Criminal Investigator
Investigator job in Dallas, TX
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 States by tackling complex criminal threats and securing our nation's safety.
This role requires no college degree and offers up to $50,000 in signing and retention bonuses. If you're bold, analytical, and ready to make a difference, join HSI and become a vital part of Homeland Security!
Summary
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 States by tackling complex criminal threats and securing our nation's safety.
This role requires no college degree and offers up to $50,000 in signing and retention bonuses. If you're bold, analytical, and ready to make a difference, join HSI and become a vital part of Homeland Security!
Overview
Help
Accepting applications
Open & closing dates
10/01/2025 to 12/31/2025
Salary $63,148 to - $101,860 per year Pay scale & grade GL 9
Locations
Many vacancies in the following locations:
Phoenix, AZ
Los Angeles, CA
San Diego, CA
San Francisco, CA
Show morefewer locations (26)
Denver, CO
Washington, DC
Miami, FL
Tampa, FL
Atlanta, GA
Honolulu, HI
Chicago, IL
New Orleans, LA
Boston, MA
Baltimore, MD
Detroit, MI
Saint Paul, MN
Kansas City, MO
Charlotte, NC
Newark, NJ
Las Vegas, NV
Buffalo, NY
New York, NY
Philadelphia, PA
San Juan, PR
Nashville, TN
Dallas, TX
El Paso, TX
Houston, TX
San Antonio, TX
Seattle, WA
Remote job No Telework eligible No Travel Required 25% or less - DHS MISSION REQUIREMENTS AS WORK RELATED. Relocation expenses reimbursed No Appointment type Permanent Work schedule Full-time Service Competitive
Promotion potential
13
Job family (Series)
* 1811 Criminal Investigation
Supervisory status No Security clearance Top Secret Drug test Yes Position sensitivity and risk Critical-Sensitive (CS)/High Risk
Trust determination process
* Suitability/Fitness
Financial disclosure No Bargaining unit status No
Announcement number HSI-12810366-DHA Control number 847700300
This job is open to
Help
The public
U.S. Citizens, Nationals or those who owe allegiance to the U.S.
Career transition (CTAP, ICTAP, RPL)
Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.
Clarification from the agency
These positions will be filled through the Office of Personnel Management's Direct Hire Authority for the occupation and is open to all U.S. citizens.
Duties
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As a Criminal Investigator, at the full performance level, you will perform the following duties:
* Conduct and coordinate high-level comprehensive investigations involving individuals, groups, or large organizations operating at a local, national, or international level.
* Use electronic surveillance, interviews, polygraph examination, and physical surveillance to obtain evidence in investigative cases.
* Make arrests, confront multiple suspects, and secure scenes sometimes under potentially dangerous and hazardous environments.
* Take part in securing signed statements, affidavits, and documentary evidence for inclusion in reports or case records.
* Prepare sworn testimony on behalf of the government in criminal and federal grand jury cases.
View Common Definitions of terms found in this announcement.
Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations at 235 duty locations throughout the country.
These are non-bargaining unit positions.
This is an open continuous announcement until12/31/2025. The initial cut-off date for qualified applicants to be considered will be set for 10/10/2025. Additional cut-off dates for referral to hiring managers for selection consideration will be established by the agency as needed.
Salary: The salary range indicated in this announcement reflects the lowest and highest potential salaries for this position. The actual salary range will be based on the applicable locality pay for the selected duty location. General Schedule locality pay tables may be found under Salaries & Wages.
Suitability: If you receive a tentative offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application prior to entry on duty. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment.
Pursuant to Executive Order 12564, and the DHS Drug-Free Workplace Plan, ICE is committed to maintaining a drug-free workplace and, therefore, personnel in safety- or security-sensitive positions (testing designated positions) are subject to random drug testing. Moreover, other drug testing of employees (e.g., reasonable suspicion drug test) may be conducted in order to ensure a safe and healthy work environment. All applicants tentatively selected for employment at ICE are subject to pre-employment drug testing and a final offer of employment is contingent upon a negative drug test result.
Requirements
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Conditions of employment
* Qualification requirements must be met by the closing date of this announcement.
* You must be a U.S. citizen to apply for this position.
* Males born after 12/31/59 must certify registration with Selective Service.
* You must successfully pass a background investigation which may include a polygraph examination.
* If referred for a polygraph, you will be required to travel at your expense to complete the polygraph exam and obtain a favorable result in order to continue in the hiring process.
* You must complete a pre-employment medical examination which may include a psychological evaluation and be found to meet the medical standards for the position.
* You must successfully complete a pre-employment drug test.
* Upon appointment to this position, you will be required to serve a one-year probationary period.
* You will be required to sign a Mobility Agreement.
* The law enforcement profession carries inherent risks and you may be required to work alone in remote areas throughout the night or at times when you may have limited communication.
* This position requires the selectee to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition (Title 18, U.S.C. Section 022 (g)(9)).
* You will be required to testify at court. Law enforcement officers and agents must be able to testify without concern of impeachment.
* The date immediately preceding an individual's 37th birthday is the last day for application submission (certain exclusions apply).
* You must have a valid driver's license prior to your final job offer.
* ICE Criminal Investigators may use deadly force when necessary, in accordance with the law and agency policy.
* You will be required to successfully complete a pre-employment Physical Fitness Test (PFT).
* A mandatory component of continued employment is the successful completion of Basic Training, which consists of the Federal Law Enforcement Training Center Criminal Investigator Training Program and the HSI Special Agent Training Program.
* You will be required to maintain the ability to perform the rigorous physical requirements of the job.
* You will be required to live within 50 miles of your duty station.
Qualifications
Qualification requirements must be met by the date of application submission.
IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE WILL NOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE.
Do not copy and paste the duties, specialized experience, or assessment questionnaire from this announcement into your resume as that will not be considered a demonstration of your qualifications for this position
You qualify for the GL-9 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.; AND
* Assisting in the preparation of reports in support of general criminal or administrative actions.
OR
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.
OR
Combination of Education and Experience: A combination of successfully completed graduate level education beyond the first full year and experience as described above that when combined meets 100% of the requirement. 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.
In addition to above you will also be evaluated to determine demonstration of following 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. AND
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 (i.e., volunteer 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. The Department of Homeland Security encourages persons with disabilities to apply, to include persons 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, click on the links above or 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 considered well qualified for this position. In addition, you must submit the supporting documents listed under the required documents section of this job announcement.
Education
If you are relying on your education to meet qualification requirements: You must submit an official transcript, unofficial transcript, or a list including courses, grades earned, completion dates, quarter and semester hours earned, the institution's full name, and your full name. Your transcript(s) must clearly demonstrate the course(s) listed in the qualification requirement section. If the transcript(s) does not clearly demonstrate this you must submit a copy of the course description and/or other documentation demonstrating that the courses are equivalent. Applicants can verify accreditation at the following website: *********************************************
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education. Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating of your application.
Special Instructions for Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. Failure to provide such documentation with your application will result in loss of consideration. For further information, visit: ************************************************************************
* Prior to the final job offer, an official transcript will be required.
* OTHER ADDITIONAL INFORMATION:
Current Federal Employees: Current federal employees who apply to this announcement may be required to accept a change to lower grade which will reduce their current salary based on Federal pay regulations. Pay retention will not apply. Current ICE employees in the 1811 job series will not be eligible for consideration under this vacancy announcement.
HSI Special Agent Basic Training: A mandatory component of continued employment is the successful completion of Basic Training, which consists of the Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) and the HSI Special Agent Training Program (HSISAT). The training is approximately 22 weeks in total. You may be temporarily reassigned to a non-law enforcement position if you fail to complete basic training.
Physical Fitness Testing (PFT): A pre-employment Physical Fitness Test (PFT) will be administered. A passing score is required. If you have failed a PFT, you are not eligible for consideration for 12 months from the closing date of the announcement in which you applied that required the PFT. Additionally, a PFT will also be administered at FLETC during Basic Training. Every trainee must pass the PFT during training.
Polygraph: ICE has designated this position for polygraph testing which you may be required to submit to and successfully complete as a pre-employment requirement. If referred for polygraph testing, you will be required to travel to a testing location at your own expense. If you previously had an unsuccessful polygraph examination administered by ICE within the last 365 days, ICE will use those results which will remove you from continuing in the hiring process.
Medical Requirements: Click here for information about the medical process. You must complete a pre-employment medical examination and be found to meet the medical standards for this position.
Age Requirement: Applicants must be at least 21 years of age by the closing date of this announcement. Provisions of Public Law 93-950 and 100-238 allow the imposition of a maximum age for initial appointment to a Criminal Investigator position with the Department of Homeland Security. The date immediately preceding an individual's 37th birthday is the last day to be appointed (enter on duty) to the Criminal Investigator position (DHS Directive 253-03). However, the age restriction may not apply to individuals who are qualified preference-eligible veterans or who are currently or have previously served in a federal civilian (not military) law enforcement position covered by 5 U.S.C. 8336(c) or 5 U.S.C. 8412(d).
Background Investigation: To ensure the accomplishment of our mission, DHS requires every employee to be reliable and trustworthy. To meet these standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Top Secret as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs.
Law Enforcement Availability Pay (LEAP): This position may require substantial amounts of irregular or occasional overtime. You will be required to work on an unscheduled basis in excess of the 40-hour workweek. You must be readily available to perform this unscheduled overtime on a continual basis.
Any offers of employment made pursuant to this announcement will be consistent with all applicable authorities, including Presidential Memoranda, Executive Orders, interpretive U.S. Office of Management and Budget (OMB) and U.S. Office of Personnel Management (OPM) guidance, and Office of Management and Budget plans and policies concerning hiring. These authorities are subject to change.
Additional information
You have the opportunity to identify two location preferences Special Agent in Charge (SAC) office area of responsibility. Note that multiple duty locations fall within the area of responsibility (AOR) of each SAC office. Please view the duty locations within each SAC AOR here. Your location preferences are NOT guaranteed. The duty locations offered will be based on the needs of the agency. If you decline the duty locations offered during the official job offer, you will be removed from further consideration.
A student loan repayment incentive may be available, in which case a service agreement will be required.
Promotion Potential: When promotion potential is shown, the agency is not making a commitment and is not obligated to provide future promotions to you if you are selected. Future promotions will be dependent on your ability to perform the duties at a higher level, the continuing need for an employee assigned to the higher level, and administrative approval. To be eligible for promotion, basic training must be successfully completed.
E-Verify: DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities.
Benefits: DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits." Disabled veteran leave will be available to any Federal employee hired on or after November 5, 2016, who is a veteran with a service-connected disability rating of 30 percent or more.
Applicants who are hired as Criminal Investigators with ICE after the closing date of the announcement will be removed from further consideration under this vacancy announcement.
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Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits
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A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
We will review your resume and supporting documentation to ensure you meet the minimum qualification requirements as listed above.
