Criminal Investigator
US Government Jobs
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 and is responsible for overseeing and conducting criminal investigations and serious employee misconduct matters and providing related services to the TSA in an effort to ensure the integrity of programs operated or funded by the agency.
- ...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...SuggestedWork at officeLocal area
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...Suggested
- ...found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations. Locations listed below. These are non-bargaining unit positions....Suggested
- ...Digital Forensic Examiner US Bank is seeking a Digital Forensic Examiner to join the E-Discovery & Forensic Investigations team. This role supports sensitive legal, HR, fraud, corporate security, and information security investigations through the collection, preservation...SuggestedTemporary work
$23 - $30 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of... ...on the application. An Associate's or Bachelor's degree in Criminal Justice or a related field. Excel in report writing and...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor investigators, review claims against medical records, and coordinate with internal and external stakeholders to ensure...Remote job
$100k - $150k
...additional projects and responsibilities as neededRequired Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience in fraud and/or financial crime roles within banking,...Full timeRemote work- Job Opportunity Since 1993, Signature Companies has been a trusted provider of inspection and appraisal services to insurance carriers. We prioritize client relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps...Extra incomeFor contractorsLocal area
$60.03k
...This full-time position will provide evaluation, examination, analysis, and data interpretation for evidence collected from criminal investigations to inform and support the criminal justice system. These activities will be conducted within the Drug Chemistry Section of...Hourly payPermanent employmentFull timeTemporary workPart timeTraineeshipWork experience placementInternshipWork at officeLocal areaMonday to FridayShift workDay shift$119.77k - $140.9k
Fraud Risk Management Lead At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring...Temporary workWork experience placementWork at office3 days per week$92.82k - $109.2k
...appropriate customer experience. You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs control enhancements and fraud mitigation...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- We are looking to hire a resourceful fraud investigator to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research transactions, and write a final report on the investigation. To be a successful fraud investigator,...
$100k
ARMStrongInsurance Services is the leading and most trusted name in the world of debt recovery and financial solutions. With a track record of excellence and reliability, we have proudly served businesses across various industries for decades, ensuring efficient B2B collections...Hourly payWeekly payLocal areaWork from homeFlexible hours- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to assess suspected fraudulent insurance claims and determine if reporting to state agencies is warranted. The role involves fieldwork and independent analysis across workers’ compensation, general...
- ...be 18 years of age or older. High School Diploma or equivalent. Must satisfactorily pass a comprehensive background investigation. No criminal convictions. Valid Minnesota driver's license and satisfactory driving record. Supplemental Information...
- Patrol Officer General Security Services Corporation (GSSC) DBA Midwest Patrol is seeking to fill an immediate full-time Patrol Officer opening. Are you looking for a career where you can contribute to safety and make a meaningful difference every day? At General Security...Full timeContract workSeasonal workImmediate start
- ...federal laws, proactive traffic enforcement, crime prevention, and investigations. Responsibilities Professional/Technical Duties and... ...to ensure public safety. Conduct routine patrols to deter criminal activity and maintain public order. Enforce traffic laws...Shift workNight shift
$57.61 per hour
...solving, and education Other duties as assigned, including investigative or other specialty assignments such as bike patrol or... ...language Knowledge, Skills, and Abilities: Knowledge of criminal and motor vehicle laws and ordinances, case law, department and...Hourly payFull timeTemporary workPart timeWork at officeLocal areaTrial periodFlexible hours- ...transit and perform visual inspections and recognize, respond, investigate, and enforce violations of laws and ordinances. What... ...examination, work performance and pre-employment drug screen. Criminal Background Checks: Convictions are not an automatic...Hourly payFull time
$2,500 per month
...codes, and providing for public safety, through observation, investigation, reporting and/or taking corrective action; conducting interviews... ...and codes relating to law enforcement activities and criminal law; knowledge of principles of investigation and interrogation...Full timeContract workTemporary workPart timeSeasonal workWork at officeLocal areaFlexible hours- Reserve Officer The Reserve Officer is a uniformed, non-sworn, unpaid, volunteer in the Police Department. This position provides supplementary assistance to the Police Department under the general direction of the Chief of Police within the limitations set forth by...Work at officeShift work
$84.66k - $112.86k
...transit and perform visual inspections and recognize, respond, investigate, and enforce violations of laws and ordinances. What... ...examination, work performance and pre-employment drug screen. Criminal Background Checks: Convictions are not an automatic disqualification...Hourly payFull timeImmediate start- ...as part of a multi-step selection process. Officers participate in orientation, a three-month Field Training Officer program, and ongoing training. Must have a law enforcement or criminal justice degree and valid Minnesota POST license, with required #J-18808-Ljbffr...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. Duties...Relocation
$57.61 per hour
...University community to increase safety through collaboration, problem solving, and education Other duties as assigned, including investigative or other specialty assignments such as bike patrol or motorcycle patrol Lateral candidates with 3 years or more of experience...Hourly payFull timeTemporary workPart timeLocal area- ...and rotating detective positions Violent Offender Task Force (VOTF) Training Division Traffic unit & DWI Grant position Special Investigations Multiple K9 units Behavioral Health Unit Family friendly patrol schedule Mobile Field Force SWAT School Resource Officers...Contract workLocal areaShift work
$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...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$19.5 - $30.25 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeTemporary workPart timeLocal areaFlexible hours$21.3 - $34 per hour
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Hourly payFull timeWork experience placementRemote workFlexible hoursShift workWeekend work- Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN. Duties Include: Monitors account activity to identify fraudulent financial transactions and violations Secures accounts to prevent losses Works with internal departments to validate...Hourly payContract workWork at office
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