Criminal Investigator
US Government Jobs - Other Agencies
Job TitleCriminal InvestigatorJob DescriptionThis position is located in the Railroad Retirement Board (RRB), Office of the Inspector General (OIG), in Atlanta, Georgia; Houston, Texas; Jacksonville, Florida; Kansas City, Missouri; Los Angeles, California. The primary purpose of this position is to serve as a Criminal Investigator responsible for independently planning, directing, and conducting the most complex and sensitive criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and operations.Duties performed:Plans and conducts complex, sensitive, and high-impact criminal investigations involving fraud across all RRB program areas, including retirement survivor annuities, disability, unemployment and sickness, representative payee matters, contract and procurement fraud, and Medicare benefits.Conducts and leads advanced investigative operations requiring expert use of undercover techniques, confidential informants, covert infiltration, mobile surveillance, and other sensitive methods.Represents OIG as a senior investigative authority on major multi-agency task forces addressing Medicare fraud, white collar crime, and other priority enforcement areas.Provides senior level investigative leadership supporting OI strategic efforts to focus on complex and high impact investigations.
- ...OIG Careers The U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG) conducts independent audits and investigations to promote efficiency and integrity within agency programs. Careers within the OIG and Office of Investigations offer professional...SuggestedWork at officeFlexible hours
- ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...include: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the...SuggestedOverseas
$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$56 - $64 per hour
...HR Solutions Skills/Qualifications HS diploma or GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience working with Medicaid Must hold one of the following certifications...SuggestedContract workFor subcontractor- ...A leading investigative firm in Houston is seeking an Investigator to conduct covert field surveillance focusing on worker’s compensation and insurance fraud. The ideal candidate will have a minimum of two years of experience in investigative roles and strong skills in...SuggestedShift work
- ...Compliance/Risk Specialist to identify, mitigate and prevent fraud risk while supporting BSA/AML compliance. You will review alerts, investigate cases with urgency, and provide guidance to staff, management, and directors on compliance and risk matters. You’ll work with...
$102.68k - $171.13k
...national response to the growing threat posed by transnational criminal organizations, human smuggling networks, and foreign... ...dashboards, and rely on multidisciplinary support across criminal and investigative analysis, forensic accounting, cyber reconnaissance, data...Full timeTemporary workWork at officeRemote workFlexible hours- aramco is seeking a Fraud Investigator in Houston, Texas, responsible for conducting investigations into fraud and conflicts of interest. The successful candidate will utilize analytical techniques and Enterprise Risk Management tools, while also providing training and...Relocation
- ...information (ESI) in response to requests during internal and external investigations, as well as legal proceedings. In addition to source data,... ...to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databasesWhat You...Full timeFlexible hours
- Background Investigator - Public Safety Civilian job at Harris County Sheriff's Office, TX. Houston, TX. Location : Houston, TX Job Type:... ...gathers, verifies, analyzes, and documents sensitive personal, criminal, financial, employment, and educational information to assess...Full timeContract workPart timeWork at officeMonday to FridayFlexible hours
- ...personnel be routinely reviewed to determine whether or not criminal history or continuous connections for the government or political... ...; dispatch communications; police administration; crime investigations; information technology, special events. Ensures all units are...Work at officeShift workNight shiftWeekend workAfternoon shift
- ORIGIN INVESTIGATIONS is seeking an experienced SIU Investigator in Houston, Texas. This role involves conducting thorough investigations into suspected fraudulent insurance claims. The ideal candidate will need a minimum of 2 years of private investigation experience,...
