Criminal Investigator - Direct Hire
Social Security Administration
Overview Summary: Positions under this announcement are being filled using a Direct Hire Authority (DHA), open to all U.S. citizens. Selections made under this bulletin will be processed as new appointments to the civil service. Current civil service employees would be given new appointments to the civil service. Under the provisions of the DHA, veteran's preference in selection does not apply. Duties Responsible for conducting and coordinating difficult and sensitive investigations related to fraud, waste, abuse and mismanagement in Agency programs and operations. Independently conducts criminal investigations and determines the scope of investigations based on guidance from supervisory criminal investigators, subject matter experts, auditors, Office of Counsel to the Inspector General attorneys or other personnel in the investigative process. Plans, coordinates, and initiates contacts with Federal, State, local officials, and other key officials related to matters under investigation for the purpose of obtaining facts, signed statements, explanation of actions, and conducting surveillance. Plans and conducts interviews with suspects, witnesses, and informants in case development. Plans and conducts surveillance of a suspect or various groups of suspects, and serves as the key coordinator for all activities and participants involved in the surveillance. Prepares interim and comprehensive final investigative reports for prosecutive and management officials and maintains investigative files in a professional, organized manner so that all pertinent information will be readily available. Testifies before grand juries, courts, or administrative hearings on facts of investigative cases. Selectee will be required to pass firearms qualification and may be required to carry a firearm. Qualifications Resumes exceeding two pages in length will not be considered. HOW TO QUALIFY: Eligible applicants must meet the following qualification requirements. Specialized Experience: Applicants must have 52 weeks of specialized experience at the GS-11 level, or equivalent, which is in or related to the work of the position to be filled. Such experience must include at least ONE of the following: Planning criminal investigations with minimal oversight; Collecting and organizing information for use in criminal investigations; Reviewing statements or evidence obtained from various sources (for example, witnesses, financial institutions, databases) to determine the impact on criminal investigations; Partnering with law enforcement agencies at the Federal, state, local, or tribal level to accomplish criminal investigative objectives. Qualification requirements must be met by the closing date of this announcement. Additionally, the Law Enforcement (1811) series has the following requirements: tentative selectee(s) must pass a pre-appointment physical examination, there are physical and sensory requirements, and certain age restrictions apply for FLEO positions. Selectee will be required to comply with background investigations, drug testing, and other security clearances as applicable. Note: The selectee must successfully complete the 12-week Criminal Investigator Program training course at the Federal Law Enforcement Training Center (FLETC). This position is mobile work, requiring routine and regular travel to conduct work at customer or other locations as opposed to a single home or office location. A mobility agreement to relocate may be required. Education There is no educational requirement for this position. Additional Information As a condition of employment, you may be required to serve a 1-year probationary period during which your fitness and continued employment are evaluated. Additional selections may be made for this vacancy six months from the closing date of this announcement. This is a non-bargaining unit position. Selective Service: male applicants born after December 31, 1959 must certify registration or exemption. Reasonable Accommodation requests for online assessments are handled on a case-by-case basis and must be received prior to starting assessments. Informational Note: Creating a my Social Security account is optional. More information is available at #J-18808-Ljbffr Social Security Administration
- Positions under this announcement are being filled using a Direct Hire Authority (DHA), open to all U.S. citizens. Selections... ...must include at least ONE of the following: (1) Planning criminal investigations with minimal oversight; (2) Collecting and organizing information...SuggestedTemporary workWork at officeLocal areaRemote workRelocation
$40.84 per hour
...Gaming is seeking a dedicated and skilled investigator to join our Gaming Enforcement unit. We... ...limited gaming, keeping it free from criminal and corrupt elements. What You'll Do... ...rewarding career where your expertise directly contributes to public safety and trust....SuggestedPart timeWork at officeLocal areaRelocation packageShift workNight shiftRotating shift- General Description Of Job The Criminal Investigator performs a variety of semi-complex to complex investigations of conventional crimes, as... ...sensitive, and long-term criminal investigations under minimal direction. Ability to adjust and meet the changing demands and needs...SuggestedWork experience placementWork at officeImmediate start
$39.56 - $61.32 per hour
...Office is to professionally and competently prosecute crimes and investigate criminal activity on behalf of the people of the State of Colorado... ...Crime: Through investigative procedures, investigators will direct their best efforts in the prevention and suppression of...SuggestedFull timeWork at officeLocal areaTrial periodMonday to Friday- ATF in Denver, Colorado has an opening for a Criminal Investigator (Program Manager). This position involves advising Bureau management, directing studies and task forces on law enforcement issues, and providing technical assistance for national investigations. To qualify...SuggestedWork at office
$103.24k - $171.04k
...been exempted from the federal civilian hiring freeze. Transitioning from your... ...nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by... ...1: Click on the “Apply” button to be directed to the FBIJobs Careers website. STEP 2...Full timeTraineeshipWork experience placementWork at officeLocal area- ...Federal Emergency Management Agent (FEMA) or directly from other Federal agencies. Duties The major duties of the Criminal Investigator (Program Manager) position include, but are... ...guidelines. Mobility Plan: New employees hired pursuant to this vacancy announcement must...Permanent employmentFull timeTemporary workPart timeWork at office
$39.56 - $50.44 per hour
...community while pursuing a career within the criminal justice and legal industry, this... ...currently recruiting a Firearms Relinquishment Investigator to perform fill performance level... ...investigative procedures, investigators will direct their best efforts in the prevention and...Hourly payFull timeWork at officeLocal areaImmediate startTrial periodMonday to Friday- The US Social Security Administration is seeking a Criminal Investigator in Denver, Colorado. This position demands specialized experience in planning criminal investigations and working with law enforcement. Responsibilities include conducting investigations, reviewing...
