Supervisory Criminal Investigator
US Government Jobs
Investigative Services PositionThis position is located in Office of the Inspector General, Investigation Services (IS), Central Investigation Region. The incumbent is responsible for all investigative activities relating to the Department's programs and operations and the prevention and detection of fraud and abuse in these programs and operations. Investigation Services also conducts, supervises, and coordinates investigations of suspected fraudulent activity by Departmental employees.
Vacancy posted 7 hours ago
Similar jobs that could be interesting for youBased on the Supervisory Criminal Investigator in Dallas, TX vacancy
- Supervisory Criminal InvestigatorAs 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...SuggestedWork at officeLocal area
Department of Education
Dallas, TX7 hours ago - ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...investigations and inspections under established procedures and supervisory guidance. Investigates cases involving theft of...SuggestedWork at officeLocal area
TSA Inc
Dallas, TX5 days ago - 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
Jobcase
Dallas, TX3 days ago $50k
Join UscisProtect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. This role offers up to $50,000 as a signing bonus (current federal employees are not eligible) OR as a relocation bonus (eligible...SuggestedRelocation packageUS Government Jobs
Irving, TX7 hours ago- ...arrest, search seizure, traffic enforcement, crash investigation, public safety and service, investigation of criminal incidents, and maintaining public order on the... ...as directed by the Chief of Police or police supervisory personnel. Observes safety and security...SuggestedPermanent employmentShift workNight shiftRotating shift
University of North Texas
Dallas, TX1 day ago $70k - $108.59k
...Pay Range: $70,000.00 - $108,593.00 Supervisory Organization: DART Police Sergeant Country... ...to include, but not limited to: Investigating crimes, accidents and incidents;... ...evaluation, background investigation, and criminal history check. Must be able to work...Local areaShift workDallas Area Rapid Transit
Dallas, TX4 days ago$40k
...Job Description Job Description About the Opportunity Interested in a career as a Criminal Investigator / Special Agent ? We are an approved NCS recruiting vendor helping qualified candidates connect with career opportunities in state and government criminal...Overseas- ...elder abuse, BEC, wire fraud, counterfeit rings, etc.) and characteristics of the red flags. Good working knowledge of research and investigative software programs and tools. Accurately and thoroughly document case comments and all investigative steps in compliance with...Work at officeLocal area
PlainsCapital
Dallas, TX3 days ago - ...Celero Commerce is looking for a Fraud Investigator to join our team! In this role, you will be responsible for overseeing merchant activity with the primary goal of protecting Celero, our merchants, and consumers against credit card fraud. You’ll play a critical role...Full timeLocal areaImmediate start
Celero Commerce
Dallas, TX2 days ago $26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations support functions of external financial... .... An employer who violates this law shall be subject to criminal penalties and civil liability. Use of Artificial Intelligence...Contract workTemporary workLocal areaTEKsystems
Dallas, TX2 days ago- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an... ...Prepares reports on progress of investigations for use by AUSAs and supervisory attorneys. These reports may include significant findings and...Full timeWork at officeLocal areaFlexible hours
Contact Government Services, LLC
Dallas, TX7 hours ago - ...without supervision. Recognize the need for supervisory intervention and seek it when needed;... ...accurate, thorough, and complete investigations. Load and unload police equipment from... ...ladders, walk on rooftops to search for criminal entry, evidence, or suspects. Walk door...Work experience placementImmediate startLong distance
$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... ...license strongly (preferred). Bilingual ability and/or degree in Criminal Justice or related field (preferred). Willingness to travel;...Hourly payPart timeLive inFlexible hoursLemieux & Associates
Dallas, TX7 hours ago- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries...
- Celero Commerce in Dallas is seeking a Fraud Investigator to protect Celero, our merchants, and consumers from credit card fraud. You will monitor activity, analyze trends, and conduct investigations to mitigate risk. Immediate start and full-time employment offered. The...Full timeImmediate start
$77.9k - $117.05k
...partnership with Store Managers, ALPMs share supervisory responsibility for store-based Loss... ...Theft & Fraud Aggressively identify, investigate, and resolve all internal and external... ...greater preferred, preferably in Business or Criminal Justice, or equivalent work experience...Work experience placementLocal areaRemote workFlexible hoursRoss Stores, Inc.
