Current jobs related to Supervisory Criminal Investigator - Washington - US Securities and Exchange Commission

  • Supervisory Investigator

    2 weeks ago

    Washington, United States Office of Inspector General Full time

    Job SummaryWe are seeking a highly skilled and experienced Supervisory Investigator to join our team at the Office of Inspector General. As a Director of Investigations Operations, you will be responsible for managing nationwide investigative programs and operations, overseeing pre-employment screenings, conducting internal investigations, and leading...

  • Supervisory Investigator

    3 weeks ago

    Washington, United States AmeriCorps Full time

    Job SummaryAmeriCorps is seeking a highly skilled and experienced Supervisory Criminal Investigator to join our team. As a key member of our organization, you will be responsible for conducting complex investigations, analyzing financial and statistical reports, and evaluating grant and contract documentation.Key ResponsibilitiesConduct thorough and...

  • Supervisory Criminal Investigator

    7 days ago

    Washington, United States Environmental Protection Agency Full time

    JOB SUMMARY: The EPA Office of Inspector General (OIG) is an independent office within the EPA that helps the agency protect the environment in a more efficient & cost effective manner. We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and to prevent and detect fraud, waste and abuse. We strive to provide solutions...

  • Criminal Investigator

    2 weeks ago

    Washington, United States DC Department of Human Resources Full time

    Job SummaryThis position is located in the Investigations Unit (IU) within the District of Columbia, Office of the Inspector General (OIG), an organization responsible for promoting the economy and preventing/detecting corruption, fraud, waste, abuse, and mismanagement.Key ResponsibilitiesConduct complex and sensitive criminal investigations of federal and...

  • Criminal Investigator

    2 weeks ago

    Washington, United States Pension Benefit Guaranty Corporation (PBGC) Full time

    About the RoleWe are seeking a highly skilled and experienced Criminal Investigator to join our team at the Pension Benefit Guaranty Corporation (PBGC). As a key member of our investigative team, you will play a critical role in conducting complex investigations related to alleged or suspected violations of Federal laws committed by or against PBGC or PBGC...

  • Criminal Investigator

    7 days ago

    Washington, United States Environmental Protection Agency Full time

    JOB SUMMARY: The EPA Office of Inspector General (OIG) is an independent office within the EPA that helps the agency protect the environment in a more efficient & cost effective manner. We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and to prevent and detect fraud, waste and abuse. We strive to provide solutions...

  • Criminal Investigator

    2 weeks ago

    Washington, United States USA Jobs Full time

    About the JobThis position is responsible for conducting complex investigations of suspected fraud, waste, and abuse in programs of the Department of Transportation (DOT). The selected candidate will plan, direct, and conduct investigations, analyze and evaluate evidence, and prepare investigative reports. The position requires frequent travel and may...

  • Supervisory Investigator

    3 weeks ago

    Washington, United States Department of Energy - Agency Wide Full time

    JOB SUMMARY: This position is part of the Department of Energy (DOE), Office of Intelligence and Counterintelligence. As a Supervisory Investigator, you will help ensure consistency and continuity in Counterintelligence (CI) investigative activity across the DOE Complex; and to help counter and protect DOE/National Nuclear Security Administration (NNSA)...

  • Supervisory Investigator

    4 weeks ago

    Washington, United States Department Of Energy - Agency Wide Full time

    As a GS-15 full performance, Supervisory Investigator, you will: Develop Counterintelligence (CI) investigative priorities and associated policies and procedures for Department of Energy (DOE) national CI program. Ensure CI Country Teams focus on top priority countries and issue-specific threats of CI concern are addressed to protect DOE/NNSA...

  • Criminal Investigative Analyst

    4 weeks ago

    Washington, United States The Public Defender Service for the District of Columbia Full time

    Position Overview: The Public Defender Service for the District of Columbia (PDS) is seeking a dedicated and detail-oriented Criminal Investigative Analyst to join our Investigations Division. This role is crucial in providing comprehensive legal support to indigent individuals facing criminal charges.About PDS: PDS is an independent organization funded by...

  • Senior Criminal Investigator

    4 weeks ago

    Washington, United States Air Force Institute of Technology Full time

    Position Overview:The Air Force Institute of Technology is seeking a highly skilled and experienced Senior Criminal Investigator to join our team. This role involves the planning, organization, and execution of intricate criminal, civil, and administrative investigations.Qualifications:To be considered for this position, candidates must possess the...

  • Criminal Investigation Educator

    4 weeks ago

    Washington, Washington, D.C., United States Ladgov Corporation Full time

    Position OverviewJob Title: Criminal Investigation EducatorLocation: Washington, DCResponsibilities:The candidate must exhibit a strong capability to impart knowledge in specialized areas, drawing from their extensive training and personal experiences. This includes articulating the application of various intricate investigative methodologies utilized during...

  • Supervisory Criminal Investigator, GS-1811-15

    2 weeks ago

    Washington D.C., United States USAJobs Full time

    DutiesThe Inspector General of the Department of Education (Department) heads an independent and objective organization responsible for audit, investigation, and other services related to programs and operations of the Department. The Inspector General provides leadership and coordination and recommends policies for activities designed to promote economy,...

  • Inspector General Criminal Investigator

    4 weeks ago

    Washington, United States Central Intelligence Agency Full time

    Overview Inspector General Criminal Investigators are responsible for probing allegations of misconduct, mismanagement, and unethical behavior involving personnel, programs, and operations of the CIA on a global scale. Eligibility Federal employees - Competitive service Current or former competitive service federal employees. Federal employees - Excepted...

