102 Results for

Investigator Jobs in Jessup, MD

Jobs

Washington, DC

$25–$32 / hour

p>Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment.

30+ days ago

Washington, DC

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Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.

Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims.

30+ days ago

Investigate complex child sexual exploitation 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 forward-looking enforcement strategies to mitigate harm Proactively hunt for threats and undetected abuse by leveraging internal data sets, open-source intelligence, and third-party private intelligence Analyze qualitative and quantitative data to advance investigations, quantify trends and support findings with clear, concise evidence Apply analytical rigor to investigations, analysis, and programs while looking for strategic improvement opportunities This role involves exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing5+ years work experience performing security investigations in government, intelligence, cyber security, journalism and/or private sector organizations Subject matter expertise or prior work experience in child safety based laws or policies (i.e intelligence, law enforcement, legal analysis, or NGO) Experience with open source investigation techniques and familiarity with a variety of internet research tools Experience leveraging SQL, OSINT, and network security concepts in an investigative context Experience developing multi-source, evidence-based findings and communicating them to diverse audiences Proficient in SQL Experience working or managing projects that have enterprise-wide impact and/or multi-organization cross functional stakeholders Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews) Experience working with a team spanning multiple locations/time zones Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies MS or equivalent experience in Computer Science, Information Systems, Intelligence Studies, Cybersecurity or related field Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements) Experience prioritizing and managing threat investigations with competing deadlines and stakeholder needs Experience conducting large scale data analysis and utilizing big data tools such as Jupyter Notebook, Maltego, Palantir, etcMeta builds technologies that help people connect, find communities, and grow businesses. The candidate will have experience independently identifying and pursuing investigative leads, and delivering measurable outcomes aligned with team goals and will be able to extract, assimilate, and correlate a wide variety of data in order to surface, analyze, and disrupt threat actors across multiple spaces.

18 days ago

Washington, DC

$89,508–$138,370 / year

Specialized Experience for the GS-12 level: One year of specialized experience equivalent to the GS-11 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following duties or work assignments below: Conducting the full range of criminal investigations of greater than average complexity and importance using accepted methodology and problem-solving techniques. If you are claiming eligibility under the Veterans Employment Opportunities Act (VEOA), you must submit: A copy of your DD-214 that shows active service and character of discharge (member copy 4, Separated Members only) OR a certification of expected discharge or release from active duty under honorable conditions within 120 days from the date of application (Current Active Duty Members only).

30+ days ago

Washington, DC

$57,188–$97,087 / year

li>Grade-point average (G.P.A) -- Applicants must have a grade-point average of 3.0 or higher out of a possible 4.0 (B or better) as recorded on their official transcript or as computed based on 4 years of education or as computed based on courses completed during the final 2 years of the curriculum; OR 3.5 or higher out of a possible 4.0 (B or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum.

#### Specialized Experience for the GS-11 level One year of specialized experience equivalent to the GL/GS-9 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following three (3) duties or work assignments below:

Experience conducting the full range of criminal investigations of average complexity and importance using accepted methodology and problem-solving techniques.

30+ days ago

Washington D.C., DC

p>The CyberCrime Investigation Group protects Google and our users by collaborating with internal and external stakeholders to identify, investigate, and disrupt child exploitation on Google platforms and identify victims of abuse.

Google is a global company and, in order to facilitate efficient collaboration and communication globally, English proficiency is a requirement for all roles unless stated otherwise in the job posting.

6 days ago

$48,854–$82,938 / year

is based on (1) class standing, (2) grade-point average, or (3) honor society membership:

Class Standing: Applicants must be in the upper third of the graduating class, based on completed courses;
Grade Point Average: Applicants must have a grade point average of:
3.0 or higher: Based on 4 years of education or as computed based on courses completed during the final 2 years of the curriculum; OR;
3.5 or higher: Based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum; OR;
Election to membership in a national scholastic honor society: Applicants can be considered eligible based on membership in one of the national scholastic honor societies recognized by the Association of College Honor Societies OR;
COMBINATION OF EDUCATION AND EXPERIENCE: A combination of education and experience may be used to qualify for this position as long as the computed percentage of the requirements is at least 100%.
- Conducts complex criminal investigations targeting narcotics and drug related activities;
- Prepares comprehensive and succinct criminal investigative reports and prepares and delivers briefings for senior personnel and other Federal, state, and local agencies;
- Identifies and apprehends drug traffickers and arresting individuals engaged in criminal drug activities;
- Gathers and analyzes evidence through investigative leads, seizures, arrests, execution of search warrants, and a variety of other means;
- Testifies on behalf of the Federal government in court or before grand juries.

