Criminal Investigator
Office of Inspector General
This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and carries out its mission by issuing audit reports, evaluations, and management advisories with findings and recommendations to improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed and reports suspected civil and criminal violations to the Attorney General. Quality Ranking Factor: Applicants who have successfully completed the basic Criminal Investigator Training Program at the Federal Law Enforcement Training Center or its equivalent will be given higher consideration for this position. To qualify at the GS-13 grade level, you must have one year of specialized experience at least equivalent to the GS-12 grade level in the Federal service. Examples of specialized experience includes: Conducting interviews, gathering, reviewing and discerning evidence for use in charging defendants criminally preparing fact-based written summaries in fraud and/or safety cases, with defendants having been charged or civil fines or penalties having been levied. Securing facts and developing evidence - independent of supervisor or prosecutor direction Consistent record of defendants charged criminally, or civil adjudications based upon lone or individual fraud cases or primarily as the lead in multiple fraud investigations. Your resume will be evaluated based on the following competencies: Investigative and Analytical Skills- Analyzes complex evidence to determine probable cause or support findings. Case Management and Organizational Skills- Prepares and maintains detailed case plans outlining scope, objectives, and evidence collection steps. Communication Skills (Written and Verbal)- Produces grammatically correct, clear, and organized reports, affidavits, subpoenas, and summaries. Coordination and Collaboration- Establishes productive working relationships with law enforcement partners and internal teams. Judgment, Decision-Making, and Adaptability- Makes timely and sound operational decisions during fieldwork (e.g., surveillance, searches, arrests). NOTE: All applicants who do not currently, or have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate in their on-line application, possession of the experience. Applicants who fail to clearly and specifically address this factor in their on-line application will not receive further consideration for the announcement. Applicants must meet qualification requirements by the closing date of this announcement. #J-18808-Ljbffr Office of Inspector General
$28.13 - $29.79 per hour
...Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy. As a Fraud Investigator I , you will help protect the credit union and its members by investigating potential fraud, reviewing fraud cases, and...SuggestedHourly payTemporary workWork at officeLocal areaMonday to FridayFlexible hours2 days per week- ...Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations Center. The role investigates potential fraud, reviews cases, and supports loss prevention while partnering with Legal, Compliance, and Operations to strengthen detection...SuggestedWork at office
- ...We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands‑on investigation of potential fraud, waste, and abuse (FWA). This role is ideal for someone who thrives on digging into data, managing complex cases, and driving...SuggestedWork at officeRemote work
- ...Community Care Plan is seeking a Senior Healthcare Fraud Investigator to lead and execute investigations into fraud, waste, and abuse within Medicaid programs. The role emphasizes hands-on data analysis, case development, and end-to-end management from identification...Suggested
- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end‑to‑end management...Suggested
- ...Responsibilities Performs comprehensive analysis and clinical evaluation of the collected data Performs in-depth investigations on identified providers as warranted Examines claims for compliance with relevant billing and processing guidelines Review and conduct retrospective...
- ...Fraud Investigator II – Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations... ...'s degree in Finance, Accounting, Business Administration, Criminal Justice, or related field. Minimum 3 years of experience in...Full time
- Space Coast Credit Union invites applications for a Fraud Investigator I to protect members by investigating fraud, reviewing cases, and supporting loss prevention. The role partners with Legal, Compliance, and Operations to identify fraudulent activity and strengthen...
- Jobtailor is seeking a Healthcare Fraud Investigator to perform comprehensive analyses and clinical evaluations of data, and to conduct in-depth investigations into providers as warranted. The role requires an Associate Degree in Nursing or CPC/ AHIMA/AAPC certification...
- Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. You will manage an evolving caseload end-to-end, maintain flawless case...
- Amrize Building Envelope is seeking a Warranty Claims Investigator to protect our interests by managing warranty claims across roofing systems. You will review data, determine repairs, communicate with owners, contractors, and lawyers, and prepare detailed claim tolerance...Remote jobFor contractors
- Command Investigations is seeking a Claims Investigator - Desktop for remote engagement. You will investigate insurance claims across workers’ comp, general liability, property and casualty, and life/health care, producing detailed reports and offering client-ready recommendations...Remote job
- Jobtailor in the United States is seeking an experienced investigator to conduct investigations into fraud cases, coordinate investigative assets, and perform field investigations. The role includes analyzing fraud schemes and preparing for litigation while collaborating...