Direct Hire Authority: These positions will be filled through the Office of Personnel Management's Direct Hire Authority. The "Rule of Three", Category Rating, and Veterans Preference will not apply to this vacancy. For more information on Direct Hire Authority, please see: OPM Direct Hire Fact Sheet.
Veterans: Although the Direct Hire Authority permits hiring without regard to Veterans Preference, applicants who are eligible for Veterans Preference are still encouraged to include that information in their application and submit supporting documentation (i.e. DD-214, or other substantiating documents). This position is not considered scientific/professional. View information on veterans' preference..
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required documents
Required Documents
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Limit your resume to no more than two pages. The USAJOBS database will not allow an applicant to submit an application that includes a resume over two pages. All documents must be in English.
* Your Resume NOTE: For what to include in the resume, click on the link
* Maximum Age Requirement Documents: If you occupy or previously occupied a federal civilian (not military) law enforcement position as specified in 5 USC 8336(c) or 5 USC 8412(d) and exceed the age of 37, you must submit a copy of all SF-50s reflecting the beginning and end dates of creditable law enforcement civilian (not military) service under 5 U.S.C. 8336(c) or 5 U.S.C. 8412(d). The retirement code in block 30 must be annotated on all submitted SF-50s. If you are a preference eligible veteran and exceed the age of 37, please provide the documentation outlined in Veteran's Preference Documentation below.
* Are you qualifying based on education? Submit a copy of your college transcript or a list of coursework with hours completed. A diploma is not an acceptable form of documentation. Your transcripts must show the list of courses completed, quarter and semester hours earned, cumulative GPA, and date degree conferred. The transcripts must identify the full name of the institution and include your full name. Education completed in foreign colleges or universities may be used to meet Federal qualification requirements if you can show that your foreign education is comparable to education received in accredited educational institutions in the United States. It is your responsibility to provide such evidence with your application. See Recognition of Foreign Qualifications for more information. *Prior to the final job offer, an official transcript will be required.*
* Are you a veteran? You must provide acceptable documentation of your preference status. The member 4 copy of your DD214, "Certificate of Release or Discharge from Active Duty," is preferable. If claiming 10-point preference, you will need to submit a Standard Form (SF-15), "Application for 10-point Veterans' Preference." If applying based on eligibility under the Veterans Opportunity to Work (VOW) Act, you must submit certification from the Armed Forces on official letterhead that you will be discharged or released from active duty within 120 days from the date of submission. This must indicate your dates of service, your rank, and confirm that you will be separated under honorable conditions. View more veterans' information.
* Are you claiming special priority selection rights under the Career Transition Assistance Program (CTAP)? Submit documentation verifying your CTAP eligibility - this includes a copy of your agency notice, a copy of your most recent performance rating, and your most recent SF-50, Notification of Personnel Action, noting your current position, grade level, and duty location.
* Are you claiming special priority selection rights under the Interagency Career Transition Plan (ICTAP)? If so, submit a copy of your agency notice, a copy of your most recent performance rating, and a copy of your most recent Notification of Personnel Action (SF-50) noting your current position, grade level, and duty location.
* If you are requesting a reasonable accommodation to the assessments, submit documentation to support your request, including the Reasonable Accommodation Request form found here.
If you are relying on your education to meet qualification requirements:
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.
Criminal Investigator (Reemployed Annuitant)
Investigator job in Dallas, TX
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 assignments for the full range of judicial proceedings; transporting prisoners; protecting court officers and witnesses; assisting in and performing criminal investigations to apprehend wanted Federal fugitives.
Note: Please read the entire announcement carefully before applying.
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 assignments for the full range of judicial proceedings; transporting prisoners; protecting court officers and witnesses; assisting in and performing criminal investigations to apprehend wanted Federal fugitives.
Note: Please read the entire announcement carefully before applying.
Overview
Help
Accepting applications
Open & closing dates
11/07/2025 to 11/21/2025
Salary $105,383 to - $137,000 per year
Salary will be based upon the duty location for which you are selected
Pay scale & grade GS 13
Locations
Many vacancies in the following locations:
Anchorage, AK
Birmingham, AL
Mobile, AL
Montgomery, AL
Show morefewer locations (89)
Fort Smith, AR
Little Rock, AR
Phoenix, AZ
Los Angeles, CA
Sacramento, CA
San Diego, CA
San Francisco, CA
Denver, CO
New Haven, CT
District of Columbia, DC
Wilmington, DE
Miami, FL
Tallahassee, FL
Tampa, FL
Atlanta, GA
Macon, GA
Savannah, GA
Guam, GU
Honolulu, HI
Cedar Rapids, IA
Des Moines, IA
Boise, ID
Chicago, IL
East Saint Louis, IL
Springfield, IL
Indianapolis, IN
South Bend, IN
Topeka, KS
Lexington, KY
Louisville, KY
Baton Rouge, LA
New Orleans, LA
Shreveport, LA
Boston, MA
Baltimore, MD
Portland, ME
Detroit, MI
Grand Rapids, MI
Minneapolis, MN
Kansas City, MO
Saint Louis, MO
Saipan, Mariana Island, MP
Jackson, MS
Oxford, MS
Billings, MT
Charlotte, NC
Greensboro, NC
Raleigh, NC
Fargo, ND
Omaha, NE
Concord, NH
Newark, NJ
Albuquerque, NM
Las Vegas, NV
Brooklyn, NY
New York, NY
Syracuse, NY
Cleveland, OH
Columbus, OH
Muskogee, OK
Oklahoma City, OK
Tulsa, OK
Portland, OR
Philadelphia, PA
Pittsburgh, PA
Scranton, PA
Hato Rey, PR
Providence County, RI
Columbia, SC
Sioux Falls, SD
Knoxville, TN
Memphis, TN
Nashville, TN
Dallas, TX
Houston, TX
San Antonio, TX
Tyler, TX
Salt Lake City, UT
Alexandria, VA
Roanoke County, VA
Saint Thomas, VI
Burlington, VT
Seattle, WA
Spokane, WA
Madison, WI
Milwaukee, WI
Charleston, WV
Clarksburg, WV
Cheyenne, WY
Remote job No Telework eligible No Travel Required Occasional travel - You may be expected to travel for this position. Relocation expenses reimbursed No Appointment type Term - Not to exceed 13 months with the ability to extend up to 4 years. Work schedule Full-time Service Competitive
Promotion potential
None
Job family (Series)
* 1811 Criminal Investigation
Supervisory status No Security clearance Top Secret Drug test Yes Position sensitivity and risk Critical-Sensitive (CS)/High Risk
Trust determination process
* Suitability/Fitness
* National security
Financial disclosure No Bargaining unit status No
Announcement number ST-12827477-26-SB Control number 849751600
This job is open to
Help
Career transition (CTAP, ICTAP, RPL)
Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.
Clarification from the agency
This position is only open to displaced Federal employees eligible under ICTAP who are eligible for re-employment as a Federal Annuitant.
Duties
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As a Criminal Investigator (Reemployed Annuitant) at the GS-1811-13 level, some of your typical work assignments may include:
* Performing court security assignments.
* Providing personal protection inside the courtroom or Federal building for court officials, and guarding sequestered juries.
* Transporting prisoners/detainees.
* Conducting a variety of complex criminal investigations and apprehending wanted federal fugitives for the U.S. Courts, other federal agencies.
* Participating in joint task forces which are composed of Marshals Service, federal, state, and local law enforcement personnel.
* Developing facts and evidence by using a wide range of investigative techniques.
* Identifying and developing behavioral, communication, travel, financial, and other patterns concerning the fugitive, relatives, associates, and associated organizations.
* Determining the whereabouts of the fugitives based on communication records (including electronic and paper), and information on family members and associates.
* Gathering, evaluating, and analyzing available facts, evidence, and intelligence information and determining a need for further fact-finding.
Requirements
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Conditions of employment
* Must be a U.S. Citizen or National
* Must pass a pre-employment security investigation and drug screening.
* Males born after 12-31-59 must be registered for Selective Service.
* Must have served as a Federal Law Enforcement Officer (occupational series 1811).
* Must be able to obtain and maintain a Top-Secret clearance and access to Sensitive Compartmented Information (SCI).
* Must attend and successfully pass an abbreviated training program.
* The incumbent must maintain proficiency in the use of firearms.
* The incumbent must maintain proficiency in the use of less than lethal devices.
* Must possess and maintain a valid driver's license at the time of appointment.
* Must be willing to provide sworn statements and testimony in court.
* Must undergo periodic or as needed medical examination and continue to meet the medical requirements for the position.
* Must complete a bi-annual fitness test.
* This position is a Testing Designation Position (TDP) and subject to random drug testing.
* Must successfully pass periodic background reinvestigations.
* The incumbent must obtain an official government passport.
* The incumbent of this position must have prior experience in a primary Federal law enforcement position and immediate prior experience in a position approved for coverage under 5 U.S.C. 8336(c)(1) or 8412(d) since this position includes responsibility directly involving the investigation of criminal activity.
* Must meet all listed qualification requirements by the closing date of the announcement.
Qualifications
* Special Retirement Provisions for Law Enforcement/Maximum Entry Age: The Deputy U.S. Marshal is a Primary/Rigorous position covered by the retirement provisions of 5 U.S.C. 8336{c) and 5 U.S.C. 8412{d). Persons making their first entry into a law enforcement position under these authorities must be between the ages of 21 and 36 years of age. The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a position as a law enforcement officer or firefighter position as defined in title 5 U.S.C. 8331(20)(21) or in 5 U.S.C. 8401(14)(17). This age restriction does not apply to those who have prior Federal service in a covered primary law enforcement or firefighter position, or to qualified Veterans' preference eligibles regardless of whether they meet the maximum age requirements identified at 5 U.S.C. 3307, unless the hiring agency has determined age is essential to the duties of the job. All applications will be screened for date of birth at the time of initial application.
* This position requires you to carry a firearm and is subject to the Lautenberg Amendment, 18 U.S.C. Section 922(g)(9). Any person convicted of a misdemeanor crime of domestic violence cannot lawfully possess any firearm or ammunition. A "misdemeanor crime of domestic violence" is generally defined under the statute as any offense involving the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by the victim's current or former domestic partner, parent, or guardian. The term 'convicted' as defined in the statute, excludes any person whose conviction has been expunged, set aside, or pardoned, or any person whose civil rights have been restored unless the pardon, expungement or restoration of civil rights expressly prohibits the possession of firearms or ammunition.
GS-13 TIME IN GRADE REQUIREMENTS: applicants must meet applicable time-in-grade requirements to be considered eligible. One year at the GS-12 grade level is required to meet the time-in-grade requirements for the GS-13 grade level. (Must submit your SF-50 that shows Time-in-Grade eligibility and reflects your title, series, and grade. No award SF-50 will be accepted).