- ..., 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...Immediate startRelocation
- ...This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...law enforcement agency may be considered for an abbreviated hiring process. Location Availability The agency is prioritizing...Permanent employmentLocal areaRelocationTrial periodWeekend work
$39.56 - $61.32 per hour
The Denver District Attorney’s Office is seeking a Criminal Investigator to conduct thorough case investigations and prepare for court. The ideal candidate will have a Bachelor's degree in Criminal Justice and extensive knowledge of criminal law enforcement principles....Hourly payWork at office- The City and County of Denver is seeking a Criminal Investigator to conduct investigations, prepare for court trials, and evaluate evidence for the District Attorney's Office. This role requires a Bachelor’s Degree in Criminal Justice or a related field, along with four...Work at office
- ...collecting fees.Conducting background investigations of applicants.Criminal and administrative investigations of... ...1,200-1,500 consumer complaints directly related to law violations or regulations... ...commitment to equal opportunity and hiring based on merit and fitness. The...Work at office
- The Colorado District Attorneys' Council is looking for a Criminal Investigator to perform complex investigations of crimes and assist through prosecution. Responsibilities include conducting investigations, preparing comprehensive case files, and collaborating with legal...
- ...Department of Justice that protects our communities from violent criminals, criminal organizations, firearm trafficking, illegal use of... .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention,...Work at officeLocal area
- A U.S. law enforcement agency is seeking a Criminal Investigator (Special Agent) responsible for the prevention and investigation of criminal violations. This role includes conducting investigations on organized crime, recognizing illegal operation patterns, and coordinating...Local area
$29.09 - $35.63 per hour
...Responsibilities include maintaining public order, conducting investigations, and apprehending suspects. Candidates must have a High School... ...Diploma or equivalent and specific law enforcement experience. A hiring bonus of $10,000 is available, split between commencement,...Hourly payFull time$80.55k - $115.8k
...Responsibilities include upholding the law, patrolling, responding to emergencies, and investigating incidents. The position offers a competitive salary range of $80,549 to $115,798 per year, along with a hiring bonus of $7,500 and a comprehensive benefits package including health...$71.1k - $97.8k
...community. The Senior Fraud and Waste Investigator conducts investigations of allegations of... ...recommending actions, while working with minimal direction and demonstrating leadership capability.... ...but not limited to recruitment, hiring, upgrading, promotion, transfer,...Bi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday- ...Mortgage Fraud Investigator The Mortgage Fraud Investigator is responsible for detecting... ...enforcement or regulatory agencies when criminal activity is suspected. Prepare... ...facts, reassess investigative leads and direction. Research using public records, credit...Temporary workWork at officeRemote work
- ...Ensures that limited gaming is conducted honestly, fairly, and competitively, and is free from criminal and corrupt elements. What We Do The Gaming Background Investigations Unit provides crime investigations, identifies and interviews suspects, collects evidence, interviews...Full timeApprenticeshipWork at officeLocal areaNight shiftRotating shift
- The Social Security Administration in Denver, Colorado is looking for a Criminal Investigator to conduct sensitive investigations related to fraud, waste, and abuse within Agency programs. The role requires planning criminal investigations and coordinating with various...
$36 per hour
...community college with major course work in criminal justice, police science, or a related... ...in areas of work that may not be directly related to the employee’s specific job... ...patrol duties for the City, including investigating complaints and suspicious situations, crime...Hourly payFull timeTemporary workTraineeshipWork at officeRemote workRelocationShift work$75k - $120k
...Shift Notice: Note this is a shift position that will require nights/weekend work. Shift schedule is variable based on government direction and team planning and is set approximately three months in advance. About Us: DeNOVO Solutions. We prioritize customer...Temporary workRelocation packageShift workNight shiftWeekend work- ...our innovative solutions help our clients keep ahead of the competition. Job Description EXL Risk Control is looking for self-directed independent contractors who possess excellent communication skills, computer proficiency, and a commitment to meeting client...For contractorsWork at officeLocal areaWork from home
$61.9k - $141k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...Identity Statement As part of the hiring process, we will ask you to complete an... ...facility, where employees will collaborate directly with colleagues and customers as...Full timeContract workPart timeWork at officeLocal areaRemote work- ...personally. We provide meaningful, challenging work using cutting-edge technologies while investing in your growth and success. With direct access to company leadership, a laid-back and inclusive atmosphere, and exceptional work-life balance, you'll feel valued every day...Temporary workFor contractorsImmediate startFlexible hours
- ...classified information. Applies DoW Directive 5210.48; DOWI 5210.91, ODNI policy and... ...A person who has at least two years of investigative experience (may be waived) Successful... ...lower grade per IAW DoWI 1400.25 Volume. Hiring Incentives The NRO may offer hiring...Full timeTemporary workWork at officeRemote workTrial periodAfternoon shift
- ...Title: Mail Fraud Investigative Support Analyst Location: Denver, CO Security Clearance... ...specific investigative support to designated criminal and civil investigations in the... ...the employee selection process, please direct your inquiries to ****@*****.***...Permanent employmentLocal areaWeekend work
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