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Investigator
2 weeks ago
Conducts preliminary inquiries and investigations into allegations of violation of federal laws or regulations, mismanagement, gross waste of funds, abuse of authority or substantial and specific danger to public health and safety, and employee misconduct.
Handles all phases of the investigation and determines approaches, resources required, and deliverables. Cases often involve multiple issues, such as fraud, employee misconduct and criminal behavior.At the outset, evaluates evidence for credibility, relevancy, and sufficiency and makes findings of fact to resolve complaints.
Based on violations found in laws or regulations, prepares reports in inquiry, report of investigations or executive summaries supported by credible, relevant evidence.
Researches and interprets administrative regulations, policy statements, laws, and statutes to determine whether violations have occurred. Explain the content of the law or regulation and demonstrate why the findings of the investigation constitute a violation.
Prepares concise, exhaustive, and well-written reports to include reports of investigations, executive summaries, exhibit packages and reports on incidents of workplace violence.
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Investigator
2 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesConducts preliminary inquiries and investigations into allegations of violation of federal laws or regulations, mismanagement, gross waste of funds, abuse of authority or substantial and specific danger to public health and safety, and employee misconduct. Handles all phases of the investigation and determines approaches, resources required, and...
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Investigator
2 weeks ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesConducts preliminary inquiries and investigations into allegations of violation of federal laws or regulations, mismanagement, gross waste of funds, abuse of authority or substantial and specific danger to public health and safety, and employee misconduct. Handles all phases of the investigation and determines approaches, resources required, and...
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Investigator
2 months ago
Washington, Washington, D.C., United States Federal Emergency Management Agency Full timeWhat will I do in this position if hired?In this position, you will conduct investigations to develop evidence to prove or disprove allegations of employee misconduct and/or violations of the Federal law, regulation or policy and procedureTypical assignments include:Interviewing complainants, witnesses, and subjects of investigation. Preparing investigative...
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Criminal Investigator
2 weeks ago
Washington, Washington, D.C., United States Ofc of the Inspector General Full timeThis position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud, waste, abuse, and mismanagement in District government programs and operations.Criminal Investigators...
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Background Investigator
3 weeks ago
Washington, Washington, D.C., United States Brush Creek Solutions Full timeJob DescriptionJob DescriptionBrush Creek Solutions (BCS) is seeking experienced Background Investigators to join our nationwide professional team as independent contractors Top reasons why you should join the Brush Creek Solutions team:Sign-on bonuses for joining our team.Industry-leading reimbursement rates for completing casework.Minimal administrative...
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Supervisory Investigator
2 months ago
Washington, Washington, D.C., United States Consumer Financial Protection Bureau Full timeAs a Supervisory Investigator, you will:Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach. Ensure the proper collection, compilation, and analysis of...
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Investigative Analyst
2 months ago
Washington, Washington, D.C., United States U.S. Agency For International Development Full timeServes as an investigative lead in the Counterintelligence and Insider Threat program. Responsible for reviewing information including: Counterintelligence, Personnel and Information security, law enforcement, workplace violence as it relates to insider threat, and network defense. Monitors and reports on the status and progress of work and reviewing...
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Private Investigator
2 weeks ago
Washington, Washington, D.C., United States Lemieux & Associates LLC Full timeCome grow with us Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Washington, DC or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced field...
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Supervisory Investigator
2 weeks ago
Washington, Washington, D.C., United States US Consumer Financial Protection Bureau Full timeDuties:As a Supervisory Investigator, you will:Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods of conducting witness outreach. Ensure the proper collection, compilation, and analysis of...
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Aviation Accident Investigator
1 month ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary This position is located in the Office of Aviation Safety, Eastern Region Area (ERA), located in Washington, D.C. Aviation Accident Investigators conduct aviation accident/incident investigations, produce investigative reports documenting the investigations, and formulate recommendations to improve transportation safety. Duties The ideal candidate...
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Investigation and Compliance Specialist
3 days ago
Washington, Washington, D.C., United States Bureau Of Industry And Security Full timeAs an Investigation and Compliance Specialist (Direct Hire), you will perform the following duties:Works with a team of investigators who are responsible for ICTS supply chain investigations. Conducts research, analysis, and interprets data and information. Prepares detailed risk-based assessments or other written analysis. Communicates with senior...
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IG Criminal Investigator
1 month ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide.Duties As an Inspector General Criminal Investigator for CIA, you will conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's...
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Investigative Program Specialist
2 weeks ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timeInvestigative Program Specialist Position at CBPAs an Investigative Program Specialist at CBP, you will play a crucial role in coordinating, planning, and administering polygraph examinations for applicants seeking positions that require polygraph testing.Coordinate, plan, and administer polygraph examinations for CBP applicantsPlan and conduct polygraph...
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Marine Accident Investigator
2 weeks ago
Washington, Washington, D.C., United States US National Transportation Safety Board Full timeDuties:As a Marine Accident Investigator (Nautical) - DIRECT - HIRE, GS , you will perform the following major duties:As group chairperson on major marine casualty investigations, leads and manages an assigned investigative specialty group, which is composed of high-level technical personnel from Federal, State and local regulatory agencies, union officials...
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Technical Security Investigator
2 weeks ago
Washington, Washington, D.C., United States U.S. Secret Service Full timeThe selectee will serve as a Technical Security Investigator specializing in one of the following areas: Fire, Life-Safety, Hazmat; Chemical Biological Countermeasures; Electronics; Explosive Ordnance Disposal; or Technical Surveillance Countermeasures in the Office of Technical Development and Mission Support, Technical Security DivisionTypical work...
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Deputy Inspector General for Investigations
2 weeks ago
Washington, Washington, D.C., United States US Securities and Exchange Commission Full timeDuties: Performs the duties and responsibilities of an Assistant Inspector General for Investigations as outlined in the Inspector General (IG) Act and other applicable requirements and guidelines for the conduct, planning, and reporting of investigations and the implementation of law enforcement powers; Oversees all OIG investigative activities, including...
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Threat Investigator- Security Analyst
2 weeks ago
Washington, Washington, D.C., United States Meta Full time**Threat Investigator Security Analyst Responsibilities**: Investigate complex influence operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem. Lead a portfolio of investigative research to include identifying abuse trends, understanding adversarial behavior, and designing forwardlooking enforcement strategies...
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Washington, Washington, D.C., United States USAJobs Full timeDutiesLaw enforcement retirement is available; law enforcement availability pay is not.As the Assistant Inspector General for Investigations (AIGI), you will manage day-to-day direction, supervision, and oversight of the Investigations Division, which includes the following: Supervision and Management: Supervise a group of employees performing work at the...
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investigative assistant
1 month ago
Washington, Washington, D.C., United States USAJobs Full timeDutiesAs an INVESTIGATIVE ASSISTANT you will be responsible for the following duties: -Assist with conducting Federal Personnel Background Investigations, many of which are sensitive or controversial, where allegations, hearsay information, or other vague or intangible information of an adverse nature exist. -Obtain records used to evaluate individual's...
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Background Investigations Technician
4 weeks ago
Washington, Washington, D.C., United States U.S. Capitol Police Full timeThe primary mission of the United States CapitolPolice (USCP) is to protect life and property; prevent, detect, and investigatecriminal acts; and enforce traffic regulations throughout a large complex ofcongressional buildings, parks, and thoroughfares. This position is located inthe Office of Background Investigations and Credentialing (OBIC), Office of...