Specialized Experience: You must have 1 year of experience which is equivalent to at least the Federal grade 12 level, performing the following duties: 1) Conducting a variety of complex criminal investigations and apprehending wanted Federal fugitives. Using a wide range of advanced investigative techniques to include: development and exploitation of leads, interviewing, physical evidence searches, cultivation and use of informants, physical surveillance, electronic surveillance and grand jury proceedings; 2) Preparing affidavits and court order, subpoenas, search and arrest warrants; 3) Conducting investigations of threats to the judiciary and those persons designated by the Attorney General; 4) Transporting prisoners/detainees and/or investigating prisoner/detainee complaints concerning mistreatment, inadequate food or housing, allegation of jail administration misconduct, tort claims, medical issues, etc.. (Must be reflected in resume) Resume must not exceed two pages.
Dual Compensation Off-Set Waiver for Criminal Investigators: This announcement is being used to recruit CSRS and FERS annuitants on a limited basis. A dual compensation waiver may be approved in accordance with applicable regulations under specified circumstances, for a period not to exceed 4 years. Annuitants who are reemployed with a salary offset (dual compensation) waiver are eligible for:
* Full annuity and full Federal salary
* Annual and sick leave (not applicable for an intermittent work schedule)
* Full-time work schedules
* Receive overtime (on a full schedule). Overtime hours are counted towards the maximum hour limitations
* Law Enforcement Availability Pay (LEAP) - additional compensation of 25% of the base salary added to locality pay
* New hires under this authority will be offered a non-status, term appointment in the competitive service not to exceed 4 years or 1 day before their 57th birth date, whichever comes first.
Annuitants reemployed with full salary and annuity under an exception granted in accordance with 5 CFR 533:
* Are not considered employees for purposes of subchapter III of chapter 83 or chapter 84 of title 5, United States Code.
* May not elect to have retirement contributions withheld from their pay;
* May not use any employment for which an exception is granted as a basis for a supplemental or recomputed annuity; and
* May not participate in the Thrift Savings Plan.
When citing your experience, be clear and specific. We cannot make assumptions about your experience. If your resume do not support your application questionnaire answers, you may not receive credit for your response(s).
Education
Additional information
Males born after 12-31-59 must be registered or exempt from Selective Service (see ***************************** Registration.aspx).
The Interagency Career Transition Assistance Plan (ICTAP) provides eligible displaced Federal competitive service employees with selection priority over other candidates for competitive service vacancies. If your agency has notified you in writing that you are a displaced employee eligible for ICTAP consideration, you may receive selection priority if: 1) this vacancy is within your ICTAP eligibility; 2) you apply under the instructions in this announcement; and 3) you are found well-qualified for this vacancy. To be well qualified, you must satisfy all qualification requirements for the vacant position and have a final assessment score of 85 or better. You must provide proof of eligibility with your application. Such proof may include a copy of your written notification of ICTAP eligibility or a copy of your separation personnel action form. To be considered well-qualified and exercise selection priority as an ICTAP candidate for this vacancy, displaced Federal employees must satisfy all qualification requirements for the position and receive a final assessment rating of 85. Additional information about ICTAP eligibility is at: ******************************************************************
Expand Hide additional information
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
Your qualifications will be evaluated based on your application materials (i.e., resume and supporting documents), the responses you provide on the application questionnaire. You must demonstrate that you possess the personal characteristics necessary for successful performance in a Criminal Investigator position. The application process involves 2 separate evaluations:
* Applicant Questionnaire
* Minimum Qualifications Review
To be considered for this position, you must complete all required steps in the process. In addition to the application and application questionnaire. Overstating your qualifications and/or experience in your application materials or application questionnaire may result in your removal from consideration.
You will be assessed on the following competencies:
Applicants who successfully meet the qualifications, may be eligible for a tentative offer of employment, contingent upon successful completion of pre-employment screenings which include background investigation, medical exam, drug screening, and physical fitness testing. If you fail to meet the conditions of employment or any other pre-employment requirements, such as missing any of the scheduled appointments, the hiring agency may rescind their tentative offer of employment.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required documents
Required Documents
Help
Your complete Application Package must be received no later than 11:59 PM ET on 11/21/2025.
To apply for this position, you must submit a complete Application Package which includes: Resume must not exceed two pages.
1. Your Resume showing complete information for each job entry: company or agency name, beginning and ending dates of employment (month/year), total hours worked per week, position title, duties performed, and, if the position is/was Federal, pay plan-series-grade level, Cover Letter optional.
2. Other Supporting Documents, if applicable:
* SF-50 Notification of Personnel Action, if you have prior Federal service in a covered primary law enforcement or firefighter position, you must submit a copy of your SF-50 or equivalent document that shows the tenure code, position occupied and highest grade and step, AND the retirement code to reflect service in a position covered by law enforcement or firefighter retirement provisions, including early or mandatory retirement.
* Interagency Career Transition Assistance Program (ICTAP) documentation, if applicable (e.g., Certification of Expected Separation, Reduction-In-Force Separation Notice, or Notice of Proposed Removal; SF-50 that documents the (RIF) separation action; and most recent performance appraisal.
* Any other Supporting Documentation required for verification as described in the announcement.
To protect your privacy and personal information, do not submit documentation that is not requested of you. Do not include the following types of information in your resume and/or supporting documents: Social Security Number (SSN); Personal information, such as age, gender, religious affiliation, etc.; Photos of yourself; Classified or government sensitive information; Encrypted and digitally signed documents.
For more information on writing your Federal resume and applying to Federal positions, visit the Partnership for Public Service Go Government website.
DPS - RSD - Program Investigator - 1352
Investigator job in Irving, TX
DPS - RSD - Program Investigator - 1352 (00053877) Organization: TEXAS DEPARTMENT OF PUBLIC SAFETY Primary Location: Texas-Irving Work Locations: IRVING (IRVING BLVD) 1613 W IRVING BLVD Irving 75061 Job: Business and Financial Operations Employee Status: Regular Schedule: Full-time Standard Hours Per Week: 40.
00 Travel: No State Job Code: 1352 Salary Admin Plan: B Grade: 16 Salary (Pay Basis): 3,475.
80 - 3,862.
00 (Monthly) Number of Openings: 2 Overtime Status: Non-exempt Job Posting: Oct 27, 2025, 3:55:15 PM Closing Date: Nov 14, 2025, 11:59:00 PM Description PLEASE NOTE: All applications must contain complete job histories, which includes job title, dates of employment, name of employer, supervisor's name and phone number and a description of duties performed.
If this information is not submitted, your application may be rejected because it is incomplete.
Resumes do not take the place of this required information.
SUBMITTED THROUGH WORK IN TEXAS: Work In Texas (WIT) applicants must complete the supplemental questions to be considered for the posting.
In order to complete the supplemental questions please go to CAPPS Recruit to register or login and access your profile.
Go to CAPPS Recruit to Sign In **************
taleo.
net/careersection/ex/jobsearch.
ftl?lang=en GENERAL DESCRIPTION: Performs moderately complex (journey-level) investigative work.
Work involves conducting investigations/inspections necessary to determine the violations of statutes, rules regulations.
Works under general supervision, with limited latitude for the use of initiative and independent judgment.
The following Military Occupational Specialty codes are generally applicable to this position.
***********
sao.
texas.
gov/Compensation/MilitaryCrosswalk/MOSC_ComplianceInspectionandInvestigation.
pdf Applicants must fully complete the summary of experience to determine if minimum qualifications are met.
ESSENTIAL DUTIES / RESPONSIBILITIES: 1.
Conduct administrative investigations and inspections of regulated businesses and individuals to ensure program compliance.
Record inspections and investigations into the required databases.
2.
Confer regularly with RSD personnel, concerning assigned activities, duties, responsibilities, policies, procedures and other matters.
3.
Communicate in-person or in writing with department personnel, local, state and federal law enforcement agencies, regulatory agencies, businesses and individuals, and others regarding the application of statutes, rules, regulations, inspections, investigations, and other information pertaining to regulated programs4.
May serve as instructor in training schools, proctor exams, and participate in seminars and workshops.
5.
May assist with implementation of training programs for department personnel, external customers, and other law enforcement and regulatory agencies.
6.
May work closely with department regulatory counsel regarding program matters.
Testify in court and administrative hearings.
7.
Attend work regularly and observe approved work hours in accordance with agency leave and attendance policies.
8.
Perform other duties as assigned.
Qualifications GENERAL QUALIFICATIONS and REQUIREMENTS: Education - High School Diploma/equivalent is required.
Experience - Minimum of one (1) years' experience in conducting investigations, inspections, audits, or office/administrative work related to statute, administrative code, or policy and procedure.
Work experience and skills should include gathering information/intelligence and preparing detailed reports with facts/findings for review in legal hearings.
Substitution Note: Additional work experience of the type described or other related education may be substituted for one another on a year-for-year basis.
Licensure and/or Certification - If driving is required, must possess a valid driver license from state of residence.
Regulatory Knowledge - Working knowledge of, or the ability to rapidly assimilate information related to TXDPS, State and Federal regulations, legislation, guidelines, policies and procedures.
Technology - Proficiency with Microsoft Office and appropriate levels of proficiency with utilized software and systems (e.
g.
CAPPS, SharePoint), CJIS, and be able to learn new software/systems.
Interpersonal Skills - Must demonstrate an ability to exercise poise, tact, diplomacy and an ability to establish and maintain positive, working/professional relationships with internal/external customers.
Must demonstrate DPS' core values: Integrity, Excellence, Accountability, and Teamwork.
Organizational and Prioritization Skills - Must be organized, flexible, and able to effectively prioritize in a multi-demand and constantly changing environment; able to meet multiple and sometimes conflicting deadlines without sacrificing accuracy, timeliness or professionalism.
Presentation/Communication Skills - Must be able to construct and deliver clear, concise, and professional presentations and/or communications to a variety of audiences and/or individuals.
Research and Comprehension - Must demonstrate ability to quickly and efficiently access relevant information and be able to utilize and/or present research and conclusions in a clear and concise manner.
Analytical Reasoning/Attention to Detail - Must demonstrate an ability to examine data/information, discern variations/similarities, and be able identify trends, relationships and causal factors, as well as grasp issues, draw accurate conclusions, and solve problems.
Confidentiality and Protected Information - Must demonstrate an ability to responsibly handle sensitive and confidential information and situations and adhere to applicable laws/statutes/policies related to access, maintenance and dissemination of information.
Safety - Must be able to work in safe manner at all times, avoiding shortcuts that have potential adverse results/risks, and must be able to comply with safety standards and best practices.
Schedule and/or Remote/Telecommuting work and/or Travel - Availability for after-hours is required.
Travel within assigned duty location is required, State Vehicle may be provided/assigned if available.
This position may have the ability to telecommute based on the needs of the division/agency.
NOTE: Employee must provide own internet service.