- ...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
- ...and program oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES Investigate, review and analyze cases of fraud, examining data to ensure compliance... ...to develop and/or provided training for Bank staff. File criminal charges within the appropriate jurisdictions and take civil...Bank staffWork at office
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types...Flexible hours
$85k - $115k
...team members, attorneys, and clients. Analyze complex financial data to identify patterns and trends. Conduct thorough financial investigations to uncover discrepancies and irregularities. Ensure compliance with all relevant standards and regulations. Manage assigned...Full time- ...codes, ordinances, laws and regulations (including traffic, criminal and civil) in order to protect life and property, prevent crime... ...searches of suspects or arrestees. Conducts preliminary investigations of complaints or incidents; interviews victims, complainants...Full timeTraineeshipWork at officeTrial periodShift workNight shift
- ...enforcing federal and state laws ESSENTIAL JOB FUNCTIONS . Responds to emergency or high-risk situations; participates in criminal and other investigations. Performs general law enforcement duties, including patrolling assigned areas, checking property for security,...
- ...description and the documentation requirements indicated below.** Performs police patrol, preliminary investigations, traffic regulation and enforcement, enforces criminal laws and makes arrests for felony and misdemeanor offenses, and other law enforcement activities....Work at officeRotating shift
- ...applying for a period of one year. ESSENTIAL JOB FUNCTIONS Responds to emergency or high-risk situations; participates in criminal and other investigations. Performs general law enforcement duties, including patrolling assigned areas, checking property for security,...Local areaImmediate start
$25.76 per hour
...agency? We start higher than the $60,000, depending on years of service. Specialized Units: Emergency Response Team, K-9 Unit, Criminal Investigations Division, Street Crime Unit, Traffic Unit, UAV/Drone Unit, School Resource Officer, Community Relations, and Crisis...Relocation package- ...including the protection of life and property, enforcement of criminal and traffic laws, crime prevention, preservation of the public... ...and by motorcycle to enforce laws, prevent and discover crimes, investigate crimes, assist citizens, and maintain order. Responds to...Work at officeLocal areaImmediate startNight shift
$18 - $19 per hour
Security Officer – Roving Patrol (Class D Licensed) Salary: $18.00-$19.00 per hour Location: Sarasota, FL (7227 Kyle Ct) Job Type: Full-time / Part-time License Required: Florida Class D Security License Position Summary Signal of Sarasota is seeking a vigilant and dependable...Hourly payFull timePart timeShift workNight shift- Job description Open Continuous Announcement This is an open continuous announcement. The initial cut-off date for referral of eligible applications will be July 17, 2026 and applicants will be referred on an ‘as needed’ basis thereafter. Announcement will remain open ...
- ...of unoccupied buildings or residences in order to detect suspicious conditions. Conducts or assists in investigations of suspicious condition, complaints or criminal activity. May direct traffic; make arrests, issue violation tickets, warnings, etc. in regard to traffic...Hourly payFull timeNight shift
- ...of Casselberry. Arrests violators of state laws and city ordinances, as required. Directs and regulates traffic within the City. Investigates traffic accidents. Maintains the public peace. Provides general assistance to the public such as: to injured and ill persons,...Trial periodNight shift
- ...responsible for protecting the client and assigned property from any criminal activity or trespassing. The ideal candidate will have strong... ...employees off the property as well as any other trespassers. Investigation – Respond to any alerts of suspicious activity. If a person...Local area
- ...exam will be promoted to the Certified Police Officer position. Performs police patrol, preliminary investigations, traffic regulation and enforcement, enforces criminal laws and makes arrests for felony and misdemeanor offenses and other law enforcement activities. Police...TraineeshipWork at officeRotating shift
- ...traffic violations, provides police escorts, directs traffic, and investigates traffic crashes. Performs security checks of residential,... ...cases, testifies in court as necessary. Conducts or assists with criminal investigations or surveillance; interviews complainants,...Temporary workLong distanceShift workNight shift
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