Criminal Investigator
Investigator job in Houston, 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
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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
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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.
Fraud and Criminal Investigator
Investigator job in Houston, TX
Our associates celebrate lives. We celebrate our associates.
Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement.
JOB RESPONSIBILITIES
Investigates criminal activity and coordinates efforts and discovery with local law enforcement. Conducts skillful interviews of suspects, complainants, and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders.
Conducts crime scene searches appropriately searching for and preserving evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage.
Conducts surveillance, investigations and internal investigations
Prepares investigative and activity reports, maintains records, follows evidence custody procedures, and responds to correspondence. Maintains confidentiality including securing evidence from unintentional breach.
Builds working relationship with law enforcement agencies to facilitate cooperative investigations.
Gives credible testimony in the criminal and civil courts.
Emergency call out may be required to remain onsite or work extended hours during man-made or natural disasters
Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.
Completes complex and unique assignments independently. Self manages workload, communicating and clarifying deliverables and expectations. Collaborates with colleagues on investigative techniques. Takes the initiative to discuss assignments, expectations, priorities and deadlines as well as seek guidance and coaching from manager. Adjusts quickly to new work structures, processes, requirements or cultures. Ensures compliance with local, state, and federal regulations.
Recommends efficiencies to team and manager. Documents work as part of deliverables, resulting in high quality materials for internal and external usage.
Minimum Requirements
Education
High School Diploma
Bachelor's degree in Criminal Science, criminal justice or related discipline a plus
Certifications & Licenses
Honorably retired or former licensed peace officer
Current LEOSA certification able to conceal/carry firearm
Experience
At least ten (10) years' criminal investigation or detective experience filing of major felony criminal cases
At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement
Verifiable relationships with multiple local and state as well as federal law enforcement agencies
Knowledge, Skills and Abilities
Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner.
Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations.
Process and results oriented, motivated to keep projects moving ahead by removing obstacles and exploring alternatives.
Ability to create clear reports and data visualizations to assist in decision-making and problem analysis
Conversant in law enforcement discipline and procedures
Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated
Ability to build professional and trusting business relations with management
Professional written and verbal communication skills
Proficient MS Office Suite skills
Local or long distance travel may be required for training or other business purposes occasionally
Postal Code: 77019Category (Portal Searching): LogisticsJob Location: US-TX - Houston
Auto-ApplyInvestigator
Investigator job in Houston, TX
The Harris County District Attorney s Office employs investigators who are licensed peace officers as defined in Chapter 2.12 of The Texas Code of Criminal Procedure with a Texas Commission on Law Enforcement Officer Standards and Education (TCOLE). These Investigators are assigned throughout the Office of the District Attorney.
All applicants must meet the Texas Commission Rules 221.1 and 221.3 (Intermediate, Advanced, or Master Peace Officer Proficiency Certification Requirements).
District Attorney Investigators assist the prosecutorial staff in the preparation of criminal cases that occur in Harris County, conduct formal investigations, conduct investigations directly for the District Attorney, and assist law enforcement officers from other jurisdictions on a case-by-case basis. Harris County District Attorney Investigators must be able to manage a substantial case load, serve subpoenas in an attempt to locate witnesses for trial, assist prosecutors with investigations and trial preparation, interview witnesses alongside a HCDAO Prosecutor, and write search warrant affidavits for evidence related to HCDAO case investigations.
Qualifications:
TCOLE Master Peace Officer Proficiency Certification (preferred).
Applicants coming from out-of-state or federal agencies will be considered on a case-by-case basis.
Proficient knowledge of applicable laws.
Ability to maintain a good working relationship with the District Attorney and Assistant District Attorneys.
Valid driver s license.
Excellent communication skills, both verbal and written.
Honorable military discharge and/or training equivalent to two years or more of college education focusing on police science, criminology, or related field (preferred).
Criminal investigation experience (required).
Proficient knowledge of modern investigative techniques and legal processes (preferred).
Bilingual (preferred).
The investigator must live within 50 miles (G.P.S.) of the District Attorney s Office and be able to pass a background investigation, psychological exam (if necessary), and the firearms qualification course as prescribed in the Harris County District Attorney s Office Operations Manual.
