Criminal Investigator
US Immigration and Customs Enforcement
Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations at 242 duty locations throughout the country. These are non-bargaining unit positions. Qualification requirements must be met by the closing date of this announcement. Qualification Criteria You qualify for the GS-09 grade level if you possess one of the following: Experience One (1) year of specialized experience at the GS-07 grade level or equivalent performing these duties: Investigating or assisting with investigations in one or more programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud, international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation or general criminal or administrative investigations; Performing federal, state, and local law enforcement-related database queries; Collecting or analyzing information in support of general criminal or administrative actions; Conducting or assisting with interviews with generally cooperative individuals (e.g., suspects, witnesses, sources, and/or victims) to gather information. Assisting in the preparation of reports in support of general criminal or administrative actions. Education A master's (or equivalent graduate degree such as a L.L.B/J.D.) or 2 academic years of progressively higher level graduate education leading to such a degree. Graduate level education must have been from an accredited college or university and must demonstrate the knowledge, skills, and abilities necessary to do the work. Combination of Education and Experience A combination of successfully completed graduate level education and experience as described above that equals 100%. Education must be from an accredited college or university and must demonstrate the knowledge, skills, and abilities necessary to do the work. Competencies Problem Solving – Identifies and analyzes problems; distinguishes between relevant and irrelevant information; provides options for resolving problems. Teamwork – Encourages and facilitates cooperation, pride, trust, and group identity; fosters commitment and team spirit; works with others to achieve goals. Interpersonal Skills – Considers and responds appropriately to the needs, feelings, and capabilities of different people in different situations; is diplomatic, tactful, and sensitive, and treats others with respect. Flexibility – Is open to change and new information; adapts behavior and work methods in response to new information, changing conditions, or unexpected obstacles. National Service Experience Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Current or Former Political Appointees The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office. Disability and Veteran Eligibility The Department of Homeland Security encourages persons with disabilities including those with intellectual, severe physical or psychiatric disabilities, as defined by 5 CFR 213.3102(u), and/or Disabled Veterans with a compensable service-connected disability of 30 percent or more as defined by 5 CFR 315.707. Veterans, Peace Corps, VISTA volunteers, and persons with disabilities possess a wealth of unique talents, experiences, and competencies that can be invaluable to the DHS mission. If you are a member of one of these groups, you may not have to compete with the public for federal jobs. To determine your eligibility for non-competitive appointment and to understand the required documentation, contact the Servicing Human Resources Office listed at the bottom of this announcement. Interagency Career Transition Assistance Program (ICTAP) Eligibles If you have never worked for the federal government, you are not ICTAP eligible. View information about ICTAP eligibility on OPM's Career Transition Resources website. To be considered eligible under ICTAP, you must be placed in the well-qualified category for this position, as described below. In addition, you must submit the supporting documents listed under the required documents section of this job announcement. #J-18808-Ljbffr
- ...level in the Federal service (obtained in either the public or private sectors) performing the following duties: Conducting criminal investigations by collecting and evaluating facts and evidence related to potential violations of law; Conducting interviews or...SuggestedWork at office
- ...responsible for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial... ...or conducts investigations that may involve high‑profile criminal cases. Conducts special investigations, both criminal and...SuggestedPermanent employmentTemporary workWork at officeLocal area
- ...developing detailed plans, objectives, and goals for integrity investigations of ATF employees throughout the United States, including... ...racial and sexual harassment. To qualify for the Supervisory Criminal Investigator position GS-15 you must meet the following requirements...SuggestedWork at officeLocal area
- ...A federal law enforcement agency based in Salt Lake City, Utah, is seeking a Criminal Investigator (Special Agent) responsible for preventing and investigating crimes. The role involves conducting complex investigations, recognizing patterns of illegal operations, and...Suggested
- ...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,...SuggestedWork at officeLocal area
- 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, 20...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...year of specialized experience equivalent to the next lower grade level, performing all of the following duties: Assisting in criminal investigations by gathering evidence, conducting record and database searches Participating in searches, seizures, and arrests Preparing...Full timeWork at office
$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$43 - $83 per hour
