Criminal Investigator
US Government Jobs - Other Agencies
Job TitleCriminal InvestigatorJob DescriptionThis position is located in the Railroad Retirement Board (RRB), Office of the Inspector General (OIG), in Atlanta, Georgia; Houston, Texas; Jacksonville, Florida; Kansas City, Missouri; Los Angeles, California. The primary purpose of this position is to serve as a Criminal Investigator responsible for independently planning, directing, and conducting the most complex and sensitive criminal, civil, and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and operations.Duties performed:Plans and conducts complex, sensitive, and high-impact criminal investigations involving fraud across all RRB program areas, including retirement survivor annuities, disability, unemployment and sickness, representative payee matters, contract and procurement fraud, and Medicare benefits.Conducts and leads advanced investigative operations requiring expert use of undercover techniques, confidential informants, covert infiltration, mobile surveillance, and other sensitive methods.Represents OIG as a senior investigative authority on major multi-agency task forces addressing Medicare fraud, white collar crime, and other priority enforcement areas.Provides senior level investigative leadership supporting OI strategic efforts to focus on complex and high impact investigations.
- ...Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** 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 will be posted on USAJobs on April 20th, July 20th, and October 19th, 202...SuggestedPermanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$83.8k - $108.95k
...furnishes authoritative oral and written reports to facilitate investigative, intelligence, prosecution and other functions that support... ...working in a forensic laboratory performing DNA analysis on criminal evidence, including blood and bloodstains, body fluids, and stains...SuggestedFull timeRelocation packageFlexible hours- ...Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations into financial crime activities, collaborating with stakeholders, and providing actionable intelligence...Suggested
- A forensic science organization is seeking a Forensic DNA Analyst in Georgia to conduct complex DNA analyses and lead a team of analysts. Candidates should have at least 6 years of relevant experience and a Bachelor's degree in a related field. Responsibilities include...Suggested
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this role, you'll investigate suspicious transactions, identify fraud trends, monitor real-time transaction queues, resolve high-risk alerts,...SuggestedContract workFor contractorsWork at officeLocal area- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...Qualifications: Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....Full timeWork experience placementWork at officeLocal area$65k - $88.6k
...Become a part of our caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you enjoy speaking with members, providers, and other industry colleagues? Do you thrive on solving problems...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS, US Pay Type: Salary Position type: Full-time / Salary COMPANY OVERVIEW Amrize is building North America. From bridges and railways to data centers, schools, offices...Full timeFor contractorsLocal areaRemote workFlexible hours
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part... ...on the application. An Associate’s or Bachelor’s degree in Criminal Justice or a related field. Excel in report writing and typing...Part timeWork at officeRemote workFlexible hoursNight shift
- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote job
- A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4...
- Vaco Atlanta is working with an impressive client in their search for a Fraud Investigator in a CONTRACT position. This is a HYBRID position, but only candidates in the metropolitan Atlanta area will be considered. RESPONSIBILITIES: Must have at least 1 year of experience...Contract workWork at officeLocal area
$89k - $133.4k
...developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all...Work at officeRemote workWork from homeRelocation- CACI International Inc. in Forest Park, GA, seeks a Firearm/Toolmark Examiner to support CONUS/OCONUS missions. You will examine firearms and toolmarks, document findings, and submit results to databases. You’ll maintain high quality casework and collaborate with forensic...
- ...DeKalb County in Tucker, Georgia is seeking a Crime Scene Investigator to process crime scenes, collect and preserve evidence, perform photography and sketching, and maintain chain-of-custody over items. You will also test evidence, document findings, and prepare case...
- ...Job Description Job Description DUTIES: Conducts investigations to determine location/locate individuals named in criminal and civil papers. Serves felony and misdemeanor warrants; arrests individuals named in warrants; executes lunacy pickup orders; transports prisoners...
- ...determine the cause and manner of death, including determining jurisdiction, performing autopsies, and reviewing laboratory work and investigative reports. Essential Functions: The following duties are normal for this position. The omission of specific statements of the...Work at office
$196.33k
...guide the Department’s continued evolution with professionalism and integrity. Minimum Qualifications Requires a bachelor’s degree in criminal justice, public administration, or related field. Ten (10) years of progressively responsible experience in law enforcement...$66.23k
...crimes; controls traffic flow and enforces State and local traffic regulations; participates in and conducts a variety of criminal investigations; provides a high level of customer service and integrates the community into policing activities; participates in community...Full timeTemporary workLocal areaFlexible hours- ...State of Georgia Focus on DUI enforcement and impaired driving investigations Enforce distracted driving violations Enforce seatbelt... ...but is not limited to, polygraph examination, fingerprinting, criminal/driver’s history, and employment history. Upon an offer of employment...Local areaShift workNight shiftWeekend work
- ...This classification protects life and property, to deter criminal activity, and enforces all local, state and federal laws, statutes... ..., or other individuals as required. Conducts preliminary investigations; interviews victims, complainants and witnesses and takes statements...Work experience placementLocal areaShift workNight shift
- ...Performs the duties of an armed peace officer. Conducts field investigations, initiates and executes detentions, makes arrests, issues... ...direction of medical personnel; restrains and transports violent criminals. Observes and reports criminal activity and other incidents...Local areaRemote work
$59.41k - $86.07k
...JOB FUNCTIONS: Receives and responds to dispatched calls; investigates crime by gathering information from suspects, victims and... ...concerns; educates citizens on how to protect themselves from criminal activity. Serves as court bailiff as needed. Provides security...Work at officeLocal areaShift workNight shiftRotating shiftWeekend workDay shift- ...needed. Enforces parking regulations; issues citations. Investigates suspicious activities or persons. Checks the security of buildings... ...required reports. Investigates traffic accidents and criminal or non-criminal incidents. Makes arrests of individuals who...Part timeWork at officeLocal area
- ...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
$32.39 - $44.27 per hour
...completion of P.O.S.T. Certification, the successful candidate must possess knowledge of law enforcement and terminology, including criminal investigation, law enforcement and crime prevention; first-aid principals and techniques; report preparation and record keeping; and...Hourly payPart time- ...ordinances, and College rules and regulations. This position conducts investigations of incidents and prepares reports to document a broad... .... Must have the ability to accurately identify the correct criminal violations, and utilize appropriate criminal procedures to bring...Full timePart timeWork at officeShift workRotating shift
- ...A leading insurance claims investigation firm in Atlanta is seeking an Experienced Field Investigator to conduct surveillance and gather evidence for potential fraudulent claims. The role requires proficiency in covert techniques, high-quality video capture, and report...Early shift
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