PHYSICAL and/or ENVIRONMENTAL DEMANDS: The physical and environmental demands described here are representative of those encountered and/or necessary for the employee to successfully perform the essential functions of this job; reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
• Environment: Office, Vehicle, auto garages, salvage yards, and metals recycling entities; • Ambulatory skills, e.
g.
stand, walk, sit, climb, balance, stoop, kneel, crouch:• Hand-eye coordination and arm/hand/finger dexterity;• Ability to speak, hear, and exercise visual acuity;• Ability to transfer weights of thirty-five (35) pounds anticipated for this position;• Driving requirements: Extensive (50%).
State of Texas Benefits and Retirement Information: ************
ers.
texas.
gov/Current DPS employees who submit applications for posted DPS positions shall notify their immediate supervisor in writing.
A DPS employee who is selected for a position in the same salary group and state title as their current position will be transferred with no salary change.
A DPS employee who is selected for a position in their current salary group with a new state title may receive an increase of no more than 3.
4% over their current salary regardless of posted salary.
Salary is contingent upon qualifications and is subject to salary administration and budgetary restrictions.
DUE TO THE HIGH VOLUME OF APPLICATIONS WE DO NOT ACCEPT TELEPHONE CALLS.
ONLY CANDIDATES SELECTED FOR INTERVIEW WILL BE CONTACTED.
State of Texas retirees may be rehired for full-time, non-commissioned positions only under very specific circumstances.
Auto-ApplyInvestigator II
Investigator job in Grand Prairie, TX
Hours: Monday - Friday Travel: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of virtual work, promoting a dynamic and adaptable workplace.
Position Overview:
Responsible for the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent Medicaid claims.
How You Will Make an Impact:
* Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line of business and/or state
* Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims
* Effectively establish rapport and on-going working relationship with law enforcement
* May interface internally with Senior level management and legal department throughout investigative process
* May assist in training of internal and external entities
* Assists in the development of policy and/or procedures to prevent loss of company assets
Required Qualifications:
* Requires a BA/BS and minimum of 3 years related experience; or any combination of education and experience, which would provide an equivalent background.
Preferred Qualifications:
* Healthcare experience strongly preferred
* Fraud certification from CFE, AHFI, AAPC or coding certificates preferred
* Knowledge of Plan policies and procedures in all facets of benefit programs management with heavy emphasis in negotiation preferred
* Health insurance, law enforcement experience preferred
* Advanced Data analysis experience Strongly preferred
* Advanced Microsoft Excel experience is a must
Please be advised that Elevance Health only accepts resumes for compensation from agencies that have a signed agreement with Elevance Health. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Elevance Health.
Who We Are
Elevance Health is a health company dedicated to improving lives and communities - and making healthcare simpler. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.
How We Work
At Elevance Health, we are creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are the root of our culture. They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business.
We offer a range of market-competitive total rewards that include merit increases, paid holidays, Paid Time Off, and incentive bonus programs (unless covered by a collective bargaining agreement), medical, dental, vision, short and long term disability benefits, 401(k) +match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few.
Elevance Health operates in a Hybrid Workforce Strategy. Unless specified as primarily virtual by the hiring manager, associates are required to work at an Elevance Health location at least once per week, and potentially several times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring process.
The health of our associates and communities is a top priority for Elevance Health. We require all new candidates in certain patient/member-facing roles to become vaccinated against COVID-19 and Influenza. If you are not vaccinated, your offer will be rescinded unless you provide an acceptable explanation. Elevance Health will also follow all relevant federal, state and local laws.
Elevance Health is an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to age, citizenship status, color, creed, disability, ethnicity, genetic information, gender (including gender identity and gender expression), marital status, national origin, race, religion, sex, sexual orientation, veteran status or any other status or condition protected by applicable federal, state, or local laws. Applicants who require accommodation to participate in the job application process may contact ******************************************** for assistance.
Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act.
Auto-ApplyHealthcare Fraud Investigator
Investigator job in Dallas, TX
Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Responsibilities will Include:
* Review, sort, and analyze data using computer software programs such as Microsoft Excel.
* Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).
* Develop HCF case referrals including, but not limited to:
* Ensure that HCF referrals meet agency and USAO standards for litigation.
* Analyze data for evidence of fraud, waste and abuse.
* Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.
* Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.
* Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc.
* Assist conducting witness interviews and preparing written summaries.
Qualifications:
* Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.
* Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.
* Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.
* Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).
* Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.
* U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
* Experience and expertise in performing the requisite services in Section 3.
* Must be a US Citizen.
* Must be able to obtain a favorably adjudicated Public Trust Clearance.
Preferred qualifications:
* Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.
* Relevant experience working with a federal or state legal or law enforcement entity.
#CJ
$85,000 - $105,000 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Private Investigator
Investigator job in Dallas, TX
Job DescriptionSalary: 20.00/hr
Private investigators play a vital role in gathering information about individuals and other entities as requested by clients. They may collect information through direct interviews, videography and photography, internet research, or other means. They may also present investigation results as evidence in court. As a private investigator, you will be responsible for conducting investigations, performing background checks, and researching legal, financial, and criminal information regarding persons or organizations of interest. A key element of this position is cooperating with clients and law enforcement officials to acquire necessary information. Success in this role will be demonstrated by delivering accurate information that furthers client goals.
Private Investigator Job Responsibilities and Duties
Reviews cases
Adheres to precautionary measures while conducting surveillance
Avoids conflicts when possible
Hosts debriefing consultations
Writes accurate and detailed reports
Acquires quality surveillance videos and photos
Performs undercover investigations
The Private Investigator:
Collects evidence, including tangible proof to use in court cases, civil hearings and other legal proceedings
Verifying information, such as individuals' addresses, phone numbers, employers and family members with public records
Performing in-depth research using online databases, like court proceedings and public records
Gathering and analyzing data, which includes deducing conclusions from evidence
Interviewing witnesses, experts and other relevant parties to gather testimonies, clues and other relevant information
Conducting surveillance, with the same authority as a private citizen rather than a law enforcement officer, to supplement the information they gather from research and interviews
Tracking suspects and witnesses, watching their homes or places of work while taking photos or video recordings to be used as evidence
Assisting in cases within legal limitations, such as refraining from impersonating law enforcement
Applying their comprehensive understanding of federal and local laws to ensure they act within the law limits
Private Investigator Job Requirements
High school diploma or equivalent
At least 1 year of experience in a similar job
Strong ability to identify issues accurately and quickly
Excellent oral and written communication
Excellent organizational and observational skills
Outstanding levels of morality, integrity, and responsibility
Highly analytical
Willing to work holidays and weekends
Proficient with a digital camera
Dallas, TX Private Investigator Trainee
Investigator job in Dallas, TX
Job Description
Job Opportunity: Private Investigator Trainee
Seeking Veterans Ready for a New Challenge
Join Our Team as a Private Investigator Trainee
Are you recently separated from the military and searching for your next mission? We are looking for dedicated individuals who are ready to transition into an exciting new career as a Private Investigator Trainee.
Lemieux & Associates, a national leader in the investigative industry, is seeking Military Veterans looking to be trained as a Private Investigator in the Dallas, TX or surrounding area. This is a full-time position for the right individual.
No Experience Necessary - We Provide Comprehensive Training
Who We're Looking For: Motivated, disciplined individuals who have recently left military service.
Experience: None required. If you have the drive and a strong work ethic, we will train you!
Training: Full, hands-on instruction provided for the right candidate. Learn investigation techniques, surveillance, and more from industry experts.
Qualities: Integrity, attention to detail, and a desire to help others.
Position Summary
A majority of the work activity involves field surveillance requiring the investigator to obtain high quality videotape documentation of claimants who have filed workers compensation and liability/personal injury claims. Investigators are also responsible for submitting accurate and timely reports regarding the results of their investigations. In addition, investigators conduct background investigations, neighborhood canvasses, activity checks, and locates. The Field Investigator performs their duties using the highest legal and ethical investigative standards while efficiently utilizing time and resources to provide outstanding investigative services.
Qualifications
Bi-lingual is a plus
Ability and willingness to travel as necessary
Flexibility to work varied/irregular hours and days
Strong computer and Internet skills
Possess a valid state-issued driver's license
Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
Benefits
Competitive pay
Career growth opportunities
Supportive team environment
We offer Medical, Dental, 401K, Paid Vacation and Paid Holidays
How to Apply
If you are ready to put your skills to work in a new way and want to learn from the best, we want to hear from you! Please submit your resume and a brief cover letter explaining why you are interested in becoming a Private Investigator.
Start Your Next Adventure Today!
Global Financial Crimes Investigator - Consumer
Investigator job in Plano, TX
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
This role may ultimately report to any number of investigations teams across the consumer or client managed lines of business, as well as roles filled within specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The Investigator will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering efforts, Office of Foreign Assets Control (OFAC) and awareness of industry best practices.
Responsibilities:
* Completes investigations while overseeing cases meet or exceed closure and quality metrics
* Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
* Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
* Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
* Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs)
* The Investigator will perform research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation to determine whether the activity appears to be normal for the client type.
* The Investigator communicates with GFC Management, front line units or other internal stakeholders, and law enforcement to obtain additional information and documentation as needed to resolve investigations.
* The Investigator recommends appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks.
Required Experience:
* Minimum of five years of relevant experience
* 3 years' experience with 1 year of relevant experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
* BSA knowledge relative to AML
Proficiency in Microsoft Excel / data analytics
Desired Experience:
* Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
* Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
* FINRA licenses including the SIE or Series 7, Series 4, Series 24, as well as experience in Law enforcement and/or interacting with law enforcement and/or bi-lingual (Spanish, Russian, Chinese/Mandarin, and/or Farsi a plus.
* Bachelor's Degree in related field
* Experience in financial services and/or a related government entity
* Certified Anti-Money Laundering Specialist (CAMS)
Skills:
* Critical Thinking
* Fraud Management
* Regulatory Compliance
* Written Communications
* Investigation Management
* Policies, Procedures, and Guidelines Management
* Reporting
* Risk Management
* Coaching
* Issue Management
* Talent Development
Shift:
1st shift (United States of America)
Hours Per Week:
40
Healthcare Fraud Investigator I - Medicaid
Investigator job in Dallas, TX
Job Description
Healthcare Fraud Investigator I - Medicaid
Dallas, TX (hybrid) OR Remote U.S.
@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs. We have multiple lines of business including population health, utilization review, managed care organization quality review, and quality assurance for programs serving individuals with developmental disabilities. Our Client is also a national leader in fighting fraud, waste and abuse for large organizations across the country. In addition, our Foundation provides grant opportunities to those with programs for under-served communities.
Serves as an entry level professional 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 involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions. Adheres to industry regulations and company policies for managerial follow-up. Analyzes data in order to effectively assess the validity of claims. Provides accurate recommendations to management for claim resolution and closure. Documents and inputs all findings, while preparing comprehensive reports that may be used for legal or audit/investigative purposes.
