CRIMINAL INVESTIGATOR
Defense Intelligence Agency
Summary We are committed to: Teamwork: Partnering at all levels and across organizational boundaries for mission accomplishment. Integrity: Adherence to the highest legal and ethical principles in our responsibilities. Excellence: Unrivaled defense intelligence expertise. Service: Putting the welfare of the Nation and commitment to our mission before oneself. Responsibilities DIA employs a variety of professionals who serve throughout the workforce to ensure successful operations. To view this position’s duties, click Vacancies to be directed to DIA’s online application system. Please make note of the position title and 6-digit Job Opening ID number to which you are interested. You can scroll to the bottom of the page to locate the announcement or click on the “Advanced Search” link and enter in the 6-digit Job Opening ID number in the “Job Opening ID” field. Requirements Conditions of Employment - U.S. Citizenship - Drug Test - Security Investigation All applicants must be U.S. citizens and are subject to a thorough background inquiry. Qualifications ASSESSMENT FACTORS 1. Is flexible and responds in a timely fashion to changing requirements, priorities, and short deadlines. 2. Plans, organizes, prioritizes, and schedules own work activities to complete assignments in timely and effective manner. 3. Confidentially engages in communication of sensitive topics and non-routine issues. 4. Presents a positive, professional image of the office to all clients, colleagues, and leadership in spoken and written complex communications. 5. Leads communication efforts to all levels of involved personnel including local, state, federal, and international law enforcement and investigative agencies. HIGHLY DESIRED SKILLS 1. Knowledge or experience conducting interviews or elicitation/interrogations. 2. Knowledge or experience in investigative methodologies. Individual Occupational Requirements Medical Requirements The duties of positions in this series require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required. Arms, hands, leGG, and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily. Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily. Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters. Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels. Since the duties of these positions are exacting and responsible, and involve activities under trying conditions, applicants must possess emotional and mental stability. Any physical condition that would cause the applicant to be a hazard to himself/herself, or others is disqualifying. Education Additional Information DIA positions are Defense Civilian Intelligence Personnel System (DCIPS) positions in the Excepted Service under 10 U.S.C. 1601. All applicants must be U.S. citizens at the time of application. Applicants must meet the agency’s conditions of employment, to include, but not limited to, satisfactory completion of an initial special background investigation and periodic reinvestigation, completion of any required medical examination and physical requirements, completion of any required personal interviews, favorable completion of any required initial or aperiodic polygraph examinations, completion of any required drug test, satisfactory completion of a two-year Defense Civilian Intelligence Personnel System trial period, and completion of a civilian mobility agreement. All employees are required to sign an agreement not to disclose, in any fashion, classified information to unauthorized persons. All civilian employees are required to participate in the DoD Direct Deposit/Electronic Fund Transfer of Pay (DD/EFT) Program. DIA employees and applicants for employment are protected by federal laws, from discrimination. Employees and applicants are also protected against retaliation. Consistent with federal laws, acts of retaliation against an employee who engages in a protected activity, whistle blowing, or the exercise of any appeal or grievance right provided by law, will not be tolerated. Veterans who are preference-eligible or who have been separated from the armed forces under honorable conditions are encouraged to apply.
- ...Summary The Department of Energy (DOE), Office of Inspector General is currently looking for a Criminal Investigator in the Office of Invesigations. Join our professional team of auditors, criminal investigators, and inspectors who help support DOE's mission through...SuggestedFull timeContract workTemporary workPart timeBank staffWork at officeLocal areaImmediate startRelocationRelocation package
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...SuggestedWork at officeLocal area
- ...of law. Develop policy or operational plans and determine investigative priorities of cases. Write reports and conduct briefings of... ...: Work in the office is usually sedentary. When conducting criminal investigations and/or undercover surveillance work, the employee...SuggestedFull timePart timeWork at officeLocal areaRemote workTrial periodRelocation packageMonday to FridayFlexible hours
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...Suggested
- ...Job Summary This position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an... ...mismanagement in District government programs and operations. Criminal Investigators (CI's) plan and conduct thorough criminal...SuggestedPermanent employmentWork at office
- Duties Help DIA employs a variety of professionals who serve throughout the workforce to ensure successful operations. To view this position's duties, click Vacancies to be directed to DIA's online application system. Please make note of the position title and 6-...
