Senior Investigator - Complex Criminal Cases
Dallas County
Dallas County’s District Attorney's Office seeks an Investigator II (Senior) to assist the Assistant District Attorney in investigating moderate to complex cases and those requiring special skills. The role may involve supervising staff and conducting witness interviews, evidence collection, and trial preparation. The investigator will train junior staff, develop evidence for plea negotiations, and help organize cases for disposition, working independently and coordinating with prosecutors #J-18808-Ljbffr Dallas County
- Dallas County is seeking a qualified candidate to support the Assistant District Attorney in investigating mid to complex legal cases. The role includes preparing cases for trial, gathering evidence, and assisting in jury selection. Candidates should possess a Bachelor...Senior
- Dallas County, Texas is seeking a dedicated investigator to support the Assistant District Attorney in investigating moderate to complex cases requiring specialized skills. The role involves data gathering, evidence development for plea negotiations, and independent planning...SeniorWork at office
- A local government agency in Texas is seeking an experienced Investigator II (Senior) to provide expertise in investigating complex cases for the District Attorney's Office. The role includes assisting with data collection, evidence development, and trial preparation,...SeniorFull timeWork at officeLocal areaDay shift
- A local government agency in Dallas seeks a qualified individual to support the Assistant District Attorney by investigating cases and gathering evidence. The candidate must have a high school diploma or GED and a Bachelor’s degree in a relevant field, along with peace...SeniorWork at officeLocal area
- A law enforcement agency in Dallas is seeking an Investigator II to provide support to the Assistant District Attorney. The role involves investigating complex cases, gathering evidence, and assisting in trial preparations. Candidates must be a Certified Peace Officer...SeniorFull time
- Dallas County, Texas seeks a qualified investigator to support the Assistant District Attorney in moderate to complex cases, including specialized investigations. The role may train staff and supervise when needed, and is grant funded. Responsibilities include gathering...
- ...and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Job Description Provides... ..., sequences, and time elements in preparation of criminal cases. Locates, interviews, and notifies witnesses of...SeniorWork at office
- ...visit us at Sr. Fraud Investigator is responsible for... ...of suspicious and/or criminal activity perpetuated against... .... This role performs complex research and analysis... ...serve as an advisor to Senior Management; assist... ...investigate, and document cases involving internal and...SeniorLocal areaImmediate startDay shift
- GEICO is seeking an SIU Major Case Investigator to conduct investigations into large-scale fraud across multiple jurisdictions, assessing claims and exposure. You will coordinate investigative resources, gather evidence, and ensure compliance with company policies while...Senior
- ...Job Description Investigates felony and misdemeanor charges filed against individuals... ...recognizing solutions for the moderate to complex or specialized case. Locates and develops evidence to... ...and time elements in preparation of criminal cases. Locates, interviews, and...Work at office
- ## Senior Associate Relations InvestigatorApplylocations... ...Associate Relations Investigator serves as a neutral... ...Business Partners on complex and high-risk matters.... ...investigation records and case documentation.* Ensure... ...Business, Psychology, Criminal Justice, or a related...SeniorLocal area
- Dallas County is seeking an experienced investigator to support the Assistant District Attorney in handling moderate to complex cases and specialized investigations. The role may involve training staff and supervising junior team members as needed. The position requires...Senior
- ...an experienced Affirmative Civil Enforcement Investigator to support a large federal agency initiative.... ...grants, leveraging data and records for robust case building. You will collaborate with ACE attorneys, review complex documents, perform analyses, and prepare detailed...Senior
- ...Expertise, and Integrity Always. The primary responsibility of the Case Investigator is to discover the negligence of drivers, companies, and... ...High school diploma or GED Bachelor’s degree in criminal justice or any related field, a plus. A minimum of 2 years...Full timeWork at officeLocal area
- ...Rewards, and Great Careers.Under general supervision, INVESTIGATES large-scale complex and highly organized major cases across multiple jurisdictions that involve fraud... .... PRESENTS findings and recommendations to senior management.6. COLLABORATES with the NICB, regulators...Local area
