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
- ...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
- ...found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations. Locations listed below. These are non-bargaining unit positions....Suggested
$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$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project... ...Qualifications: - Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....SuggestedWork experience placementWork at officeLocal area- ...Truist invites applications for a Fraud Investigation role in Charlotte, NC. The analyst will perform research and loss mitigation across intake channels to decide fraud-related service delivery actions. The role requires strong analytical and investigative skills, experience...SuggestedAfternoon shift
- ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...
- ..., 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 Duties...Relocation
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard...Full timeVisa sponsorship
$100k - $150k
...additional projects and responsibilities as neededRequired Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience in fraud and/or financial crime roles within banking,...Full timeRemote work$92.12k - $142.78k
...set forth by the Department of Justice - Minimum Standards for Criminal Justice Employment. Background will be looked at very closely... .... Supervise all activities associated with the patrol, investigative services, support services, and/or administrative services;...Temporary workWork at officeLocal areaFlexible hours- ...responsibility for the department in the Chief's absence * Oversees recruiting, training, background investigations of new hires along with submitting appropriate documentation to NC Criminal Justice Education & Training Standards Division * Oversees the Video Surveillance system,...Immediate start
$25 - $32 per hour
...national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our... ...license strongly (preferred).Bilingual ability and/or degree in Criminal Justice or related field (preferred).Willingness to travel;...Part timeLive inFlexible hours$92.82k - $109.2k
...appropriate customer experience. You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs control enhancements and fraud mitigation...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$20 - $28 per hour
...Location: Charlotte, NC - onsite Duration: 6+ Months Salary Range: $20- $28 an hour on W2 Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client...Work at office- ...certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this activity while meeting all payment and customer deadlines....Work experience placementMonday to Friday
- ...Collaborate with Product, Engineering, and Operations to support fraud controls in new features and participant journeys. Support Investigations & Insights: Provide analytical support for fraud cases, root cause analysis, and loss mitigation efforts. Contribute to...Visa sponsorship
$30 - $35 per hour
...Fraud Investigation Analyst Location: Charlotte, NC Pay: $30-$35/ hour This position works to support the enterprise fraud investigation... ...'s Degree desirable; degree in a related discipline, such as criminal justice, risk management, business, or law highly desirable....Work experience placement$101k - $126k
You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte... ...discretion, and sound judgment.WE VALUEBachelor’s degree in Criminal Justice, International Business, Supply Chain, Finance, Law,...Permanent employmentTemporary workWork experience placementFlexible hours$63k
...advancement/promotion. ~ The finalist will be subject to a criminal background check and motor vehicle report. This... ...strive to reduce crime, accidents, and loss of property through investigative processes and effective community partnerships. Primary Purpose...Permanent employmentFull timeLocal areaRelocation packageShift workNight shiftRotating shiftDay shift- ...You will respond to emergency calls, complaints and other calls for service during watch; respond to and conduct preliminary investigations relating to incidents aboard installations. You will gather and analyze the facts, seizes and protects evidence, takes statements...Interim roleWork at officeLocal areaImmediate startRotating shift
- ...and university policies. Conduct and accurately document investigations of accidents, crimes and incidents by interviewing victims, witnesses... ...policy. Prosecute offenders as necessary by filing criminal charges, referral to the appropriate University authorities,...Full timeTemporary workLocal areaImmediate startNight shiftRotating shift
- Job Title This is a generic application. Please fill it out in it its entirety. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your...
$60.38k - $65.02k
...part of your career you are in. Responsibilities Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow-up investigations and special assignments for the purpose of the prevention...Temporary work- ...foot, or other appropriate means, preventing, detecting and investigating disturbances and crime; investigating traffic accidents, helping... ...; performs investigative tasks; arrests and processes criminal suspects and transports to County magistrate and/or detention...Local areaShift work
- In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. This is a generic application. Please fill it out in it its entirety. Equal Opportunity Employer...
- ...Town of Pineville Police Department seeks qualified officers to patrol assigned areas and investigate incidents, with emphasis on evidence collection and preservation. Officers perform follow-up investigations, handle special assignments, and enforce laws with independent...
- ...required to provide a variety of services, including but not limited to, community policing, traffic and criminal law enforcement, emergency response, investigations, and special events. Please note there are 2 openings for this position. Responsibilities and Duties...Local areaMonday to FridayShift workAfternoon shift
- ...Job Description Job Description Job Description We are currently seeking a full-time surveillance investigator to join our Surveillance team, conducting investigations in both domestic and corporate cases. Investigator will report to our Charlotte Case Manager...Hourly payFull timePart timeFlexible hoursNight shift
- ...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
$63k
University of North Carolina Charlotte is seeking Police Officers to cover multiple positions as they become available. The role involves enforcement of laws on campus with full police powers, 12-hour shifts, and on-site work at Police & Public Safety. Starting salaries...Shift work
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