Criminal Investigator
Office Personnel Management
As a Criminal Investigator with the US Office of Personnel Management, Office of the Inspector General, Office of Investigations, you will conduct criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting OPM programs and operations. Applicants must have one year of specialized experience equivalent to the GS-12 level in the Federal service. This experience must include independently conducting complex criminal investigations; collecting and analyzing evidence; preparing investigative reports; and collaborating with law enforcement or legal personnel to support prosecution or enforcement actions. Merit promotion applicants must meet time-in-grade requirement as defined in 5 CFR 300, Subpart F. One year at the GS-12 level is required to meet the time-in-grade requirements for the GS 13 level. You must meet all qualification and eligibility requirements within 30 days of the closing date of this announcement. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. #J-18808-Ljbffr
- ...Criminal Investigator Position The 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...Suggested
- ...Summary As a Criminal Investigator with the US Office of Personnel Management, Office of the Inspector General, Office of Investigations, you will conduct criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting OPM programs...SuggestedWork at officeRelocation
- ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...SuggestedWork at officeRemote work
- ...Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness... ...is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations...SuggestedFull timePart timeFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness... ...is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations...SuggestedFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...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...Work at officeLocal area
- ...communication efforts to all levels of involved personnel including local, state, federal, and international law enforcement and investigative agencies. HIGHLY DESIRED SKILLS Knowledge or experience conducting interviews or elicitation/interrogations. Knowledge or...Work at officeLocal areaFlexible hours
- ...Job TitleThis position is part of the Export-Import Bank of the US - OIG. The incumbent will be responsible for conducting investigations of financial fraud, money laundering, waste, abuse, misconduct, and mismanagement as well as inspections of EXIM Bank's programs and...
$25k
...Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms,... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible...Permanent employmentTemporary workWork at officeLocal areaRelocation package$25k
...Criminal Investigator (Special Agent)This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates will be referred as long as there are vacancies.Relocation...Work at officeLocal areaRelocation package- ...Digital Forensics Examiner, you will:Analyze evidence provided by investigators stationed in multiple regions throughout the nation.Provide... ...of the contents of electronic storage devices seized during criminal or administrative investigations;Provide support and...
$135k - $216k
...ResponsibilitiesConduct forensically sound examinations of digital and mobile devices (including computers, smartphones, and tablets) to support investigative requirements.Utilize industry-standard forensic tools and advanced techniques to perform data extraction, recovery, and in-depth...Contract workShift work- ...located at Office of the Inspector General for Tax Admin,Office of Investigation. Responsibilities As a Digital Forensics Examiner, you will:... ...of the contents of electronic storage devices seized during criminal or administrative investigations; Provide support and...Permanent employmentFull timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workTrial periodFlexible hours
$146k - $234k
Forensic Audio-Video Examiner job at Peraton. Bethesda, MD. Responsibilities Responsibilities NMEC Forensic Audio-Video Examiner Location: Bethesda, MD Full-time onsite/no telework. TS/SCI with Poly required. Peraton is seeking a Forensic Audio-Video Examiner with a strong...Full timeRemote work$76.6k - $127.6k
...bring clarity from complexity and accelerate their path to value creation. Work You’ll Do As a Project - Consultant, Forensics and Investigations on the project, you will address the threats that perpetuate fraud, waste, and abuse, our clients look to our team to provide...Local area- ...#CriminalJusticePolicyQualificationsMinimum Qualifications:Experience in criminal justice or related setting, such as criminology, social... ...to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance.TRAVEL:...Contract workWork at officeTrial period
$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project... ...Qualifications: - Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....Work experience placementWork at officeLocal area$61k - $74k
...Fraud Investigator Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States. At Koalafi, we believe in a world...Work at officeRemote workWork from homeFlexible hours$80k - $120k
...Fraud Investigations AssociateWe are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense... ...dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high...Work at officeRemote workFlexible hours$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304 Location : Address 11900 Bournefield Way Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We are...Full timeWork at officeLocal areaRemote workFlexible hours- ...Investigative Services APPLICATION Background Investigator Upper Marlboro, MD Number of Positions Available in this Location: 3 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting...Contract workFor contractorsWork experience placement
- Hecker Fink LLP is seeking a Conflicts and Risk Attorney to support the General Counsel’s Office and the Conflicts and Matter Intake Department. The role will manage risk exposure, advise on a range of legal and compliance issues, and report to the Deputy General Counsel...Work at officeRelocation
$87.1k - $157.45k
About LeidosLeidos is a FORTUNE 500 company bringing a mix of innovative technology and sector expertise to customers in the national security, engineering, and health industries. We deliver innovative solutions through the efforts of our diverse and talented people who...Full time- ..., 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...Relocation
$5,000 per month
A federal contracting agency is seeking a qualified Federal Polygraph Examiner to conduct examinations nationwide, requiring Top Secret Clearance. Candidates must have conducted a minimum of 200 exams, have at least two years of experience, and complete ongoing education...$5,000 per month
...incidents. Warrant Process - serve legal papers; execute criminal warrants issued by the Court; take individuals into custody;... ...after a three-month waiting period. Character/Background Investigation & Polygraph - Applicants who pass the written test will be responsible...Hourly payContract workWork at officeImmediate startTrial periodRelocation packageShift workNight shiftAfternoon shift- The Washington Metropolitan Area Transit Authority is seeking a safety and security administration leader to serve as Chief of the Metro Transit Police Department. The next Chief of the Metro Transit Police Department will have the opportunity to shape the future of public...
$62.3k
...Physical assessment Polygraph examination Psychological examination Medical examination Comprehensive background investigation Sheriff's interview Job offer Failure at any step of the hiring process may result in elimination from the process. The...Work at officeAll shiftsShift workNight shiftWeekend workDay shift- ...Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America's warfighters by conducting...Remote work
$119k - $179k
...administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Key Responsibilities Provide forensic...Contract work
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