Additionally, order an unopened credit report will need to be sent via mail to:
Link to request form - ******************************************************************************************************************
Hours:
Monday through Friday, 8:00 a.m. to 5:00 p.m. Hours may vary based on the business needs of the office. Assignments may require more than 40 hour workweeks and/or callouts.
Benefits:
Harris County offers a competitive benefits program, including comprehensive group health and related benefits plan as well as defined benefit retirement plan.
The following list of benefits is offered only to employees in regular (full-time) positions:
Medical Coverage
Dental Coverage
Vision Coverage
Wellness Plan
Life Insurance
Long-term disability
Employee Assistance Program
Ten (10) days of vacation each year for the first five (5) years of service. Accrual rates increase based on years of service.
Eleven (11) county holidays plus one (1) floating holiday
Professional development opportunities
Dependent Care Reimbursement Plan
Healthcare Reimbursement Account
457 Deferred Compensation Plan
The following benefits are also available to regular (full-time) employment and may be available to part-time employees:
Retirement pension (TCDRS)
Annual Salary Range with step incentives:
Entry Level $76,502.40 Senior Investigator $112,528.00
Monthly Law Enforcement Incentive Pay:
Master TCOLE $500.00
Advanced TCOLE $285.00
Intermediate TCOLE $130.00
Monthly Education Incentive Pay:
Masters $375.00
Bachelors $265.00
Associates $110.00
HSSE Investigator
Investigator job in Spring, TX
Premium Velocity Auto LLC (PVA), with over 350 locations across the country, is more than just your neighborhood Jiffy Lube. We are a powerhouse automotive maintenance operation fueled by the dedication of more than 3,500+ passionate employees. PVA is one of the largest franchisees within the Jiffy Lube Network and a wholly owned subsidiary of Jiffy Lube International Inc (JLI).
Position Summary:
The HSSE Investigator is responsible for conducting thorough investigations into health, safety, security, and environmental incidents. This role ensures compliance with regulatory standards, identifies root causes, and recommends corrective actions to prevent recurrence. The investigator works closely with operations, safety teams, human resources, and leadership to promote a culture of continuous improvement and risk mitigation.
Job Responsibilities:
Investigations / Case Management (80%)
Conduct detailed investigations into incidents, accidents, near misses, and unsafe conditions.
Collect and analyze evidence including interviews and documentation.
Identify root causes using methodologies such as 5 Whys Analysis.
Prepare comprehensive reports with findings, conclusions, and corrective/preventive actions.
Collaborate with HSSE teams to implement safety improvements and monitor effectiveness.
Ensure compliance with local, state, and federal regulations (e.g., OSHA, EPA).
Provide training and guidance on incident reporting and investigation procedures.
Participate in audits and inspections to assess HSSE performance and compliance.
Works collaboratively with and provides day-to-day coaching and advice to store managers, regional leaders and all other assigned employees.
Reporting and Analytics (20%)
Diagnoses and identifies pro-active steps to avoid recurring issues.
Tracks and interpret trends in incidents to proactively identify issues and develop training and other solutions.
Maintain incident databases and track trends to inform proactive safety strategies.
Requirements:
Strong knowledge of regulatory standards (OSHA, EPA).
Excellent analytical, communication, and report-writing skills.
Ability to work independently and collaboratively across departments.
Proficiency in investigation tools and software.
Ability to simplify complex concepts and drive projects with a proactive attitude.
Strong organizational skills and ability to thrive in a fast-paced, evolving environment.
Qualifications:
Bachelor's degree in safety management, Environmental Science, Engineering, or related field.
Professional certifications such as CSP, CIH, or NEBOSH are preferred.
Minimum 3-5 years of experience in HSSE roles, with a focus on incident investigation.
Benefits: Full-Time Employees
Competitive Medical, Vision, Dental, employer funded Life Insurance, FSA/DCFSA, and paid time off to help you care for yourself and your family!
