IG Criminal Investigator

The CIA Office of Inspector General is seeking an experienced attorney to serve as Associate Counsel to the Audit, Inspections, and Investigations Staffs of OIG and as an advisor to OIG leadership. Full time Juris Doctor Degree from an ABA-accredited law school U.S. citizens (dual U.S. citizens also eligible) At least 18 years of age Willing to move to the...

Duties If you are selected as the Chief of Staff, your responsibilities would include, but would not be limited to: Conducts investigations (criminal and administrative) that require an expert level of planning and coordination. Plans, organizes, and conducts investigations regarding a wide variety of allegations received by the OIG that typically involve...

Apply now to join FAU on its race to excellence. For more information on everything FAU has to offer, please visit . Note: Current FAU employees must apply as an internal applicant by logging into their existing Workday employee account.Position Summary: Florida Atlantic University is seeking an Audit and Investigative Manager - Boca Raton, FL.Summary of...

The CIA Office of Inspector General is seeking an experienced attorney to serve as Associate Counsel to the Audit, Inspections, and Investigations Staffs of OIG and as an advisor to OIG leadership.Minimum QualificationsActive membership in the Bar of one of the fifty states or the District of Columbia, Puerto Rico, or the US Virgin IslandsMinimum of 4 years...

Firm Overview Price Benowitz, LLP is a mid-sized law firm headquartered in Washington, DC with offices and attorneys throughout Washington, D.C., Maryland, Virginia, and South Carolina. This is a perfect opportunity to join a firm with an established team of passionate individuals that are committed to upholding high standards of representation and customer...

This recruitment for Investigative Analyst I shall support the INTERPOL Operations Command Center (IOCC), the Foreign Notices Program, and other USNCB operational divisions if requested. There are currently multiple positions available. The work schedule for IOCC is 4x10 with shift and weekend work schedules. The USNCB is a 24 hours a day, 7 days a week...

About the jobThe Integrity, Investigations, Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (e.g. Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including criminal organizations, human trafficking and exploitation, and scams/fraud. We are seeking security engineers to...

Inspector General Auditors conduct performance, financial statement, financial-related, and information systems audits of CIA programs and activities. Minimum Qualifications Demonstrated excellent verbal and written communication skills Demonstrated excellent critical thinking skills Ability to apply government auditing standards, discern key issues, and...

Duties The incumbent of this position serves as a Branch Chief responsible for the supervision and management of the National Office Branch of the Office of the Division Counsel/Associate Chief Counsel (Criminal Tax) (DC/ACC) providing legal counsel to IRS, Criminal Investigation (Cl). The Branch provides all necessary legal services in connection with...

This assignment is a 1-year non-reimbursable assignment within Homeland Security Investigations. We encourage you to read the entire announcement prior to submitting your application. Position Title: Criminal Analyst This is not a Virtual/Remote JDA. Series: Requested: 0132 Security Clearance: TS/SCI Request Start Date: May 2024 Assignment Location: ...

General Job Information Job Summary This position is located in the Alcoholic Beverage Regulation Administration (ABRA), Enforcement Division. ABRA is an independent District of Columbia Government agency that receives, investigates, and resolves complaints filed by the public against Alcoholic Beverage Control licensees as well as complaints received from...

POSITION: Background Investigator Location: Washington, DC (Must live within 35 miles radius) JOB SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility...

Investigator (Full Time) We are seeking an Investigator to conduct ongoing investigations in pending criminal matters.The Investigator supports staff attorneys in their representation of indigent adults and juveniles charged with crimes. This is an exciting opportunity for professionals looking to make a positive impact in their community and gain valuable...

Duties The incumbent of this position serves as a senior docket attorney in the Criminal Tax Division assigned to an Area Counsel (Criminal Tax) providing legal counsel to IRS Criminal Investigation (CI). The attorney specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money...

Job OverviewCentral Intelligence Agency (CIA) is a leading organization in the field of national security. As an Inspector General Criminal Investigator, you will play a crucial role in upholding the agency's integrity and ensuring the safety of our nation.Salary InformationThe estimated annual salary for this position is $120,000 - $160,000 based on...

 Seeking Justice: Criminal Defense Attorney Wanted! Are you a skilled and passionate advocate for justice? Are you ready to defend the rights of individuals facing criminal charges and ensure they receive fair treatment under the law? Join our esteemed law firm as a Criminal Defense Attorney and be part of a dedicated team committed to upholding the...

Duties The incumbent of this position serves as a senior docket attorney in the Criminal Tax Division assigned to an Area Counsel (Criminal Tax) providing legal counsel to IRS Criminal Investigation (CI). The attorney specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money...

Overview Be a part of an exceptional team that leads company shrink mitigation and safety initiatives while keeping our Guests, Associates, and Communities at the center of everything they do. The face of retail is constantly changing, and this agile team is at the forefront of the latest Loss Prevention technology and analytical tools that help protect...

Firm Overview Price Benowitz, LLP is a mid-sized law firm headquartered in Washington, DC with offices and attorneys throughout Washington, D.C., Maryland, Virginia, and South Carolina. This is a perfect opportunity to join a firm with an established team of passionate individuals that are committed to upholding high standards of representation and customer...

About the job The Integrity, Investigations, Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (e.g. Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including criminal organizations, human trafficking and exploitation, and scams/fraud. We are seeking security engineers to...