30+ days ago

Proactively hunt for threats and undetected abuse by leveraging internal data, open-source intelligence, and third party private intelligence Investigate complex cases to understand how abuse is occurring and implement enforcement strategies to mitigate and/or detect harm Identify areas to automate investigative tooling and tradecraft Analyze and interpret large datasets to advance investigations, quantify trends or support findings Implement effective strategies to prevent and disrupt abuse at scale Address sensitive content issues, including but not limited to graphic images, videos and writings, offensive or derogatory language, and other objectionable material This role involves exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing8+ years of experience in cyber security, private sector security investigations, intelligence, or related fields Experience working with Python, PHP or similar scripting languages Proven experience conducting large scale data analysis and utilizing big data tools such as Maltego, Palantir, Tableau, etc Track record of effective communication and presenting technical findings Experience prioritizing and executing with minimal direction or oversight Experience to work within a fast-paced environment where priorities shift and change A combination of investigative skills and engineering skills Experience working with a team spanning multiple locations/time zones BS/MS or equivalent experience in Computer Science, Information Systems, Intelligence Studies, Cybersecurity or related field Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews) Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements) Experience in deploying AI-driven solutions for detection, enforcement, and investigations Familiarity with sophisticated cyber threats Subject matter expertise with either criminal organizations, child safety, human exploitation, fraud/scams, information operations, malware, or account-based threats Experience working or managing projects that have enterprise-wide impact and/or multi-organization cross functional stakeholders Experience with open source investigation techniques and familiarity with a variety of internet research toolsMeta builds technologies that help people connect, find communities, and grow businesses. Candidates should demonstrate experience independently identifying and pursuing investigative leads, delivering measurable outcomes aligned with team goals, and will be able to extract, assimilate, and correlate a wide variety of data in order to surface and disrupt threat actors across multiple spaces.

25 days ago

Washington, DC

$43,106–$68,549 / year

However, if you are applying as a https://help.usajobs.gov/working-in-government/unique-hiring-paths/veterans, individual with a https://help.usajobs.gov/working-in-government/unique-hiring-paths/individuals-with-disabilities, or a https://help.usajobs.gov/working-in-government/unique-hiring-paths/federal-employees/career-transition , you will be required to provide other supporting documents as applicable. (2) Grade-point average (G.P.A.) - have a grade-point average of 3.0 or higher out of a possible 4.0 ("B" or better) as recorded on official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; or 3.5 or higher out of a possible 4.0 ("B+" or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum.

17 days ago

Washington, DC

$118,675–$185,283 / year

p>The Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated.

In order to qualify for the Senior Investigator II (Produce) position which falls under the 0696 occupational Series, you must meet the following requirements by 11:59 pm EST on 06/30/2026:

Basic Qualification Requirements: This Investigator job family covers professional positions that conduct inspections in FDA regulated industries and prepare and submit reports accompanied by supporting evidence documenting violations of the FD&C Act and other laws, regulations, and requirements administered by FDA.

