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Department Of The Treasury
San Diego, CA, United States
Summary TTB's mission is steeped in America's history, from the time of the Whiskey Rebellion to the work of agents like Eliot Ness. We are a nationwide team dedicated to collect alcohol, tobacco, firearms and ammunition excise taxes and ensure that alcohol beverages are labeled, advertised and marketed by law. We ranked 35th of 432 (top 10%) on a
Job Source: Department Of The TreasurySan Diego Metropolitan Transit System (MTS)
San Diego, CA, United States
Internal Title: Code Compliance Investigator Advertised Title: Special Investigator SUMMARY: The Code Compliance Investigator performs a wide range of professional-level investigative, technical, and analytical duties in support of the Transit Security and Passenger Safety Department. The Code Compliance Investigator conducts follow-up investigat
Job Source: San Diego Metropolitan Transit System (MTS)Allied Universal
San Diego, CA, United States
Overview: Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will refle
Job Source: Allied UniversalSan Diego Transit Corporation
San Diego, CA, United States
Internal Title: Code Compliance Investigator Advertised Title: Special Investigator Maintaining efficiency and economy in operations management requires flexibility in job assignments. While each employee shall have a primary responsibility for the job in which that employee has been hired or later promoted to, each employee may be expected to pe
Job Source: San Diego Transit CorporationAllied Universal®
San Diego, CA, United States
Job Description Job Description Overview Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team tha
Job Source: Allied Universal®Allied Universal
San Diego, CA, United States
Overview Allied Universal Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will refle
Job Source: Allied UniversalSycuan
El Cajon
INVESTIGATOR-Surveillance Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14390 Wednesday, June 12, 2024 The ancestors of the Sycuan Band of the Kumeyaay Nation existed many centuries ago as a community of people…a Tribe living together, farming, hunting and fishing to survive. Much has changed since that time. Today
Job Source: SycuanTGG Accounting
El Cajon, CA, United States
Position Summary: The Accounting Manager will oversee the accounting operations, manage the accounting staff, and ensure the accuracy and integrity of financial information. A critical part of this role involves managing Work-In-Progress (WIP) accounting to ensure accurate tracking and reporting of project costs. Key Responsibilities: Financial
Job Source: TGG AccountingSan Diego, CA, United States
ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations throughout the U.S.
T5 (TOP SECRET SECURITY CLEARANCE) Required.
Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ)
Qualifications
Minimum active favorable T5 (TOP SECRET SECURITY CLEARANCE) required!
Direct field investigations experience conducting DCSA/NBIB background investigations in the past 12 months with proof of NTS certification
Ability to professionally and effectively interact with a variety of individuals
Ability to work in a fast-paced changing environment with limited supervision
Excellent organizational, scheduling and prioritization skills
Maintain high level of confidentiality, ethics and integrity
Proficient writing and communication skills
Proficiency in Microsoft Office and a Google Environment
A valid driver's license and reliable transportation are required. May use public transportation if available and practical. Driving is an essential function of the job and Motor Vehicle Records may be checked as part of the hiring process or at any time during employment. Candidates with poor driving history will not be considered.
Required to carry sufficient motor vehicle insurance, specifics of which may change from time to time.
Responsibilities
Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. The predominant casework is in support of the Defense Counterintelligence and Security Agency (DCSA). Casework for other contracts will be assigned based on investigator performance and business need.
Investigators will conduct face-to-face interviews with the subject and their neighbors, employers, friends, and family. Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities. Investigators will be responsible for reporting all obtained information in a clear and concise report a government issued computer system.
Expenses during casework such as mileage, tolls, parking, etc., will be reimbursed, and a GFE computer is provided. Investigators work from their own homes with remote access to a contractor liaison and are paid per task completed. Investigators must be willing to regularly travel within a 50-mile radius from their home, with travel to greater distances based on company need with negotiated premium payments.
As a federal contractor regardless of the laws in your state, marijuana use is prohibited with this position.
Essential Functions
Sit for long periods of time, stand, walk, move about residential, inner city or other facilities, bend, stoop, and climb stairs, including non-ADA compliant environments; navigate transportation, drive a vehicle for a long duration; demonstrate sufficient hand, arm and finger dexterity to operate computer keyboard and other office equipment for a long duration; lift and move up to 10 pounds; speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy; 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; ability to write for long periods of time; meet expectations for attendance and punctuality; able to pay attention to details; able to concentrate; interact professionally with other persons, cooperatively and productively; successfully manage a constant, moderate noise level; work independently; carry out assignments to completion within parameters of general instructions, prescribed routines and standard practices; successfully manage stressful work situations; ability to work overtime to meet multiple deadlines consistently.
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Email Alert for Background Investigators jobs in San Diego, CA, United States
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