Criminal Investigator
Treasury Department
IRS-CI Special Agent Duties
IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attachés located in 11 countries. As a SA, you will combine your accounting skills with law enforcement skills to investigate financial crimes. SAs fill a unique niche in the federal law enforcement community due to IRS-CI's broad jurisdiction of Title 18 and Title 31 crimes, in addition to our primary tax enforcement mission. SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records. The following are the duties of this position at the full working level:
- The Criminal Investigator plans and conducts investigations relative to criminal statutes of tax administration and financial crimes and other related offenses, which vary in levels or complexity.
- The work involves investigations analyzing precedent setting legal or investigative questions, complex or unusual accounting problems.
- The Criminal Investigator analyzes information obtained from diversified sources gathered over a wide section of the country; situations where the interrelationship of facts and evidence identification is difficult because of the numerous holding companies, entities, etc., involved; and cases including a mixture of legal and illegal activities; international transfers of funds; working with DOJ and IRS Foreign country attaches to obtain records; and cryptocurrency investigations.
- Performs other investigative and enforcement duties such as testifying as a Government witness, assisting the U.S. Attorney during the preparation of cases for trial, and conducting collateral inquiries.
- Obtains, evaluates, integrates, and recommends action on information items to identify large areas of noncompliance (e.g., major profession, occupation, industry, or wide geographic area).
- ...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
US Government Jobs
Anchorage, AK1 day ago - ...Summary WHAT IS CRIMINAL INVESTIGATION ? A description of the business units can be found at: Position(s) are to be filled in the following area(s): CI - Criminal Investigation ~ Consider each location carefully when applying. If you are selected...SuggestedPermanent employmentFull timePart timeWork experience placementLocal areaImmediate startWork from homeTrial period
Internal Revenue Service
Anchorage, AK3 days ago - ...Summary This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE-CG-CGIS. Learn more about this agency Duties Help You will serve as a Criminal Investigator...SuggestedFull timePart timeWork at officeFlexible hours
U.S. Coast Guard
Anchorage, AK3 days ago $69.56k - $112.68k
...Fraud Operations Officer Functions Supervised: None Primary Functions: Carry out detailed investigations concerning potential losses and/or suspected criminal activity. Interview potential victims, suspects, and witnesses involved in financial crimes, often addressing...SuggestedTemporary workLocal areaGlobal Credit Union
Anchorage, AK3 days ago- ...General seeks a Special Agent for the Cooperative Disability Investigations Division to plan, conduct, and coordinate investigations into... ...program fraud, waste, and abuse. The role involves independent criminal investigations, evidence gathering, and coordination with...SuggestedWork at officeLocal area
Social Security Administration
Anchorage, AK2 days ago - ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...possess one or more of the following: Bachelor's degree in Criminal Justice Associate's degree in Criminal Justice with a minimum...Part timeWork at office
- ...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
US Department of Veterans Affairs
Anchorage, AK2 days ago $144k
...for the local jurisdiction. Conducts long and short term investigations to detect and apprehend individuals for violating laws;... ...Department of Veterans Affairs prohibits requesting an applicant's criminal history prior to accepting a tentative job offer (TJO)....Full timeTemporary workPart timeLocal areaRelocation packageShift workRotating shiftWeekend workVETERANS HEALTH ADMINISTRATION
Anchorage, AK14 hours ago$19 - $21 per hour
...primary duties involve patrol and private policing work, crime investigation, field support for SSO's and ACO's, field training, issuing... ...in detaining and conducting arrests for active and suspected criminal conduct on Client property. SPEO's and ASPO's are trained in...Hourly payFull timeFlexible hoursShift work907 Tactical Security Group
Anchorage, AK2 days ago$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work
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