Supervisory Criminal Investigator
US Department of War
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Job Description
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Serves as the supervisor of Resident Agency (RA).
Ensures the timely performance of satisfactory quantity and quality of work by reviewing, accepting, amending, or rejecting work products.
Develops budget and program planning documents for the Field Office Special Agent in Charge as required.
Analyzes all preliminary criminal or final investigative reports to ensure compliance with investigative directives, standards, and guidelines.
Serves as court witness and frequently testifies before grand juries, courts, or administrative hearings regarding the crime and evidentiary proofs ascertained through investigative efforts.
- ...Position This position is located in the Department of War Office of Inspector General (DoW OIG). The incumbent of this position will work within the Office of the Deputy Inspector General for Investigations (DIG INV), Defense Criminal Investigative Service (DCIS)....SuggestedWork at office
$103.24k - $171.04k
...career change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen...SuggestedFull timeTraineeshipWork experience placementWork at officeLocal area$25k
...Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms,... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force...SuggestedPermanent employmentFull timeTemporary workPart timeWork at officeLocal areaRelocation package$22.1 - $26 per hour
...so are the rewards. Our mission is to safeguard the company’s assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of our Bank product. We champion the prevention and detection of fraud...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week- ...the Department’s vision, mission, and values by detecting and investigating allegations of fraud. The position is responsible for:... ...and requirements; When needed, preparation and referral of criminal complaints for suspected misuse of taxpayer funds; When needed...SuggestedFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at officeRemote workFlexible hours2 days per week
$27 - $32 per hour
...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer calls for customers with an active fraud alert and...Work at officeMonday to FridayFlexible hoursShift work3 days per week- The Senior Principal Investigator is an expert-level professional responsible for independently leading and completing FINRA's highest-... ...assesses evidence, identifies potential rule violations, evaluates supervisory and compliance failures, and develops investigative...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$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- ...Fraud Investigator The purpose of the position is to enhance and protect the Department's vision, mission, and values by detecting and... ...and requirements; When needed, preparation and referral of criminal complaints for suspected misuse of taxpayer funds; When needed...Contract workWork at office
$15.75 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...Enforcement, And Compliance Series Supervisory status: No Security clearance: Top... ..., importers, and providing support to Criminal Investigators (Special Agent) on...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$73.45k - $132.78k
The Multi Domain Solutions Division at Leidos has an opening for a 24/7 ELINT Signals Analyst. The successful candidate uses advanced signal processing tools and techniques to collect, interpret, and analyze data, providing critical insights into potential threats and strategic...Full timeShift work- Hobby Lobby Stores Inc. is seeking a Loss Prevention Agent in Colorado. The role requires undercover loss prevention experience, travel to multiple local stores, and strong communication skills. A background check and MVR check are part of the hire process, with duties ...Full timeLocal areaShift work
$51.63k
...and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional... ...laws Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc...Full timeWork experience placementImmediate startNight shift- ...City conduct standards. Duties: Uniformed patrol work. Assist the special operations unit. Assist the investigations unit. Municipal court security. Requirements: Must be at least 21 years old. Must be a U.S. citizen. Have a high...16 hours
- Independent Medical Examination Physician We are seeking a skilled and board-certified Family Medicine or Internal Medicine physician to join our team in Littleton, CO for an Independent Medical Examination (IME). Key Responsibilities: Review Medical Records...Flexible hours
$73.03k
...and law enforcement duties involving traffic and field patrol, investigations, crime prevention, community relations and public safety, and... ...laws and order; prevents or discovers crime, apprehends criminals or offenders and enforces traffic laws. Detects and prevents...Full timeTemporary workFlexible hoursShift workNight shiftWeekend workAfternoon shift$26 - $27 per hour
At Least One (1) Year Previous Undercover, Floor Walking Loss Prevention Experience is Required Ability to Travel to Multiple Stores in the Area Strong Communication Skills Motor Vehicle Record Check Ability to Spend up to 100% of Working Hours Standing/Walking Only applicants...Full timeFlexible hours$52.68k - $76.39k
...based on assignment. Administers, enforces, and collects restitution, fines, and costs ordered by the Court. Conducts complex investigations and skip-tracing using various databases and tools to locate, investigate, and contact persons owing money. Analyzes...Full timeWork at officeLocal areaTrial period$85.94k - $94.56k
...and accountability. Position Summary The Investigator 2 is responsible for conducting full-... ...complexity, etc. Updates involved parties and supervisory Assistant Director regularly.... ...Qualifications Required Bachelors' degree in criminal justice, human services, or related. 5...Full timeTemporary workWork at officeLocal areaRemote workFlexible hoursNight shift- ...within a variety of job assignments including patrol officer, investigator, traffic officer, or support services officer.To apply, both an... ...of individuals to holding.Provides sworn testimony, in both criminal and civil trials and hearings, that are associated with investigation...Full timeTraineeshipWork experience placementSummer workLocal areaFlexible hours
$77.99k
..., 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. \n The...RelocationTrial period- ...POST-certified, with at least two years of patrol experience and a valid Colorado driver license. Primary duties include patrols, investigations, report writing, and community safety activities. Candidates should be able to pass a comprehensive recruitment process,...
- ...within a variety of job assignments including patrol officer, investigator, traffic officer, or support services officer. APPLICATION AND... ...of individuals to holding. Provides sworn testimony, in both criminal and civil trials and hearings, that are associated with...Hourly payFull timeTraineeshipWork experience placementSummer workFlexible hours
- Hobby Lobby Stores, Inc. is seeking a Loss Prevention Agent in Colorado to protect assets and deter theft. The role requires at least one year of undercover, floor-walking loss prevention experience and the ability to travel between area stores. Strong communication skills...Full time
- Erias Ventures, LLC in Aurora, CO seeks a PSA Level 2 engineer to perform PROFORMA signals analysis derived from military data, collaborating with technical experts to turn sensor and control-system data into actionable insights for weapons and space customers. A current...
$59.15k - $106.93k
...status, sexual orientation, gender identity or expression, veteran or military status, or any other basis prohibited by law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. #J-18808-Ljbffr Leidos IncShift workNight shiftRotating shiftWeekend work$73.45k - $132.78k
...veteran or military status, or any other basis prohibited by law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws. REQNUMBER: R-00191655 All qualified applicants will receive consideration for...Local areaImmediate startShift work- Leidos is seeking a 24/7 ELINT Signals Analyst to analyze radar emissions, communications signals, and other electronic data to identify foreign capabilities. You will produce detailed reports, briefings, and recommendations for stakeholders and work closely with intelligence...
$89.17k - $112.94k
...process. About the Role: Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this role,... ...characteristic. Gusto considers qualified applicants with criminal histories, consistent with applicable federal, state and local...Full timeWork at officeLocal areaRemote work2 days per week3 days per week
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