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
- ...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
- ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...SuggestedWork at office
- ...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...Suggested
- ...A leading transportation agency in New Jersey is seeking an experienced claims investigator to join their team. The role involves interviewing claimants and witnesses, obtaining necessary documentation, negotiating settlements, and attending trials. Ideal candidates will...Suggested
- ...A national investigative services firm is seeking a meticulous SIU Investigator in Newark, New Jersey. This role involves conducting comprehensive investigations into potential fraud and misconduct. The ideal candidate should possess strong analytical skills, attention...
- ...Job Description Insight Global is assisting a legal services client of ours in identifying a Claims Investigator for their growing team. • Conduct interviews and follow-ups with claimants or their representative who are victims of defective drugs or devices, environmental...
$50k - $60k
...provider of legal operational support, specializing in mass tort, single-event, and abuse litigation dockets, is seeking a Claims Investigator to join their team. The role involves managing the litigation lifecycle from intake to settlement processing. Job...Work at office- Advantage Investigations, Newark, NJ, is seeking a Full-Time Surveillance Investigator / Private Investigator to conduct daily covert surveillance, gather video evidence, and provide clear reports for the operations team. The role requires travel within the home state...Full time
$96.2k - $158.8k
....In this role, you will work closely with teams such as Identity and Access Management, Attack Surface Management, Anti-Fraud, Investigations, and Compliance to support the identification and management of cyber-enabled fraud threats. You will contribute to information...Full timePart time$20 - $24 per hour
...Surveillance Investigator – Advantage Investigations WE'RE GROWING AND ADDING TO OUR TEAM OF FULL-TIME INVESTIGATORS! FULL RATE Door to Door hourly pay Fuel Card provided Monthly Vehicle Allowance Monthly Cell Phone Allowance Equipment Provided Advantage...Bi-weekly payHourly payDaily paidFull timeRemote work$24.04 - $31.25 per hour
...exploitation and unplanned lossParticipates in triage related to Executive Escalations & Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity with accurate recording of data captured during client interactionsFollows established...Hourly payFull timeImmediate startDay shift- ..., 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. Duties...Relocation
$25 - $40 per hour
...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. SIU INVESTIGATOR - Newark, NJ Newark, NJ, US Salary Range: $25.00 To $40.00 Hourly Origin is seeking an experienced SIU Investigatorto join our...Hourly payFlexible hours$70.5k - $94.4k
...will complete and take appropriate action in gathering, analyzing and interpreting requisite documentation to conduct low level investigations. The incumbent will also support the investigators related to research and resolution of fraudulent activity. Manage the...Live inLocal area$30 - $35 per hour
...experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our... .../ or the state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate will have related experience...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- ...federal financial statutes. Candidates should have a Bachelor’s degree in finance or accounting and 5-7 years of relevant experience. Proficiency in Microsoft Excel and familiarity with investigations is essential. The position is full-time on-site. #J-18808-Ljbffr...Full timeWork at office
- ...guests. You will patrol buildings and grounds, enforce state laws and college policies, respond to emergencies, and assist in investigations. The role involves training, reporting to a supervisor, and potential supervision of security staff. A NJ PTC certification or...
- ...About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
$42k - $45k
...responding to complaints and calls for help, observing violations, making arrests, and processing individuals. 5. Conduct criminal investigations with the gathering of evidence, interviewing victims and witnesses, interrogating suspects, and preparing reports of the...Flexible hoursNight shiftAfternoon shift$53.96k - $86.18k
...administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To be considered for this position, you must at...Remote work- Advantage Investigations is seeking a Part-Time Claims Investigator in Paterson, NJ and surrounding areas. You will conduct investigations of auto, property, liability and workers’ compensation claims, with a comprehensive training program, door-to-door pay, and mileage...Part timeFlexible hours
- HAN Staffing is recruiting a Fraud Investigator based in Iselin, NJ. The role focuses on reviewing tasks daily, leading fraud prevention, detection, investigation and response activities within enterprise security. The incumbent will document case chronology, report trends...
- ...counsel and the claim department; possibly testifying in relation to prior statements of witnesses, photographs, and other claim investigation undertaken. Preparing cover letters, releases, and other documents. Other duties, as required, to successfully handle all...Contract workWork at office
- A professional investigations firm in Newark is seeking motivated Surveillance Investigators to deter and combat insurance fraud. This is a field-based position requiring daily travel within the area. Responsibilities include conducting surveillance, documenting findings...Hourly pay
$80.5k - $95k
Job Title: Asbestos Investigator Location: New York, NY About the Role BSI is hiring a Consulting Specialist - Industrial Hygiene to support projects across the New York City area, with the majority of work supporting the NYC School Construction Authority and additional...Full timeTemporary workFor contractorsLocal areaAfternoon shift- National Retail Solutions (NRS) seeks a Senior Risk Analyst to protect the business from fraud and financial loss. You will monitor transaction activity in real time, analyze data to identify risk trends, and contribute to risk strategies and tools. Collaboration with underwriting...
- Orthopedic Surgery - Independent Medical Examiner (IME) - New Jersey Orthopedic Surgery - Independent Medical Examiner (IME) - New Jersey 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Dane Street is expanding our...Daily paidExtra incomeContract workWork at officeRemote work
$30 - $35 per hour
Claims Investigator job at Advantage Surveillance LLC. Paterson, NJ. Job Description Job Description For the past 27 years, Advantage Investigations has been the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary...Bi-weekly payHourly payPart timeWork at officeFlexible hours- ...applications and processes.In addition, the Fraud Analyst will act as the escalation contact of fraud analysts and as lead fraud investigator and incident owner of high severity fraud cases. The CIRC Analyst must have the requisite knowledge to document procedures and...Work experience placementWork at officeShift work3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Criminal Investigator. Be the first to apply!