...seeking a skilled Forensic Accountant. This role is pivotal in investigating a broad spectrum of financial crimes occurring in Utah,... ...institutions and the public, utilizing advanced systems to detect criminal patterns, bolster public safety, and support law enforcement...Hourly payFull timeWork at officeImmediate startRemote work- ...irregularities, and unusual or suspicious circumstances; and investigates the incidents. Enforces traffic rules and regulations, including... ...process, evidence gathered, witness' statements in criminal and traffic courts. Upon notification, responds to Intrusion...Full timeContract workTemporary workPart timeWork experience placementLocal areaImmediate startNight shiftRotating shift
$7,000 per month
...modification to reasonably accommodate individuals with disabilities. Offers of employment are contingent on successful completion of a criminal background check in accordance with City policy and applicable law. Criminal offenses will be reviewed on a case-by-case basis and...Full timePart timeWork at office$7,000 per month
...modification to reasonably accommodate individuals with disabilities. Offers of employment are contingent on successful completion of a criminal background check in accordance with City policy and applicable law. Criminal offenses will be reviewed on a case-by-case basis and...Full timePart timeWork at office- ...Police Officer III. Performs a wide variety of law enforcement functions, including but not limited to: patrol, security, investigations, criminal gang activity, crime prevention, surveillance, and other law enforcement related duties. Utilizes proper skills to ensure...Permanent employmentWork experience placementWork at officeImmediate startTrial periodRotating shift
- ..., 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...Relocation
- ...Officer I Job Summary Performs a wide variety of law enforcement functions, including but not limited to: patrol, security, investigations, criminal gang activity, crime prevention, surveillance, and other law enforcement related duties. Utilizes proper skills to ensure...Permanent employmentWork experience placementWork at officeImmediate startRotating shift
$67.5k
..., and crime prevention. Primary and principle duties also consist of the prevention and detection of crime and the enforcement of criminal statutes or ordinances of the state or any of its political subdivisions. Required Qualifications Required: High school diploma or...Long distanceRotating shiftDay shiftAfternoon shiftWeekday work- ...direction of a department sergeant; performs police patrol, investigation, traffic regulation and related law enforcement activities. Essential... ...duties that actively prevent or detect crime and enforce criminal statutes or ordinances of the state of Utah and the City of...Work at officeRotating shift
$38.33 - $43.13 per hour
...Police Officer II. Performs a wide variety of law enforcement functions, including but not limited to: patrol, security, investigations, criminal gang activity, crime prevention, surveillance, and other law enforcement related duties. Utilizes proper skills to ensure...Permanent employmentFull timePart timeWork experience placementWork at officeImmediate startTrial periodRotating shift$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and...Hourly payFull timeRemote work$46.99k - $112.2k
...and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... ...and acts confidently when providing testimony during civil and criminal proceedings. Gives presentations to internal and external...Hourly payFull timeTemporary workWork at officeLocal area$36.69 per hour
...providing security, community protection, and enforcement of criminal statutes or ordinances. Responds to situations involving threats... ...again to complete the in‑person components of the background investigation, such as the truth verification exam, the psychological...Hourly payPermanent employmentFull timePart timeWork at officeImmediate startShift work$30 - $40 per hour
...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...Hourly payLocal areaNight shiftWeekend work- ...lawyer looking for a better work-life balance, a recent law school graduate looking for great work experience, or are you an EEO Investigator looking for a new challenge? If so, please apply! This position offers medical, dental, and vision insurance from day one as...Full timeWork experience placementWork at officeRemote workWork from home
- ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks....Hourly payDaily paidPart timeRemote work
- ...who develops baseline plans for ensuring the integrity and accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing...Work experience placement
- ...Zions Bancorporation invites a Fraud Investigator to join our in-office team at our Technology Center in Midvale, UT. You will conduct investigations of external and customer activity and prepare concise reports while coordinating with branch and BSA leadership. We seek...Work at office
$9 - $50 per hour
Police Officer We are looking for LEO Certified Police Officers to join our team. The City of Taylorsville is an excellent place to work. You are supported by the Mayor, City Council, City Administration, and Police Administration. We support pro-active police work...Temporary work- ...Responsibilities Patrol assigned areas to deter crime and ensure public safety. Enforce state, federal, and municipal laws; investigate criminal activity and traffic accidents. Respond to calls for service, provide first responder aid, and support community members...Full timeLocal areaNight shift
- ...property, prevent and suppress crime, and identify and apprehend criminal offenders; performs community service activities; performs... ...commission of crime. Responds to calls received during shift; investigates suspicious conditions and complaints; makes arrests of persons...Local areaShift work
$34.26 per hour
...burglary, family disturbances, theft, and vandalism. Assists in investigations and follow-up investigations. Makes arrests when appropriate.... ...duties that actively prevent or detect crime and enforces criminal statutes or ordinances of Utah or any of its political subdivisions...Currently hiringWork at officeLocal areaMonday to FridayShift workNight shiftAfternoon shift
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