Criminal Investigator
TSA Inc
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 as listed below. If hired, however, employees must report to a TSA facility. The actual location will be negotiated after selection.Phoenix, ArizonaLos Angeles, CaliforniaSan Diego, CaliforniaSan Francisco, CaliforniaDenver, ColoradoWashington, District of ColumbiaFort Lauderdale, FloridaMiami, FloridaOrlando, FloridaTampa, FloridaAtlanta, GeorgiaHonolulu, HawaiiChicago, IllinoisBaltimore, MarylandBoston, MassachusettsDetroit, MichiganMinneapolis, MinnesotaLas Vegas, NevadaNewark, New JerseyNew York, New YorkCharlotte, North CarolinaPhiladelphia, PennsylvaniaMemphis, TennesseeDallas, TexasDetroit, TexasHouston, TexasSeattle, WashingtonQueens, NYSalt Lake City, UTDuties include but are not limited to:Conducts, monitors, and coordinates criminal and administrative investigations and inspections under established procedures and supervisory guidance.Investigates cases involving theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government property.Handles cases that may include conflicting reports, discussions, or testimonies, and documents findings for review and further action.Performs investigative functions on assigned cases or portions of cases, following established protocols from planning and fact-finding through to reporting investigative results.Responds to investigative matters by participating in searches, seizures, and arrests; engages in undercover activities involving contact with criminal elements or suspects to support the apprehension of individuals suspected of posing a threat to passenger security or violating Federal criminal statutes.Conducts interviews and interrogations of witnesses and suspects, and provides Miranda warnings as required.The major duties described reflect the entry performance level of this position. Typically, the higher pay bands perform similar duties but will require less guidance and training; and/or projects/work assignments may be more complex. Once onboarded, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the assignment ends, you'll transition back to support TSA Law Enforcement - Investigations. Visit the D.C. Task Force page for more information.
$148.22k
...222 Per year (GS 14)Dates: Open 09/04/2026 to 09/14/2026Schedule: Full-timeWork type: PermanentRelocation: FalsePosition ID: 26-NYE-13031449-IMPDocument ID: 883585400Grade: GS 14Job category: Criminal Investigation (1811)Hiring path: fed-internal-search, fed-transitionSuggestedWork at office- ...This position is located within in the Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws relating to U.S. Department...SuggestedPermanent employmentFull timePart timeWork at officeLocal areaRemote workRelocation package
- ...DutiesIndependently plans, directs, coordinates, and oversees complex criminal, civil, and administrative investigations of individuals, groups, and related entities suspected of violating United States law, regulations, and Department policy, in alignment with OI's mission...SuggestedPermanent employmentRelocation package
- ...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
- ...ChargeThis position is located within the Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws relating to U.S....SuggestedWork at office
- ...This position is located within in the Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws relating to U.S. Department...Work at officeLocal area
- DISTINGUISHING FEATURES OF THE CLASS: Under general supervision of the Chief Criminal Investigator and the Deputy Chief Criminal Investigator, incumbents conduct investigations of violations, actual or suspected, of the New York State Penal Law and other statutes, pro-actively...Work at officeLocal area
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$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Qualifications Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field Minimum...Full timeWork experience placementWork at officeLocal area- ..., 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. \n Duties...Relocation
$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic... ...on the application. An Associate’s or Bachelor’s degree in Criminal Justice or a related field. Excel in report writing and typing...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Healthcare Fwa Investigator Levels (Investigator, Sr. Investigator, etc) will depend on experience and qualifications. Integrity Advantage is a small woman owned business serving health payers and other entities challenged with the detection, investigation and prevention...Remote work
- Posted 3 days agoP&C Insurance Auditor opening in NJ or NY. Collaborate across Actuarial, Treasury, Finance, and Investment departments to assess financial risks, governance, risk management, internal control frameworks, and SOX compliance involving domestic and international...
$120 per hour
Base pay range $80.00/hr - $120.00/hr Position : First-Line Supervisors of Police and Detectives Referral Partner : Crossing Hurdles Type : Hourly contract Compensation : $80–$120 per hour Location : Remote Duration : ~3-4 weeks (with potential extension) Commitment : ...Hourly payContract workRemote work- A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include... ...enforcement. Candidates should have a Bachelor's degree in criminal justice, professional investigation experience, and strong...
- MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
- About Us Terrance Private Investigator & Associates is a leading private investigation firm serving clients nationwide. We provide professional... ...professionals, specializing in infidelity investigations, criminal defense support, surveillance, background checks, asset...Full timeWork at officeLocal areaImmediate start
- ...Job Description Company Info: Daniel J. Hannon & Associates, Inc. (DJH) is a Long Island-based insurance claims adjusting/investigating firm which works on behalf of insurance companies, TPAs, law firms and municipalities primarily in the NYC tri-state area, as well...Full timeImmediate startFlexible hours
- The Deputy Chief Investigator assists in the supervision of continuing investigations and otherwise coordinates activities of the District... ...responsibility for the investigation of syndicated, organized criminal activity in more than one of the following: arson; homicide;...Full timeWork at office
$100k - $135k
...teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring...Permanent employmentTemporary workWork at office- Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we’re changing the way people think about and interact with personal finance.We’re a next-generation financial services company and national bank using innovative...Work experience placementRemote work
- ...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
- ...A prominent insurance investigation firm in Atlantic City is seeking a Full-Time Entry-Level Field Investigator to conduct fraud investigations. The position includes a fully paid training program, where you’ll learn to perform surveillance and produce detailed reports...Full time
$22 - $26 per hour
...Full Time 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...Bi-weekly payHourly payDaily paidFull timeRemote work
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