Criminal Investigator
US Government Jobs
Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official post of duty.Review the additional information below for further details.
Vacancy posted 2 days ago
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- ...evaluations, and management advisories with findings and recommendations to improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed and reports suspected civil and criminal violations to the Attorney General....SuggestedWork at office
- ...DutiesHelpGS-13 Major DutiesReviews allegations to determine criminal jurisdiction, Department of Transportation (DOT) nexus, and programmatic or financial impact; advises management on investigative merit and appropriate criminal enforcement action.Plans, develops, and...SuggestedLocal area
- ...CVS Health is seeking an experienced investigator to handle complex health care fraud cases within a prepayment environment. You will research, prepare, and present referrals, while coordinating with law enforcement and healthcare providers across Florida. The role requires...Suggested
$22 - $32 per hour
...Summary Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance fraud claims. Full-time... ...demonstrated an interest in the Private Investigative field (Criminal Justice Degree, Adjuster, Paralegal, Military, Journalism, or...SuggestedHourly payFull timeLocal areaWork from homeFlexible hoursWeekend work- ...crime, protection of life and property, and apprehension of criminal offenders. An employee in this class of work is responsible for... ...When assigned to uniform zones: initiates preliminary investigation of incidents requiring police action; preserves the crime scene...SuggestedHourly payLocal areaShift workNight shiftRotating shiftAfternoon shift
- ...coordination with local courts, and/or crime prevention activities for the local jurisdiction. Conducts long and short term investigations to detect and apprehend individuals for violating laws; Analyzes facts to identify suspects and develop case information;...Temporary workLocal areaRelocation packageShift workRotating shiftWeekend work
- ...Employees in this classification perform skilled, protective, and investigative work. Performs other duties as assigned. In accordance... ...with radio dispatcher and responds to complaints, reports of criminal events, requests for law enforcement, and domestic or public...Work at officeShift workNight shiftWeekend work
- Open Continuous Announcement This is an open continuous announcement. The initial cut-off date for referral of eligible applications will be July 17, 2026 and applicants will be referred on an as needed basis thereafter. This announcement has been extended through October...
$36.2 per hour
...information, and assistance to the public May initiate preliminary investigation of incidents requiring police actions Preserves crime... ...a G.E.D. diploma Ability to meet all requirements of the Criminal Justice Standards and Training Commission Current...Hourly payFull timePart timeLocal areaNight shift$28.13 - $29.79 per hour
...Fraud Investigator IAt Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy.As a Fraud Investigator I, you will help protect...Temporary workWork at officeLocal areaMonday to FridayFlexible hours2 days per week$14.55 - $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- ...JCPenney in Plantation, FL is seeking an Asset Protection professional to detect theft and fraud, collect evidence, and document investigations. You will follow AP Directives, interview customers and contractors, and report suspicious activity to store leadership. You...For contractors
- ...Police Detective Police Detective is a law enforcement professional that serves as the investigator of crimes and gathers evidence against criminals for prosecution. This individual is responsible for investigating crimes that have been reported to the department or...Work at officeNight shiftWeekend work
$16.5 - $20.63 per hour
JCPenney in Plantation, Florida, is looking for a Shrink associate responsible for observing activities to detect theft and ensuring safety in the store. The ideal candidate should have at least 1 year of retail experience and be prepared to travel to designated stores...Hourly pay- ...responsibility and hands-on involvement in every phase of our projects. Responsibilities • Lead financial analysis and investigations in support of litigation matters • Analyze complex financial information and develop clear, defensible conclusions • Prepare...
$70k - $85k
...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Work experience placementLocal areaFlexible hoursNight shift- ...members, attorneys, and clients. • Analyze complex financial data to identify patterns and trends. • Conduct thorough financial investigations to uncover discrepancies and irregularities. • Ensure compliance with all relevant standards and regulations. • Manage...Full time
$62.4k
...life and property, the prevention of crime, the apprehension of criminal suspects, and the general enforcement of laws and ordinances... ...examination(s), deception indicator examination, background investigation, Chief's interview(s) and a medical examination which...Full timeTraineeshipTrial periodShift workWeekend workAfternoon shift- ...come aboard for Volunteer service, you must pass a background investigation. The extent of the investigation varies with the kind of work... ...in the last five years or an overall poor driving record. No criminal traffic violations (DUI, reckless driving, reckless homicide)...Work at officeLocal area
- ...appropriate level. All applicants must meet all requirements of the Criminal Justice Standards and Training Commission and those of the... ...about your past criminal activity and drug use. Background Investigation: Criminal history, employment, military service records,...Full time
$5,000 per month
...strong community relationships. Police Officers perform a wide range of law enforcement duties, including proactive patrol, criminal investigations, community policing initiatives, and enforcement of state laws and City ordinances. Assignments may include motor patrol...Full timeLocal areaRelocation package- ...applying for a period of one year. Essential Job Functions Responds to emergency or high-risk situations; participates in criminal and other investigations. Performs general law enforcement duties, including patrolling assigned areas, checking property for security,...Local areaImmediate start
$71.66k
...activities. Tasks are primarily service oriented and include patrol, investigative, and enforcement functions, to generally provide for the... ...danger, exposure to adverse weather conditions, apprehending criminals, directing traffic, and transporting prisoners. Incumbents...Full timeWork at officeLocal areaImmediate startFlexible hoursShift workNight shiftAfternoon shift- ...certification. High School Graduate or G.E.D. equivalency Pass Criminal Justice Basic Abilities Test (CJBAT) – Out-of-State Certified... ...Screening (Law) Pass an extensive background investigation Pass a Chief and/or Command Staff review Pass an extensive...Work at officeFlexible hours
- ...activities. Tasks are primarily service oriented and include patrol, investigative, and enforcement functions, to generally provide for the... ...danger, exposure to adverse weather conditions, apprehending criminals, directing traffic, and transporting prisoners. Incumbents...Work at officeFlexible hours
- ...Opportunity We are currently seeking a Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Full timeWork experience placementLocal areaFlexible hoursNight shift
- ...Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60072293 Pay Plan: Career Service Position Number: 600... ...in the case through interviews, observations, and analysis of criminal history, prior APS involvement, and records uncovered during...Temporary workWork experience placementWork at officeLocal areaWork from homeNight shiftWeekend work
- ...Adult Protective Investigator This professional position investigates allegations of abuse, neglect, self-neglect and financial exploitation... ...in the case through interviews, observations, and analysis of criminal history, prior APS involvement, and records uncovered during...Temporary workWork experience placementLocal areaWork from homeNight shiftWeekend work
$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship...H1bWork at officeLocal area- ...Principal Investigator Oakland Park, Florida, United States Nuline is seeking a dynamic Principal Investigator to lead and oversee clinical research studies. The PI will ensure scientific integrity, regulatory compliance, and participant safety while managing a...
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