6 days ago

$102,415–$133,142 / year

p>MINIMUM QUALIFICATIONS: To be considered minimally qualified for this position, you must demonstrate that you have the required specialized experience for the respective grade level in which you are applying:

To qualify at the GS-12 level, you must possess:

Specialized Experience: At least one year of specialized experience equivalent to the GS-11 level in the Federal service (obtained in either the public or private sectors) performing (5) of the (6) duties listed below:

Using a wide range of investigative methods to identify and investigate criminal violations;
Identifying, seizing and preserving evidence;
Testifying in local and/or federal courts and before local and/or federal grand juries;
Conducting investigations involving one or more of the following: fraud, bribery and/or public corruption, national security related offenses, cybercrimes, money laundering, violent crimes, domestic violence and sexual offenses;
Drafting search warrants and other complex written investigative documents with little or no supervisory assistance; and/or.
Veterans Preference Documentation, if applicable:
In order to verify your Veterans Preference entitlement, you must submit a copy of the Member Copy 4 of your DD-214 (Certificate of Release or Discharge from Active Duty); or if you are a current Active Duty member you must submit a certification on appropriate military branch letterhead that indicates:1) your service dates, 2) expected discharge or release date from active duty with a release/discharge date no later than 120 days from the closing date of this announcement, and 3) the character of service (e.g., Honorable); or other official documentation (e.g., documentation of receipt of a campaign badge or expeditionary medal) that shows your military service was performed under honorable conditions.

13 days ago

Team operating rhythms:Daily action-queue clear and async standups via Slack on active workWeekly team sync with the Investigations ManagerRegular engineering feedback sessions - you bring the week's override patternsAll output documented in Notion and TRM's investigative toolsLearn about TRM Speed in this position:React timely to the movement of funds during an ongoing investigation. What we're looking for:3-5 years of experience triaging financial-crime complaints or dispositioning alerts in a high-volume environment - for example, a bank or VASP financial intelligence unit, a cyber-fraud complaint or task-force program, a cryptocurrency exchange's compliance or investigations team, or a comparable mission.

30+ days ago

Alexandria, VA

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Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer.

11 days ago

Towson, MD

$26.39–$36.37 / hour

Employees of Baltimore County Public Schools, Baltimore County Public Library, Baltimore Countys court systems or Baltimore County Community College and employees of temporary services used by the County are not considered employees of the Baltimore County General Government.

Bachelors degree from an accredited college or university in one of the social or biological sciences, health, or a related field; plus two years professional experience in epidemiology, communicable disease control, health education or related work.

6 days ago

Team operating rhythms:Daily monitoring shiftDaily shift handoff callWeekly team syncsAll output documented in Notion and TRM's investigative toolsSurge availability expected during time-sensitive disruption windowsLearn about TRM Speed in this position:React timely to the movement of funds during an ongoing investigation. You will validate high-priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative documentation that supports time-sensitive escalation and victim-centered recovery outcomes.

30+ days ago

p>Join our team and become part of government innovation Explore additional job opportunities with CGS on our Job Board http://cgsfederal.com/join-our-team.

Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents corroborate witness statements and otherwise build proof necessary to successful case resolution.

30+ days ago

Columbia, MD

The Campus Security Investigator Manager is responsible for maintaining a safe and secure campus environment by conducting thorough investigations into incidents involving safety, security, misconduct, and policy violations. The ideal candidate is professional, detail‑oriented, and capable of balancing investigative work with leadership support, training, and operational oversight.

30+ days ago

Washington, DC

$125,776–$163,514 / year

li>Veterans Preference documentation - If you are a veteran, you must submit a copy of your DD Form 214, Certificate of Release or Discharge from Active Duty (Member Copy - 4) and, if applicable, and Application for 10-Point Veterans Preference and an official document dated 1991 or later, from the Department of Veterans Affairs or from a branch of the Armed Forces that supports your claim. For more information about ICTAP, go to: http://www.opm.gov/policy-data-oversight/workforce-restructuring/employee-guide-to-career-transition.

5 days ago

Baltimore, MD

$107,114.45–$141,560.16 / year

Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful case resolution. • Provides analysis relevant to violations of federal law, including but not limited to: • Money laundering • Wire fraud • Mail fraud • Bank fraud • Health care fraud • Procurement fraud • Fraud related to other federal programs.

30+ days ago

Washington DC, District of Columbia

More: Company Values | Interviewing | FAQs. style="min-height:1.5em">3–5 years of experience triaging financial-crime complaints or dispositioning alerts in a high-volume environment — for example, a bank or VASP financial intelligence unit, a cyber-fraud complaint or task-force program, a cryptocurrency exchange’s compliance or investigations team, or a comparable mission.

