Supervisory Criminal Investigator
Department of Labor
DutiesIndependently plans, directs, coordinates, and oversees complex criminal, civil, and administrative investigations of individuals, groups, and related entities suspected of violating United States law, regulations, and Department policy, in alignment with OI's mission.Exercises delegated authority to initiate investigations and significant investigative projects within established thresholds; propose and alter investigative plans; and recommend termination of investigations based on evidentiary sufficiency, resource considerations, and strategic priorities.Maintains liaison with other DOL components and external agencies (e.g., Department of Justice, IRS, FBI, Secret Service, Homeland Security Investigations) to coordinate investigative efforts, share intelligence, and enhance program integrity. Represents OI on working groups, task forces, and interagency initiatives, as assigned.Plans work to be accomplished by subordinates; makes assignments based on capability and expertise; evaluates the work performance of subordinates; develops performance standards; gives advice or instruction to subordinates on work and administrative matters; and identifies developmental and training needs of employees, providing or arranging for needed development or training.Interviews candidates for positions; recommends appointments, promotion, or assignments for positions; hears or resolves group grievances or serious complaints from employees; and effects disciplinary measures. Responsible for ensuring all personnel management actions are in accordance with merit principles and Equal Employment Opportunity (EEO) program guidance.Assists the SAC in establishing regional investigative priorities and annual plans; develops implementation strategies for assigned staff and units; and contributes to OIG's multi-year strategic planning by identifying emerging risks, fraud trends, and opportunities for proactive initiatives.Responsible for programming and annual budgeting submissions to the SAC and ensuring program accomplishments are within budget allocations. Makes recommendations for budget adjustments to the SAC.Higher grade level 1811s may receive biweekly and annual premium pay caps (refer to OPM website). Other Information:This position will not be filled until the Department's Placement Assistance Programs have been fully utilized.This position is outside the bargaining unit.Relocation Incentives are not offered.No Permanent Change of Station Funds (PCS) will be offered.
- ...Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into... ...Documents section for more details. Requires a supervisory probationary period if the requirement has not been...SuggestedPermanent employmentFull timePart timeWork at officeLocal areaRemote workRelocation package
- ...Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into... ...must meet the Specialized Experience to qualify for Supervisory Criminal Investigator, as described below....SuggestedWork at officeLocal area
$148.22k
...222 Per year (GS 14)Dates: Open 09/04/2026 to 09/14/2026Schedule: Full-timeWork type: PermanentRelocation: FalsePosition ID: 26-NYE-13031449-IMPDocument ID: 883585400Grade: GS 14Job category: Criminal Investigation (1811)Hiring path: fed-internal-search, fed-transitionSuggestedWork at office- ...ChargeThis position is located within the Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and administrative investigations into alleged violations of federal laws relating to U.S....SuggestedWork at office
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...Enforcement Officer Under the direction of a supervisory law enforcement officer, performs... ...property, enforcing motor vehicle and criminal laws and promoting good community... ...ordinances. Monitors, notes, reports, and investigates suspicious persons and situations, safety...Hourly payPermanent employmentFull timeSeasonal workWork at officeLocal areaTrial period- ...protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller...Contract workFreelanceRemote work
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$51.44k - $66.13k
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$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Qualifications Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field Minimum...Full timeWork experience placementWork at officeLocal area$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- Healthcare Fwa Investigator Levels (Investigator, Sr. Investigator, etc) will depend on experience and qualifications. Integrity Advantage is a small woman owned business serving health payers and other entities challenged with the detection, investigation and prevention...Remote work
$71.97k - $82.77k
...an integral part of the City’s evolving criminal justice system, participating in reform... ...seeks to recruit Supervising Investigators for the Investigation Division. Under the... ...justice system. Preferred Skills: Previous supervisory or management background is a plus, with...Full time$120 per hour
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$77.9k - $117.05k
...partnership with Store Managers, ALPMs share supervisory responsibility for store-based Loss... ...Theft & Fraud Aggressively identify, investigate, and resolve all internal and external... ...greater preferred, preferably in Business or Criminal Justice, or equivalent work experience...Work experience placementLocal areaRemote workFlexible hours- MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
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