Criminal Investigator
U.S. Immigration and Customs Enforcement (ICE)
Criminal Investigator, Gs-13
As a Criminal Investigator, GS-13 you will perform the following duties:
- Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination;
- Investigates individuals, businesses, criminal organizations, criminal conspiracies, and terrorist or terrorist organizations representing a significant threat to public safety and national security;
- Obtains evidence through traditional and non-traditional investigative techniques, such as electronic surveillance and monitoring, interrogation, polygraph examinations, physical surveillance, controlled deliveries, documentary searches, and cultivation and use of paid informants;
- Prepares affidavits for court-approved search and seizure warrants and electronic intercepts (e.g., non-consensual wiretaps, pen registers and other communication devices) believed to be used for terrorist or criminal activities; and
- Utilizes a variety of law enforcement databases to conduct mandatory e-searches on subjects under investigation.
Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations at 245 duty locations throughout the country to include the Headquarters National Capitol Region. Atlanta, Georgia; Baltimore, Maryland; Boston, Massachusetts; Buffalo, New York; Charlotte, North Carolina; Chicago, Illinois; Dallas, Texas; Denver, Colorado; Detroit, Michigan; El Paso, Texas; Honolulu, Hawaii; Houston, Texas; Kansas City, Missouri; Las Vegas, Nevada; Los Angeles, California; Miami, Florida; Nashville, Tennessee; New Orleans, Louisiana; New York, New York; Newark, New Jersey; Philadelphia, Pennsylvania; Phoenix, Arizona; Saint Paul, Minnesota; San Antonio, Texas; San Diego, California; San Francisco, California; San Juan, Puerto Rico; Seattle, Washington; Tampa, Florida; Washington, District of Columbia
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...transit and perform visual inspections and recognize, respond, investigate, and enforce violations of laws and ordinances. What... ...examination, work performance and pre-employment drug screen. Criminal Background Checks: Convictions are not an automatic...Hourly payFull timeImmediate start$57.61 per hour
...solving, and education Other duties as assigned, including investigative or other specialty assignments such as bike patrol or... ...language Knowledge, Skills, and Abilities: Knowledge of criminal and motor vehicle laws and ordinances, case law, department and...Hourly payFull timeTemporary workPart timeWork at officeLocal areaTrial periodFlexible hours- ...protecting, preventing, enforcing, call responding, pursuing, investigating, arresting, reporting, testifying in court, and relating to... ...and property. Assists in investigating and/or preventing criminal offenses, accidents, and other problem areas. Apprehends and...Immediate start
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ARMStrongInsurance Services is the leading and most trusted name in the world of debt recovery and financial solutions. With a track record of excellence and reliability, we have proudly served businesses across various industries for decades, ensuring efficient B2B collections...Hourly payWeekly payLocal areaWork from homeFlexible hours- ...and obtain information from witnesses and develop preliminary investigative leads. Enforce all laws and regulations. Assists with traffic... ...in professional techniques in dealing with individuals in criminal matters and with the public in crisis and or/hostile situations...Full timeWork experience placementWork at officeNight shift
- Job Description Job Description This is a remote position. Signature is looking to add Field Consultants for High Value Residential Insurance Inspections throughout the State of Minnesota! Get in Front of Our Recruiter Faster! To ensure your application is reviewed...Extra incomeFor contractorsLocal areaRemote work
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- ...seeking a professional to support the Diversion Control Program and related compliance activities. You will conduct due diligence, investigate suspicious orders, and collaborate with Sales and Compliance teams to address diversion concerns. Requires a four-year degree and...Full time
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...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,...Contract workFor contractorsWork at officeLocal area$23 - $30 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of... ...on the application. An Associate's or Bachelor's degree in Criminal Justice or a related field. Excel in report writing and...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$28 - $30 per hour
Dahl Consulting is seeking a Fraud Investigator in Lake Elmo, MN. The role is a 4‑month contract with a hybrid work arrangement, paying $28‑$30 per hour. You will detect, prevent, and mitigate fraudulent activity across customer accounts and payment channels. You will...Hourly payContract work$28 - $30 per hour
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...St. Paul Requisition ID 2026-1584141 Category Compliance & Investigations Business Unit CNI Job Overview Company Overview: Advance Your... ...(Nice to Have) Associate's Degree or higher, preferably in Criminal Justice Security/Loss Prevention experience Military...Work experience placementWork at officeLocal area$27 - $32 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...possess one or more of the following: Bachelor’s degree in Criminal Justice High School diploma or higher with a minimum of five...Work at officeLocal area- ...alarms, access control, security cameras, alarm monitoring, investigative services, and background checks. Job Skills / Requirements Immediate... ...Testimony as required Job Requirement Pre-Employment Criminal Background Check and Drug Screening Ability to sit, stand, and...Full timeLocal areaImmediate startShift work
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