22 days ago

College Park, MD

$24–$28 / hour

Claim Investigators validate the facts of loss for Insurance claims through scene Investigations, claimant and witness Interviews, document retrieval and data Interpretation. Associate's degree in Criminal Justice with a minimum of four (4) years of demonstrated experience conducting complex insurance investigations or adjusting complex claims.

30+ days ago

Washington DC, District of Columbia

More: Company Values | Interviewing | FAQs.

To notify TRM Labs that you believe this job posting is non-compliant, please submit a report through this form.

18 days ago

Baltimore City, MD

This position conducts detailed civil and administrative investigations into allegations of insurance fraud and other violations of the Insurance Article, by licensed and unlicensed individuals and entities.Â Job responsibilities include interviewing witnesses, respondents and suspects; collecting and analyzing documents and other evidence; and preparing detailed reports, case files, subpoenas, orders to produce, applications for statement of charges or civil fraud orders. The Maryland Insurance Administration (MIA) is an independent State agency that regulates Marylandâs $46 billion insurance industry and protects consumers by monitoring and enforcing insurersâ and insurance professionalsâ compliance with State law.Â Staff members are subject matter experts who serve as a resource for lawmakers, consumers, and other public and private entities.Â.

30+ days ago

Baltimore, MD

$200,000–$285,000 / year

Founded in 2004, Pharmaron has invested in its people and facilities and established a broad spectrum of research, development, and manufacturing service capabilities throughout the entire drug discovery, preclinical, and clinical development process across multiple therapeutic modalities, including small molecules, biologics, and CGT products.

As Principal Investigator, you will provide medical leadership for early-phase clinical studies, oversee participant safety, collaborate with sponsors and scientific teams, and help shape the future growth of our clinical research programs.

30+ days ago

Springfield, VA

$110,000–$115,000 / year

Complete a Report of Investigation (ROI) not to exceed a 5% error rate and forward to the Adjudications Branch (SISPA) all relevant information received from investigated subjects for a final adjudicative determination within established Personnel Security Division (SISP) timelines. NGA Office of the Inspector General, Office of Counter Insider Threat, Office of Counterintelligence, Office of General Council, Human Development), and/or others as directed by SISPV leadership.

30+ days ago

This strong commitment to our employees has been recognized by our inclusion on the Washington Business Journal's "50 Best Places to Work" list as well as being a "Great Place to Work" certified company with a 4.6 star, and a 99% CEO approval Glassdoor rating. Focused on our Nation's security, BIs are required to determine an individual's suitability for employment with the federal government, eligibility for access to classified information, assignment to or retention in positions with sensitive duties, or other designated duties requiring such investigations.

30+ days ago

Columbia, Maryland

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Description:

STRUCTURAL TECHNOLOGIES provides comprehensive solutions to owners, engineers, and contractors through field investigation, engineering support, and development of repair and strengthening services for concrete structures. With offices located across the nation and select international markets, we serve the Commercial, Public, Transportation, Industrial, and Power sectors to address complex construction challenges related to concrete infrastructure repair, retrofit, and maintenance.

30+ days ago

Ellicott City, MD

$16–$38 / hour

Applicants who have education obtained outside of the U.S. may need to provide proof of the equivalent U.S. education as determined by a foreign credential evaluation service, such as the National Association of Credential Evaluation Services (http://www.naces.org) or World Education Services: International Credential Evaluation (https://www.wes.org/).

Website https://www.governmentjobs.com/careers/howardcounty.

30+ days ago

Remote

We blend the best in people with the ongoing demands of the workplace by providing high-quality teams and subject matter experts.

Strong investigative and analytical skills, with the ability to assess evidence, interview witnesses, and make informed conclusions.

30+ days ago

Washington, DC

$143,913–$187,093 / year

Your responsibilities would include, but would not be limited to: providing guidance to criminal investigators and other staff by establishing guidelines and performance procedures; reviews and evaluates allegations and recommends appropriate investigative activity by providing direction to ensure the policies and procedures of the OIG are adhered to and the evaluation activities are carried out in the most efficient and effective manner. To be well qualified, you must satisfy all qualification requirements for the vacant position and (for scored examining) score 85 or better on established ranking criteria OR (for category rating criteria) rate equivalent to the Highly Qualified or better category using established category rating criteria.

