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
- ...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
- ...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,...SuggestedContract workWork at officeLocal area
- ...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...SuggestedFull timeOverseas
$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...SuggestedFull timeTraineeshipWork experience placementWork at officeLocal area- 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...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
$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 placementLive inWork at officeLocal area$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 timeWork experience placementWork at officeLocal area- ...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...
- ...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
$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 payFull timeSecond jobWork at officeRemote workFlexible hoursNight shift$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 timeTemporary workWork experience placementWork at officeLocal area3 days per week$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 payFull timeTemporary workLocal areaHome officeFlexible hours- ...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 placementMonday to Friday
$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 workWork at officeLocal areaFlexible hours- ...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
- 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...
$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- ..., 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
- ...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 employmentFull timeLocal area
$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 workWork experience placementLocal area3 days per week- ...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 officeLocal area
- ...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
- 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
- ...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 areaImmediate startShift work
$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 payPart time- ...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....
$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 payFull timePart timeWork at officeRemote workFlexible hours- ...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...
- 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 placementWork visaFlexible hours
- ...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 placementLocal areaWork visaFlexible hours
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