Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Criminal Investigator

ADC

2100 Air Park Rd SE, Albuquerque, NM 87106, USA Job Description Posted Thursday, August 13, 2026 at 6:00 AM | Expires Friday, August 28, 2026 at 5:59 AM Summary The PSID Employee Investigator Lead is responsible for the support and productivity of the employee investigator team and processing large amounts of casework during the field investigation. A successful Employee Investigator Lead must follow ADC LTD NM and PSID policies and procedures and meet the following expectations: Essential Tasks (minimum requirements) to be performed with or without reasonable accommodation Model ADC LTD NM’s core values, policies and procedures and ensure that the same are supported at all times. Supervise team personnel, including schedules, evaluations, personal improvement plans (PIPs), clearances, customer approvals, promotions, demotions, reprimands, suspensions and terminations with the assistance of the PSID director and Human Resources. Monitor and approve timecards for team personnel and notify the PSID director and Human Resources of policy violations, as well as approve PTO, sick and other leave, including coordinating team schedules to meet queue and quality expectations. Monitor and enforce team personnel’s adherence to ADC LTD NM policies and procedures. Monitor and enforce system and information access approvals and conduct periodic audits to ensure appropriate access. Monitor and maintain compliance with all mandatory and assigned training, security, and credential requirements. Maintain appropriate staffing levels within the team with assistance from their supervisor, the assistant director of investigations and director of investigations. Regularly monitor and analyze each team member’s strengths and challenges to properly support them and maintain full production, timeliness and quality. Foster a positive, team-oriented environment. Set realistic goals and encourage productivity and performance as a team and individually. Participate in recognition programs to acknowledge personnel’s successes and maintain morale. Monitor and analyze each queue to increase or reduce volumes based on the needs of personnel, the contract team, and the customer. Maintain working knowledge of all contract requirements. Coordinate employee investigator availability with high-need areas. Review and approve employee investigator expense reports. Plan and implement a process for EIs to submit limited vouchers with expenses and receipts through Roadrunner. Serve as the primary contact for employee investigator field investigation questions. Coordinate communications to discuss volumes, timeframes, prioritization, changes to policies and standards, and customer feedback. Conduct occasional queue and quality spot checks and report the results to their supervisor. Organize time and resources to ensure timely completion of data retrieval. Maintain a working knowledge of Roadrunner. Quickly troubleshoot issues as they arise. Plan, implement and coordinate training for new team personnel and request training with the assistance of the PSID quality program analyst, or ADC LTD NM Training Department. Maintain professional, courteous relationships with team members, supervisors, the director, investigators, and all other ADC LTD NM employees and contractors. Assist with projects and process improvement at the direction of their supervisor. Coordinate with PSID and ADC LTD NM personnel as necessary. Conduct all other duties as assigned. Performance Metrics Subject to incoming case volumes: o All team members to process a minimum 40 scoped hours of background investigation work per week. Close no more than 8% of all case parts late. Fewer than 2% of all case parts contain significant adjudicative deficiencies. Education, Experience and Skills Minimum of an associate’s degree from an accredited university; or three years general investigative experience (i.e. military, local, state or Federal law enforcement or investigative functions). Proven leadership/mentorship skills; ability to maintain a high level of professional demeanor. Proficiency in common workplace hardware and software, including Microsoft Word, Excel and computer databases. Excellent organization and prioritization skills. Strong analytical skills and detailed-oriented. Strong verbal and written communication skills, including highly technical writing, proofreading, and editing. Extensive knowledge of ADC LTD NM contracts and contractual requirements. Thorough understanding of federal investigative standards, including the investigative tiers, issue resolution and adjudication. Thorough understanding of ADC LTD NM investigative process and procedures. Familiarity with federal and ADC LTD NM security standards. Supervisory Responsibilities This position is responsible for the oversight and management of investigative technicians and responsible for maintaining a positive work environment. The Supervisor is responsible for managing employee workflow, training new hires, managing team’s schedules, reporting to HR and senior management, evaluating performance and providing feedback, identifying and applying career advancement opportunities to the entire team and helping to resolve issues and disputes in accordance with ADC LTD NM policies and procedures. The Supervisor is also responsible for implementing and upholding ADC’s Equal Employment Opportunity and Affiant Work Authorization/Security Clearance Employment is contingent upon the successful results of a background check and drug screen. In addition to the completion of a federal background investigation and while in the process of obtaining a Top Secret Clearance, must be able to obtain an interim clearance and/or appropriate agency approvals. Upon receipt of Top Secret clearance, must be able to maintain active Top Secret clearance and all agency approvals required of their position. Position Type/Expected Hours of Work This is a full-time position. Days of work are Monday through Friday, schedule to be determined between the core hours of 6:00 a.m. MT and 6:00 p.m. MT. Evening and weekend shifts may be required. Exceptions may be made with approval. Work Environment & Physical Demands While performing the duties of this job, the employee regularly works in a telework office setting. This role routinely uses standard office equipment. The employee is regularly required to use hands and fingers to handle, feel or operate objects, tools or controls, and reach with hands and arms. The employee will frequently be required to have prolonged periods sitting at a desk, working on a computer and using the phone. Six-month probation at start of initial employment and/or when position is new for the employee. Travel None. Full benefit package as outlined per ADC policies and procedures. Given the changing nature of requirements, responsibilities, rules and duties, the expectations and qualifications listed in this job description may not fully express the position's structure. ADC LTD NM is not responsible for any errors or omissions that may be expressed with the information provided. ADC LTD NM is an Equal Employment Opportunity/Affirmative Action employer. All qualified applications will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status or any other characteristic protected by law. 2100 Air Park Rd SE, Albuquerque, NM 87106, USA #J-18808-Ljbffr

Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Criminal Investigator in Brooklyn, NY vacancy
  • $4,999.8 per month

     ...Website . Requisition No:876254 Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001418 Position Number:43001418 ****OPEN COMPETITIVE...  ...ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:FIRE, ARSON & EXPLOSIVES INVESTIGATIONS... 
    Suggested
    Work at office
    Immediate start
    Remote work
    Monday to Friday
    Flexible hours

    My Florida CFO

    Brooklyn, NY
    3 hours ago
  • Special Agent - Criminal Investigator 220 DISTRICT ATTORNEYS COUNCIL DAC District 22 Fin Full-time Regular 58k start with a six-month probationary period. Successful completion of probationary period can result in a step increase. Full State of Oklahoma benefits, including... 
    Suggested
    Full time
    Local area
    Relocation

    State of Oklahoma

    Brooklyn, NY
    1 day ago
  • 220 DISTRICT ATTORNEYS COUNCIL in Ada, Oklahoma, seeks a Special Agent - Criminal Investigator. The position is full-time with a six-month probationary period; successful completion may lead to a step increase. The incumbent will handle investigations, collect statements... 
    Suggested
    Full time
    Relocation

    State of Oklahoma

    Brooklyn, NY
    1 day ago
  • $58.59k

    The North Carolina State Bureau of Investigation is seeking an SBI Agent Associate to assist local, state and federal agencies in criminal investigations, testify in court, interview witnesses, and gather intelligence across assigned duties in North Carolina. This full-... 
    Suggested
    Full time
    Work at office
    Local area

    Ncsbi

    Brooklyn, NY
    1 day ago
  • $56k - $77k

     ...requests, assisting with maintenance and storage of electronic examination records, and organizing forensic findings to be released to investigators. ONSITE in Lorton, Va. Requirements The Forensic Examiner position responsibilities include: Assisting with seizure of digital... 
    Suggested
    Weekend work

    Infotrend, Inc.

    Brooklyn, NY
    4 days ago
  • Infotrend, Inc. is seeking a Forensic Examiner to support the laboratory’s quality program. You will perform method validation, tool verification, instrument maintenance, and testing. You will assist with the Proficiency Test Program, discovery requests, and case file preparation...

    Infotrend, Inc.

    Brooklyn, NY
    4 days ago
  • $16.6 per hour

    Agency 452 MENTAL HEALTH AND SUBSTANCE ABUSE SERV. Job Posting Title Forensic Officer I Job Description Here at the Oklahoma Forensic Center the Security department is hiring Forensic Officers that would be assigned responsibilities at an inpatient behavioral health...
    Hourly pay
    Full time
    Flexible hours
    Shift work
    Weekend work

    State of Oklahoma

    Brooklyn, NY
    4 days ago
  • Virginia Department of Forensic Science in Norfolk, VA is seeking a Forensic Scientist or Trainee with a focus on Firearms & Toolmarks. The position involves analysis and examination within a public laboratory setting and requires adherence to rigorous forensic protocols...
    Traineeship

    American Society of Crime Laboratory Directors

    Brooklyn, NY
    5 days ago
  • $65k - $88.6k

     ...Posted Yesterdayjob requisition id: R-425590# **Become a part of our caring community**The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and... 
    Bi-weekly pay
    Weekly pay
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana

    Brooklyn, NY
    4 days ago
  • $65k - $88.6k

     ...Humana Inc. is seeking a Fraud and Waste Investigator to conduct investigations of fraudulent and abusive practices. The role is remote nationwide with standard 40-hour weeks and a pay range of $65,000–$88,600 per year. The ideal candidate will hold a Bachelor's degree... 
    Remote work

    Humana

    Brooklyn, NY
    1 day ago
  • National General Insurance, part of The Allstate Corporation, is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based role will reside in or near Nassau County, Suffolk County, Brooklyn, Queens, or surrounding... 

    Stryker Corporation

    Brooklyn, NY
    3 days ago
  • Sycuan Tribal Police Department in El Cajon, California, seeks a dedicated Police Officer to protect residents, visitors and staff on the Sycuan Indian Reservation. Join a community-focused team and contribute to public safety amid a busy Tribal government environment. ...

