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Criminal investigator • usa

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Fraud and Criminal Investigator

Fraud and Criminal Investigator

Service Corporation InternationalHouston, TX, US
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Our associates celebrate lives.Consider the possibilities of joining a Great Place to Work!.Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Criminal Investigator

Criminal Investigator

Nevada State Contractors BoardLas Vegas, Nevada, USA
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Criminal Investigator Las Vegas Nevada.The Nevada State Contractors Board is seeking a qualified candidate for the position of Criminal Investigator. Successful candidate will be investigating comp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Internal Investigator 2 (Criminal)

Internal Investigator 2 (Criminal)

NYS Justice Center for the Protection of People with Special NeedsBrooklyn, NY, US
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Minimum Qualifications : Twelve (12) years of law enforcement investigative experience.AND Current NYS basic course for police officer certification and New York State residency at the time of appoi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Criminal Investigator

Criminal Investigator

US Government JobsNew Orleans, LA, US
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Are you ready to defend the homeland? Launch an impactful career as a Criminal Investigator with Homeland Security Investigations (HSI) at ICE! Join an elite team dedicated to defending the United ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Criminal Investigator

Criminal Investigator

Winnebago Tribe of NebraskaWinnebago, NE, US
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Location : Winnebago Tribal Police Department, Winnebago NE 68071.Job Purpose & Position Overview.The purpose of this position is to perform a variety of duties concerning the enforcement of law...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Criminal Investigator (Statewide).

Criminal Investigator (Statewide).

GeorgiaGovAtlanta, Fulton, Georgia
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Under supervision, the Criminal Investigator (Arson) investigates alleged or suspected violations of federal, state, or local laws, rules and regulations to determine if evidence is sufficient to r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Criminal Investigator (Reemployed Annuitant)

Criminal Investigator (Reemployed Annuitant)

Department Of JusticeAlexandria, VA, United States
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Summary As a Criminal Investigator (Reemployed Annuitant) you will perform a variety of law enforcement duties.The incumbent is responsible for planning, scheduling, and directing court security a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Criminal Investigator 1 Ross County

Criminal Investigator 1 Ross County

State of OhioChillicothe, Illinois, USA
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The Office of the Ohio Public Defender is hiring for a Criminal Investigator 1 position.The position is headquartered in the Ross County Office of our Trial Services Division.As a Criminal Investig...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Criminal Investigator - Medicaid Fraud

Criminal Investigator - Medicaid Fraud

GeorgiaAtlanta, GA, US
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The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers, and employees of state gove...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
CRIMINAL SPECIAL INVESTIGATOR

CRIMINAL SPECIAL INVESTIGATOR

Arizona Official Website of State of ArizonaPHOENIX
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The Arizona Department of Corrections, Rehabilitation & Reentry (ADCRR) is looking to hire a qualified Criminal Special Investigator to join our law enforcement agency. Under the direction of a Spec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Confidential Criminal Investigator

Confidential Criminal Investigator

Erie County25 Delaware Ave, Buffalo
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Completion of a minimum of 60 semester credit hours from a regionally accredited or New York State registered college or university and eight (8) years of experience as a police officer, at least t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Criminal Investigator

Criminal Investigator

The Nieves Law Firm, APCOakland, CA, US
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At The Nieves Law Firm, we believe in creating trusting client relationships.We are a supportive, empowering, and strategic firm that takes the “criminal” out of criminal defense.Our mission is to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Investigator - District Attorney - Criminal

Investigator - District Attorney - Criminal

Government JobsDenton, TX, US
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This posting may close at any time once a sufficient number of applications have been received.The Investigator performs investigative law enforcement work for the assigned department.Work involves...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Criminal Defense Private Investigator

Criminal Defense Private Investigator

LJK INVESTIGATIONS LLCSalem, OR, United States
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Salary : $25-$33 per hour depending on experience and qualifications.Paid vacation, paid sick and paid holidays.Paid continued education and training. Bilingual candidates encouraged.LJK Investigatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Internal Investigator 2 Criminal