401(k) Match
Employee discount on parts and services
Additional benefits available:
Life & Accidental Death Dismemberment and/or Accident*
Short-Term and Long-Term Disability*
Critical Illness and/or Cancer and/or Hospital Indemnity*
Value Added Services: Employee Assistance Program, Will Prep, Travel Assistance
* Full-time employees only
Equal Opportunity Employer
Jiffy Lube - Premium Velocity Auto provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
Fraud and Criminal Investigator
Investigator job in Houston, TX
Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement.
**JOB RESPONSIBILITIES**
+ Investigates criminal activity and coordinates efforts and discovery with local law enforcement. Conducts skillful interviews of suspects, complainants, and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders.
+ Conducts crime scene searches appropriately searching for and preserving evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage.
+ Conducts surveillance, investigations and internal investigations
+ Prepares investigative and activity reports, maintains records, follows evidence custody procedures, and responds to correspondence. Maintains confidentiality including securing evidence from unintentional breach.
+ Builds working relationship with law enforcement agencies to facilitate cooperative investigations.
+ Gives credible testimony in the criminal and civil courts.
+ Emergency call out may be required to remain onsite or work extended hours during man-made or natural disasters
+ Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.
+ Completes complex and unique assignments independently. Self manages workload, communicating and clarifying deliverables and expectations. Collaborates with colleagues on investigative techniques. Takes the initiative to discuss assignments, expectations, priorities and deadlines as well as seek guidance and coaching from manager. Adjusts quickly to new work structures, processes, requirements or cultures. Ensures compliance with local, state, and federal regulations.
+ Recommends efficiencies to team and manager. Documents work as part of deliverables, resulting in high quality materials for internal and external usage.
**Minimum** **Requirements**
**Education**
+ High School Diploma
+ Bachelor's degree in Criminal Science, criminal justice or related discipline a plus
**Certifications & Licenses**
+ Honorably retired or former licensed peace officer
+ Current LEOSA certification able to conceal/carry firearm
**Experience**
+ At least ten (10) years' criminal investigation or detective experience filing of major felony criminal cases
+ At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement
+ Verifiable relationships with multiple local and state as well as federal law enforcement agencies
**Knowledge, Skills and Abilities**
+ Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner.
+ Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations.
+ Process and results oriented, motivated to keep projects moving ahead by removing obstacles and exploring alternatives.
+ Ability to create clear reports and data visualizations to assist in decision-making and problem analysis
+ Conversant in law enforcement discipline and procedures
+ Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated
+ Ability to build professional and trusting business relations with management
+ Professional written and verbal communication skills
+ Proficient MS Office Suite skills
+ Local or long distance travel may be required for training or other business purposes occasionally
Postal Code: 77019
Category (Portal Searching): Logistics
Job Location: US-TX - Houston
Job Profile ID: C01015
Time Type: Full time
Location Name: SCI Corporate Office
Investigator
Investigator job in Houston, TX
This entry level position delivers superior client experience by ensuring the quality and accuracy of the department's work. Preforms investigations and reports information in accordance with the Fair Credit Reporting Act (FCRA), state and federal law, and PreCheck guidelines.
Roles and Responsibility
· Inputs accurate data into modules and websites using format consistent with pre-established guidelines
· Researches for data and other information using the internet, federal, and state websites
· Uses internet extensively to seek information (phone numbers, addresses, websites, etc.)
· Uses independent judgment and resourcefulness to successfully complete all aspects of client requests
· Meets department standards for production consistently
· Follows established processes and procedures to conduct applicant background investigations
· Prepares written correspondence
· Requests information utilizing diverse methods including phone, fax, mail and email
· Other tasks as assigned
Qualifications and Education Requirements
· High school diploma or GED equivalent
· Customer service experience (preferred)
· Microsoft office products and other relevant technologies
· Excellent computer skills - MS Word, Excel, and Internet
Required Skills
· Strong customer service skills required
· Strong time management skills, the ability to multi-task and work at a fast pace
· Excellent written and verbal communication skills
· Demonstrate strong Internet research skills
· Familiarity with medical titles, positions, and regulatory requirements in healthcare preferred
· Excellent telephone etiquette and professional manner suitable for completing work on behalf of clients and with co-workers
· Excellent and accurate typing skills for preparing client reports and letters
· Resourceful and have a strong attention to detail
ADDITIONAL NOTES
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Auto-ApplyEnvironmental Investigator
Investigator job in Houston, TX
K-Staffing is a full-service staffing company providing innovative staffing solutions. We specialize in placing qualified individuals into companies through Temporary, Temp-To-Hire, Direct Placement and Payroll Service. Our workforce consists of Clerical, Administrative, Light Industrial, Janitorial, and Technical skill sets to name a few.