30+ days ago

$43,106–$68,549 / year

SUPERIOR ACADEMIC ACHIEVEMENT: Completion of all requirements for a bachelors degree in a field or expect to complete all requirements within the next nine months; and education meets at least one of the following requirements for superior academic achievement: 1) class standing in the upper third of the graduating class in the college, university, or major subdivision based on completed courses; 2) grade point average of 3.0 or higher out of a possible 4.0 as recorded on the official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; 3) grade point average of 3.5 or higher out of a possible 4.0 based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum; OR 4) election to membership in a national scholastic honor society listed by the Association of College Honor Societies. Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and Trafficking Act (CDTA) regarding the manufacture, distribution and dispensing of legally produced controlled substances and listed chemicals in order to prevent diversion of controlled substances and listed chemicals into the illicit market, while ensuring an adequate uninterrupted supply of pharmaceutical controlled substances and listed chemicals to meet the legitimate medical, commercial and scientific needs of the public.

30+ days ago

Washington, DC

$125,776–$163,514 / year

p>GS-14: Must have one (1) year of specialized experience equivalent to at least the GS-13 level or pay band in the Federal service that includes performing the following duties: 1) Planning, conducting, and overseeing investigations involving a vast range of subjects that encompass large, complex, and multi-mission organizations and can lead to cases of multi-jurisdictional, national, or international significance; 2) Overseeing development of investigations, statistical data, and reports to evaluate and determine goals and objectives; 3) Planning subordinate work assignments, and setting priorities and deadlines; and 4) Using breadth of technical and investigative knowledge, skills, and tools to discern and resolve conflicting facts or evidence. If you choose to use your own resume, you must ensure it contains all of the required information and you organize it so we can associate the following information for each experience/position: Job title; Name of employer; Beginning and ending dates of employment (month/day/year format); Hours worked per week - we will assume full-time unless otherwise stated and we will prorate part-time employment in crediting experience; Detailed description of job duties, accomplishments, related skills, and responsibilities to include any supervisory/managerial responsibilities and number of staff supervised (if applicable); and series and grade or equivalent (if a federal position).

4 days ago

$113,356–$147,365 / year

Veterans please see OPM Vet Guide https://www.opm.gov/policy-data-oversight/veterans-services/vet-guide-for-hr-professionals/). To determine if you need a RA, please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments here: https://help.usastaffing.gov/Apply/index.php?title=Reasonable_Accommodations_for_USA_Hire.

12 days ago

Remote

li>Perform in a manner that prevents errors and omissions, maintain visual ability including close vision, distance vision, peripheral vision, depth perception and to adjust focus sufficiently to complete computer work.

What you'll do:

Our investigative responsibilities include following operational policies when reviewing obtained information, interviewing friends and family, gathering related documents from law enforcement and credit agencies, and providing a summary of our findings to our federal government customers.

4 days ago

$89,508–$138,370 / year

As a Criminal Investigator at the GS-13 the incumbent will perform the following duties: Independently plans and conducts all aspects of complex program and grant fraud investigations, gathering and obtaining evidence, participating in surveillance operations, interviews, and the drafting of third-party request letters and subpoenas. As a Criminal Investigator at the GS-12 the incumbent will perform the following duties: Plans and conducts complex and sensitive investigations and performs most aspects of investigations such as gathering and obtaining evidence, participating in surveillance operations, interviews, and the drafting of third-party request letters and subpoenas.

30+ days ago

$57,188–$97,087 / year

Help This job is also open in another announcement to Federal employees - Competitive service Career transition CTAP ICTAP RPL Land and base management Veterans Military spouses Individuals with disabilities Family of overseas employees Peace Corps & AmeriCorps Vista Special authorities.