    Sycuan

    Brooklyn, NY
    4 days ago
  • Orthopedic Surgeon For Independent Medical Examinations We are seeking a skilled and board-certified Orthopedic Surgeon to join our team in Brooklyn, NY, for Independent Medical Examinations (IMEs). This role offers flexible scheduling, allowing you to select or decline...
    Flexible hours

    Dane Street

    Brooklyn, NY
    3 days ago
  • Horizon Credit Union is seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support regulatory reporting. The role requires monitoring mailboxes, reviewing transactions, and coordinating with internal and external partners... 
    Remote job

    Hzcu

    Brooklyn, NY
    1 day ago
  •  ...seeking a Member Account Protection Analyst in Anaheim, CA, on a hybrid contract basis through 10/31/26. You will review fraud alerts, investigate suspicious activity, and manage card-related fraud claims while supporting ACH and person-to-person payment investigations. The... 
    Contract work

    Apex Systems

    Brooklyn, NY
    4 days ago
  • Orthopedic Surgery - Independent Medical Examiner (IME) - New Jersey Orthopedic Surgery - Independent Medical Examiner (IME) - New Jersey 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Dane Street is expanding our...
    Daily paid
    Extra income
    Contract work
    Work at office
    Remote work

    Dane Street

    Hoboken, NJ
    2 days ago
  •  ...insurance agents, adjusters, bail bondsmen and more, along with investigating fraud matters involving insurance consumers and any entity or...  ...Department of Insurance/Industrial Commission may conduct criminal history checks of all job applicants recommended for employment... 
    Contract work
    Work experience placement
    Work at office
    Remote work
    Flexible hours
    Night shift

    North Carolina Association of Official Court Reporters

    Brooklyn, NY
    4 days ago
  •  ...to ensure the integrity and accuracy of claims processes in the United States, Kentucky. The candidate will conduct audits and investigations into customer claims, focusing on identifying fraud, waste, and discrepancies while adhering to industry regulations. The ideal... 

    Qlarant

    Brooklyn, NY
    4 days ago
  •  ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types... 
    Flexible hours

    J T Becker & Co Inc

    Brooklyn, NY
    1 day ago
  • $22 - $26 per hour

     ...Private Investigator For the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See... 
    Bi-weekly pay
    Hourly pay
    Daily paid
    Full time
    Remote work

    Advantage Investigations

    Corona, NY
    1 day ago
  •  ...Freedom First in Salem, VA is seeking a Fraud Investigations Analyst I to join Fraud Risk Management. The role handles Verafin alerts, OFAC checks, and BSA reporting, ensuring daily compliance and loss prevention. Candidates should have 1-3 years of related experience... 
    Work at office

    Freedom First

    Brooklyn, NY
    4 days ago
  •  ...Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The ideal candidate has at least 3 years of experience... 
    Remote work

    Employee Benefits Corporation

    Brooklyn, NY
    2 days ago
  •  ...EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud... 
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Brooklyn, NY
    4 days ago
  • $70k - $105k

     ...s Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone... 
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    Brooklyn, NY
    1 day ago
  • $260k - $280k

     ...this position. Employment for the selected candidate(s) is contingent upon the successful completion of a GBI background investigation including criminal, credit and driver's history checks, polygraph examination, fingerprinting and drug screening. The GBI follows the... 
    Full time
    Work experience placement
    Work at office
    Flexible hours
    Weekend work

    Choosecolumbusga

    Brooklyn, NY
    3 days ago
  • Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...

    Lehighbar

    Brooklyn, NY
    3 days ago
  • $62.1k - $92.7k

     ...products, through a large network of independent insurance agents, as well as directly to consumers.**Job Description**As a SIU Field Investigator responsibilities include investigating suspected fraud, conducting detailed case reviews, and handling complex BI fraud... 
    Contract work
    Work at office
    Remote work
    Work from home
    Visa sponsorship
    Work visa

    Allstate Northern Ireland

    Brooklyn, NY
    1 day ago
  •  ...personnel in one of the Montgomery Police Department (MPD) divisions. Incumbents provide protection through daily patrol, traffic, investigation, and communication efforts. Work also entails responding to emergency incidents, participating in narcotics undercover... 
    Permanent employment
    Traineeship
    Trial period

    Built for the Badge

    Brooklyn, NY
    3 days ago
  •  ...foot, designated vehicle or bicycle. Respond to medical, fire and criminal emergencies per established guidelines. Coordinate response with campus and external resources and responders. (30%) Investigate criminal and suspicious activity. Enforce federal, state, local... 
    Work at office
    Local area
    Shift work

    https:/www.scheurer.org/careers/

    Brooklyn, NY
    2 days ago
  • Job Skills / Requirements ABOUT A&H SECURITY A&H Security is a Minority Business Enterprise (MBE)-certified security company headquartered in the Bronx and a leading provider of security services throughout New York State. Built on excellence, integrity, and ...
    Part time
    Immediate start
    Trial period
    Monday to Thursday
    Shift work
    Day shift
    Afternoon shift

    A&H Security Inc

    Staten Island, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Criminal Investigator. Be the first to apply!