Criminal Investigator - Contract Fraud Investigations Division (Current 1811s Only)
USPS OIG
The USPS OIG is seeking highly qualified applicants to fill our Criminal Investigator positions within the Office of Investigation , Contracts Fraud Investigations Division (CFID) . These positions are open to all current USPS OIG field office locations and will be determined at time of hire. About the Position The successful candidate must have experience in planning, conducting and/or leading complex federal criminal, civil and administrative investigations. Plans, conducts and/or coordinates criminal, civil and administrative investigations relating to alleged or suspected violations of Federal laws committed by or against Postal Service personnel or Postal Service contractors. Obtains and evaluates information to support all criminal and civil investigations. Applies for and serves warrants for arrests, searches and seizures as appropriate and provided by law. Prepares requests and/or reviews/approves requests for subpoenas, consensual monitoring, and other requests requiring higher authority. Assists Government attorneys in the preparation of grand jury presentations and court cases; serves as a witness in grand juries, criminal and civil courts and administrative forums. Maintains liaison with other offices, agencies, and appropriate organizations as needed. Conducts investigations using various techniques such as surveillance, interviewing and interrogating, examining files and records, obtaining physical and documentary evidence and undercover assignments. Collects, evaluates and preserves physical and documentary evidence. Utilizing cameras and other electronic surveillance equipment to gather evidence. Position Minimum Requirements & Qualifications Must currently be an 1811 criminal investigator or military equivalent and have at least one or more years of experience as a criminal investigator at a GS-11 or above equivalent grade level in the 1811 occupation series. (NON-QUALIFYING experience includes security details, intelligence analysis, corrections or guard duty, physical security, and military/security police officer.) Bachelor's degree from an accredited college or university Completed Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center (FLETC) or its equivalent Currently serve as a federal law enforcement officer classified as an 1811 series Criminal Investigator or Military equivalent Have at least one or more years of experience in position at the GS 11 or above equivalent grade level. Demonstrated experience planning, conducting and/or leading complex criminal investigations Must have received a satisfactory performance rating on your most recent performance appraisal (Fiscal year 2024 and 2025). Job Announcement Notifications Want to be notified when new job announcements are posted? Subscribe to email updates for 'Employment Opportunities' at U.S. Postal Service Office of Inspector General #J-18808-Ljbffr USPS OIG
- The USPS Office of Inspector General (OIG) is seeking experienced Criminal Investigators for the Office of Investigation, Contracts Fraud Investigations Division (CFID). Open to USPS OIG field offices nationwide, with hires determined at time of hire. The role requires...FraudFor contractorsWork at office
- Senior Commissioned Investigator Compliance and Investigations... ...on identifying fraud and enforcing Missouri... ...towing companies and contracted DMV license offices.... ...subpoenas. Testify in criminal, civil, and administrative... ...Qualifications Possession of a current Missouri Peace Officer...FraudWork at officeLocal area
- The Missouri Department of Revenue, Compliance & Investigation Bureau, seeks an experienced investigator focused on fraud enforcement across motor-vehicle dealers, marine dealers, salvage businesses, towing companies and DMV license offices. The Senior Commissioned Investigator...FraudWork at office
- ...solicit your job application. Healthcare Fraud Shield will not contact you prior to... ...talented Coder or Clinical Coder/Fraud Investigator to join our team. RESPONSIBILITIES... ...as needed Responsible for maintaining current knowledge of coding guidelines and relevant...FraudFull timeRemote workFlexible hours
- ...seeking an Asset Protection Specialist in Des Peres, MO. You will observe activities, collect evidence, and execute investigations to deter theft and fraud across stores. Responsibilities include interviewing customers and contractors, documenting all stages, and...FraudFor contractors
$136.85k - $185.15k
...ground-based platforms, and other future contract awards.In this position you will work closely... ...be applicable to a variety of other current and future contracts. The selected candidate... ...of America)Stay safe from recruitment fraud! The only way to apply for a position at...Contract workFraudPermanent employmentFull timeWork experience placementInterim roleRelocationVisa sponsorshipWork visaFlexible hoursShift work- A leading company in healthcare fraud prevention is seeking a talented Coder or Clinical Coder/Fraud Investigator. This full-time role involves analyzing patient medical records, documenting findings, and ensuring compliance with coding guidelines. The position is remote...FraudRemote jobFull time
- ...client experience by way of current programs and proposals received... ...of client’s objectives, contracted deliverables, and communicating... ...a drug test and background investigation. Additional Information... ...EVERSANA. Recruitment fraud is a sophisticated scam commonly...Contract workFraudFull timeWork at officeLocal areaShift work
- ...our customers. POSITION SUMMARY We are currently seeking an IT Service Desk Specialist who... ...document does not create an employment contract. Employees of the Company are employed on... ...affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online...Contract workFraudTemporary workWork at officeAfternoon shift
- A local police department is seeking full-time Police Officers to perform police patrol, conduct investigations, and handle traffic regulation. Candidates must possess a high school diploma or GED and either an associate degree or extensive experience as a commissioned...Full timeLocal areaAll shiftsRotating shift
- ...customers. Position Summary: We are currently seeking a Shipping and Receiving Clerk,... ...document does not create an employment contract. Employees of the Company are employed on... ...("LMI Aerospace"). This type of fraud is normally carried out through online services...Contract workFraudFull timeTemporary workLocal area
- ...SUMMARY****Forming Fabricator** We are currently seeking a **Forming Fabricator 1st Shift... ...document does not create an employment contract. Employees of the Company are employed on... ...affiliates (“LMI Aerospace”).This type of fraud is normally carried out through online...Contract workFraudTemporary workWork at officeDay shiftAfternoon shift