  • Criminal Investigation Specialist

    2 weeks ago

    Washington, United States Internal Revenue Service Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Criminal Investigation Specialist. As a key member of our organization, you will play a critical role in investigating and preventing financial crimes, including tax evasion and cybercrime.Key ResponsibilitiesConduct thorough investigations into financial crimes,...

  • Criminal Investigator

    2 weeks ago

    Washington, United States Pension Benefit Guaranty Full time

    About the PositionThe Pension Benefit Guaranty Corporation (PBGC) is seeking a highly skilled and experienced Criminal Investigator to join its Office of Inspector General (OIG). As a key member of the OIG team, you will be responsible for conducting complex investigations, leading investigative teams, and serving as an authoritative subject matter...

  • Criminal Investigator

    2 weeks ago

    Washington, DC, USA, United States Washington D.C. Full time

    Job SummaryThis position is located in the Investigations Unit (IU) within the Office of the Inspector General (OIG), an organization responsible for promoting economic growth and preventing/detecting corruption, fraud, waste, abuse, and mismanagement.Key ResponsibilitiesPlan, conduct, and/or manage complex and sensitive criminal investigations of federal...

  • Criminal Investigation Support Specialist II

    4 weeks ago

    Washington, United States The Ladders Full time

    Position Title: Fraud Investigation Support Analyst II Location: Not Specified Security Clearance: MBI Schedule: This role may require occasional support outside of standard working hours, including intermittent weekend work, depending on mission needs. About The Ladders: At The Ladders, we are committed to fostering a team of skilled professionals who...

  • Criminal Investigator

    2 weeks ago

    Washington, United States Air Force Institute of Technology Full time

    Job SummaryThe Air Force Institute of Technology is seeking a highly skilled Criminal Investigator to join our team. As a Criminal Investigator, you will be responsible for conducting complex investigations, reviewing and analyzing contracts and business records, and applying appropriate legal and regulatory guidelines and standard investigative techniques...

  • Criminal Investigator

    3 weeks ago

    Washington, United States Office of the U.S. Trade Representative Full time

    About the RoleWe are seeking a highly skilled and experienced Criminal Investigator to join our team at the Office of the U.S. Trade Representative. As a key member of our protective services team, you will be responsible for providing personal and executive protection for high-level government officials, including the United States Trade Representative.Key...

Supervisory Criminal Investigator

3 months ago

Washington, United States US Securities and Exchange Commission Full time

**Duties**:

- Serves as the IG's representative in investigations involving other SEC and interagency investigations;
- Manages all OIG investigative activities, ensuring that investigations are pursued, documented, and finalized in accordance with laws, regulations, standards, and the policies of the Inspector General;
- Ensures cost effectiveness of investigations and supporting functions including implementing and maintaining a case management system (CMS), the IG Hotline, and other avenues for reporting suspected instance of fraud, waste, and abuse; coordinates on the design, modification of, and training in the use of the CMS, and ensures input is complete, accurate, and timely.
- Maintains close and cooperative relationships with senior prosecutors, law enforcement partners and senior officials at other organizations participating in or affected by OIG investigations;
- Coordinates planning and operations of investigations and maintains open communications and provision of timely and accurate responses to inquiries from participating and/or affected organizations;
- Represents the agency in high level meetings, conferences, and presentations involving a wide range of participants such as regulatory or law enforcement agencies; state, local, national, or international government offices; the media; private industry; and the academic community.

**Requirements**:
**Conditions of Employment**:

- You must be a US Citizen.
- Application procedures are specific to this vacancy announcement. Please read all the instructions carefully. Failure to follow the instructions may result in you not being considered for this position.
- Supplementary vacancies may be filled in addition to the number stated in this announcement.
- This position has promotion potential to the SK-17.
- PROBATIONARY PERIOD: This appointment may require completion of a two-year supervisory probationary period.
- SECURITY CLEARANCE: Entrance on duty is contingent upon completion of a pre-employment security investigation. Favorable results on a Background Investigation may be a condition of employment or selection to another position.
- PERMANENT CHANGE OF STATION (PCS): Moving/Relocation expenses are not authorized.
- DIRECT DEPOSIT: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
- This position is not in the collective bargaining unit.
- This position is eligible to request telework in accordance with the SEC 's telework policy.

**Qualifications**:
**All qualification requirements must be met by the closing date of this announcement.**

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Qualifying education must have been obtained from an accredited college or university recognized by the U.S. Department of Education.
- **BASIC REQUIREMENTS**:
- **Training Requirement**:You must have successfully completed a basic law enforcement training program such as the Criminal Investigator Training Program at the Federal Law Enforcement Training Center, or military or other equivalent.
- **Age Requirement**:There is a maximum entry age of the day before your 37th birthday (excluding preference eligible veterans) for entry into law enforcement office positions. This position is covered by the special retirement provisions for Federal Law Enforcement Officers [5 U.S.C. 8336(c) or 5 U.S.C. 8412(d)] and have a mandatory retirement age of 57. If you are over age 37, you must have been or currently be covered by the special retirement provisions and be able to complete at least 20 years of covered service by age 57.
- **Physical/Medical Requirement**: The selectee may have to pass a pre-appointment physical examination and meet the physical requirements for this position as required by this agency. Performance of the required duties of this position requires moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required. Arms, hands, legs, and feet must be sufficiently intact and functioning in order that the incumbent may perform the duties satisfactorily. Near vision, glasses permitted, must be acute for reading of printed materials the size of typewritten characters. The ability of incumbent to hear the conversational voice and whispered speech is required. Any hearing