Criminal Investigator: Narcotics & Courtroom Briefings
Drug Enforcement Administration
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 qualifications. Strong analytical and interpersonal skills are required. The roles involve carrying out investigations, preparing reports, and testifying in court. Candidates must be U.S. citizens and willing to fulfill stringent security requirements. #J-18808-Ljbffr Drug Enforcement Administration
- ...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
- ...notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...criminal investigations targeting narcotics and drug-related activities. Prepare... ...criminal investigative reports and deliver briefings for senior personnel and other federal...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
- ...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- Dynamis is seeking a Junior Criminal Analyst to support U.S. workforce enforcement operations in Charlotte, North Carolina. This role offers an entry point into federal law enforcement investigations, working alongside HSI agents, while analyzing employment documents and...Suggested
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services We are seeking an experienced... ...of legal and non-legal documents, including motions and briefs. Strong independent thinking and ability to develop...Full timeLocal areaFlexible hours- ...Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques... ...of documents, both legal and non-legal, including Motions and Briefs Ability to think independently and to develop investigative strategies...Full timeWork at officeLocal areaFlexible hours
- hackajob is collaborating with Vanguard to connect them with exceptional professionals for this role. Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk...Visa sponsorship
- ...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
- ...Department: Litigation Support CGS 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...Full timeWork experience placementWork at officeLocal area
$18 - $20 per hour
Insight Global is seeking an entry-level Fraud Investigator in Charlotte, NC, to join a team focused on combating financial crime. This role includes working independently while applying strong investigative skills to screen a high volume of media alerts for potential...Hourly pay$70.35k - $205.8k
...of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...incidents. You are equally comfortable briefing clients in the boardroom and performing... ...hiring process. Further, at Accenture a criminal conviction history is not an absolute...Work experience placementLive inWork 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
- ...Job Title Forensic Investigator Job Description The following are the duties of this... ...team during examination and criminal investigations. Provides expert testimony... ...team members. Conducts conferences and briefings related to all of the above. Provides forensic...Local area
$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- ...Vanguard to connect them with exceptional professionals for this role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection, investigation, and...
- ...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
- ...EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud...Work at officeRemote workFlexible 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
$85.04k - $162.55k
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career...H1bWork at officeRemote workRelocation packageFlexible hours- ...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
- ...required to provide a variety of services, including but not limited to, community policing, traffic and criminal law enforcement, emergency response, investigations, and special events. Please note there are 2 openings for this position. Responsibilities and Duties...Local areaMonday to FridayShift workAfternoon shift
$60.38k - $65.02k
...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 prevention...Temporary work- 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...
- ...foot, or other appropriate means, preventing, detecting and investigating disturbances and crime; investigating traffic accidents, helping... ...; performs investigative tasks; arrests and processes criminal suspects and transports to County magistrate and/or detention...Local areaShift work
- ...coordination with local courts, and/or crime prevention activities for the local jurisdiction. Conducts long and short term investigations to detect and apprehend individuals for violating laws; Analyzes facts to identify suspects and develop case information;...Temporary workLocal areaRelocation packageShift workRotating shiftWeekend work
- ...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
- ..., 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
$50k - $60k
Insurance Premium Auditor Location: Charlotte, NC | Salary: $50K - $60K/yr | Full-time, home‑based, travel required up to 60 miles 3-4 days a week. Job Description RLD Associates, Inc. has an opening for a full‑time, home‑based premium auditor. As a premium auditor, you...Full timeWork from homeFlexible hours3 days per week$32.5 per hour
Join Dexian as a Financial Crimes Investigator in Charlotte, NC. In this role, you'll investigate complex financial crimes, utilizing your... ...transactions and mitigate risks. A Bachelor’s degree in criminal justice and experience in financial fraud investigations are preferred...Hourly payContract work
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