Essential Duties and Responsibilities:
Conducts routine and impartial audits/investigations into customer claims, ensuring accurate and fair assessments of claims validity.
Provides customer service by addressing inquiries and concerns, and escalates audit/investigation, as needed.
Compiles detailed and organized records of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements.
Applies functional knowledge to create and implement strategies to identify and prevent fraudulent activities, safeguarding the integrity of the claims process.
Conducts interviews with relevant witnesses, claimants, and other stakeholders to gather additional information and perspectives on claims.
Communicates with appropriate internal teams to ensure the proper processing of audits/investigations, while adhering to legal and regulatory standards.
Ensures that all audit and investigative documents and records are processed into the database in a timely and accurate manner.
Communicates audit/investigation findings clearly and professionally to customers, claimants, and other stakeholders, managing expectations and providing updates.
Supports management in regular audit and investigation proceedings, ensuring full compliance with all applicable regional and federal standards, regulations, and protocols.
Education and /or Skills and Experience Required:
Minimum Bachelor's Degree
Prior experience in federal or state healthcare programs or a related field that demonstrates expertise in reviewing, analyzing, and making appropriate decisions related to fraud, waste and abuse.
Preferred Skills/Experience:
Certified Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator
Prior successful experience with CMS and OIG/FBI or similar agencies
Medicaid investigation experience strongly preferred
Claims Analysis or Policy Research experience preferred
If you match the requirements for this opportunity and believe you have the experience and talent to succeed in the role, we need to hear from you!
Established in 2010, @Orchard LLC, also known as, Talent Orchard has an exceptional reputation, providing staffing solutions to time-sensitive, talent scarcity issues to deliver better talent management ROI. Our specialty lies in the critical area of program talent acquisition and resource management, not in one narrow skillset, but across many areas of technical and functional delivery. To learn more about our other exciting opportunities, visit our Jobs Page at
****** Orchard.com
.
Crime Scene Investigator
Investigator job in Grand Prairie, TX
We're seeking a talented and dedicated individual to join our team as a Crime Scene Investigator! The purpose of this position is to perform a variety of highly skilled technical criminal identification tasks both in the field and in the laboratory. This includes developing, comparing and identifying latent fingerprints; searching for, collecting, preserving and identifying trace or other physical evidence found at crime scenes; photographing and measuring crime scenes; preparing comprehensive and technically correct reports; and testifying as an expert witness in court proceedings. Work may involve handling hazardous materials and sometimes being in hostile environments. Work requires being available various shifts, holidays and being on call-out status during off-duty hours.
* Responds to crime scenes, gathers and processes physical evidence, photographs and sketches crime scene, directs other personnel at the scene, communicates extensively with uniformed and investigative officers to determine nature and extent of crime and shares information with investigators. Assures that evidence is collected and stored legally and safely. Writes comprehensive and technically correct reports regarding the processes used, evidence discovered and importance of the evidence to the investigation.
* Performs a variety of complex laboratory tests, analyses, classifications and comparisons of all types of physical evidence from crime scenes with emphasis on and expertise in the collection and comparison of latent fingerprints and use of the AFIS system.
* Performs NIBIN Acquisitions.
* Transports evidence by operating the crime scene vehicle; transporting evidence to crime labs; and picking up photos and negatives from photo labs.
* Testifies as an expert witness in court regarding the results of analysis and examination of physical evidence.
* Researches forensic science field for current materials regarding new techniques in locating, collecting and preserving all types of physical evidence.
* Work requires broad knowledge in a general professional or technical field. Knowledge is normally acquired through four years of college resulting in a Bachelor's degree in a Science related field or Criminology.
* Six months experience in Crime Scene investigation.
* Valid Texas Class C Driver's License. Certification by the International Association for Identification is preferred.
* Advanced - Ability to read literature, books, reviews, scientific or technical journals, abstracts, financial reports, and/or legal documents. Ordinarily, such education is obtained at the college level or above. However, it may be obtained from experience and self-study.
* Intermediate - Ability to deal with system of real numbers; practical application of fractions, percentages, ratios/proportions and measurement; typically this level is obtained in high school up to college.
* Intermediate - Ability to write reports, prepare business letters, expositions, and summaries with proper format, punctuation, spelling, and grammar, using all parts of speech. Ordinarily, such education is obtained in high school up to college. However, it may be obtained from experience and self-study.
* Receives General Direction: Within this position, the employee normally performs the job by following established standard operating procedures and/or policies. The employee may choose the appropriate procedure or policy to apply to duties. Performance is reviewed periodically.
* Work requires the occasional direction of helpers, assistants, seasonal employees, interns, volunteers or temporary employees.
* Work requires analysis/judgement in accomplishing diversified duties. Regular exercise of independent thinking within limits of policies, standards and precedent.
* Work may require providing advice to others outside direct reporting relationships on specific problems or general policies. Contacts may require the consideration of different points of view to reach agreement. Elements of persuasion may be necessary to gain cooperation and acceptance of ideas.
Background Investigator, University Police
Investigator job in Dallas, TX
Background Investigator, University Police - (898391) Description WHY UT SOUTHWESTERN? With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and research center, we strive to provide the best possible care, resources, and benefits for our valued employees. Ranked as the number 1 hospital in Dallas-Fort Worth according to U.S. News & World Report, we invest in you with opportunities for career growth and development to align with your future goals. Our highly competitive benefits package offers healthcare, PTO and paid holidays, on-site childcare, wage, merit increases and so much more. We invite you to be a part of the UT Southwestern team where you'll discover a culture of teamwork, professionalism, and a rewarding career!
JOB SUMMARY
Under general supervision, the Background Investigator is responsible for efficiently completing background investigations for positions within the police department to include both sworn and civilian roles.
BENEFITS
UT Southwestern is proud to offer a competitive and comprehensive benefits package to eligible employees. Our benefits are designed to support your overall wellbeing, and include:
PPO medical plan, available day one at no cost for full-time employee-only coverage
100% coverage for preventive healthcare-no copay
Paid Time Off, available day one
Retirement Programs through the Teacher Retirement System of Texas (TRS)
Paid Parental Leave Benefit
Wellness programs
Tuition Reimbursement
Public Service Loan Forgiveness (PSLF) Qualified Employer
Learn more about these and other UTSW employee benefits!
EXPERIENCE AND EDUCATION
RequiredEducationHigh School Diploma or equivalent Experience3 years related background, administrative, or investigations experience PreferredEducation Completion of Police Background Investigation Classes Experience Police experience and/or law enforcement background investigation experience. JOB DUTIES Assists with recruitment to help ensure proper posting of open positions; answers recruiting phone calls.
Assists with scheduling and administration of entrance exams.
Conducts correspondence with applicants and references; completes comprehensive searches on
applicants.
Interviews applicants, applicant's references, and applicant's employers to determine accurate
and truthful information; conducts field investigations on applicants; sets up oral boards.
Communicate with the psychological examiner's office and polygraph examiner's office
to schedule applicant examinations and retrieve polygraph examination results; schedules appointments for pre-employment drug screens and physical examinations.
Verifies the results of background checks for individuals selected for employment; conducts secondary interviews as needed.
Coordinates with administrative staff to submit conditional and formal job offers for employment, confirms appointments and start dates.
Writes memorandums of disqualification and communicates causes for rejection to disqualified
applicants.
Establishes and maintains effective and respectful working relationships with both internal and external customers in the course of work.
Processes complex, sensitive, and confidential information related to human resources and employee relations issues.
Inform other law enforcement agencies of the past or current status of mutual applicants.
Regular and consistent attendance for the assigned work schedule is essential.
Performs other duties as assigned.
SECURITY AND EEO STATEMENTSecurityThis position is security-sensitive and subject to Texas Education Code 51.215, which authorizes UT Southwestern to obtain criminal history record information.EEO
UT Southwestern Medical Center is committed to an educational and working environment that provides equal opportunity to all members of the University community. As an equal opportunity employer, UT Southwestern prohibits unlawful discrimination, including discrimination on the basis of race, color, religion, national origin, sex, sexual orientation, gender identity, gender expression, age, disability, genetic information, citizenship status, or veteran status. Primary Location: Texas-Dallas-5323 Harry Hines BlvdWork Locations: 5323 Harry Hines Blvd 5323 Harry Hines Blvd Dallas 75390Job: Administrative/ClericalOrganization: 503000 - University PoliceSchedule: Full-time Shift: Day JobEmployee Status: RegularJob Type: StandardJob Posting: Oct 1, 2025, 2:47:31 PM
Auto-ApplyField Investigation
Investigator job in Duncanville, TX
Job Description
S.C.A.R., Inc. is a repossession company that has been in the industry for nearly 15 years. We believe our success is built on the foundation of loyalty, honesty, employee wellbeing, and client satisfaction. We are team-oriented and goal-driven. We believe in promoting from within when applicable and we operate in multiple markets throughout Texas, so a change of location may also be available. The typical workweek is five consecutive days, starting Sunday, from 4 PM until 4 AM with a 1-hour lunch break at 9 PM.
Compensation:
Our field investigators earn an average of $36,000.00 annually, with some earning $5k to $15k more. We offer base hourly pay, commission, performance bonuses, and employer-sponsored health insurance.
Applicant requirements:
The applicant must:
be at least 23 years of age and possess a valid Texas driver's license.
be able to pass pre-employment and unannounced drug screens throughout employment.
not have more than 1 moving violation within the last 3 years.
not have any felony convictions within the past 7 years.
meet work schedule expectations.
The applicant should:
be experienced with basic computer and typing skills.
be comfortable with driving extended hours.
be comfortable working evenings and nights.
Field Investigation
Investigator job in Duncanville, TX
S.C.A.R., Inc. is a repossession company that has been in the industry for nearly 15 years. We believe our success is built on the foundation of loyalty, honesty, employee wellbeing, and client satisfaction. We are team-oriented and goal-driven. We believe in promoting from within when applicable and we operate in multiple markets throughout Texas, so a change of location may also be available. The typical workweek is five consecutive days, starting Sunday, from 4 PM until 4 AM with a 1-hour lunch break at 9 PM.
Compensation:
Our field investigators earn an average of $36,000.00 annually, with some earning $5k to $15k more. We offer base hourly pay, commission, performance bonuses, and employer-sponsored health insurance.
Applicant requirements:
The applicant must:
be at least 23 years of age and possess a valid Texas driver's license.
be able to pass pre-employment and unannounced drug screens throughout employment.
not have more than 1 moving violation within the last 3 years.
not have any felony convictions within the past 7 years.
meet work schedule expectations.
The applicant should:
be experienced with basic computer and typing skills.
be comfortable with driving extended hours.
be comfortable working evenings and nights.