Assists in planning investigations and performs relatively routine aspects of investigations such as assisting with gathering and obtaining evidence participating in surveillance operations interviews and the drafting of third-party request letters and subpoenas.

30+ days ago

Washington, DC

$151,661–$228,000 / year

TQ-3: Demonstrated skill and executive level experience in establishing and maintaining liaison with high level Federal, state, and local officials, representatives of foreign governments, and other Federal law enforcement agencies and private sectors experts in the coordination of extensive protective security plans for high-ranking officials. Please read and retain these documents: Noncriminal Justice Applicants Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back, FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and.

30+ days ago

Washington, DC

$74,678–$138,370 / year

p>Employees who transfer to TSA from an agency that allows employees to maintain an annual leave balance higher than the maximum accumulation for the appointed position will have their leave ceiling set to the maximum accumulation for the appointed position (e.g., United States duty location - 240 hours, foreign duty location - 360 hours, or TSES position - 720 hours).

Combining of Education and Experience: Combinations of successfully completed post-high school education and experience may be used to meet total qualification requirements, and may be computed by first determining the total qualifying experience as a percentage of the experience required for the position; then determining the education as a percentage of the education required for the position; and then adding the two percentages.

4 days ago

Washington, DC

$102,415–$133,142 / year

Required, if applicable: VEOA documentation In order to verify your Veterans Preference entitlement, please submit a copy of the Member Copy 4 of your DD-214 (Certificate of Release or Discharge from Active Duty); or if you are a current Active Duty member you must submit a certification on appropriate military branch letterhead that indicates: 1) your service dates, 2) expected discharge or release date from active duty with a release/discharge date no later than 120 days from the closing date of this announcement, and 3) the character of service (e.g., Honorable). If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and.

30+ days ago

Baltimore, MD

$120,000–$180,000 / year

Its automated identity threat protection solutions use advanced analytics and AI to accelerate investigations and protect workforce, consumer, and supplier identities from the threats that matter most: authentication bypass, session hijacking, malicious insiders, account takeover, ransomware, and fraud. The Investigations team turns that data into investigative reports and analytical products -- attribution packages, infrastructure assessments, identity exposure reports, and analytical support for government and enterprise customers.

6 days ago

McLean, VA

$120,000–$180,000 / year

6 days ago

$125,776–$197,200 / year

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Organizational Budget Formulation: Formulates, executes, complies with, and advises the SAC on the OI annual operating budget gathering and analyzing data from regional offices, projecting resource requirements, and preparing detailed budget estimates, narratives, and justification documents for submission with the OIG annual budget request.

Congressional Reporting, Stakeholder Coordination & Organizational Compliance: Leads OIs contribution to the Inspector Generals Semiannual Report to Congress by directing the analysis, verification, and accurate characterization of investigative results, emerging trends, and significant accomplishments for each reporting period.

11 days ago

Washington, DC

$125,776–$197,200 / year

p>Duty locations are limited to the following for this position: Montgomery, AL, Fayetteville, AR, North Little Rock, AR, Phoenix, AZ, Long Beach, CA, Los Angeles, CA, Oakland, CA, Sacramento, CA, San Diego, CA, Aurora, CO, Bay Pines, FL, Orlando, FL, Palm Beach Gardens, FL, Decatur, GA, Smyrna, GA, Hines, IL, New Orleans, LA, Bedford, MA, Baltimore, MD, Frederick, MD, Detroit, MI, Saint Paul, MN, Columbia, MO, Kansas City, MO, Jackson, MS, Asheville, NC, Manchester, NH, Newark, NJ, Trenton, NJ, Buffalo, NY, New York, NY, Cleveland, OH, Portland, OR, Pittsburgh, PA, Nashville, TN, Dallas, TX, El Paso, TX, Houston, TX, San Antonio, TX, Salt Lake City, UT, Seattle, WZ, Spokane, WA. OI is staffed by special agents, forensic accountants, analysts, and other professional staff in headquarters divisions and regional field offices that use data analytics, cyber-tools, covert operations, and other strategies to detect and address conduct that poses a threat to or has harmed VA personnel, operations, and the veterans or other beneficiaries they service.

