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As Criminal Investigator(Special Agent), you will serve as a senior non-supervisory criminal investigator (Desk Officer) within the Office of the Treasury Inspector General for Tax Administration (TIGTA), Office of Investigations (OI.
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This position leads the judiciary's employment suitability program that encompasses employment eligibility, suitability, and the law enforcement officer integrity program (i.e., preemployment background checks, background investigations and reinvestigations, preemployment medical exams, and preemployment and random drug testing.
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The DON does not employ individuals for Law Enforcement Officer positions who have been convicted of a crime of domestic violence on or after 27 November 2002. 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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The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a law enforcement officer position. This requirement does not apply to a) Preference-eligible veterans; OR b) Individuals who are 37 years of age or older and have previously served in law enforcement officer positions that were covered by a special law enforcement retirement plan.
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This position is separate from a Police Officer, in which a Police Officer is a sworn position with full law enforcement authority and responsibilities whereas a Cadet is a civilian, temporary position that performs administrative functions and receives an introduction to a law enforcement career through practical experience.
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MAXIMUM ENTRY AGE: Provisions of Public Law 93-950 and Public Law 100-238 allow the imposition of a maximum age for original appointments to a law enforcement officer position within the Federal government.
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Must have at least 3 years continuous law enforcement experience commensurate with those of a Virginia Law Enforcement Officer (i.e., respond to calls for service, take reports of crime, conduct traffic stops, issue summons, make arrests) and meet all requirements of 15.2-1705 Code of Virginia.
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As a lateral transfer, you may be older than age 39 only if you are currently serving in or you previously served in, a Federal civilian law enforcement position that is subject to the mandatory retirement rules AND the years of law enforcement you already served PLUS the expected years you will serve as a USCP law enforcement officer, will allow you to accumulate at least 20 years of combined total Federal law enforcement service by age 59.
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Identify, measure, and report on risks to management and the Chief BSA/AML Officer. The Senior Director of Financial Crimes Compliance, Financial Intelligence Unit is responsible for executing and maintaining elements of the financial crimes compliance risk management program for Freddie Mac, specifically the oversight of financial crimes related due diligence, investigations and SAR reporting framework.
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Former experience working in or as a Law Enforcement Officer for a local, state or federal agency. Responsible for knowing applicable federal, state, and local law to the extent necessary to make sound decisions on direction and scope of investigations.
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Qualifications Minimum Qualifications: Five (5) or more years of adjudicative and investigative support with and no less than two (2) years of experience as a Background Investigator, performing full-scope pre-employment investigations, Personnel Security Specialist or Adjudicator with a federal agency, police department, recognized private contractor or military related training specializing in background investigations.
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USFS Law Enforcement Officer &/or Special Agent. Through this outreach the USFS is conducting a Skills Search for qualified candidates to serve as the FGTA. USFS anticipates the Advisor will have extensive experience in forestry activity monitoring and compliance, natural resource law enforcement and investigations, and/or regulatory and policy frameworks related to forest governance and sustainable natural resource management.
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If applicable, please attach your Federal Law Enforcement Training Center Certification (FLETC) or Police Officer Standards & Training (P.O.S.T.) police training academy certificate in the other documents section, along with your resume and cover letter.
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Conduct a broad range of internal investigations related to potential violations of company policy and/or law. This role will join the Legal Department’s growing Ethics & Compliance Team and will report to the Deputy Chief Ethics & Compliance Officer.
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I understand that this role differs from a Police Officer, in that a Police Cadet is NOT a sworn officer position and WILL NOT have any law enforcement authority or responsibilities.
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law officer investigations jobs in Washington, DC
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