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What You’ll Get to DoWork with a team providing support to DOJ Special Matters Unit attorneys in the Fraud Section, Criminal Division under tight deadlines for submissionsAssist with document review using Relativity, Cellebrite, and Axiom review platformsMore About the RoleWe have immediate need for a Law Clerk I for ongoing document review projects assisting large scale white-collar fraud investigations in support of CACI's contract with the US DOJ, Criminal Division.
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Seize your opportunity to make a personal impact as a Senior VMware Administrator supporting The Naval Criminal Investigative Service (NCIS). NCIS not only has primary responsibility for all criminal investigative, CI, CT, and cyber matters within the DON, but it also has exclusive investigative jurisdiction in non-combat matters involving actual, potential, or suspected criminal, terrorism, sabotage, espionage, and subversive activities.
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Certifications: Certified Ethical Hacker (White and Gray Hat Disciplines) Demonstrated experience performing digital forensic examination of computers, mobile devices, storage, and memory using commercial or specialty forensic tools such as EnCase, Cellebrite, Autopsy, and Volatility.
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The Fraud Analyst II Journeyman Office of Investigative and Market Analytics shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Investigative and Market Analytics.
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Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
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Prior experience in supporting/performing grants management-related thought leadership/knowledge management actions - attending/organizing conferences/workshops, writing white papers and journal articles, etc.
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Review, analyze, and evaluate the results of other investigative agency reports to determine the employment, suitability, and or security eligibility of individuals for eligibility with the USMS.
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Specifically, Investigative Analyst I may support the INTERPOL Operations Command Center (IOCC), the Foreign Notices Program in Global Police Services, and other USNCB operational divisions if requested.
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Analyzing data from these various sources and identify investigative opportunities and intelligence to support the many investigative programs to include cybercrime, narcotics, identify theft, dangerous goods, and workplace violence.
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Fluent in cyber investigative matters to include threat intelligence collection, incident response, evidence preservation, and digital forensics. Working knowledge of investigative tool suites such as Domain Tools, Maltego, Recorded Future, Flashpoint, and similar products.
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Thorough understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money-laundering, drug trafficking offenses, illicit trade finance and other areas of activity.
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This includes the development of specialized training curricula in target areas, including IFF detection and analysis, investigative techniques, forensic accounting, and digital currency tracking.
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The surrounding area offers a variety of outdoor opportunities, including biking (mountain, road and motorized), wind sports (board sailing), camping, fishing, hiking, hunting, kayaking (flat and white water), mountain climbing, rafting and skiing (downhill, cross-country and backcountry.
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In the heart of downtown Washington DC, Hyatt Place is short walk to the White House, Smithsonian, Washington Monument, Lincoln & Jefferson Memorials, and US Capitol Building. In the heart of downtown Washington DC, Hyatt Place is short walk to the White House, Smithsonian, Washington Monument, Lincoln & Jefferson Memorials, and US Capitol Building.
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Provide a written report of data received from personnel security reports, records and investigative materials for review by federal personnel security specialist. adjudication, and compiling results of completed Background Investigations of government personnel and contract employees conducted by OPM, FBI, and other Federal investigative agencies and provide a recommendation for approval, disapproval, or referral for further investigation.
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white collar investigative jobs in Washington, DC
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