3 days ago

Washington, DC

$126,384–$164,301 / year

p>GS-15: Must have one (1) year of specialized experience equivalent to at least the GS-14 level or pay band in the Federal service that includes performing the following duties: 1) Planning, conducting, and overseeing investigations encompassing the manufacturing, importing and trafficking of licit drugs and the diversion of chemicals which may involve large, complex and multi-mission organizations and lead to cases of multi-jurisdictional, national, or international significance; 2) Providing guidance in order to prevent and eliminate the illicit diversion of controlled pharmaceuticals and listed chemicals; 3) Ensuring administrative, operational, and legal program compliance; 4) Assisting in developing division wide policies pertaining to the Controlled Substances Act (CSA), the Chemical Diversion and Trafficking Act (CDTA), and the Narcotic Addict Treatment Act; and 5) Detecting violations and pursuing appropriate administrative, civil, and/or judicial action. If you choose to use your own resume, you must ensure it contains all of the required information and you organize it so we can associate the following information for each experience/position: Job title; Name of employer; Beginning and ending dates of employment (month/day/year format); Hours worked per week - we will assume full-time unless otherwise stated and we will prorate part-time employment in crediting experience; Detailed description of job duties, accomplishments, related skills, and responsibilities to include any supervisory/managerial responsibilities and number of staff supervised (if applicable); and series and grade or equivalent (if a federal position).

5 days ago

Washington, DC

$143,913–$187,093 / year

p>To preview the Assessment Questionnaire, please click the following link:https://apply.usastaffing.gov/ViewQuestionnaire/12910845To update your application, including supporting documentation, at any time during the announcement open period, return to your USAJOBS account (https://usajobs.gov). Specialized experience is defined as: using a wide range of investigative methods in planning, coordinating and conducting investigations in support of criminal prosecution; recognizing, seizing and preserving evidence; advising and updating attorneys and management during investigations and prosecutions; preparing reports and exhibits to document the findings of investigations and testifying (including while subject to cross examination) in a variety of hearings and matters, such as before grand and petite juries.

30+ days ago

Washington, DC

$54,485–$70,307 / year

p>The mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes:

Independently execute and enforce the civil and/or criminal process;
Plan the execution of warrants of arrest;
Plan and carry out investigations;
Execute warrants of arrest;
Lead security assignments for court proceedings in criminal and/or civil trials; or.

30+ days ago

Washington, DC

Receives and analyzes complaints/allegations under procedures identified and against applicable laws, regulations, and policies regarding potential credibility and conducts interviews and ensures that all District employees and non-employees interviewed during an official investigation are provided all requisite warnings, as the circumstances warrant. Assists the Department of Justice and Districts United States Attorney''s Office in preparing cases for prosecution; Assists the District of Columbia Office of the Attorney General in preparing cases for civil litigation and testify in legal proceedings as required.

26 days ago

Clarksburg, Maryland

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The pay range for this position at commencement of employment is expected to be between $19 - $23.90 /hour; however, base pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Details of participation in these benefit plans will be provided if a candidate receives an offer of employment.

#OFF5THAssetProtection.

30+ days ago

Washington Dc, District of Columbia

li>Exceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports and includes:

Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately.

Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.

27 days ago

Washington, DC

$159,042–$197,200 / year

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A copy of your specific RIF notice; notice of proposed removal for failure to relocate; or a Certificate of Expected Separation (CES); or certification that you are in a surplus organization or occupation (this could be a position abolishment letter, a notice eligibility for discontinued service retirement, or similar notice); or notice of disability annuity termination; or certification from your former agency that it cannot place you after your recovery from a compensable injury; or certification from the National Guard Bureau or Military Department that you are eligible for disability retirement; or a copy of your SF-50 "Notification of Personnel Action" documenting your RIF separation, noting your positions, grade level, and duty location, and/or Agency certification of inability to place you through RPL, etc; nttt. If this position requires proof of higher education, or you are substituting education for experience, you must submit an unofficial transcript or a list of courses that includes the following information: name of accredited institution, grades earned, completion dates, and quarter and semester hours earned.

3 days ago

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