Internal Investigator 2 Criminal

StateJobsNYBrooklyn, NY, US
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The Internal Investigator 2 will be responsible for the following duties : .Perform pre-adjudication investigations and assist other investigators. Trace, interview, and subpoena witnesses, victims, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Investigator (Criminal Practice) - NDS Detroit

Investigator (Criminal Practice) - NDS Detroit

Neighborhood Defender ServiceDetroit, MI, US
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Neighborhood Defender Service Investigator.The Neighborhood Defender Service (NDS) is building a community?based, client?centered, holistic public defense office in Wayne County and we invite you t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Supervisory Criminal Investigator

Supervisory Criminal Investigator

USA JobsArlington, VA, US
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This position is located in the Criminal Fraud Investigations Branch, Criminal Investigations Division, Office of Investigations, Bureau of Diplomatic Security. You will be responsible for overseein...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Criminal Investigator

Criminal Investigator

Home OfficeDurham
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As part of the Home Office, Immigration Enforcement is responsible for enforcing the government’s immigration laws, tackling illegal migration and removing foreign national offenders and immi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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CRIMINAL INVESTIGATOR 1 / 2

CRIMINAL INVESTIGATOR 1 / 2

Louisiana StaffingBaton Rouge, LA, US
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This vacancy is located in the Office of State Police- Crisis Response / K9 Unit and may be domiciled within any parish statewide as needed. This position may be used to fill a probational appointment...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Fraud and Criminal Investigator

Fraud and Criminal Investigator

Service Corporation InternationalHouston, TX, US
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Criminal Investigator

Our associates celebrate lives. We celebrate our associates.

Consider the possibilities of joining a Great Place to Work!

Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement.

Job Responsibilities

  • Investigates criminal activity and coordinates efforts and discovery with local law enforcement.
  • Conducts skillful interviews of suspects, complainants, and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders.
  • Conducts crime scene searches appropriately searching for and preserving evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage.
  • Conducts surveillance, investigations, and internal investigations.
  • Prepares investigative and activity reports, maintains records, follows evidence custody procedures, and responds to correspondence. Maintains confidentiality including securing evidence from unintentional breach.
  • Builds working relationship with law enforcement agencies to facilitate cooperative investigations.
  • Gives credible testimony in the criminal and civil courts.
  • Emergency call out may be required to remain onsite or work extended hours during man-made or natural disasters.
  • Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.
  • Completes complex and unique assignments independently. Self manages workload, communicating and clarifying deliverables and expectations. Collaborates with colleagues on investigative techniques. Takes the initiative to discuss assignments, expectations, priorities and deadlines as well as seek guidance and coaching from manager. Adjusts quickly to new work structures, processes, requirements or cultures. Ensures compliance with local, state, and federal regulations.
  • Recommends efficiencies to team and manager. Documents work as part of deliverables, resulting in high quality materials for internal and external usage.

Minimum Requirements

Education

  • High School Diploma
  • Bachelor's degree in Criminal Science, criminal justice or related discipline a plus
  • Certifications & Licenses

  • Honorably retired or former licensed peace officer
  • Current LEOSA certification able to conceal / carry firearm
  • Experience

  • At least ten (10) years' criminal investigation or detective experience filing of major felony criminal cases
  • At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement
  • Verifiable relationships with multiple local and state as well as federal law enforcement agencies
  • Knowledge, Skills and Abilities

  • Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner.
  • Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations.
  • Process and results oriented, motivated to keep projects moving ahead by removing obstacles and exploring alternatives.
  • Ability to create clear reports and data visualizations to assist in decision-making and problem analysis
  • Conversant in law enforcement discipline and procedures
  • Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated
  • Ability to build professional and trusting business relations with management
  • Professional written and verbal communication skills
  • Proficient MS Office Suite skills
  • Local or long distance travel may be required for training or other business purposes occasionally