement Training Center to be eligible for this position.
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The Supervisory Criminal Investigator (Special Agent in Charge), located in Little Rock, AR in Southcentral Field Office, is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and other matters involving VA's programs and operations.
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Basic Training: You must complete or have completed the basic criminal investigator course at the Federal Law Enforcement Training Center, Glyndon, GA (or equivalent training determined by the agency.
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FLETC Diploma and/or Transcript showing completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP) Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP.
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Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see.
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You must be a graduate of the Federal Law Enforcement Training Center's (FLETC) Criminal Investigator Training Program (CITP) or other federal equivalent, OR agree to attend and successfully complete CITP in Glynco, GA.
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Points may be negated by attending defensive driving school offered by the Department of Motor Vehicles (DMV) prior to the one on one interview with the background investigator. A polygraph examination conducted by a qualified polygraph examiner.
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Possess a current certification as a Certified Latent Print Examiner by the International Association for Identification (IAI) is required. About the job Certified Latent Print Examiner (COH.
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Under limited direction, the Crime Scene Investigator performs a variety of highly skilled technical criminal identification tasks both in the field and in the laboratory. Bachelor's degree in a Science related field or Criminology or Criminal Justice AND six (6) months experience in Crime Scene investigation preferred.
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Active license in good standing to practice law in one or more jurisdictions; Certified Fraud Examiner (ACFE); Certified Insurance Fraud Investigator (CIFI); Chartered Property Casualty Underwriter (CPCU); Self-Insurance Certification (Claims/SIP.
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examiner complex criminal investigator jobs
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