Supervisory Criminal Investigator (ASAC)
US Government Jobs
Investigations DivisionThe Office of the Inspector General is one of the best places to work in the Department of Justice and is one of the premier inspector general offices in federal government. The Investigations Division investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees, and contractors. Annually INV receives more than 13,000 complaints, opens approximately 250 investigations, and makes an average of over 90 arrests.
- ...the Assistant Special Agent in Charge (ASAC), your responsibilities would include enforcement... ...administrative activities within the Investigations Division, Dallas Office. Work... ...limited to:Provides leadership to subordinate Criminal Investigators and other staff by establishing...SuggestedWork at office
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...investigations and inspections under established procedures and supervisory guidance. Investigates cases involving theft of...SuggestedWork at officeLocal area
- ...Position This position is located in the Department of Homeland Security, Federal Protective Service (FPS), Office of Professional Responsibility, Office of Internal Investigations in Alexandria, VA; Lakewood, Colorado. Non-BU: This is a non-bargaining unit position....SuggestedWork at office
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...Suggested
$147.95k
...5/2026Schedule: Full-timeWork type: PermanentRelocation: TruePosition ID: D-DEA-26-13061448-MP-DLWDocument ID: 884829400Grade: GS 15Job category: General Inspection, Investigation, Enforcement, And Compliance Series (1801)Hiring path: fed-internal-search, fed-transitionSuggested- Criminal Investigator (Undercover/Confidential Human Source Coordinator)This position is in the US Department of Agriculture, Office of Inspector General, as a Criminal Investigator (Undercover/Confidential Human Source Coordinator) for Bravo Branch, Investigations Liaison...Work at office
- Job TitleThe duties of this position include:Develop and implement comprehensive UC/CHS and technical equipment programs to facilitate field training for law enforcement employees in all major law enforcement occupations in the USDA OIG.Development and maintenance of train...Local area
- Criminal Investigator (National Use Of Force Program Manager)This position is in the US Department of Agriculture, Office of Inspector General, serving as a Criminal Investigator (National Use Of Force Program Manager) for Bravo Branch, Investigations Liaison and Special...Work at office
- DutiesHelpDevelops and implements a comprehensive firearms and use of force instructor development program to facilitate field training for law enforcement employees in all major law enforcement occupations in USDA OIG.Develops and maintains train-the-trainer and direct...Local area
$50k
Join UscisProtect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. This role offers up to $50,000 as a signing bonus (current federal employees are not eligible) OR as a relocation bonus (eligible...Relocation package- ...arrest, search seizure, traffic enforcement, crash investigation, public safety and service, investigation of criminal incidents, and maintaining public order on the... ...as directed by the Chief of Police or police supervisory personnel. Observes safety and security...Permanent employmentShift workNight shiftRotating shift
$70k - $108.59k
...Pay Range: $70,000.00 - $108,593.00 Supervisory Organization: DART Police Sergeant Country... ...to include, but not limited to: Investigating crimes, accidents and incidents;... ...evaluation, background investigation, and criminal history check. Must be able to work...Local areaShift work$10k
...reason, ever Must not currently be under indictment or have criminal charges pending for any offense Must be able to obtain U.S... ...within the time frame will immediately enter the background investigation stage. The time frame for completion of the background...Immediate startTrial periodRelocation package- ...Description Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! The Fraud Investigator II will have minimal supervision under manager or designee, accumulates information regarding initial stages of external investigations...Work at officeLocal area
$70.2k - $104.98k
...Logistics: 1st FLR BLK 900 Compensation: $70,200- $104,977 per year (based on experience) Primary Purpose ~ Patrols, investigates, monitors, and resolves emergencies, high-risk situations, and potential and existing breaches in security, while enforcing...- ...Celero Commerce is looking for a Fraud Investigator to join our team! In this role, you will be responsible for overseeing merchant activity with the primary goal of protecting Celero, our merchants, and consumers against credit card fraud. You'll play a critical role...Full timeLocal areaImmediate start
- ...release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties... ...Related Work Experience: No related work experience. Supervisory Experience: No supervisory experience. License or Certification...Full timeWork experience placementRemote workWorldwideShift work
$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project... ...Qualifications: - Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....Work experience placementWork at officeLocal area$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... ...license strongly (preferred). Bilingual ability and/or degree in Criminal Justice or related field (preferred). Willingness to travel;...Hourly payPart timeLive inFlexible hours$40.56k - $41.6k
...release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties... ...Related Work Experience: No related work experience. Supervisory Experience: No supervisory experience. License or Certification...Full timeWork experience placementShift workAfternoon shift- Celero Commerce in Dallas is seeking a Fraud Investigator to protect Celero, our merchants, and consumers from credit card fraud. You will monitor activity, analyze trends, and conduct investigations to mitigate risk. Immediate start and full-time employment offered. The...Full timeImmediate start
$77.9k - $117.05k
...partnership with Store Managers, ALPMs share supervisory responsibility for store-based Loss... ...Theft & Fraud Aggressively identify, investigate, and resolve all internal and external... ...greater preferred, preferably in Business or Criminal Justice, or equivalent work experience...Work experience placementLocal areaRemote workFlexible hours- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries...
$21 per hour
Position Summary: The Security Investigator is responsible for conducting detailed inquiries into security incidents, losses, and breaches. This role focuses on gathering facts, reviewing historical data, and producing comprehensive, factual investigation reports. While...Hourly payTemporary workWork experience placementLocal areaImmediate startRemote workShift workAfternoon shift- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an... ...Prepares reports on progress of investigations for use by AUSAs and supervisory attorneys. These reports may include significant findings and...Full timeWork at officeLocal areaFlexible hours
$87.28k - $157.1k
...Anticipated End Date: 2026-10-06 Position Title: Investigator Lead - Pharmacy Job Description: Investigator Lead - Pharmacy Location... ...to investigators and other SIU staff in the development of criminal and recovery cases. Leads SIU projects or initiatives. M...Full timeTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...Enforcement, And Compliance Series Supervisory status: No Security clearance: Top... ..., importers, and providing support to Criminal Investigators (Special Agent) on...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeWork experience placementLocal area3 days per week$92.82k - $109.2k
...appropriate customer experience. You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs control enhancements and fraud mitigation...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$20 - $30 per hour
...be analytical and focused with the ability to conduct transaction analysis Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or...Flexible hours
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