Criminal Investigator
Social Security Administration
DutiesIndependently conducts investigations into criminal and non-criminal cases pursuant to Agency legislation and regulations, and general policies and procedures.Conducts comprehensive research and analysis of cases to determine the applicable laws and the implementing regulations which were violated, and the proof required to support such cases and methods of obtaining them.Plans, coordinates, and initiates contacts with Federal, State, and local officials; and other key officials related to matters under investigation.Plans and conducts interviews with suspects, witnesses, and informants in case development.Serves search warrants and subpoenas; searches crime scenes for evidence; and participates with other law enforcement agencies as required.Prepares interim and comprehensive final investigative reports for prosecutive and management officials.
$60.03k
...This full-time position will provide evaluation, examination, analysis, and data interpretation for evidence collected from criminal investigations to inform and support the criminal justice system. These activities will be conducted within the Drug Chemistry Section of...SuggestedHourly payPermanent employmentFull timeTemporary workPart timeTraineeshipWork experience placementInternshipWork at officeLocal areaMonday to FridayShift workDay shift- ...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
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- ...J T Becker & Co Inc is seeking skilled Field Investigators for flexible hours on an "as needed" basis. Investigators will conduct investigations for insurance claims, including surveillance and special investigations. The role requires a valid driver’s license and a current...SuggestedFlexible hours
- Job Description The Army National Guard uses powerful technology to collect information from foreign signals, and it's the Signals Intelligence Analyst who makes it possible for the Guard to use this information to their advantage. Analyzing foreign communications...SuggestedPart timeWeekend work
$105.4k - $124k
...Bank location three (3) or more days per week. US Bank is seeking a Digital Forensic Examiner to join the E-Discovery & Forensic Investigations team. This role supports sensitive legal, HR, fraud, corporate security, and information security investigations through the...Temporary workLocal area3 days per week- J T Becker & Co Inc is seeking skilled Field Investigators to join our team in Minnesota on an 'as needed' basis. This role is perfect for licensed investigators looking for flexible hours providing high-quality investigative services. The ideal candidate will conduct various...Flexible hours
- J T Becker & Co Inc in Minnesota is looking for skilled Field Investigators to provide expert investigative services on an 'as needed' basis. This role offers flexible hours, perfect for licensed investigators. Responsibilities include conducting various investigations,...Flexible hours
$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information... ...standards. Education/Experience: Bachelor's Degree Business, Criminal Justice, Healthcare Administration, Public Health, or a...Full timePart timeWork at officeRemote workFlexible hours- ...with the community to prevent crimes and resolve public safety issues, protect life and property, maintain order, apprehend criminals, investigate criminal offenses and motor vehicle crashes and enforce laws and ordinances. The work involves an element of personal...Full timeTemporary workImmediate start
$84.66k - $112.86k
...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$2,500 per month
...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...Full timeTemporary workImmediate startRemote workFlexible hours- ...for the maintenance of order, enforcement of laws, and protection of life and property. This position also assists in the investigation of criminal offenses, accidents, and other police-related problems. Communicates with: Internally – All staff, City Council Externally...Work at officeShift work
$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic... ...on the application. An Associate’s or Bachelor’s degree in Criminal Justice or a related field. Excel in report writing and typing...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$57.61 per hour
...University community to increase safety through collaboration, problem solving, and education Other duties as assigned, including investigative or other specialty assignments such as bike patrol or motorcycle patrol Lateral candidates with 3 years or more of experience...Hourly payFull timeTemporary workPart timeLocal area- ...Physician Investigator Opportunities – Multiple Locations NationwideAt Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and exceptional...Full timePart timeLocal area
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$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...Work experience placementWork at officeLocal areaShift work3 days per week$65k - $75k
...seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting client accounts and the Firm. The ideal candidate will possess strong...Full timeWork at office$108.38k - $127.5k
...positives, and overall business impact using transparent, audit-ready approaches.Conduct advanced and ad hoc analytics, root-cause investigations, and performance assessments to evaluate fraud controls, identify emerging threats, uncover inefficiencies, and support...Full timeWork experience placementWork at officeLocal area3 days per week- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to assess suspected fraudulent insurance claims and determine if reporting to state agencies is warranted. The role involves fieldwork and independent analysis across workers’ compensation, general...
$20 - $28 per hour
Job Description Job Description Pay Range: $20.00–$28.00 per hour (production-based) Insurance Property Inspector Flexible Remote & Field-Based Opportunity | Part-Time Independent Contractor (1099) Earn $20–$28+ per Hour (Production-Based Pay) Do you enjoy...Hourly payPart timeFor contractorsLocal areaRemote workWork from homeFlexible hours- Job Description Job Description Signature is looking to add an inspector for the following counties: Hennepin, Scott, Rice Are you looking for a new career that allows you to work independently, is flexible, and challenging everyday, then we have a new and exciting...For contractorsWork from homeHome officeFlexible hours
- 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
- As a Warehouse Asset Protection Officer, you'll oversee physical security processes at the distribution center's security desk and secured yard gate house. You'll control access to the building and truck yard for all team members, visitors, contractors and carriers. You...Hourly payFull timePart timeFor contractorsLocal areaWork from homeShift work
- What Our Employees Have To SayWhat makes you thrive at U.S. Bank? Answered by: KristenWhat makes you excited to work at U.S. Bank? Answered by: KevinDescribe your career journey Answered by: KellyDescribe your experience with paid parental leave Answered by: CaitlinWhat...
$45k
...equivalent to at least the next lower grade level that includes: Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation...Full timeContract workWork experience placementWork at officeLocal area$21.3 - $24 per hour
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Hourly payFull timeWork experience placementRemote workFlexible hoursShift workWeekend workAfternoon shift$19.5 - $30.25 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeTemporary workPart timeLocal areaFlexible hours- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Work experience placementShift work
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