Criminal Investigator
US Department of War
DutiesPlans, 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
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- .... Establish a uniformed police presence by patrolling UPMC hospitals, buildings, grounds and associated areas to deter criminal activity, investigate criminal events, document activities, and take appropriate police action when necessary. Monitors security, fire, and environmental...SuggestedFull timeTrial periodRelocation packageAll shiftsShift work
- ...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 areaRotating shift
- ..., 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
- ...Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Detect, investigate, and respond to fraud activity across payment and deposit channels to minimize customer impact and financial loss Strengthen fraud...Work at officeLocal areaRemote 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$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., including dealers, importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations. If selected...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...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...
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