Experienced Surveillance Investigator
Investigator job in Dallas, TX
Prodigy Investigations is seeking experienced Surveillance Investigator candidates in the Houston , Dallas , San Antonio , and surrounding areas. These will initially be part-time positions, which may lead to full-time.
PRODIGY INVESTIGATIONS OFFERS TOP PAY FOR SUPERIOR RESULTS. Our clients include insurance carriers, self-insured corporations, public agencies, and third party administrators. We provide five-star customer service and a 100% Customer Satisfaction Guarantee!
Job Description :
Follow specific case instructions
Conduct video surveillance of subjects to document their activities, which involves covertly monitoring them from a stationary vehicle-based position, tailing subjects when they leave, and following them on foot when necessary
Obtain covert video of subjects, when opportunities arise
Provide updates throughout the surveillance
Submit surveillance summaries, chronological reports of subjects' activities, and video evidence on a daily basis
Meet established due dates
Candidate Requirements / Qualifications :
Valid driver's license
Appropriately equipped surveillance vehicle
Ability to obtain steady, fluid, and clear video of subjects
HD video camera & covert video camera equipment
Fluent in social media and internet research
Clear and effective communication, both verbally and in writing
No criminal history
Must be willing to travel
Dependable and able to meet deadlines
Curious, vigilant, and observant
Highly motivated and a self-starter
Must have flexible availability: holidays and weekends, last-minute cases
Job Types : Part-Time, Full-time
Pay : Varies depending on experience
COVID-19 considerations: We provide all employees with Personal Protection Equipment. At Prodigy Investigations, Safety Comes First! Our investigators have the final judgment on safety.
Auto-ApplySurveillance Investigator
Investigator job in Dallas, TX
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference. We offer a comprehensive benefits package that may include medical, dental, and vision coverage, life insurance, a retirement plan, employee assistance programs, company discounts, and other perks, depending on the position and eligibility.
:
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Must possess a valid driver's license with at least one year of driving experience
Company credit card to cover fuel and hotel expenses
No office to report to!
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2025-1463723
Auto-ApplySurveillance Investigator - Experienced
Investigator job in Dallas, TX
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the field. Our seasoned team of professionals, coupled with cutting-edge technology and a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions. With over a decade of experience, we continue to push the boundaries of what's possible, setting the bar high for investigative excellence.
What you'll get:
A dedicated position as a surveillance investigator.
A steppingstone into the realms of investigations, security, and law enforcement.
Immersion in the world of covert investigations.
A fulfilling career where each day brings a distinct adventure.
Prospects for career development within the organization.
The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
What you'll need to apply:
Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
Hold a valid Private Investigator license - where applicable.
Possession of a high school diploma or GED.
Minimum age requirement of 21 years or older.
Readiness to travel and accommodate overnight stays for remote assignments when necessary.
Ability to utilize web-based technology, digital surveillance equipment and software.
Flexible availability to work any day of the week, weekends and holidays are required.
Capability to start work as early as 5:00 am daily, with occasional evening shifts.
Successful completion of DMV and background checks - must have valid Driver's License.
Proficiency and confidence in driving skills.
Auto insurance - required liability limits must be 100k/300k/100k for Bodily injury per single person/Bodily injury per accident/Property damages.
What a day in the life of an investigator looks like:
Surveillance involves monitoring, tracking, and recording subjects during their daily routines.
Engaging in both vehicular and on-foot pursuits of subjects while maintaining covert operations.
Tasked with diverse activities, ranging from filming individuals at grocery stores to capturing their presence at a sporting event.
Developing pre-surveillance plans tailored to the location and case particulars.
Comprehensive report generation, detailing the observed and recorded activities, along with the submission of video evidence.
Consistent communication with the team leader regarding setup positions, ongoing activities, and tactical approaches.
Required Equipment: (Not Provided by Command Investigations)
A reliable vehicle with a dark tint (following state regulations).
Smartphone.
Laptop computer with Microsoft Word. (Windows or Mac)
Digital video camera (handheld camcorder) with upload capability and accurate time and date stamp.
Covert camera of choice.
Compensation:
Health, dental, vision, life insurance, PTO, 401(k)
Performance incentives
Biweekly pay
Benefits:
401(k)
Dental insurance
Health insurance
Vision insurance
Life insurance
Paid time off
Referral program
Paid Travel Time
Paid Daily Vehicle Allowance
Paid Report Writing Time
Paid Training/Orientation
Reimbursement for various case related expenses
Overnight Pay
Schedule:
10-hour shift
Holidays
Overtime
Weekends required
Work Location: On the road
Auto-ApplyCriminal Investigator (Special Agent) (Reemployed Annuitant)
Investigator job in Dallas, TX
ICE is hiring for law enforcement jobs that have an exciting opportunity! Once onboarded and if in the DC local area, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the assignment ends, you'll transition back to support ICE. Visit the D.C. Task Force page for more information.
Summary
ICE is hiring for law enforcement jobs that have an exciting opportunity! Once onboarded and if in the DC local area, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the assignment ends, you'll transition back to support ICE. Visit the D.C. Task Force page for more information.
Overview
Help
Accepting applications
Open & closing dates
11/06/2025 to 12/31/2025
Salary $105,383 to - $171,268 per year Pay scale & grade GS 13
Locations
Many vacancies in the following locations:
Phoenix, AZ
Los Angeles, CA
San Diego, CA
San Francisco, CA
Show morefewer locations (25)
Denver, CO
Washington, DC
Miami, FL
Tampa, FL
Atlanta, GA
Honolulu, HI
Chicago, IL
Kansas City, KS
New Orleans, LA
Boston, MA
Baltimore, MD
Detroit, MI
Saint Paul, MN
Charlotte, NC
Newark, NJ
Buffalo, NY
New York, NY
Philadelphia, PA
San Juan, PR
Nashville, TN
Dallas, TX
El Paso, TX
Houston, TX
San Antonio, TX
Seattle, WA
Remote job No Telework eligible No Travel Required Occasional travel - You may be expected to travel for this position. Relocation expenses reimbursed No Appointment type Term - 1 Year Work schedule Full-time Service Competitive
Promotion potential
13
Job family (Series)
* 1811 Criminal Investigation
Supervisory status No Security clearance Top Secret Drug test Yes Position sensitivity and risk Critical-Sensitive (CS)/High Risk
Trust determination process
* Suitability/Fitness
Financial disclosure No Bargaining unit status No
Announcement number HSI-12830647-RHA Control number 849707200
This job is open to
Help
Career transition (CTAP, ICTAP, RPL)
Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants.
Special authorities
Individuals eligible under a special authority not listed in another hiring path.
Clarification from the agency
Retirees under Federal Employee Retirement System (FERS) or Civil Service Retirement System (CSRS) who are eligible for re-employment as a Federal Annuitant AND previously worked as an 1811 for any Federal Government Agency and Federal CTAP, ICTAP and RPL eligibles. Retired applicants must be retired on or before the opening date of this announcement.
Duties
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As a Criminal Investigator (Special Agent), you will perform duties such as:
* Serve as a Special Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations;
* Conduct investigations of unusual difficulty and responsibility associated with trade, travel, finance, and immigration for combatting illicit activities associated with individuals, businesses, employers, criminal organizations or criminal conspiracies, and cyber systems and networks;
* Utilize a combined methodology of intelligence, investigative techniques, and legal authorities to conduct investigations and associated activities;
* Apply knowledge of the trends, laws, and investigative case development, independently or in coordination with other law enforcement officers (LEOs) or agencies to accomplish work;
* Prepare written documentation utilizing expert knowledge in support of investigations;
* May lead teams of special agents and other law enforcement officers; make assignments and provide guidance and coordination to team members; and
* May instruct special agents in the appropriate use of Firearms and application of Defensive Tactics.
Salary: The salary range indicated in this announcement reflects the lowest and highest potential salaries for this position. The actual salary range will be based on the applicable locality pay for the selected duty location. General Schedule locality pay tables may be found under Salaries & Wages.
Are you ready to return to mission? Resume your impactful and thrilling career as a Criminal Investigator with HSI at ICE! Rejoin an elite team dedicated to defending the U.S. by tackling complex criminal threats and securing our nation's safety.
This role offers up to $50,000 in signing and retention bonuses, a Dual Compensation Waiver, and a streamlined onboarding process. If you're ready to serve with pride once again, apply and reclaim your vital role in preserving homeland security!
You have the opportunity to identify one location preference Special Agent in Charge (SAC) office area of responsibility. Note that multiple duty locations fall within the area of responsibility (AOR) of each SAC office. Please view the duty locations within each SAC AOR here. Your location preferences are NOT guaranteed. The duty locations offered will be based on the needs of the agency. If you decline the duty locations offered during the official job offer, you will be removed from further consideration. Note: Selectees for the Glynco, GA, Huntsville AL and Charleston, SC locations may be assigned as Firearms and Defensive Tactics instructors.
Retired applicants must be retired on or before the opening date of this announcement.
This announcement may be used to fill additional vacancies based on the needs of the Agency.
View Common Definitions of terms found in this announcement.
Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations in multiple locations.
This is a term position not-to-exceed 1 year (may be extended based on the needs of the Agency).
Recruitment and retention incentives available to eligible candidates require a service agreement.
Requirements
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Conditions of employment
* You must be a U.S. citizen to apply for this position.
* You must successfully pass a background investigation.
* You must successfully pass a drug screen.
* Males born after 12/31/59 must certify registration with Selective Service.
* Requirements by Closing Date: Unless otherwise noted, you must meet all requirements by the closing date of the announcement.
* Time in Grade: Time in grade restrictions must be met by the closing date of this announcement. Applicants must have at least 52 weeks of service equivalent to the next lower grade level in the normal line of progression for the position to be filled
* Motor Vehicle Operation: You must possess a valid automobile driver's license at the time of appointment.
* This position requires the selectee to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition (Title 18, U.S.C. Section 022 (g)(9)).
* Convictions of misdemeanor crime of domestic violence are disqualifying.
* Work Conditions: Job requires physical strength and stamina due to long periods of surveillance, restraining suspects, and carrying heavy equipment. Environment includes work indoors/outdoors in a potentially dangerous and stressful situations.
* Travel: You will be required to travel frequently and on short notice.
* Medical Requirements: You may be required to pass a pre-employment medical examination.
* You will be required to live within 50 miles of your duty station.
* You may be required to testify at court. Law enforcement officers and agents must be able to testify without concern of impeachment.
Qualifications
Dual Compensation Off-Set Waiver for Criminal Investigators (Special Agents) Approved for Rehires: This announcement is being used to recruit CSRS and FERS annuitants on a limited basis with a waiver of salary offset (if a dual compensation waiver is requested) under certain specified circumstances not to exceed 6/30/2028 excluding annuitants with early voluntary and buyout retirements.