$30 - $40 per hour
...our customers.**POSITION SUMMARY**We are currently seeking multiple **CNC Machinists** to... ...document does not create an employment contract. Employees of the Company are employed on... ...affiliates (“LMI Aerospace”).This type of fraud is normally carried out through online...Contract workFraudHourly payTemporary workPart timeApprenticeshipShift workNight shiftDay shiftAfternoon shift- ...Manager position in the St. Charles Complete Care office (only for current Esse Health employees of Kisker PC and St. Charles Complete Care... ...Disability, Health Savings Account/Flexible Spending Account, Fraud Protection, Legal, Pet and other miscellaneous ~ Generous PTO...FraudFull timeTemporary workWork at officeFlexible hours
- ...Representative position in the St. Charles Complete Care office (only for current Esse Health employees of Kisker PC and St. Charles Complete Care... ...Disability, Health Savings Account/Flexible Spending Account, Fraud Protection, Legal, Pet and other miscellaneous ~ Generous PTO...FraudFull timeTemporary workWork at officeFlexible hours
- ...generation of aerospace. We are currently seeking Experienced or... ...as part of the Air Dominance division in Boeing Defense Space and... ...achieve program goalsAssist with investigation of emerging technologies to... ...)Stay safe from recruitment fraud! The only way to apply for a...FraudFull timeWork experience placementInterim roleImmediate startRelocationVisa sponsorshipWork visaFlexible hoursShift workWeekend workAfternoon shift
- ..., pricing conversations, and contract negotiations. Develop proposals... ...delivery. Research, investigate, and resolve complex client service... ...best practices. Stay current on AI-enabled technologies, automation... ...decisions, • security and fraud prevention, • legal...Contract workFraudFull timeWork at officeLocal areaRemote workRelocationRelocation packageFlexible hours
- ...Division Controller Location: Fenton, MO, United States Job Type: Full-Time Department: Business Services DIVISION CONTROLLER This... .... Additional information is available at Archkey.com Legal & Fraud Disclaimer All qualified applicants will receive consideration...FraudFull timeTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal area
$2,332 per week
...Employment Type: Travel Zack Group is currently seeking Physical Therapy - PT Physical Therapy... ...Day 1 Health Benefits package Contracts more than 6 months qualify for optional... ...placement. Through its Traveling Nurse division,ZackGroupplaces certified nursing professionals...Contract workWeekly payDaily paidExtra incomePermanent employmentZero hours contractReliefWork at officeLocal areaImmediate startShift work- ...value engineering, and participation in contract negotiations Lead project planning and... ...ensuring field teams are working from the most current issued information. Maintain a working... ...is available at Archkey.com. Legal & Fraud Disclaimer All qualified...Contract workFraudFor contractorsWork experience placementFor subcontractorWork at officeFlexible hours
$75.3k
...technical support in the areas of field investigation, training, and firearms. The... ..., unlawful use of a weapon, fraud, etc. Must not be on probation for any criminal charge and must have no arrests... ...Application & Pre-Employment Information Currently we are recruiting strictly for...FraudImmediate startTrial period$19.5 - $23 per hour
...delivering excellent customer experiences to current and potential customers. Employees in... ...endorsements and reviewing checks for possible fraud including holds. Examines cash... ...THIS JOB DESCRIPTION DOES NOT CONSTITUTE A CONTRACT FOR EMPLOYMENT Compensation details:...Contract workFraudHourly payFull timeTemporary workTraineeshipWork at officeFlexible hours- ...value engineering, and participation in contract negotiations Lead project planning and execution... ...field teams are working from the most current issued information. Maintain a working... ...is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will...Contract workFraudFor contractorsWork experience placementFor subcontractorWork at officeFlexible hours
$93.12k - $125.71k
...Development, to include Advanced Concepts investigations, proposals, and IRADs. Travel as... ...events Maintain a strong understanding of current/emerging technologies and their applicability... ...including but not limited to: Federal contract labor categories and contract wage...Contract workWork experience placementFor subcontractorLocal areaFlexible hours$1,728 - $1,900 per week
...Long Term Acute Care Registered Nurses for contract assignments at a partnering Rehab... ...step of the way. Qualifications: ~ Current Missouri Nursing License ~ American Heart... ...employment qualified applicants with criminal histories in a manner consistent with the...Contract workWeekly payLong term contractLocal areaImmediate start- ...manage recruitment, assess candidates, and secure our systems Contract / Pre-contractual Steps: to take steps at your request prior to... ...including: recruiting and hiring decisions, security and fraud prevention, legal compliance, internal operational...Contract workFraudPart timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Long Term Acute Care Registered Nurses for contract assignments at a partnering Rehab... ...benefits every step of the way.Qualifications:Current Missouri Nursing LicenseAmerican Heart... ...for employment qualified applicants with criminal histories in a manner consistent with...Contract workWeekly payLong term contractLocal areaImmediate start
- ..., may be required. This document does not create an employment contract. Employees of the Company are employed on an "at will" basis and... ...and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such as false websites...Contract workFraudTemporary workWork at officeLocal areaShift workAfternoon shift
$65.4k
CURRENT PENN STATE STUDENT (not employed previously at the university... .../procedures, public safety, investigative work, and other related... ...certification * PA State Police Criminal Background Check, PA Child... ...as applicable. The current contract expires June 30, 2028. The...Contract workLocal area$97.4k - $129.12k
...internal-careers-rivian.icims.com if you are a current employee). There is no fixed deadline for... ...or entering into an employment contract with you; (iv) complying with our legal,... ...and information security and preventing fraud; and (vii) as otherwise required or permitted...Contract workFraudFull timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workRelocation packageAll shiftsFlexible hoursShift work
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