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Must have completed FLETC Criminal Investigator Training Program (CITP) or equivalent training program from the Federal Bureau of Investigation (FBI) ,Drug Enforcement Agency (DEA) or U.S. Postal Inspection Service.
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At least two (2) years of specialized experience as a Background Investigator or Criminal Investigator. Trained by an approved or recognized training program (e.g., Federal Background Investigator Training Program (FBITP) or state or local law enforcement training program.
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Accredited Healthcare Fraud Investigator ( AHFI ) , Health Care Anti-Fraud Asso cia te ( HCAFA ) , Certified Insurance Fraud Investigator ( CIFI ) , Certified Finan cia l Crimes Investigator ( CFCI ) , Certified Fraud Examiner ( CFE ) , Certified in Healthcare Compliance ( CHC ) , CPC, CEMA, or CPMA certifications.
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The Criminal Investigator and Special Agent position conducts the full range of criminal investigative and protection intelligence duties to support the Pentagon Force Protection Agency (PFPA) mission.
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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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Satisfactorily complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent. As a Criminal Investigator (SIO Sr SA), you will report to the Special Agent in Charge of the SIO and will be responsible for reviews and evaluations of compliance with OIG policies, directives, operating procedures and guidelines of Office of Investigation district (field) offices, will also be responsible for leading and conducting extremely sensitive criminal investigations.
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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.
$94,199 - $145,617 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide training on the Diplomatic Security Identity Assurance System (DSIAS) to students attending the Basic RSO, RSO In Service, Assistant Regional Security Officer-Investigations, Foreign Service National Investigator, and Foreign Service National Investigator In Service training classes at the Diplomatic Security Training Center.
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As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. What does aN Experienced FIELD Surveillance Investigator do.
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Must have completed FLETC Criminal Investigator Training Program (CITP) or USCP Basic Agent Training Program (BATP) or equivalent training program from the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA) or U.S. Postal Inspection Service.
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Successful completion of the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA. Failure to meet or maintain the requirements for the Criminal Investigator series 1811 and/or the NRC OIG Investigation's Handbook will result in the immediate removal from employment, no later than 60 days after official notice is issued to employee.
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Assist Mid-Level or Senior Identity Intelligence Analysts with providing training on the Diplomatic Security Identity Assurance System (DSIAS) to students attending the Basic RSO, RSO In Service, Assistant Regional Security Officer-Investigations, the Foreign Service National Investigator, and Foreign Service National Investigator In Service training classes at the Diplomatic Security Training Center.
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Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy. You must provide a Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy.
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The Firefighters' Burn and Surgical Research Laboratory Research Associate is responsible for contributing technically and scientifically to basic and translational research in partnership with the laboratory director and laboratory Principal Investigator (PI.
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The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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investigator job in Bethesda, MD
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