Job Description
Environmental Investigator Qualified applicants should apply in person to:K Staffing 2101 Crawford, Suite 202 Houston, TX 77002
OUR CLIENT IS SEEKING AN ENVIRONMENTAL INVESTIGATOR TO INSPECT AND COLLECT SAMPLES OF AIR, WATER AND/OR SOIL FROM THE ATMOSPHERE AND PLANT EMISSIONS OR EFFLUENT FROM LAKES, BAYOUS AND INDUSTRIAL PLANT SITES. SEND SAMPLES TO DEPARTMENT LAB FOR ANALYSIS, INVESTIGATE COMPLAINTS CONCERNING POLLUTANTS AND CONTAMINANT SOURCES, CONDUCT ON-SITE INSPECTIONS, REPORT MEASUREMENTS AND INVESTIGATIVE FINDINGS, ESTABLISH AND MAINTAIN CASE FILES, FOLLOW-UP AS APPROPRIATE.
Qualifications
REQUIRES 40 HOURS OF HAZWOPER TRAINING.BACHELOR'S DEGREE IN CHEMISTRY, BIOLOGY, ENVIRONMENTAL HEALTH ENGINEERING OR A CLOSELY RELATED FIELD IS PREFERRED BUT NOT REQUIRED.NO EXPERIENCE REQUIRED.MUST HAVE VALID DRIVERS' LICENSE; WILL OPERATE COMPANY VEHICLE.MUST ATTEND TRAINING DECEMBER 5.
Additional Information
All your information will be kept confidential according to EEO guidelines.
Investigator
Investigator job in Houston, TX
Job Description
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients.
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
KEY RESPONSIBILITIES:
Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.
REQUIREMENTS:
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Driver's License: Valid driver's license and proof of automobile insurance.
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
WORKING CONDITIONS:
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
Weekends/holidays are common workdays as claimants are more likely to be active.
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
Must remain alert with no external distractions, ready to use videography equipment to document subjects.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Job Posted by ApplicantPro
Investigator-Archaeologist
Investigator job in Houston, TX
Job Description
Principal Investigator - Archaeologist
Principal Investigator (Archaeologist) is responsible for scheduling and managing small to medium projects or co-managing large ones, serving as field lead for Phase I-III fieldwork, and conducting research associated with archaeological investigations. Responsible for writing portions of archaeological reports at the direction of the Senior Archeologist or Section Head. The qualified candidate for this position will oversee or assist in overseeing Phase I-III archaeological work in Texas and surrounding states. This position will have opportunities for growth and to aid in growing the JMT cultural resources group in Texas.
Essential Functions and Responsibilities
Conducts archaeological field work with the ability to identify artifacts and determine the presence of archaeological sites
Collects data and field samples during archaeological investigations
Analyzes historic and pre-historic artifacts and features
Documenting methodologies and findings of research and archaeological investigations
Reviews and writes portions of archaeological reports and prepares archaeological site forms
Assists in making decisions about project alternatives and the resolution of adverse effects to archaeological resources
Works with technical field, lab and office staff, managers (Senior Archaeologist/Section Head) and administrative staff to ensure that projects meet JMT and professional quality standards
May help with business development through assisting in the preparation of proposals, budgets, and other marketing materials
Required Skills
Strong written and oral communication skills
Proficiency in Microsoft Office Word and Excel
Required Experience
Master's Degree from an accredited school in anthropology or a closely related field
Must meet the Secretary of the Interior's Qualification Standards for Archaeologists
5+ years of experience(CRM experience preferred)
At least 3 of those years need to involve leadership positions
Familiarity with Section 106 of the National Heritage Preservation Act and with the Antiquities Code of Texas
Ability to obtain a Texas Antiquities Permit
Regional (Texas/Oklahoma/Louisiana) experience in historic and/or prehistoric archaeology
Demonstrated skills and supervisory experience in Phase I-III fieldwork
Must be able to provide a writing sample from either a thesis, dissertation, or archaeological report
Must possess a valid driver's license
Experience with Federal Agencies and Tribal Nations.
