NANA Regional Corporation Field Investigator in Washington, District Of Columbia
Suvi Global Services, a wholly owned subsidiary of Akima, LLC, understands how digital transformation is opening your mission to innovation and challenges. From business analytics to cybersecurity to intelligence analysis, the challenge is the same: evolve information services capabilities to match the velocity of your mission. With subject matter experts from policy to practice; a lean and agile management approach; and innovative technology, Suvi synchronizes your mission and technology safely, securely, and efficiently.
We are seeking a field investigator to support our US Capitol Police applicant processing effort:
The individual selected will be working closely with key stakeholders and handling high volume, confidential and time sensitive materials.
The investigator shall conduct field investigations verifying information contained in the applicants Personal History Statement (PHS)
The investigator will support multiple ongoing background checks by conducting face to face interviews with party’s listed in applicant PHS in order to determine eligibility for employment with the United States Capitol Police.
The investigator will serve as an interface with current and former employers, neighbors, educators, references and spouses/cohabitants and any other references listed in the applicants PHS.
The investigator shall organize, summarize and present the findings of their investigation in a Field Investigation Report (FIR) submitted to the program manager.
Minimum Education: Associates Degree in Criminal Justice or Military related training
Must be trained by an approved or recognized training program (e.g. Federal Background Investigator Training Program (FBITP), local law enforcement training, Reid School) and have no less than two years of experience as a Background Investigator, Criminal Investigator, Security Specialist, or Adjudicator with a Federal Agency, Police Department, or recognized private contractor specializing in background investigations;
5 years general background investigation experience;
Working knowledge about all applicable fraud statutes: local, state and federal, to ensure duties and assignments are carried out within the requirements of applicable law and client expectations; Must maintain the highest degree of integrity and confidentiality when handling information that is considered personal and confidential;
Working ability to conduct investigatory interviews and to conduct investigations requiring a high degree of skill for varied personnel security investigations and work to ensure suitability for employment;
Must be able to determine the information or evidence required to reach a judgment, and best approach to obtain that information;
Must be able to gather background data, includes initiation of credit and criminal checks, and draft a report of findings for investigative cases; and
Must be able to prepare a wide variety of complex documents, memorandums and/or reports that summarizes the evidence which includes formal analyses, investigative results, and recommendations for disposition of each case
Prospective employees will receive consideration without discrimination because of race, color, religion, creed, gender, national origin, age, disability, marital status, veteran status, sexual orientation, or any other legally protected status.
We are committed to Equal Employment Opportunity and providing reasonable accommodations to applicants with physical and/or mental disabilities. If you have a physical and/or mental disability and are interested in applying for employment and need special accommodations to use our website to apply for a position please contact, Recruiting Services at firstname.lastname@example.org or 571-353-7053. Reasonable accommodation requests are considered on a case-by-case basis.
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We wish to thank all applicants for their interest and effort in applying for the position; however, only candidates selected for interviews will be contacted.
In order for our company to stay compliant with government regulations, please apply on line. Please DO NOT email resumes or call in lieu of applying online unless you have a physical and/or mental disability and need assistance with the online application.
Job: Security, Intelligence & Defense Analysis
Primary Location: US-DC-Washington
Shift: Day Job
Req ID: SUV00100