Criminal Investigative Analyst

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...

DutiesIf selected for this position, you will be responsible for planning, directing and conducting complex investigations of suspected fraud, waste, and abuse, and mismanagement in programs of DOT, as well as a variety of proactive investigations, including fraud prevention and detection surveys. You will determine the scope and depth of the investigation,...

DutiesAssists in activities designed to prevent and detect fraud, waste, and abuse in programs and operations of the Board and the CFPB.RequirementsConditions of EmploymentPlease visit for more information. QualificationsAt the FR-24 grade, bachelor's degree or higher in law enforcement, business administration, accounting, or a similar area, or equivalent...

Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide. ...

Summary 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...

The position is in the Office of Investigations.As an INVESTIGATIVE ANALYST, you will:Lead investigative analysis on technical subjects pertaining to multifamily housing finance involving Fannie Mae and Freddie Mac. Because the topics covered are many and varied, you would be expected to quickly master relevant facts and technical details pertaining to a...

DutiesIf selected for this position, you will be responsible for planning, directing and conducting complex investigations of suspected fraud, waste, and abuse, and mismanagement in programs of DOT, as well as a variety of proactive investigations, including fraud prevention and detection surveys. You will determine the scope and depth of the investigation,...

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...

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...

DutiesAs a Criminal Investigator GS 1811 14, your typical work assignments may include: Manages, plans, conducts and leads criminal investigations. Directs investigators assigned on typical investigations to include: unauthorized disclosures, theft of government property, sabotage, threats against employees, and threats to national welfare and security....

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...

Investigative Analyst Job #: req29021 Organization: World Bank Sector: Other Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Required Language(s): French and English Preferred Language(s): Closing Date: 9/13/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build...

Position OverviewRole: Criminal Justice Intelligence AnalystLocation: Washington, DCChenega IT Enterprise Services (CITES) is dedicated to providing innovative technological solutions to federal entities and the Department of Defense. Established in 2016, CITES has rapidly emerged as a leader in best practices for contemporary federal operations.Are you...

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...

Position Title: Fraud Investigation Support Analyst II Location: Not Specified Security Clearance: MBI Schedule: Due to the nature of law enforcement operations, this role may require occasional support outside of standard working hours, including intermittent weekend assistance, depending on mission requirements. About The Ladders: Joining The Ladders...

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...

Job SummaryAmentum is seeking a highly skilled Personnel Security Specialist III to join our team. As a key member of our security team, you will be responsible for conducting thorough investigations and analyzing complex data to ensure the security and integrity of our operations.Key ResponsibilitiesConduct in-depth investigations into security clearance...

Location United States of America, Washington, Washington DC Sector Nonprofit/Community/Social Services/International Cooperation Role Other Date of last update: 2024-08-23 (Expiry date: 2024-09-13 ) With 189 member countries, staff from more than 170 countries, and offices in over 130 locations, the World Bank Group is a unique global partnership: five...

Position Overview Role: Investigative Analyst I Location: Washington, DC Chenega IT Enterprise Services (CITES) specializes in innovative technological solutions tailored for federal agencies and the Department of Defense. Established in 2016, CITES has rapidly emerged as a leader in implementing best practices for contemporary federal operations. Are you...

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...