Dallas, TX7 hours ago- Qlarant in Dallas seeks a detail-oriented auditor/investigator to ensure integrity of claims processes, conduct audits and investigations, and gather evidence for resolution. You will interview witnesses, compile findings, and prepare reports for management and potential...
$156.6k - $266.7k
...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hoursProfessional Case Management
Dallas, TX7 hours ago$25 - $32 per hour
...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in... ...required Bi-lingual is a plus Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus Notary license is a...Full timePart timeLemieux & Associates LLC
Syracuse, NY1 day ago$23 - $30 per hour
...Job Description Job Description Description: Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum... ...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 shiftCommand Investigations LLC
Syracuse, NY4 days ago$26.16 per hour
...General knowledge of modern law enforcement practices, procedures, and investigative techniques, as well as having knowledge of local, state, and federal laws relative to civil and criminal processes and procedures or the aptitude to learn criminal justice principles...Hourly payFull timeTemporary workTraineeshipWork at officeLocal areaShift workNight shiftDallas College
Dallas, TX4 days ago- 0000002428.LEGAL SECRETARY.MEDICAL EXAMINER and 1 more Job Description Provides routine secretarial support for a unit of attorneys to ensure completion of their work in an efficient and conscientious manner. Utilizes computer knowledge to create forms for documents that...Full timeWork at officeShift work
- ...protect life and property, preserve the peace, and apprehend criminals. Performs general patrol duties including operating an emergency... ...programs in various settings to a variety of audiences; investigating criminal offenses, working in an undercover capacity;...Full timeWork at officeLocal areaRotating shift
GovernmentJobs.com
Farmers Branch, TX4 days ago $85k
..., automobiles, communications equipment, personal computers, investigative and surveillance equipment. Requires good physical condition... ...with and without a warrant when authorized by law. Investigate criminal offenses to detect and arrest criminals, and recover stolen...Full timeLocal areaRemote workShift workThe University of Texas at Dallas
Richardson, TX3 days ago$86.32k - $110.27k
Click here for job description Number of available positions: 8 Non-Licensed Officers: • High School diploma required; GED acceptable if augmented with 60 college credit hours. College degree preferred. • If a Texas resident, a valid Class C Texas Driver...Full timeWork experience placementCity of Richardson, TX
Richardson, TX4 days ago- ...the law; provide service, information and aid to all citizens as circumstances require; prevent crime; suppress disturbances; investigate criminal offenses; and arrest offenders. Responsible for enforcement duties for the protection, safety and welfare of students,...
The University of Texas at Dallas
Dallas, TX7 hours ago $70.2k - $104.98k
...Logistics: 1st FLR BLK 900 Compensation: $70,200- $104,977 per year (based on experience) Primary Purpose ~ Patrols, investigates, monitors, and resolves emergencies, high-risk situations, and potential and existing breaches in security, while enforcing...Parkland Health and Hospital System (PHHS)
Dallas, TX7 hours ago- ...Job Summary: Patrols an assigned area on foot, on a bicycle or motor scooter, in a car or by other means to deter criminal activity by means of presence and witness and to detect fires and other dangerous situations. Responds to calls for assistance from fellow officers...Work at officeAll shiftsWeekend work
SUNY Upstate University Hospital
Syracuse, NY4 days ago - ...surrounding properties by vehicle, foot, or bicycle; prevent or deter criminal activity; Making arrest, issuing citations (parking, moving, UP citations or justice of the peace citations); Investigating crimes, vehicle accidents and complaints; Directing...Long distanceShift workWeekend work
Southern Methodist University
Dallas, TX1 day ago - ...shifts with varied days off Submit to a thorough background investigation Ability to pass required test that may include medical,... ...Participates in necessary court procedures by testifying in criminal, civil and juvenile cases, signing complaints and reviewing and...Full timePart timeLocal areaNight shiftDay shiftAfternoon shift
Dallas Baptist University
Dallas, TX2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Supervisory Criminal Investigator. Be the first to apply!
