Supervisory Criminal Investigator
Department of Education
Supervisory Criminal Investigator As a Supervisory Criminal Investigator, the incumbent will perform the following duties: Supervise a team of special agents that independently conducts investigations of theft, fraud, waste, abuse, mismanagement, public corruption, or whistleblower reprisals involving Department programs, operations, or funds. Provides advice, guidance and regulatory interpretation of laws, orders, rules, and regulations pertaining to the investigations conducted by the OIG. Responsible for mastery of technical investigative and legal matters, high tech tools, and programs and operations of the Department. Organize, analyze and evaluate documents and evidence and prepare and submit reports. Selects or recommends selection of candidates for vacancies, promotions, details, and reassignments in consideration of skills and qualifications, mission requirements, and objectives; develops, modifies, and/or interprets performance standards; explains performance expectations to employees and provides regular feedback on strengths and weaknesses; holds employees responsible for satisfactory completion of work assignments; appraises performance of subordinates ensuring consistency and equity in rating techniques; hears and resolves employee complaints and refers serious unresolved complaints to higher lever management; identifies employee development needs and provides or arranges for training to maintain and improve job performance; demonstrates sensitivity to ideas of subordinates and promotes an environment where employees are empowered to participate in and contribute to effective mission accomplishment; and recognizes and takes action to correct situations posing a threat to the safety, security, and health of the work group. Develops policies, criteria, and procedures for investigations; conducts special projects and analyses in support of IS; and develops and implements training strategies to promote the professional development of Criminal Investigators. Advises senior staff of proposals, policies, and issues that involve exceptional controversy, involve intensive outside interest, require extensive analysis of technical literature or have long-range effects on the performance of investigative functions or the operations of OIG. Communicates with OIG leadership. Conducts outreach and liaison with internal and external stakeholders (i.e. prosecutors, other law enforcement agencies (LEAs), Department employees) and clients, such as State and Local oversight entities i.e. School Districts, participating Title IV institutions, State Educational Agencies, LEAs, and professional associations, to advance the Office of Inspector General's mission. Manages the budget for their respective Region and possesses knowledge of Federal financial management practices, including strategic planning, budget formulation, and budget execution. Department of Education
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...certified Police "Front Line Supervisors" examination or equivalent supervisory qualification as recognized by the Board of Fire and Police... ....Responsibilities - Implement and oversee all internal investigations. Enforce all laws, ordinances, rules, and regulations;...Local area$20 per hour
...both verbal and written. Must pass an extensive background investigation, drug screening, and psychological test. Certificates/... ...use basic business software and law enforcement software. Supervisory Responsibilities No Operation of University Owned Vehicles...Full timeWork experience placementLocal area$92.72k
...general supervision from higher level supervisory and management staff. EXAMPLES OF DUTIES... ...or congested situations. 6. Investigate traffic accidents; conduct investigations... ...to jail. 2. May conduct a variety of criminal investigations involving crimes against...Full timeLocal area- ...for fleet of heavy equipment in the field. Integral to our overall operations, this is a hands-on position that may work into a supervisory role . Ideal Candidate: Core Attributes: Grit and Resiliency - We dig deep to figure out how to make things happen no...For contractorsLocal area
$23 - $27 per hour
...so are the rewards. Our mission is to safeguard the company’s assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of our Bank product. We champion the prevention and detection of fraud...Hourly payWork at officeFlexible hoursShift work3 days per week- ...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...Full timeWork experience placementWork at officeLocal area
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...responsibilities of all patrol officers. Analyzing criminal, traffic and nuisance activity, etc.... ...a result of any official assignment or investigation. Regularly reviews the department... ...established goals without constant supervisory direction. Ability to maintain a high...Full timeLocal area$20 - $30 per hour
Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable Hours, Non-exempt... ...Preferred Experience: High school diploma or associate’s degree in criminal justice or related field Military background; insurance or...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift$156.6k - $266.7k
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$23 - $26 per hour
...Surveillance InvestigatorAdvantage Surveillance is the nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What's True." Our company uses...Daily paidNight shift$70k - $85k
...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Work experience placementLocal areaFlexible hoursNight shift- ...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
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$40 per hour
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...requested. Other related duties as assigned. *Denotes Essential Job Function(s)POSITION REQUIREMENTS: Associate of Arts degree in Criminal Justice or other relevant field or four years of equivalent experience required. High school diploma or educational equivalent (e....Hourly payFull timeTemporary workPart timeSeasonal workLocal areaImmediate startAfternoon shiftWeekday work
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