Investigator
Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
The United States Attorney's Office for the District of Columbia's mission is to enforce the criminal laws of the United States and the District of Columbia, represent the interests of the United States in civil litigation, and respond to the public safety needs of the community by leading an effective, well-coordinated law enforcement effort that contributes to the overall goal of improving the quality of life in the District of Columbia. MINIMUM QUALIFICATIONS: To be considered minimally qualified for this position, you must demonstrate that you have the required specialized experience for the respective grade level in which you are applying: To qualify at the GS-12 level, you must possess: Specialized Experience: At least one (1) year of specialized experience equivalent to the GS-11 level in the Federal service (obtained in either the public or private sectors) performing at least three (3) of the four (4) duties listed below: Planning and conducting complex investigations to identify potential violations, determine investigative methods, and develop evidence needed to support legal action. Conducting interviews and analyzing witness statements, financial records, electronic information, and other evidence relating to allegations under investigation, establish facts and develop investigative findings. Coordinating investigative activities with attorneys, law enforcement personnel, government agencies, or other organizations to obtain evidence and advance investigations. Drafting detailed investigative reports that present findings, conclusions, recommendations, and assessments of evidence for use by attorneys, investigators, or other officials. IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE MAY NOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. For more information on the qualifications for this position, click here. #J-18808-Ljbffr Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
- ...Summary As a Criminal Investigator with the US Office of Personnel Management, Office of the Inspector General, Office of Investigations, you will conduct criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting OPM programs...SuggestedWork at officeRelocation
- ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...SuggestedWork at officeRemote work
- ...Director DOC, Office of Internal Affairs. The incumbent in this role is responsible for conducting a wide range of very complex investigations of all extraordinary or unusual incidents that have been determined as one that differs from the normal routine and established...SuggestedWork at officeLocal areaRemote workMonday to Friday
- ...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 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...Suggested
$135k - $216k
...Conduct forensically sound examinations of digital and mobile devices (including computers, smartphones, and tablets) to support investigative requirements. Utilize industry-standard forensic tools and advanced techniques to perform data extraction, recovery, and in-...Contract workShift work$112.9k - $257k
...Forensic Examiner Senior Team lead. You will collect, analyze, and present digital-related evidence in support of computer criminal investigations. As an examiner, you will apply specific functional knowledge and working and general industry knowledge. In this role you will...Full timeContract workPart timeWork at officeLocal areaRemote work$146k - $234k
Forensic Audio-Video Examiner job at Peraton. Bethesda, MD. Responsibilities Responsibilities NMEC Forensic Audio-Video Examiner Location: Bethesda, MD Full-time onsite/no telework. TS/SCI with Poly required. Peraton is seeking a Forensic Audio-Video Examiner with a strong...Full timeRemote work$85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...Work experience placementWork at officeLocal area$69.84k - $108.85k
...hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week. Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset...Work at officeLocal areaRemote workFlexible hours$25k
...Criminal Investigator (Special Agent)This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates will be referred as long as there are vacancies.Relocation...Work at officeLocal areaRelocation package$25k
...this agency Duties Help This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates will be referred as long as there are vacancies....Permanent employmentTemporary workWork at officeLocal areaRelocation package- GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate...
$80.4k - $109.5k
...Role Overview: The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC). Work Arrangement: Hybrid- Must reside...Contract workWork experience placementWork at officeLocal areaRemote workFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
- ...We’re seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations on behalf of...Full timeContract workFor contractorsLocal areaRemote work
$25.35 - $38 per hour
...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and services to departments and agencies of the federal government...Hourly payFull timeRemote work$23 - $30 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...Description Job Summary: The All-Source Investigator and Analyst is responsible for collecting, integrating, evaluating, and analyzing information from multiple sources to produce actionable intelligence and investigative assessments. This role supports...Remote work
- ...Job Title: Background Investigator Location: Laurel, MD Number of Positions: 3 Posted Date: December 1, 2025 Responsibilities You’ll conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate...For contractorsWork experience placement
$25.82 - $47.5 per hour
...Account, Competitive Salary, Paid Time Off. Remote work available. Responsibilities You will conduct federal background investigations while preparing detailed reports that adhere to Federal Investigative Standards, laws, and agency regulations. Your role involves...Hourly payContract workFor contractorsRemote workHome office- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable...Hourly pay
- ...in the Civil Division of the U.S. Attorney's Office for the District of Columbia (USAO-DC). The position conducts complex civil investigations involving suspected fraud, misuse of Federal funds, conflicts of interest, and other violations affecting government programs....Full timePart timeWork at officeLocal areaRelocation
- ...but are not limited to primary care, mental health, alcohol/substance use, and HIV case management. The incumbent will conduct investigations in clinical and field settings. Qualifications and Education Specialized Experience: Specialized experience must have equipped...Work at officeLocal areaMonday to Friday
- ...As an Equal Opportunity Investigator, you will use your knowledge and experience to optimize business results and customer experience by: Drafting comprehensive investigative reports; researching and drafting memoranda, affidavits, and interrogatories Independently planning...
$60.2k - $107.4k
...of coding guidelines to determine validity of aberrances (SIU only)Gather all relevant facts to articulate behavior through an Investigation Summary and compliance package. Communicate clear rationale for investigation processes and outcomes to Client, Regulator and stakeholdersCollaborate...Minimum wageFull timeWork experience placementLocal areaRemote work$26.07 per hour
...Job Title: Entry Level Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local At CACI,...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours$17 per hour
...DUTIES AND RESPONSIBILITIES The associate is responsible for the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.). Gathers, analyzes, and evaluates intelligence on...Hourly payFull timeTemporary workLocal areaRemote workFlexible hoursNight shiftAfternoon shift- ...is looking for a Clerk II Asset Protection in Alexandria, Virginia. This role is crucial for the protection of store assets by investigating losses, including merchandise and property. Responsibilities include monitoring store activity to prevent loss, conducting surveillance...
- ...Description Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is...Part timeLive inFlexible hours
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