- ...Services – Pathology, Morgue, Histology, Anthropology, Imaging, and Investigations – ensuring statutory requirements are met, and medicolegal... ...medicolegal death investigations pursuant to Texas Code of Criminal Procedure 49.25, including external examination of decedents...Full timeTraineeshipWork at officeMonday to FridayWeekend work
- ...integrity. Vision To provide consistent, quality death investigation and laboratory analysis for the benefit of the entire... ...technological strongpoint for legal agencies to facilitate justice in criminal and civil proceedings. To establish an academic...Full timePart timeTraineeshipMonday to FridayFlexible hoursWeekend work
- ...Houston Dose is seeking an experienced Litigation Accident Investigator to join their team in Houston, Texas. This role involves responding to accident scenes, gathering evidence, and partnering with trial attorneys to build successful personal injury cases. The ideal...Relocation package
- ...Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America's warfighters by conducting...Remote work
- ...HCU community and its visitors. Provide uniform patrol of the campus and its properties, by vehicle and on foot. Investigate reports of criminal activity, suspicious conditions and circumstances, and write quality police reports regarding findings and activities....Local areaShift workNight shiftWeekend work
- Legends Global, the leader in privately managed public assembly facilities has excellent and immediate openings for Part-Time Police Officers for Inside or Outside employment at NRG Park in Houston, Texas. NRG Park is in the fast lane for opportunity and excitement. We...Full timePart timeFor contractorsImmediate start
- ...transcripts, a sealed original will be required at background investigation stage) DD-214 Military Discharge form (if applicable) (copy... ...drug test, psychological and physical examination as well as a criminal background check. The cost for the medical examination and...Full timeWork at officeLocal areaShift workWeekend work
- ...assigned area on foot, by motorcycle, or in patrol cars; responds to citizen requests or service dispatches; quells disturbances; investigates suspicious or illegal activities, persons, or establishments; enforces applicable laws related to protection of life and...
- ...necessary; transport individuals to work area as directed Investigate incidents/accidents and prepare reports in a timely manner... ...of Texas Penal Code; Texas Transportation Code; Texas Code of Criminal Procedures Knowledge of investigation techniques Knowledge...Contract workWork at officeLocal areaImmediate startFlexible hoursShift workNight shiftAfternoon shift
$63.86k - $88.12k
...Peace Officer License issued by TCOLE; clear and valid Texas driver’s license. Special Knowledge/Skills : General knowledge of criminal investigation, police report writing, and criminal laws; training and ability to subdue offenders, including use of firearms and...Full timeWork experience placementImmediate startWork visa- ...the law, provide service, information and aid to all citizens as circumstances require, prevent crime, suppress disturbances, investigate criminal offenses, and arrest offenders. *KEY FUNCTIONS: * Perform law enforcement duties on the property under the control and...Full timeLocal areaRelocation package
- ...Proof of COVID-19 vaccination is required for employment Criminal History: No Class A or Felony conviction or court-ordered... ...or discharge, or having resigned during a disciplinary investigation without a final judgment being rendered. Discharged from any...Full timeTrial periodShift workNight shiftAfternoon shift
- Officers are responsible for the performance of general police work, and the protection of life and property through the enforcement of federal and state laws and local ordinances. Full-Time Availability Valid Texas Peace Officer License High School Graduate or Equivalent...Full timeLocal area
$26.46 - $33.74 per hour
...monitoring campus buildings, campus parking lots and garages for criminal activity, maintaining readiness for emergency and routine... ..., assistance, and service to students, staff, and the public. Investigates illegal or suspicious activities, persons, and establishments,...Work experience placementWork at officeLocal areaShift work$60.8k - $79.7k
...sergeant, protects METRO employees, property, and customers from criminal offenses, apprehends persons committing offenses against... ...persons committing offenses associated with calls for service or investigations conducted, working in uniform or in plainclothes, as...Work at officeTrial periodShift work$34.95 per hour
...university. During patrol duty, the police officer will respond to emergencies, enforce motor vehicle and criminal laws, respond to requests for assistance, investigate suspicious persons and situations, safety hazards, and unusual or illegal activity. A police officer...Hourly payPermanent employmentCasual workWork at officeNight shiftWeekend work- ...basic emergency medical services as appropriate. Conduct initial investigations, assess crime scenes, and complete reports. Address city... ...transporting individuals to appropriate locations if needed. Criminal Prosecution and Reporting Complete offense reports, tag evidence...Work experience placement
- ...personnel be routinely reviewed to determine whether or not criminal history or continuous connections for the government or political... ..., and hazardous situations. 4. Conducts preliminary investigations of reported incidents, completes required reports. 5....Shift workNight shiftWeekend workAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Criminal Investigator. Be the first to apply!