- ...seeking an Accounting Clerk III to perform complex court tasks for judges and other... ..., and serving as a liaison for effective case management. The ideal candidate should have... ...communication skills and a knowledge of the criminal justice system. This full-time position in...SeniorFull time
$91k - $185.9k
...The ideal candidate: • Leads complex insider threat technical investigations, applying broad investigative experience... ..., stakeholder communications, and case progression from initial triage... ...hiring of individuals with certain criminal history. California Residents...SeniorFull timeTemporary workPart timeWork experience placementWork at office- Travelers is seeking an experienced claims professional based in Richardson, Texas, to manage complex liability and environmental claims. Responsibilities include extensive coverage analysis, litigation management, and financial analysis, all requiring strong analytical...Senior
- ...Court Clerk Performs a variety of complex (senior-level) court tasks for judges, prosecutors... ...timely response and/or recording of cases into the court's official records. May... ...software. Ability to enter data. Knowledge of criminal justice system. Ability to communicate...SeniorWork at office
$90k - $105k
.... team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the... ...location What do you do? Monitor and investigate payment transactions to identify and... ...including account takeovers, disputes, and complex fraud cases end-to-end Track record of working...SeniorWork at office$29.51 - $57.49 per hour
...Senior Internal Security Investigator (Siu) At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day... ...Unit. This role is responsible for conducting complex investigations involving suspected insurance fraud, gathering...SeniorHourly payWork experience placementLocal area- ...Title: Senior Data Scientist Function: Credit Risk Reports... ...biased toward action, not just case review. You will work closely... ...in production systems. Investigate emerging fraud trends and proactively... ...~ The ability to distill complex problems and analysis into a...SeniorWork at officeVisa sponsorship
$156.6k - $266.7k
...Contractor position.* The Principal Investigator (PI) is responsible for conducting objective... ..., in addition to primary work location, complexity and responsibility of role, job duties/... ...in your own career! Professional Case Management is an Equal Opportunity Employer...Temporary workPart timeFor contractorsWork at officeImmediate startFlexible hours- UT Southwestern Medical Center is seeking a Compliance Investigator II to independently conduct complex investigations involving federal/state laws and organizational policies. The role reports to leadership, delivering thorough fact-finding, evidence evaluation, and comprehensive...Senior
- UT Southwestern is seeking an Investigator II to conduct complex compliance, regulatory, ethics, and workplace investigations. You will act as a trusted resource to leadership, performing fact-finding, evaluating evidence, and preparing detailed investigative reports....Senior
$127.2k - $246.9k
...Manager, Personnel Background Investigations to join our Enterprise... ...conducting background investigation case management and adjudication... ...plan, and execute sensitive and complex background adjudication... ...this position are listed above. Criminal history may have a direct, adverse...H1bWork at officeLocal area- ...Organized Retail Crime (ORC) investigator monitors and respond to theft... ...reports internal non-retail criminal acts that could possibly impact... ...and fraud investigations cases. Identify all aspects of emerging... ...mobile surveillance. Work complex field & fence investigations,...Work at officeLocal areaFlexible hoursNight shiftWeekend work
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...Review financial records, complex legal and regulatory documents... ...spreads, etc.). Develop HCF case referrals including, but not... ...undergraduate degree or higher in criminal justice, finance, project...Full timeWork experience placementWork at officeLocal area- ...of Appeals in Dallas, TX invites applications for the Managing Attorney position, overseeing the criminal docket and supervising staff. The role involves screening cases for jurisdictional defects, drafting orders, and providing guidance to justices. Candidates must be...Senior
- ...rewarding career! JOB SUMMARY The Investigator II is responsible for independently conducting complex compliance, regulatory, ethics,... ...the triage and management of cases and investigations. Assists in... ...UT Southwestern to obtain criminal history record information. EEO...Full time
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