Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Criminal Investigator

Drug Enforcement Administration

The Drug Enforcement Administration (DEA) is conducting a multi‑grade recruitment for Criminal Investigator positions at GS-1811-7/9/11 levels. The role emphasizes analytical and investigative skills, with opportunities for career growth across grades. Candidates will engage in narcotics investigations, briefings, and testimony in court, while meeting stringent qualification criteria and security requirements. Successful applicants must show U.S. #J-18808-Ljbffr

Vacancy posted 17 hours ago
Similar jobs that could be interesting for youBased on the Criminal Investigator in Charlotte, NC vacancy
  •  ...A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education... 
    Suggested

    Drug Enforcement Administration

    Charlotte, NC
    3 days ago
  •  ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under supervision: # Plan, coordinate, and conduct criminal, civil, and administrative investigations involving allegations of fraud,... 
    Suggested
    Contract work
    Work at office
    Local area

    US Government Jobs - Other Agencies

    Belmont, NC
    2 days ago
  •  ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive... 
    Suggested
    Full time
    Overseas

    US Secret Service

    Charlotte, NC
    1 day ago
  • $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... 
    Suggested
    Full time
    Traineeship
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Charlotte, NC
    3 days ago
  • Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 20... 
    Suggested
    Permanent employment
    Local area
    Relocation
    Trial period
    Weekend work

    Drug Enforcement Administration

    Charlotte, NC
    10 hours ago
  • $70.35k - $205.8k

     ...fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how...  ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Charlotte, NC
    17 hours ago
  • $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 time
    Work experience placement
    Work at office
    Local area

    Contact Government Services LLC

    Charlotte, NC
    3 days ago
  •  ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience... 

    CGS Federal (Contact Government Services)

    Charlotte, NC
    17 hours ago
  •  ...government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project...  ...agencies. The role requires strong analytical skills and a degree in criminal justice or finance, along with relevant professional... 
    For contractors

    CGS Federal (Contact Government Services)

    Charlotte, NC
    2 days ago
  • $23 - $30 per hour

     ...Job Type Full-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of...  ...on the application. An Associate's or Bachelor's degree in Criminal Justice or a related field. Excel in report writing and... 
    Hourly pay
    Full time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Charlotte, NC
    1 day ago
  • $105.4k - $124k

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Charlotte, NC
    1 day ago
  • $14.55 - $20.4 per hour

     ...integrity; maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes... 
    Hourly pay
    Full time
    Temporary work
    Local area
    Home office
    Flexible hours

    The TJX Companies, Inc.

    Charlotte, NC
    1 day ago
  •  ...certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this activity while meeting all payment and customer deadlines.... 
    Work experience placement
    Monday to Friday

    First Horizon Bank

    Charlotte, NC
    5 days ago
  • $92.12k - $142.78k

     ...set forth by the Department of Justice - Minimum Standards for Criminal Justice Employment. Background will be looked at very closely...  ...) Supervise all activities associated with the patrol, investigative services, support services, and/or administrative services;... 
    Temporary work
    Work at office
    Local area
    Flexible hours

    Town of Matthews

    Matthews, NC
    5 days ago
  •  ...responsibility for the department in the Chief's absence * Oversees recruiting, training, background investigations of new hires along with submitting appropriate documentation to NC Criminal Justice Education & Training Standards Division * Oversees the Video Surveillance system,... 
    Immediate start

    Wake Technical Community College

    Belmont, NC
    1 day ago
  • Job Title This is a generic application. Please fill it out in it its entirety. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your...

    TeamWork Online

    Charlotte, NC
    1 day ago
  • $60.38k - $65.02k

     ...whatever part of your career you are in. Responsibilities Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow‑up investigations and special assignments for the purpose of the... 
    Temporary work

    SAFEGUARD Recruiting

    Pineville, NC
    2 days ago
  •  ..., 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

    US Secret Service

    Charlotte, NC
    2 days ago
  •  ...federal and state laws, as well as military regulations and installation-specific orders. Performing traffic control duties and investigating traffic accidents. Controlling access to the installation at various entry points. Engaging in community-policing... 
    Permanent employment
    Full time
    Local area

    Charles F. Day & Associates

    Charlotte, NC
    4 days ago
  • $94.01k - $110.6k

    Job Title ETL Design, Automation, and Delivery for Fraud Strategy Operations and Reporting Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting. Position...
    Temporary work
    Work experience placement
    Local area
    3 days per week

    U.S. Bancorp

    Charlotte, NC
    2 days ago
  •  ...Overview: "Location: Charlotte, NC. Need candidates local to the location. Required Skills & Experience • Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. • Collaborate with client stakeholders to understand... 
    Work at office
    Local area

    Purple Drive

    Charlotte, NC
    4 days ago
  •  ...Collaborate with Product, Engineering, and Operations to support fraud controls in new features and participant journeys. Support Investigations & Insights: Provide analytical support for fraud cases, root cause analysis, and loss mitigation efforts. Contribute to... 
    Visa sponsorship

    Vanguard Group, Inc.

    Charlotte, NC
    12 days ago
  • Johnson C Smith University in Charlotte, NC seeks a Police Officer to perform general law enforcement duties on campus. The role is full-time and in-person, with responsibilities including patrolling, responding to incidents, and enforcing university rules to ensure public...
    Full time

    Johnson C. Smith University

    Charlotte, NC
    17 hours ago
  •  ...apprehending and arresting suspects; questioning suspects; collecting and preserving evidence; assisting crime and accident victims; investigating alarms, etc. Maintains security at the University's main entrance; monitors entering vehicles and pedestrians; provides... 
    Local area
    Immediate start
    Shift work

    Johnson C. Smith University

    Charlotte, NC
    4 days ago
  • $28 - $32 per hour

     ...A leading investigations firm is seeking an Insurance Field Investigator in Charlotte, NC. In this part-time, on-call role, candidates must have 3-5 years of experience, strong attention to detail, and excellent communication skills. Responsibilities include conducting... 
    Hourly pay
    Part time

    Command Investigations

    Charlotte, NC
    2 days ago
  •  ...Vanguard is seeking a Fraud Investigation & Prevention Analyst, Specialist to lead investigations and help protect Vanguard, its clients, and crew. You will partner across the enterprise to identify fraud risks and strengthen controls through intelligence-led analysis.... 

    Vanguard

    Charlotte, NC
    17 hours ago
  • $28 - $32 per hour

     ...Description Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,... 
    Hourly pay
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Command Investigations

    Charlotte, NC
    3 days ago
  •  ...Core Responsibilities: Through independent fraud case investigations while effectively maintaining a high-volume, fluctuating case load, and incident/escalation response activities from discovery through complete resolution. Identifies fraud trends, evaluates emerging... 

    The Vanguard Group

    Charlotte, NC
    3 days ago
  • Senior Fraud Analyst Q2 is seeking a Senior Fraud Analyst responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The role collaborates closely with fraud, risk, and product teams to educate stakeholders on card fraud management... 
    Work experience placement
    Work visa
    Flexible hours

    Q2

    Charlotte, NC
    1 day ago
  •  ...raise money and awareness together.**SUMMARY** Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely with other fraud and risk, and... 
    Work experience placement
    Local area
    Work visa
    Flexible hours

    Q2 India

    Charlotte, NC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Criminal Investigator. Be the first to apply!