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Investigative Specialist

US Government Jobs

Investigations Division

The Office of the Inspector General is one of the best places to work in the Department of Justice and is one of the premier inspector general offices in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees, and contractors. Annually INV receives more than 13,000 complaints, opens approximately 250 investigations, and makes an average of over 90 arrests.

Vacancy posted 1 day ago
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  • Jobtailor in Dallas seeks an investigator to generate new investigations and support ongoing fraud cases across healthcare, contracting and grants, including federal funds programs. You will collaborate with ACE attorneys, review diverse documents, analyze data, and prepare... 
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  • Dallas County's Office seeks an investigator to support the Assistant District Attorney in investigating moderate to complex cases requiring special skills. The role involves preparing cases for disposition, locating and developing evidence, and assisting in witness coordination... 
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  •  ...Government Services, LLC is seeking a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations. The role requires drafting technical audit guidelines, proficiency... 

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  • Triumph Financial is seeking a Financial Crimes Investigator II to join their Enterprise Risk & Compliance team in Dallas, Texas. In this role, you will analyze Canadian payment transactions for suspicious activity and ensure compliance with regulatory requirements. You... 

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  • $26 - $28 per hour

     ...Field Safety Specialist $26–28/hr based on experience COME JOIN OUR TEAM – CELEBRATING 75 YEARS OF EXCELLENCE! Stripe-A-Zone, a Frontline...  ...and discipline when necessary. Accident response and Investigation from inception to closure. Conduct investigations of all incidents... 
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  • $78.8k - $103.35k

     ...HSE Specialist Safran Electronics & Defense Avionics – Grand Prairie, TX As an HSE Specialist at Safran Electronics & Defense Avionics...  ...programs (IIPP), and emergency response plans. Accident Investigations: Lead investigations into workplace incidents and accidents to... 
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  •  ...shopping environment. Based in Grand Prairie, this role requires monitoring customer behavior, conducting patrols, and assisting with investigations into suspicious activities. Candidates should have retail or loss prevention experience, a high school diploma, and the ability... 
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  •  ...consider a career in Advisory.KPMG is currently seeking a Lead Specialist, Oracle EBS RTR Lead to join our Managed Services practice....  ...preparation and execution offuture releases Provide specialized investigation and diagnosis of allincidents to identify problems and... 
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     ...insights and greater value more quickly. We provide accounting and forensic services as well as cybercrime investigation services. As a Senior Associate Privacy Specialist, you will help clients assess, design, and implement privacy programs that align with global data... 
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  •  ...opportunities to learn, grow, and make an impact. Join us! Job Description This role is responsible for conducting financial crime investigations to identify, assess, and mandatory mandatory mandatory mandatory mandatory mandatory mandatory mandatory mandatory mandatory... 
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  •  ...reports to support federal enforcement actions. The position offers hands-on mentorship and a pathway to advance into compliance and investigative roles. Applicants should have a bachelor's degree in a relevant field and possess strong analytical and communication skills.... 

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  •  ...Southwestern team where you'll discover a culture of teamwork, professionalism, and a rewarding career! JOB SUMMARYOncology Infusion & investigational drug clinical staff pharmacist - IV certification required. Clinical Trial Unit infusion support, technician supervision, IV... 
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  • CREDIT SPECIALISTThe Credit Specialist will monitor, interpret, and analyze independent and third-party financial data.The Credit Specialists...  ...to review credit applications and complete credit investigations to grant credit and establish limits based on thresholdsCreate... 

    MATHESON

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  •  ...detailsDomainPrograms / Customer RelationsJob field / Job profileCustomer services and support - Fleet managementJob titlePool Asset Management Specialist Employment typePermanentProfessional categoryEmployees / StaffPart time / Full timeFull-timeJob descriptionResponsible for... 
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  • $84.71k - $127.06k

     ...accident prevention strategies.The position supports construction operations through worksite assessments, safety training, incident investigations, and hazard mitigation activities. Senior-level professionals may also provide leadership oversight of project safety programs,... 
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  •  ...support needs while clarifying roles and responsibilities among investigators, departmental staff, RDO, and institutional partners.-...  ...guidelines.Provides working supervision to Grants and Contracts Specialist and administrative positions.Performs other duties as assigned... 
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  •  ...and work areas. Support calibration and/or verification activities for applicable testing equipment. Participate in investigations related to quality issues, customer concerns, or production deviations as directed. Develop and maintain working knowledge... 
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  •  ...you please use the 'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and... 
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