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Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients. Perform complex analysis using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions.
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Assist a licensed geologist with multiple types of environmental projects, including Phase I/II environmental site assessments, comprehensive site investigations, groundwater monitoring, and environmental remediation.
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1-3 years of experience in the financial services industry, particularly anti-money laundering (AML), cyber threat intelligence (CTI), fraud investigations, or information security. Relevant professional certifications (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), cryptocurrency-related, etc.
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Responsible for leading insider threat investigations within Meraki. Have a minimum of 12+ years of experience with a background in law enforcement, military, defense, or government operations supporting an insider risk program and/or conducting sophisticated threat or counterintelligence investigations to include experience in investigative and informational interviews.
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Serves organization as the Resident Subject Matter Expert (SME) and Resource person in the instructional areas of law enforcement, evidence, terrorism, laws of arrest, search and seizure, basic criminology, accident investigations, response techniques, etc.
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About the RoleThe Senior Workplace Investigations Business Partner (Sr. Workplace Investigations BP) is a key member of the WIT. This role will effectively conduct and manage complex internal investigations from intake to resolution while ensuring that employees are treated fairly and with respect, and that cases are investigated and brought to resolution in a timely manner.
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This position supports the Air Traffic Organization (ATO), Safety and Technical Training Service Unit, Compliance Services Group, Safety Investigations Team. The Safety Investigations Team ensures the timely dissemination of accurate and unbiased information regarding significant events that occur within the National Airspace System (NAS.
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Experience conducting, directing, or evaluating TS / Secret investigations with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations.
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Conducts initial crime scene investigations, i.e., identifies and collects crucial evidence to be secured for processing, labels evidence with data for crime scene reconstruction, packages and stores evidence in a manner to protect chain of custody.
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On occasion, serving as field team lead for complex investigations involving multiple personnel and subcontractors. Designing field investigations, preparing site-specific health and safety plans, and scheduling field technicians and subcontractors to carry out the field investigations.
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Serve as Intelligence Officer or Gang Officer; gather crime related intelligence information and conduct background investigations; coordinate information and activities with outside agencies and jurisdictions.
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This position would be part of an experienced team that works closely with Project Managers and other technical leads providing technical support for soil, groundwater, and vapor investigations, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
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Examples of qualifying law enforcement experience include conducting criminal investigations involving federal tax and/or money laundering violations including one or more of the following: Indirect methods of proof; utilization of multiple nominees, bank accounts, and/or entities; utilization of alter ego and/or sham corporations; multiple judicial districts and/or targets; and/or other financial investigations (money laundering.
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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. THE COMMISSIONER'S PROTECTION DETAIL (CPD) is a specially trained cadre of IRS:CI special agents, who provide personal security and protection of the IRS Commissioner.
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A Complete Favorable Fitness Determination must be rendered by PSU upon completion of initial, and between, subsequent background investigations to meet the requirements of this position. Certified Correctional Health Professional, Certified Correctional Health Professional – Registered Nurse, Certified Corrections Nurse, or Certified Correctional Nurse/Manager credential preferred.
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investigations job
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