- Office Of Security & Law Enforcement Executive Protection Division Position is located in the Office of Security & Law Enforcement (OSLE), Executive Protection Division (EPD), Office of Operations, Security and Preparedness, Veterans Affairs Central Office, Department...Work at office
- ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...Work at office
- Summary We are committed to: Teamwork: Partnering at all levels and across organizational boundaries for mission accomplishment. Integrity: Adherence to the highest legal and ethical principles in our responsibilities. Excellence: Unrivaled defense intelligence...
$25k
...Criminal Investigator (Special Agent)This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates will be referred as long as there are vacancies.Relocation...Work at officeLocal areaRelocation package$25k
...Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms,... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible...Permanent employmentTemporary workWork at officeLocal areaRelocation package- ...Forensics Examiner, you will: Analyze evidence provided by investigators stationed in multiple regions throughout the nation.... ...of the contents of electronic storage devices seized during criminal or administrative investigations; Provide support and assistance...
- ...located at Office of the Inspector General for Tax Admin,Office of Investigation. Responsibilities As a Digital Forensics Examiner, you will:... ...of the contents of electronic storage devices seized during criminal or administrative investigations; Provide support and...Permanent employmentFull timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workTrial periodFlexible hours
- ...#CriminalJusticePolicyQualificationsMinimum Qualifications:Experience in criminal justice or related setting, such as criminology, social... ...to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance.TRAVEL:...Contract workWork at officeTrial period
$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...Full timeRemote work- ...relevant experience. Responsibilities include examining digital evidence, managing projects, and adapting to evolving technologies in forensic science. Candidates will engage in a variety of cases involving criminal and civil litigation. #J-18808-Ljbffr Flashback Data, LLC
- GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate...
$61k - $74k
...Fraud Investigator Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States. At Koalafi, we believe in a world...Work at officeRemote workWork from homeFlexible hours$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 hours$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project... ...Qualifications: - Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....Work experience placementWork at officeLocal area- ...Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable...Hourly pay
$80k - $120k
...Fraud Investigations AssociateWe are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense... ...dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high...Work at officeRemote workFlexible hours$131.3k - $237.35k
About LeidosLeidos is a FORTUNE 500 company bringing a mix of innovative technology and sector expertise to customers in the national security, engineering, and health industries. We deliver innovative solutions through the efforts of our diverse and talented people who...Full time- ...Investigative Services APPLICATION Background Investigator Upper Marlboro, MD Number of Positions Available in this Location: 3 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting...Contract workFor contractorsWork experience placement
- Hecker Fink LLP is seeking a Conflicts and Risk Attorney to support the General Counsel’s Office and the Conflicts and Matter Intake Department. The role will manage risk exposure, advise on a range of legal and compliance issues, and report to the Deputy General Counsel...Work at officeRelocation
- ..., 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. \n Duties...Full time
$23 - $30 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of... ...on the application. An Associate's or Bachelor's degree in Criminal Justice or a related field. Excel in report writing and...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Frey Consulting Group is seeking a temporary in-office Fraud Analyst in the United States. The role requires US citizenship and legal work authorization, along with a clean background. The analyst will review fraudulent transactions, analyze accounts, document cases, and...Temporary workWork at office
- American University in Washington, DC invites applications for a full-time, tenure-line Assistant or Associate Professor in the Department of Justice, Law, Criminology & Security in the School of Public Affairs. The successful candidate will specialize in criminological...Full time
- Job DescriptionThe Army National Guard uses powerful technology to collect information from foreign signals, and it's the Signals Intelligence Analyst who makes it possible for the Guard to use this information to their advantage. Analyzing foreign communications helps ...Part timeWeekend work
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