Federal Criminal Investigator Jobs

1st Choice, LLC - Pensacola, FL, United States

We are seeking a highly skilled and motivated investigator to support a prestigious federal agency located in Pensacola, Florida, with complex investigations into criminal and civil healthcare fraud

from: linkedin.com - Yesterday

JPMorgan Chase Bank, N.A. - San Francisco, CA

relationships with all federal, state and local law enforcement and regulatory agencies, including international enforcement agencies. * Incorporate feedback from Investigators to identify credible and actionable

from: JPMorgan Chase Bank, N.A. - 2 days ago

State of Florida - MIAMI, FL, US

is a senior level investigator within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and federal courts

from: State of Florida - 4 days ago

Wake County, NC

reimbursement policy and procedure and applicable state and federal criminal, civil, and administrative laws.** Investigating Criminal Offenses and Civil Cases Will detect and investigate Medicaid provider fraud $62,739.00 - $109,794.00 Annually

from: Governmentjobs.com - 3 days ago

Wake County, NC

Criminal Prosecution The Paralegal II will have considerable involvement in complex prosecutions in state and federal court and will be strongly relied upon by the Criminal Attorneys, including drafting $53,585.00 - $80,377.00 Annually

from: Governmentjobs.com - 8 days ago

Akima - Washington, DC

staff. Qualifications Minimum Qualifications: Five (5) or more years of adjudicative and investigative support with and no less than two (2) years of experience as a Background Investigator, performing Unspecified

from: clearancejobs.com - 16 days ago

Supreme Court of the United States - Washington, District of Columbia

The following criteria must be met in order to be eligible to apply: Successful completion of (or willingness to complete) the Uniformed Police Training Program (UPTP) or the Criminal Investigator 81552.0-139419.0

from: Usajobs.gov - 10 days ago

Supreme Court of the United States - Washington, District of Columbia

enforcement officer; Successful completion of the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP); Must possess a minimum of five (5) years of experience 81552.0-139419.0

from: Usajobs.gov - 10 days ago

State of Florida - TALLAHASSEE, FL, US

to reflect the results of audit work or analysis. Conducts joint investigations with other agencies on the local, state, and federal level. Provides assistance to other investigators and prosecutors

from: State of Florida - 15 days ago

King County - Seattle - Downtown Business, WA

criminal senior investigators, and a data consultant. This candidate will investigate organized retail crime such as burglary, theft, organized retail theft, and theft with special circumstances $6,349.00 - $8,545.00 Monthly

from: Governmentjobs.com - 22 days ago