Federal Criminal Investigator
ESR Healthcare
Federal Criminal Investigator Role Type: Contractor Location: Remote Scope of Work Review and evaluate realistic federal criminal investigation scenarios for accuracy, clarity, and procedural integrity. Provide detailed written and verbal feedback explaining investigative strategies, decision-making processes, and risk assessments. Document investigative steps, case management workflows, and compliance measures using your expertise in GS-1811 or GS-1801 roles. Assess documentation for adherence to criminal law, evidentiary standards, and ethical considerations. Support the design of AI learning materials by validating and updating content based on real-world federal investigation practices. Collaborate with project managers and fellow contributors to discuss findings, clarify requirements, and ensure quality of deliverables. Identify gaps in case documentation or investigative logic, recommending improvements for enhanced AI performance. Preferred Qualifications Extensive experience as a Federal Criminal Investigator, particularly in the GS-1811 Criminal Investigator or GS-1801 General Inspection, Investigation, Enforcement, and Compliance series. Strong command of criminal law, investigative procedures, and federal regulatory frameworks. Proven background in complex casework, including evidence handling, witness interviews, and case documentation. Exceptional written and verbal communication skills, with the ability to explain nuanced investigative concepts to varied audiences. Demonstrated stress tolerance and adaptability when working with sensitive or challenging material. Experience participating in or supporting training, compliance, or AI/data annotation projects is a plus. #J-18808-Ljbffr
- ...Remotebridge is seeking Federal Criminal Investigators to join a contractor engagement with a leading client. You will apply investigative expertise to help train next‑generation AI systems, shaping how models learn, reason, and perform through high‑fidelity real‑world...SuggestedFor contractorsRemote work
$51.63k - $124.72k
...enforcement organizations and the largest federal law enforcement agency within the... ...in a law enforcement capacity such as criminal code enforcement, determining violations... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,...SuggestedFull timeWork experience placementImmediate startNight shift$41.86k - $127.46k
...world’s largest law enforcement organizations and the largest federal law enforcement agency within the Department of Homeland Security... ...physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational...SuggestedFull timeContract workWork at officeLocal areaImmediate start$45k
...enforcement organizations and the largest federal law enforcement agency within the... ...other unlawful activities.Surveillance and Investigations: Monitor suspicious activity, analyze... ...documents, or collecting evidence for criminal proceedings.GS-11 - Experienced Law Enforcement...SuggestedFull timeWork experience placement$100k - $120k
...skills including reverse engineering skills to support advanced investigations involving cryptocurrency, malware, and IoT devices in cyber... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs...SuggestedFull timeTemporary workWork at officeNight shiftWeekend work- ...Executive Staff Recruiters / ESR Healthcare in the United States is seeking an experienced Federal Criminal Investigator for a remote contractor role. The position focuses on reviewing realistic investigation scenarios, assessing accuracy and procedural integrity, and...For contractorsRemote work
- ...Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number -HQ-EP-DE. You MUST reapply...
