Criminal Investigator
TSA Inc
Criminal InvestigatorThis Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing as listed below. If hired, however, employees must report to a TSA facility. The actual location will be negotiated after selection.Phoenix, ArizonaLos Angeles, CaliforniaSan Diego, CaliforniaSan Francisco, CaliforniaDenver, ColoradoWashington, District of ColumbiaFort Lauderdale, FloridaMiami, FloridaOrlando, FloridaTampa, FloridaAtlanta, GeorgiaHonolulu, HawaiiChicago, IllinoisBaltimore, MarylandBoston, MassachusettsDetroit, MichiganMinneapolis, MinnesotaLas Vegas, NevadaNewark, New JerseyNew York, New YorkCharlotte, North CarolinaPhiladelphia, PennsylvaniaMemphis, TennesseeDallas, TexasDetroit, TexasHouston, TexasSeattle, WashingtonQueens, NYSalt Lake City, UTDuties include but are not limited to:Conducts, monitors, and coordinates criminal and administrative investigations and inspections under established procedures and supervisory guidance.Investigates cases involving theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government property.Handles cases that may include conflicting reports, discussions, or testimonies, and documents findings for review and further action.Performs investigative functions on assigned cases or portions of cases, following established protocols from planning and fact-finding through to reporting investigative results.Responds to investigative matters by participating in searches, seizures, and arrests; engages in undercover activities involving contact with criminal elements or suspects to support the apprehension of individuals suspected of posing a threat to passenger security or violating Federal criminal statutes.Conducts interviews and interrogations of witnesses and suspects, and provides Miranda warnings as required.The major duties described reflect the entry performance level of this position. Typically, the higher pay bands perform similar duties but will require less guidance and training; and/or projects/work assignments may be more complex. Once onboarded, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the assignment ends, you'll transition back to support TSA Law Enforcement - Investigations. Visit the D.C. Task Force page for more information.
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...SuggestedWork at officeLocal area
- Criminal Investigator PositionThe primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge and is...Suggested
$85k - $105k
...Healthcare Fraud InvestigatorCGS 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.Minimum...SuggestedWork experience placementWork at officeLocal area- ..., 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. \n Duties...SuggestedRelocation
$25 - $32 per hour
Lemieux & Associates LLC is seeking experienced SIU Field Investigators in Dallas, TX on a part-time basis. Pay rate ranges from $25 to... ..., a notary license if possible, and bilingual abilities or a Criminal Justice degree. Candidates should be prepared to travel and meet...SuggestedHourly payPart timeFlexible hours$119.77k - $140.9k
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 timeWork experience placementLocal area3 days per week- ...PCHP- Parkland Community Health Plan Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and...Work at office
$92.82k - $109.2k
...appropriate customer experience. You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs control enhancements and fraud mitigation...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
$20 - $30 per hour
...be analytical and focused with the ability to conduct transaction analysis Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or...Flexible hours$105.4k - $124k
...initiatives, and control enhancements; assess potential impacts and proactively incorporate them into forecasts and planning assumptions.Investigate forecast variances by identifying drivers, explaining performance relative to expectations, and recommending actions.Identify...Full timeWork experience placementWork at officeLocal area3 days per week$28 - $32 per hour
...Job Overview 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 timeRemote workFlexible hours$108.38k - $127.5k
...positives, and overall business impact using transparent, audit-ready approaches.Conduct advanced and ad hoc analytics, root-cause investigations, and performance assessments to evaluate fraud controls, identify emerging threats, uncover inefficiencies, and support...Full timeWork experience placementWork at officeLocal area3 days per week$33.5 - $38.5 per hour
Premium Insurance Field Auditor Contract Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work- Starr Indemnity & Liability Company is seeking an underwriting auditor based in Dallas, Texas. The role involves conducting comprehensive audits of various insurance programs to ensure compliance with policies and regulatory standards. The ideal candidate will have a bachelor...
$45k
Customs and Border Protection Officer (CBPO) NEW RECRUITMENT INCENTIVES! U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie...Contract workWork at officeLocal area$10k
...be expected to make arrests after the completion of required training and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional or rehabilitation work involving criminal offenders, security,...Work experience placementRelocationNight shift$45k
...equivalent to at least the next lower grade level that includes: Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation...Contract workWork experience placementWork at officeLocal area- ...Tuition ReimbursementPTO accrual beginning Day 1Note: Benefits may vary based upon position type and/or levelJob SummaryThe Research Investigator 2 independently manages research at Baylor Scott and White Research Institute. This role involves working with other...Local areaImmediate start
- ...EApply by midnight on 09/18/2026UPS is seeking a dynamic Security Investigator who mitigates risk for the company’s 3 P’s: People, Property &... ...STRATEGIC RELATIONSHIPS when investigations identify criminal activity. Security Investigators conduct REGULATORY COMPLIANCE...Permanent employmentFull timeContract workWork at officeLocal areaRemote workFlexible hoursShift workNight shift
$75k - $137.5k
...2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.California Residents Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use...Full timeTemporary workPart timeWork experience placementWork at office$18 - $32 per hour
...occasional overtime. This is an on-site role at 1 Atwell Rd. Cooperstown, NY. Primary Responsibilities: The Insurance Investigator is responsible for assisting patients with navigating their insurance benefits, cost of service and financial assistance needs....Hourly payMinimum wageFull timeWork experience placementWork at officeLocal areaShift work- Are you experienced in Healthcare Claims Processing and Claims Adjudication ? We're looking for a detail-oriented professional to join a growing healthcare team in Irving, TX. What We're Looking For: 3 years of Healthcare Claims Processing experience Hands-on experience...
- Senior Claims ExaminerThe Senior Claims Examiner is responsible for reviewing, analyzing, researching, and resolving complex medical claims in accordance with claims processing guidelines and desktops, as well as, ensuring compliance with federal regulations. This role...
- ...applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This role focuses on analyzing... ...AND/OR EXPERIENCEBachelor’s degree in Finance, Business, Criminal Justice, or a related field preferred2+ years of experience...Work at office
- Job Description Accurate intel is the cornerstone of mission success, and it's up to the Signals Collector/Analyst to locate, identify, collect, and exploit enemy communications to extract this information. Using intercept devices, these Soldiers will identify hostile...Part timeWeekend work
$18 - $20 per hour
..., public safety, patrol, access control, communications, and investigation/surveillance. Train new employees on post on job duties, and... ...incidents, and assist people in distress. Investigate criminal incidents and other suspicious activities. Patrol assigned...Local areaShift workNight shift- ...assistance Ensure that any violations to law or hotel policy is investigated and reported Respond to all emergency situations and provide... ...Report and investigate occurrences of accidents, complaints, criminal activity, and crisis situations Conduct regular floor patrols,...Permanent employmentFull timeWorldwideShift work
$5,368.08 - $6,779.25 per month
...Texas Health and Human Services Commission (HHSC) Job Title: Investigator IV Department: North Region CCL Unreg Ops Shift: Day Salary Range... ..., Early Childhood Development, Social Services, Education, Criminal Justice, Psychology, Public Health, Family Studies, or related...Work at officeShift work- ...GEICO is hiring a Lead Security Investigator to join the SIU team, based in Dallas and Houston. You will conduct non-field investigations of suspected Commercial Auto, Trucking, Multiline, and Auto claims, interview witnesses, take statements, and perform EUOs to uncover...
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