Annuitants who are reemployed with a salary offset (dual compensation) waiver are eligible for:
* Full annuity and full Federal salary
* Annual and sick leave (not applicable for an intermittent work schedule)
* Full-time work schedules
* Receive overtime (on a full schedule). Overtime hours are counted towards maximum hour limitations
* Law Enforcement Availability Pay (LEAP) - additional compensation of 25% of the base salary added to locality pay
* New hires under this authority will be offered a non-status, term appointment in the competitive service not-to-exceed 1 year (may be extended based on the needs of the Agency).
Annuitants who are reemployed with a salary offset (dual compensation) waiver are NOT eligible for:
* Additional retirement coverage (other than Social Security coverage).
* TSP Contributions.
Reemployed annuitants may only receive one appointment per job series.
To be considered qualified for this position you must meet the following qualification requirements:
Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications.
You qualify for the GS-13 grade level if you possess one (1) year of specialized experience at the GS-12 grade level or equivalent performing the following duties/duties such as:
* Conducting a broad range of investigations of a very high order of difficulty and responsibility, and exercising specialized expertise in programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud, international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation or general criminal investigations;
* Reviewing files and performing complex federal, state, and local law enforcement-related database queries, using law enforcement sensitive and classified databases;
* Maintaining, developing, and enhancing inter-agency partnerships, and connections with other governmental and private sector entities;
* Planning and implementing strategies for the collection and analysis of information to support long-term criminal investigations;
* Conducting interviews and interrogations using advanced techniques with a wide variety of individuals (e.g., suspects, witnesses, sources, and/or victims) to gather information;
* Preparing reports, using expert knowledge, in support of general criminal actions;
* Leading immigration-related law enforcement actions or investigations (e.g., worksite cases, visa overstays, immigration fraud investigations, administrative immigration enforcement).
Qualification requirements must be met by the closing date of this announcement. Qualification claims will be subject to verification.
National Service Experience (i.e., volunteer 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.
Education
Medical Requirement: You may be required to pass a pre-employment medical examination.
Firearms Requirement: You will be required to carry a firearm while performing duties of this position. Maintaining firearm proficiency is also mandatory. You must satisfactorily complete (or have previously completed) the firearms component of the Criminal Investigation Training Program at Glynco, Georgia. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition. Candidates under consideration will be required to certify whether they have ever been convicted of such an offense. False or fraudulent information provided by candidates is criminally punishable by fine or imprisonment.
Work Conditions: This job requires physical strength and stamina to perform such activities as conducting long periods of surveillance, pursuing and restraining suspects, and carrying heavy equipment to be uses in investigative efforts. These activities require considerable physical exertion, such as running, stooping, bending, climbing, lifting and carrying heavy objects. The environment involves work indoors and outdoors in a variety of potentially dangerous and stressful situations, as well as exposure to physical attack, including the use of lethal weapons.
Additional information
To support operational needs, applicant lists will be generated every two weeks or earlier and offers of employment may be extended prior to the close of the announcement.
These are non-bargaining unit positions.
This position is at the full performance level.
E-Verify: DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities.
Suitability: If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application, prior to entry on duty. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment.
Background Investigation: To ensure the accomplishment of our mission, DHS requires every employee to be reliable and trustworthy. To meet these standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Top Secret as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs.
Polygraph: ICE has designated this position for polygraph testing, which you may be required to complete. If referred for polygraph testing, you may be required to travel to a testing location.
Expand Hide additional information
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Law Enforcement Availability Pay (LEAP): This position may require substantial amounts of irregular or occasional overtime. You will be required to work on an unscheduled basis in excess of the 40-hour workweek. You must be readily available to perform this unscheduled overtime on a continual basis. Upon entering on duty, LEAP will be paid to reemployed annuitants.
Benefits: DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
We will review your resume and supporting documentation to ensure you meet the minimum qualification requirements. If you meet the minimum qualifications, your experience, education, and training will be rated using an Assessment Questionnaire that is based on the following competencies or knowledge, skills, and abilities needed to perform this job:
* Conscientiousness
* Decision Making and Judgment
* Interpersonal Skills
* Manages Human Resources
* Managing and Organizing Information
* Teamwork
Based on your responses, you will receive a score from the Assessment Questionnaire between 70 and 100.
If you are best qualified, you may be referred to the hiring manager for consideration and may be called for an interview.
Interviews may be required for this position. Failure to complete the interview may result in removal from further consideration.
Due weight will be given to performance appraisals and incentive awards in merit promotion selection decisions in accordance with 5 CFR 335.103(b)(3).
Pursuant to Executive Order 12564, and the DHS Drug-Free Workplace Plan, ICE is committed to maintaining a drug-free workplace and, therefore, personnel in safety- or security-sensitive positions (testing designated positions) are subject to random drug testing. Moreover, other drug testing of employees (e.g., reasonable suspicion drug test) may be conducted in order to ensure a safe and healthy work environment. All applicants tentatively selected for employment at ICE are subject to pre-employment drug testing and a final offer of employment is contingent upon a negative drug test result.
Benefits
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A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Law Enforcement Availability Pay (LEAP): This position may require substantial amounts of irregular or occasional overtime. You will be required to work on an unscheduled basis in excess of the 40-hour workweek. You must be readily available to perform this unscheduled overtime on a continual basis. Upon entering on duty, LEAP will be paid to reemployed annuitants.
Benefits: DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required documents
Required Documents
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* Resume showing relevant experience, education and training. Work experience should include: job title, duties, employer's name, employer's telephone number, employer's address, starting and ending dates (MM/YY), hours worked per week, and indicate whether or not we may contact your current supervisor. Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications (for more information, see the Frequently Asked Questions about the two-Page Resume Limit).
* Are you a current or former political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee? Submit a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title, type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee), agency and beginning and ending dates of appointment.
* Please provide a copy of your retirement SF-50 (Notification of Personnel Action). Retired applicants must be retired on or before the opening date of this announcement.
* You may be asked to provide a copy of your recent performance appraisal and/or incentive awards.
If you are relying on your education to meet qualification requirements:
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.
Criminal Investigator (Reemployed Annuitant)
Investigator job in Dallas, TX
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 assignments for the full range of judicial proceedings; transporting prisoners; protecting court officers and witnesses; assisting in and performing criminal investigations to apprehend wanted fugitives.
NOTE: Interested applicants must apply by submitting supporting documents to ***************************
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 assignments for the full range of judicial proceedings; transporting prisoners; protecting court officers and witnesses; assisting in and performing criminal investigations to apprehend wanted fugitives.
NOTE: Interested applicants must apply by submitting supporting documents to ***************************
Overview
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Accepting applications
Open & closing dates
11/07/2025 to 11/21/2025
Salary $105,383 to - $137,000 per year
Salary will be based upon the duty location for which you are selected.
Pay scale & grade GS 13
Locations
Many vacancies in the following locations:
Anchorage, AK
Birmingham, AL
Mobile, AL
Montgomery, AL
Show morefewer locations (89)
Fort Smith, AR
Little Rock, AR
Phoenix, AZ
Los Angeles, CA
Sacramento, CA
San Diego, CA
San Francisco, CA
Denver, CO
New Haven, CT
District of Columbia, DC
Wilmington, DE
Miami, FL
Tallahassee, FL
Tampa, FL
Atlanta, GA
Macon, GA
Savannah, GA
Guam, GU
Honolulu, HI
Cedar Rapids, IA
Des Moines, IA
Boise, ID
Chicago, IL
East Saint Louis, IL
Springfield, IL
Indianapolis, IN
South Bend, IN
Topeka, KS
Lexington, KY
Louisville, KY
Baton Rouge, LA
New Orleans, LA
Shreveport, LA
Boston, MA
Baltimore, MD
Portland, ME
Detroit, MI
Grand Rapids, MI
Minneapolis, MN
Kansas City, MO
Saint Louis, MO
Saipan, Mariana Island, MP
Jackson, MS
Oxford, MS
Billings, MT
Charlotte, NC
Greensboro, NC
Raleigh, NC
Fargo, ND
Omaha, NE
Concord, NH
Newark, NJ
Albuquerque, NM
Las Vegas, NV
Brooklyn, NY
New York, NY
Syracuse, NY
Cleveland, OH
Columbus, OH
Muskogee, OK
Oklahoma City, OK
Tulsa, OK
Portland, OR
Philadelphia, PA
Pittsburgh, PA
Scranton, PA
Hato Rey, PR
Providence County, RI
Columbia, SC
Sioux Falls, SD
Knoxville, TN
Memphis, TN
Nashville, TN
Dallas, TX
Houston, TX
San Antonio, TX
Tyler, TX
Salt Lake City, UT
Alexandria, VA
Roanoke County, VA
Saint Thomas, VI
Burlington, VT
Seattle, WA
Spokane, WA
Madison, WI
Milwaukee, WI
Charleston, WV
Clarksburg, WV
Cheyenne, WY
Remote job No Telework eligible No Travel Required Occasional travel - You may be expected to travel for this position. Relocation expenses reimbursed No Appointment type Term - Not to exceed 13 months with the ability to extend up to 4 years. Work schedule Full-time Service Competitive
Promotion potential
None
Job family (Series)
* 1811 Criminal Investigation
Supervisory status No Security clearance Top Secret Drug test Yes Position sensitivity and risk Critical-Sensitive (CS)/High Risk
Trust determination process
* Suitability/Fitness
* National security
Financial disclosure No Bargaining unit status No
Announcement number ST-12828061-26-SB Control number 849751100
This job is open to
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Special authorities
Individuals eligible under a special authority not listed in another hiring path.
Clarification from the agency
This position is only open to Retirees under Federal Employee Retirement System (FERS) or Civil Service Retirement System (CSRS) who are eligible for re-employment as a Federal Annuitant.
Duties
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It is your responsibility to read the entire announcement carefully before applying and to follow all instructions outlined.
Duties of the position include, but are not limited to, the following:
* Performing court security assignments.
* Providing personal protection inside the courtroom or Federal building for court officials, and guarding sequestered juries.
* Transporting prisoners/detainees.
* Conducting a variety of complex criminal investigations and apprehending wanted federal fugitives for the U.S. Courts, other federal agencies.
* Participating in joint task forces which are composed of Marshals Service, federal, state, and local law enforcement personnel.
* Developing facts and evidence by using a wide range of investigative techniques.
* Identifying and developing behavioral, communication, travel, financial, and other patterns concerning the fugitive, relatives, associates, and associated organizations.
* Determining the whereabouts of the fugitives based on communication records (including electronic and paper), and information on family members and associates.
* Gathering, evaluating, and analyzing available facts, evidence, and intelligence information and determining a need for further fact-finding.
Requirements
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Conditions of employment
* Must be a U.S. Citizen or National
* Must pass a pre-employment security investigation and drug screening.
* Males born after 12-31-59 must be registered for Selective Service.
* Must have served as a Federal Law Enforcement Officer (occupational series 1811).
* Must be able to obtain and maintain a Top-Secret clearance and access to Sensitive Compartmented Information (SCI).
