Criminal Investigator
U.S. Immigration and Customs Enforcement (ICE)
Criminal Investigator, Gs-13As a Criminal Investigator, GS-13 you will perform the following duties:Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination;Investigates individuals, businesses, criminal organizations, criminal conspiracies, and terrorist or terrorist organizations representing a significant threat to public safety and national security;Obtains evidence through traditional and non-traditional investigative techniques, such as electronic surveillance and monitoring, interrogation, polygraph examinations, physical surveillance, controlled deliveries, documentary searches, and cultivation and use of paid informants;Prepares affidavits for court-approved search and seizure warrants and electronic intercepts (e.g., non-consensual wiretaps, pen registers and other communication devices) believed to be used for terrorist or criminal activities; andUtilizes a variety of law enforcement databases to conduct mandatory e-searches on subjects under investigation.Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations at 245 duty locations throughout the country to include the Headquarters National Capitol Region. Atlanta, Georgia; Baltimore, Maryland; Boston, Massachusetts; Buffalo, New York; Charlotte, North Carolina; Chicago, Illinois; Dallas, Texas; Denver, Colorado; Detroit, Michigan; El Paso, Texas; Honolulu, Hawaii; Houston, Texas; Kansas City, Missouri; Las Vegas, Nevada; Los Angeles, California; Miami, Florida; Nashville, Tennessee; New Orleans, Louisiana; New York, New York; Newark, New Jersey; Philadelphia, Pennsylvania; Phoenix, Arizona; Saint Paul, Minnesota; San Antonio, Texas; San Diego, California; San Francisco, California; San Juan, Puerto Rico; Seattle, Washington; Tampa, Florida; Washington, District of Columbia
- ...Criminal InvestigatorThis Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...SuggestedWork at officeLocal area
- ...is with the Department of Homeland Security, within U.S. Customs and Border Protection, Office of Professional Responsibility, Investigative Operations Directorate, Field Investigations Division, located in multiple locations.This is a Direct Hire Public Notice. Category...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
- ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...SuggestedWork at office
$103.24k - $171.04k
...career change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen...SuggestedFull timeTraineeshipWork experience placementWork at officeLocal area$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...Qualifications: Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....Full timeWork experience placementWork at officeLocal area- ...services provider is looking for a skilled Auditor in Detroit, Michigan, to engage in auditing and accounting services for fraud investigations. Responsibilities include analyzing financial transactions and developing audit guidelines, as well as coordinating...
$85k - $105k
A government services firm is hiring a Healthcare Fraud Investigator in Detroit, MI. The role requires analyzing data and providing legal... ...support for government projects. Candidates should have a degree in criminal justice or finance and at least three years of relevant...Work at office- Allied Universal is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to support insurance claims. The work includes observing activities and reporting findings to assist administration. The role requires a high school...
- Board-Certified Chiropractor Specialist for IME- Detroit, MI Board-Certified Chiropractor Specialist for IME- Detroit, MI 1 week ago Be among the first 25 applicants Dane Street is expanding our physician panel! This is a telework opportunity for supplemental income for...Extra incomeContract workPart timeRemote work
- A leading insurance company is seeking a Legal Billing Auditor to review and audit legal invoices for compliance and accuracy within the insurance defense sector. Candidates should have a minimum of 3 years of experience in legal billing review and a strong understanding...
- Information Providers, Inc. is seeking a part-time 1099 Insurance Property Inspector in Detroit, MI. You will work in a field-based role, dispatching from home and surveying properties to support underwriting decisions. The job offers flexible hours with billing by hour...Part timeWork from homeFlexible hours
- Underwriter Services Association is looking for an Insurance Inspector in Detroit, MI. You will conduct on-site insurance underwriting inspections, collecting comprehensive data including property dimensions and photos. This role allows for a flexible schedule and the opportunity...Flexible hours
$20 - $28 per hour
Ready to turn your eye for detail into a rewarding, flexible career with a company that trusts you to own your day? Information Providers, Inc. is seeking a part-time 1099 Insurance Property Inspector in Detroit, MI, who thrives in an independent, field-based schedule. ...Hourly payPart timeWork at officeRemote workFlexible hours- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
- ...application, a review of the applicant's qualifications, driving record and criminal history check, and an oral board interview. Selected candidates will be subject to an extensive level 4 background investigation, and must successfully pass a psychological evaluation and...Work experience placementFlexible hours
- ...application, a review of the applicant's qualifications, driving record and criminal history check, and an oral board interview. Selected candidates will be subject to an extensive level 4 background investigation, and must successfully pass a psychological evaluation and...Work experience placement
- ...ditches and fences; and crawl in confined areas to pursue, search, investigate and/or rescue. Communicate effectively over law enforcement... ...force may be used and to what degree. Gather information in criminal investigations by interviewing an obtaining the statements of...Local areaRelocation packageNight shiftRotating shift
$68.19k
The City of Lincoln Park is seeking applicants for the Full Time Police Officer role. The position offers a starting annual wage of $68,186.16, with potential increases based on tenure and law enforcement experience. Applicants must be at least 21 years old, possess a ...Full time$68.19k
...certified as a Michigan Law Enforcement Officer. (Certified not required but preferred. The city offers opportunities for paid police academy training.) All candidates must pass a background investigation, psychological and physical exam with drug screen. #J-18808-Ljbffr...Full time- Job Description Job Description First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention...Flexible hours
- DiverseGOV is recruiting an experienced investigative/forensic auditor to support fraud prosecution matters for a federal contract in Detroit... ...identity-based, and program-integrity analyses in support of criminal investigations and prosecutions involving federal funds and...Contract workFor contractorsWork at officeLocal area
- ...newly constructed Adult Detention Facility at the Wayne County Criminal Justice Center on any available shift. In general, Police... ...adherence to laws, rules and regulations. Prepare reports, inmate investigations, transport inmate prisoners, and provide emergency assistance...Permanent employmentFull timeTemporary workWork at officeLocal areaShift work
- Expeditors in the United States seeks a Claims Specialist to manage claims from receipt to resolution, using our documentation system and global network. You will determine responsibility and ensure payment when appropriate, delivering timely customer service to external...Remote job
$79.77k - $96.21k
...ditches and streams; and crawl in confined areas to pursue, search, investigate and/or rescue. # Communicate effectively over law... ...force may be used and to what degree. # Gather information in criminal investigations by interviewing and obtaining the statements of...Full timeTemporary workFlexible hoursNight shiftRotating shift- ...extraordinary range of career options, from street patrol and investigations to advanced tactical units, crime analysis, community... ...related to the protection of life and property, enforcement of criminal and traffic laws, prevention of crime, preservation of the public...
- The Position: Under the direction of supervisory personnel, newly hired police officers patrol an assigned area in a marked police vehicle performing basic law enforcement duties that include responding to calls for service, issuing traffic citations, resolving...
$12.5k
...extraordinary range of career options, from street patrol and investigations to advanced tactical units, crime analysis, community... ...related to the protection of life and property, enforcement of criminal and traffic laws, prevention of crime, preservation of the public...- DiverseGOV in Detroit, MI is seeking an experienced investigative/forensic auditor to support fraud prosecution matters under a federal contract. The role partners with Assistant United States Attorneys, investigators, and case teams to analyze financial records, benefit...Contract work
- ...environment for customers, team members, and vendors. Responsible for investigating of internal and external theft, to include ORC (Organized... ...facts that may be required for litigation). Testifies in criminal court and/or civil court proceedings. Adheres to all safety...Weekly payWork experience placement
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