Criminal Investigator
US Department of War
Duties
Plans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of DLA pursuant to Federal Statutes and applicable DoD and DLA Directives.
Acts independently with little or no supervision during investigations to include violations of Titles 5, 10, 15, 18, 31, and 41 of the United States Code, and the Departments of State and Commerce export laws and regulations.
Presents investigative findings, both verbally and in writing, to the U.S. Attorney's or General Counsel's Office for determination of prosecution merits and is frequently required to testify before juries, courts, and administrative hearings as to the results of the investigation.
Initiates, oversees, plans, organizes, and conducts crime vulnerability assessments (CVA) independently or as the Lead Investigator of an Investigative Team with limited or no supervision.
- ...Help Plans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of DLA... ...Physical: Required Qualifications To qualify for a Criminal Investigator your resume and supporting documentation must support...SuggestedFull timePart timeWork at officeFlexible hours
- ...Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...Suggested
- SummarySee below for important information regarding this job.This position is not covered under the Federal Law Enforcement retirement plan.Law Enforcement Availability Pay (LEAP) is not authorized, and salary is restricted to the pay scale for the duty location.Suggested
$65k - $88.6k
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$69.37k
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- ...installation and property to prevent crime, protect life and property and enforce local regulations and laws. Plans and conducts initial investigations of suspicious activities, security breaches, and crimes. Advises suspects of their Miranda rights prior to questioning....Local area
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- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship...H1bWork at officeLocal area- Job Description Job Description Signature is looking to add a Field Consultant for the following counties: Cumberland, Lancaster, York, and Dauphin Get in Front of Our Recruiter Faster! To ensure your application is reviewed quickly, apply directly on our careers...Extra incomeFor contractorsLocal area
- Job Description Job Description This is a remote position. Signature is looking to add Field Consultants for High Value Residential Insurance Inspections throughout the State of Pennsylvania! Are you looking for a new career that allows you to work independently...For contractorsRemote workWork from homeHome officeFlexible hours
- ...Job Title Job Description You will respond to and investigate complaints while interpreting and enforcing state and federal laws, the Uniform Code of Military Justice (UCMJ), DoD and Navy regulations, and installation directives, rules and regulations. You will...
- ...Accounting and Business Valuation Services team. This role offers the opportunity to work on complex engagements involving financial investigations, litigation support, and valuation services, while collaborating with a dynamic team of professionals. Full-time or part-time...Full timePart timeWork at officeLocal areaRemote workShift work
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