* Must attend and successfully pass an abbreviated training program.
* The incumbent must maintain proficiency in the use of firearms.
* The incumbent must maintain proficiency in the use of less than lethal devices.
* Must possess and maintain a valid driver's license at the time of appointment.
* Must be willing to provide sworn statements and testimony in court.
* Must undergo periodic or as needed medical examination and continue to meet the medical requirements for the position.
* Must complete a bi-annual fitness test.
* This position is a Testing Designation Position (TDP) and subject to random drug testing.
* Must successfully pass periodic background reinvestigations.
* The incumbent must obtain an official government passport.
* The incumbent of this position must have prior experience in a primary Federal law enforcement position and immediate prior experience in a position approved for coverage under 5 U.S.C. 8336(c)(1) or 8412(d) since this position includes responsibility directly involving the investigation of criminal activity.
* Must meet all listed qualification requirements by the closing date of the announcement.
Qualifications
* Special Retirement Provisions for Law Enforcement/Maximum Entry Age: The Deputy U.S. Marshal is a Primary/Rigorous position covered by the retirement provisions of 5 U.S.C. 8336{c) and 5 U.S.C. 8412{d). Persons making their first entry into a law enforcement position under these authorities must be between the ages of 21 and 36 years of age. The date immediately preceding an individual's 37th birthday is the maximum entry age for original appointment to a position as a law enforcement officer or firefighter position as defined in title 5 U.S.C. 8331(20)(21) or in 5 U.S.C. 8401(14)(17). This age restriction does not apply to those who have prior Federal service in a covered primary law enforcement or firefighter position, or to qualified Veterans' preference eligibles regardless of whether they meet the maximum age requirements identified at 5 U.S.C. 3307, unless the hiring agency has determined age is essential to the duties of the job. All applications will be screened for date of birth at the time of initial application.
* This position requires you to carry a firearm and is subject to the Lautenberg Amendment, 18 U.S.C. Section 922(g)(9). Any person convicted of a misdemeanor crime of domestic violence cannot lawfully possess any firearm or ammunition. A "misdemeanor crime of domestic violence" is generally defined under the statute as any offense involving the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by the victim's current or former domestic partner, parent, or guardian. The term 'convicted' as defined in the statute, excludes any person whose conviction has been expunged, set aside, or pardoned, or any person whose civil rights have been restored unless the pardon, expungement or restoration of civil rights expressly prohibits the possession of firearms or ammunition.
GS-13 TIME IN GRADE REQUIREMENTS: applicants must meet applicable time-in-grade requirements to be considered eligible. One year at the GS-12 grade level is required to meet the time-in-grade requirements for the GS-13 grade level. (Must submit your SF-50 that shows Time-in-Grade eligibility and reflects your title, series, and grade. No award SF-50 will be accepted).
Specialized Experience: You must have 1 year of experience which is equivalent to at least the Federal grade 12 level, performing the following duties:1) Conducting a variety of complex criminal investigations and apprehending wanted Federal fugitives. Using a wide range of advanced investigative techniques to include: development and exploitation of leads, interviewing, physical evidence searches, cultivation and use of informants, physical surveillance, electronic surveillance and grand jury proceedings; 2) Preparing affidavits and court order, subpoenas, search and arrest warrants; 3) Conducting investigations of threats to the judiciary and those persons designated by the Attorney General; 4) Transporting prisoners/detainees and/or investigating prisoner/detainee complaints concerning mistreatment, inadequate food or housing, allegation of jail administration misconduct, tort claims, medical issues, etc. (Must be reflected in resume) Resume must not exceed two pages.
Dual Compensation Off-Set Waiver for Criminal Investigators: This announcement is being used to recruit CSRS and FERS annuitants on a limited basis. A dual compensation waiver may be approved in accordance with applicable regulations under specified circumstances, for a period not to exceed 4 years. Annuitants who are reemployed with a salary offset (dual compensation) waiver are eligible for:
* Full annuity and full Federal salary
* Annual and sick leave (not applicable for an intermittent work schedule)
* Full-time work schedules
* Receive overtime (on a full schedule). Overtime hours are counted towards the maximum hour limitations
* Law Enforcement Availability Pay (LEAP) - additional compensation of 25% of the base salary added to locality pay
* New hires under this authority will be offered a non-status, term appointment in the competitive service not to exceed 4 years or 1 day before their 57th birth date, whichever comes first.
Annuitants reemployed with full salary and annuity under an exception granted in accordance with 5 CFR 533:
* Are not considered employees for purposes of subchapter III of chapter 83 or chapter 84 of title 5, United States Code.
* May not elect to have retirement contributions withheld from their pay;
* May not use any employment for which an exception is granted as a basis for a supplemental or recomputed annuity; and
* May not participate in the Thrift Savings Plan.
You must submit your SF-50 that shows Time-in-Grade eligibility and reflects your title, series, and grade. No award SF-50 will be accepted; recommended SF-50s include promotions and step increases (within grade increases).
Education
This job does not have an education qualification requirement.
Additional information
* Males born after 12-31-59 must be registered or exempt from Selective Service (see ***************************** Registration.aspx).
* This position may be located within any of the 94 USMS District Offices.
Expand Hide additional information
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
Your qualifications will be evaluated based on your application materials (i.e., resume and supporting documents), the responses you provide on the application questionnaire. You must demonstrate that you possess the personal characteristics necessary for successful performance in a Criminal Investigator position. The application process involves 2 separate evaluations:
* Applicant Questionnaire
* Minimum Qualifications Review
To be considered for this position, you must complete all required steps in the process. In addition to the application and application questionnaire. Overstating your qualifications and/or experience in your application materials or application questionnaire may result in your removal from consideration.
You will be assessed on the following competencies:
Applicants who successfully meet the qualifications, may be eligible for a tentative offer of employment, contingent upon successful completion of pre-employment screenings which include background investigation, medical exam, drug screening, and physical fitness testing. If you fail to meet the conditions of employment or any other pre-employment requirements, such as missing any of the scheduled appointments, the hiring agency may rescind their tentative offer of employment.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required documents
Required Documents
Help
Your complete Application Package must be received no later than 11:59 PM ET on 11/21/2025.To apply for this position, you must submit a complete Application Package which includes:1. Your Resume showing complete information for each job entry: company or agency name, beginning and ending dates of employment (month/year), total hours worked per week, position title, duties performed, and, if the position is/was Federal, pay plan-series-grade level (Resume must not exceed two pages), Cover Letter optional.2. Other Supporting Documents, if applicable:
* SF 50 Notification of Personnel Action, if you have prior Federal service in a covered primary law enforcement or firefighter position, you must submit a copy of your SF 50 or equivalent document that shows the tenure code, position occupied and highest grade and step, AND the retirement code to reflect service in a position covered by law enforcement or firefighter retirement provisions, including early or mandatory retirement.
* Interagency Career Transition Assistance Program (ICTAP) documentation, if applicable (e.g., Certification of Expected Separation, Reduction-In-Force Separation Notice, or Notice of Proposed Removal; SF-50 that documents the RIF separation action; and most recent performance appraisal.)
* Any other Supporting Documentation required for verification as described in the announcement.
To protect your privacy and personal information, do not submit documentation that is not requested of you. Do not include the following types of information in your resume and/or supporting documents: Social Security Number (SSN); Personal information, such as age, gender, religious affiliation, etc.; Photos of yourself; Classified or government sensitive information; Encrypted and digitally signed documents.For more information on writing your Federal resume and applying to Federal positions, visit the Partnership for Public Service Go Government website.
Healthcare Fraud Investigator I - Medicaid
Investigator job in Dallas, TX
Dallas, TX (hybrid) OR Remote U.S.
@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs. We have multiple lines of business including population health, utilization review, managed care organization quality review, and quality assurance for programs serving individuals with developmental disabilities. Our Client is also a national leader in fighting fraud, waste and abuse for large organizations across the country. In addition, our Foundation provides grant opportunities to those with programs for under-served communities.
Serves as an entry level professional 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 involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions. Adheres to industry regulations and company policies for managerial follow-up. Analyzes data in order to effectively assess the validity of claims. Provides accurate recommendations to management for claim resolution and closure. Documents and inputs all findings, while preparing comprehensive reports that may be used for legal or audit/investigative purposes.
Essential Duties and Responsibilities:
Conducts routine and impartial audits/investigations into customer claims, ensuring accurate and fair assessments of claims validity.
Provides customer service by addressing inquiries and concerns, and escalates audit/investigation, as needed.
Compiles detailed and organized records of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements.
Applies functional knowledge to create and implement strategies to identify and prevent fraudulent activities, safeguarding the integrity of the claims process.
Conducts interviews with relevant witnesses, claimants, and other stakeholders to gather additional information and perspectives on claims.
Communicates with appropriate internal teams to ensure the proper processing of audits/investigations, while adhering to legal and regulatory standards.
Ensures that all audit and investigative documents and records are processed into the database in a timely and accurate manner.
Communicates audit/investigation findings clearly and professionally to customers, claimants, and other stakeholders, managing expectations and providing updates.
Supports management in regular audit and investigation proceedings, ensuring full compliance with all applicable regional and federal standards, regulations, and protocols.
Education and /or Skills and Experience Required:
Minimum Bachelor's Degree
Prior experience in federal or state healthcare programs or a related field that demonstrates expertise in reviewing, analyzing, and making appropriate decisions related to fraud, waste and abuse.
Preferred Skills/Experience:
Certified Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator
Prior successful experience with CMS and OIG/FBI or similar agencies
Medicaid investigation experience strongly preferred
Claims Analysis or Policy Research experience preferred
If you match the requirements for this opportunity and believe you have the experience and talent to succeed in the role, we need to hear from you!
Established in 2010, @Orchard LLC, also known as, Talent Orchard has an exceptional reputation, providing staffing solutions to time-sensitive, talent scarcity issues to deliver better talent management ROI. Our specialty lies in the critical area of program talent acquisition and resource management, not in one narrow skillset, but across many areas of technical and functional delivery. To learn more about our other exciting opportunities, visit our Jobs Page at
****** Orchard.com
.
Healthcare Fraud Investigator
Investigator job in Dallas, TX
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Responsibilities will Include:- Review, sort, and analyze data using computer software programs such as Microsoft Excel.- Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).- Develop HCF case referrals including, but not limited to:- Ensure that HCF referrals meet agency and USAO standards for litigation.- Analyze data for evidence of fraud, waste and abuse.- Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.- Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.- Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc. - Assist conducting witness interviews and preparing written summaries.
Qualifications:- Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.- Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.- Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.- Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).- Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.- Experience and expertise in performing the requisite services in Section 3.- Must be a US Citizen.- Must be able to obtain a favorably adjudicated Public Trust Clearance.Preferred qualifications:- Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.- Relevant experience working with a federal or state legal or law enforcement entity.
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