- Vacancy Announcement*PLEASE NOTE THAT THIS VACANCY ANNOUNCEMENT IS ONLY OPEN TO CURRENT UNITED STATES POSTAL SERVICE OFFICE OF INSPECTOR GENERAL EMPLOYEES AND STUDENT COOPERATIVES, UNITED STATES POSTAL SERVICE, UNITED STATES POSTAL INSPECTION SERVICE AND POSTAL REGULATORY...Work at office
$17 per hour
...Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.... ...an equal opportunity employer, complying with all applicable federal civil rights laws. We do not discriminate, exclude, or treat individuals...Hourly payDaily paidFull timeTraineeshipLocal areaShift work- ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...Exceptions may apply for those with current or prior service in federal law enforcement positions covered by special retirement provisions...Full timeTrial period
$65k - $70k
...meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting the... ...Bring Associates degree in Business, Criminal Justice, Finance, or a related field... ...characteristic protected by applicable federal, state, or local law. Nymbus is committed...Work at officeLocal areaRemote workFlexible hours$51k - $82k
...world safe and secure. Program Overview Performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and... ...be times when the investigator needs to work with state and/or federal investigators and other personnel. An investigator handles multiple...Contract workTemporary workFor contractorsRemote workFlexible hoursShift workNight shift- ...Overview At Grow Financial Federal Credit Union, we believe in service — to our 300,000 members, 600 team members and local communities... ...reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of...Full timeWork experience placementWork at officeLocal areaRemote workWork from home
$88.01k
...reassignment opportunity for a current 1811 to the position of Criminal Investigator Journey Band in the Office of Investigations Northeast Area... ...OIG uses a Pay Banding system which is equivalent to the Federal GS scale. Grade and salary determinations will be made based...Full timeFor contractorsWork at officeRemote workRelocationFlexible hours- ...people do their best work together. What’s the role? As a Senior Investigator, you are responsible for defining and driving high-impact... ...status**, or any other characteristic protected by applicable federal, state, or local law**. If, due to a disability, you need an accommodation...Full timeWork at officeLocal areaRemote workVisa sponsorship
- ...includes practice in operating radio equipment. Benefits Paid training A monthly paycheck Earn a security clearanceMontgomery GI Bill Federal and State tuition assistance Retirement benefits for part-time service Low-cost life insurance (up to $400,000 in coverage) 401(k)-...Part timeWeekend work
- ...Examiner)The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when... ...the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance...Work at office
- Forensics Subject Matter Experts Timeframe: Immediate About the Positions Strategic Capacity Group (SCG) is seeking an experienced Forensics Subject Matter Experts (SMEs) with expertise in Drug Chemistry to serve as advisors, trainers, and mentors. The SMEs...Immediate startRemote work
- ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...Exceptions may apply for those with current or prior service in federal law enforcement positions covered by special retirement provisions...Immediate startTrial period
- Job Description Be Part of an Amazing Story Macy’s is more than just a store. We’re a story. One that’s captured the hearts and minds of America for more than 160 years. A story about innovations and traditions…about inspiring stores and irresistible products…...Full timePart timeFlexible hoursAfternoon shift
$17 per hour
The Mount Sinai Health System is seeking a qualified clinician for the SAVI Program at the Icahn School of Medicine. In this role, you will respond to sexual assault survivors in the Emergency Department, providing specialized medical assessment, trauma-informed treatment...Hourly payFull timeShift work$77.5k - $99k
## Fraud Audit & Investigations AnalystApply: US Remote: Full time: Posted 3 Days Ago: JR26-1068It's fun to work in a company where people... ..., MCO/health plan compliance or SIU functions, and state or federal regulator expectations; experience across more than one of these...Full timeRemote work- ...the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator... ...An associate or bachelor’s degree in criminal justice or a related field, or Five years... ...and permits in accordance with state and federal regulations, and company and departmental...Hourly payWork experience placementLocal area
$90k - $150k
...human and artificial intelligence, to economics, disputes, and investigations; corporate finance; and performance improvement services that... ...accommodation, or any other protected category under federal, state, or local law. Accommodations If you need reasonable...Work at officeLocal area$100k - $140k
...statistics, and strategic analysis, BRG's Economics, Disputes & Investigations community is a leader in areas that can most significantly... ...reasonable accommodation, or any other protected category under federal, state, or local law. BRG is proud to be an Equal...Work at officeLocal area3 days per week$62.1k - $105.3k
...as well as directly to consumers. Job Description The Special Investigative Unit Senior Consultant I is responsible for investigating and... ...filing complaints of violations of the laws with the Office of Federal Contract Compliance Programs. To view the FMLA poster, click '...Contract workWork at officeWork from homeVisa sponsorshipWork visa$90k - $120k
...ready to put your expertise to work as a NYC Licensed Asbestos Investigator, supporting environmental consulting projects throughout New... ...identity or expression, or any other characteristic protected by federal, state, or local laws. If you require reasonable...For contractorsWork at officeLocal areaFlexible hours- ...United Automobile Insurance Company is seeking an Insurance Fraud Investigator I (SIU) for remote work in the United States, focused on high-complexity auto fraud investigations. The role involves field and desk investigations, data review, and collaboration with law...Remote work
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving South Carolina's Medicaid Program. The Fraud and Waste Professional coordinates investigation...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$77.1k - $92.52k
...Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the medical profession, insured members or the broker community. You will be utilizing information from claims...
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