Criminal Investigator
US Government Jobs
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 post of duty.Review the additional information below for further details.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Criminal Investigator in Rockville, MD vacancy
$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....SuggestedFull timeWork experience placementWork at officeLocal areaContact Government Services LLC
Rockville, MD5 days ago- This Personnel Bulletin is being distributed to outline the requirements for promotion and the examination procedure for the rank of Police Captain. This document is not to be considered exclusively, but rather, is issued in conjunction with and in acknowledgment of existing...SuggestedMonday to Friday
Montgomery County Government
Gaithersburg, MD2 days ago $121.58k - $218.96k
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Rockville, MD2 days ago$146k - $234k
Forensic Audio-Video Examiner job at Peraton. Bethesda, MD. Responsibilities Responsibilities NMEC Forensic Audio-Video Examiner Location: Bethesda, MD Full-time onsite/no telework. TS/SCI with Poly required. Peraton is seeking a Forensic Audio-Video Examiner with a strong...SuggestedFull timeRemote workPeraton
Bethesda, MD4 days ago$17.15 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...SuggestedHourly payTemporary workLocal areaHome officeFlexible hoursTJX
Rockville, MD2 days ago$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304 Location : Address 11900 Bournefield Way Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We are...Full timeWork at officeLocal areaRemote workFlexible hoursEagleBank
Silver Spring, MD1 day ago- ...science in the examination of firearms, toolmarks, and serial number restorations associated with routine and complicated police investigations involving firearms and firearm related evidence. Personal contacts include: investigative officers to give and receive...Full time
- ...The Montgomery County Police Department (MCPD) is seeking a Background Investigator in the Personnel Division to conduct thorough background investigations for sworn and professional staff applicants, ensuring only the most qualified candidates are forwarded for employment...
Montgomery County MD
Gaithersburg, MD3 days ago - ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaFlexible hours
Contact Government Services LLC
Rockville, MD1 day ago - ...Montgomery County Police Department seeks a Background Investigator to evaluate applicants for sworn and professional staff. This role conducts thorough investigations, reviews histories, and verifies information across multiple databases. The incumbent interviews applicants...
Montgomery County Government
Gaithersburg, MD2 days ago - Montgomery County Government is announcing the promotional examination for the rank of Police Captain. Eligible candidates must currently be Montgomery County Police Lieutenants and have served at least one year in that rank as of August 24, 2026; a bachelor’s degree or...
- ...A federal service provider in Rockville, Maryland is seeking an experienced ACE Investigator to support a large federal initiative. The role involves conducting investigations and fraud detection across various sectors, including healthcare and contracting. Candidates...
CGS Federal (Contact Government Services)
Rockville, MD5 days ago - ...Associate to safeguard store assets. Responsibilities include investigating theft, monitoring store conditions, and enhancing loss... ...Diploma, basic MS Office skills, and knowledge of applicable criminal laws. Join a company dedicated to community support and employee...
- A leading research organization in Rockville, Maryland is seeking a Tenure-Track Investigator to develop an independent research program in ionizing radiation dose reconstruction methods. The role involves applying these methods in current and future epidemiologic studies...
- ...Institute (NCI), National Institutes of Health (NIH), Department of Health and Human Services (DHHS), is recruiting a Tenure-Track Investigator in the Dosimetry Unit to develop an independent research program in ionizing radiation dose reconstruction methods development...
- A leading medical research organization in Rockville is seeking a Tenure-Track Investigator for the Dosimetry Unit. This role will involve developing an independent research program focusing on ionizing radiation dose reconstruction methods crucial for epidemiologic studies...
- ...seeking an individual that has Law Enforcement employee background investigative experience. Can handle a large workload and work closely with... .... Utilizes law enforcement databases to collect civil and criminal history information. Must be able to interact professionally...Full timeInternshipWork at officeLocal area
- ...overseeing Patrol, Special Operations, Support Services, and Investigative Units. Reporting directly to the Director of Montgomery Parks... ...organizational culture. Minimum Qualifications Bachelor’s Degree in Criminal Justice, Criminology, Criminal Law, Criminal Justice...Full timeLocal area
Montgomery Parks
Silver Spring, MD2 days ago - ...Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience Knowledge & Skills Excellent interpersonal communication skills, both written and verbal...Contract workRemote work
SNI USA Inc
Olney, MD3 days ago $90k - $120k
...guidelines on how AI can be appropriately used during your application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution...Full timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA2 days ago- ...Senior Fraud Investigations AnalystMcLean, VirginiaCompany OverviewID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across...Full timeWork at officeRemote work
ID.me
McLean, VA2 days ago - ...enforcement jurisdiction responsible for the apprehension or detention of persons suspected or convicted of offenses against the criminal laws of the United States. Serving as a police patrol officer enforcing Federal criminal laws and the Uniform Code of Military...
US Army
Silver Spring, MD3 days ago - ...services as per departmental procedure. Secure buildings, offices, classrooms, and other areas per procedures. Reported incidents are investigated. Incidents are investigated thoroughly and completely with detailed information provided in a written report. Resources are...Full timeWork experience placementWork at officeLocal areaRemote workVisa sponsorshipWork visaShift workNight shiftWeekend work
Loyola University Maryland
Fulton, MD3 days ago - ...implements preventive measures for reduction of their occurrence. Investigates or directs the investigation of all incidents occurring during... ...crime scenes; and, in serious complaints involving alleged criminal offenses, conducts an initial investigation to determine if a...Permanent employmentFull timePart timeWork experience placementLocal areaRelocationTrial periodShift workWeekend workAfternoon shift
US Army
Silver Spring, MD1 day ago - About The Position Supervises a shift of police officers engaged in general law enforcement, prevention, and response duties. Submits recommendations for personnel actions, prepares official evaluations of subordinate employees' performance, and controls annual leave...Shift work
US Government Jobs
Silver Spring, MD1 day ago - ...implements preventive measures for reduction of their occurrence. Investigates or directs the investigation of all incidents occurring during... ...crime scenes; and, in serious complaints involving alleged criminal offenses, conducts an initial investigation to determine if a...Shift work
US Department of War
Silver Spring, MD17 hours ago - OMNIPLEX World Services Corporation is seeking contract Investigators to perform background investigations and related duties across the United States, with a focus on Bethesda, MD. This role operates on an as-needed basis with no guaranteed hours and requires availability...Contract work
$80k - $93k
...we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused individual...Full timeTemporary workWork at officeRemote workFlexible hours- * Day-1 Medical, Dental, Vision Benefits for eligible colleagues * Competitive Pay * Paid Time Off * Flexible Holiday Time-Off & Flexible Scheduling * Instant access to earned wages with PayActiv * Enhanced benefits: pet, home & auto insurance & more *...Flexible hoursAfternoon shift
Bloomingdale's
McLean, VA1 hour ago - Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud signals to protect millions of users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify...Full time
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