The qualified applicant must provide a list of at least 3 professional references with contact information.
Preferred Experience
Registered Professional Archaeologist (or ability to become registered)
Familiarity with AutoCAD and/or MicroStation, ArcGISPro, Field Maps, Google Earth, ArcMap and/or other GIS programs
Experience obtaining a Texas Antiquities Permit
Significant lab and curation experience
MUST HAVE:
Master's Degree from an accredited school in anthropology or a closely related field
Must meet the Secretary of the Interior's Qualification Standards for Archaeologists
5+ years of experience(CRM experience preferred)
At least 3 of those years need to involve leadership positions.
Familiarity with Section 106 of the National Heritage Preservation Act and with the Antiquities Code of Texas.
Ability to obtain a Texas Antiquities Permit.
Regional (Texas/Oklahoma/Louisiana) experience in historic and/or prehistoric archaeology.
Demonstrated skills and supervisory experience in Phase I-III fieldwork.
Must be able to provide a writing sample from either a thesis, dissertation, or archaeological report.
Must possess a valid driver's license.
Experience with Federal Agencies and Tribal Nations.
The qualified applicant must provide a list of at least 3 professional references with contact information.
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SIU Investigator - Experienced
Investigator job in Houston, TX
A minimum of 5 years' SIU experience is required. Must have experience in P&C investigations. * Candidates who do not have property (non-auto) experience will not be considered. Multi-lines is highly desired, but not required. Candidate must have a good understanding of material misrepresentation and how it applies to an investigation.
We are seeking individuals who possess proven investigative skill sets within the industry, as well as honesty, integrity, self-reliance, resourcefulness, independence, and discipline. Good time management skills are highly needed.
Must have reliable transportation, along with own digital recorder and camera. Job duties include, but are not limited to, taking in-person recorded statements, scene photos, writing a detailed, comprehensive report, client communications, as well as meeting strict due dates on all assignments.
This is a W-2 role; subcontractors will not be considered.
The SIU Investigator should demonstrate proficiency in the following areas:
P&C investigations, with all lines preferred.
Writing accurate and detailed reports
Strong initiative, integrity, and work ethic
Securing written/recorded statements
Ability to prioritize and organize multiple tasks
Computer literacy to include Microsoft Word and Microsoft Outlook email
Full-Time benefits Include:
Medical, dental and vision insurance
401K
Extensive performance bonus program
Dynamic and fast paced work environment
We are an equal opportunity employer.
Auto-ApplyTCEQ - Environmental Investigator II
Investigator job in Houston, TX
TCEQ - Environmental Investigator II (00054267) Organization: TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Primary Location: Texas-Houston Work Locations: Houston Region 12 5425 Polk St STE H Houston 77023-1452 Job: Life, Physical, and Social Science Employee Status: Regular Schedule: Full-time Standard Hours Per Week: 40.
00 State Job Code: 2683EI Salary Admin Plan: B Grade: 18 Salary (Pay Basis): 4,454.
00 - 4,454.
00 (Monthly) Number of Openings: 1 Overtime Status: Non-exempt Job Posting: Dec 3, 2025, 6:00:00 AM Closing Date: Dec 18, 2025, 5:59:00 AM Description Are you an experienced Environmental Investigator, ready for a unique opportunity to grow with an environmental state agency? Join TCEQ! We bring passion and drive to carry out our mission of protecting our state's public health and natural resources.
YOUR FUTURE TEAMAs part of TCEQ Compliance and Enforcement, you would help ensure that those we regulate comply with the state's environmental laws.
See details about what we do.
This position is a member of our Houston Regional Office.
HERE'S WHAT YOU'LL BE DOINGPrioritizes, plans, and conducts investigations; prepares reports to document field activities and observed conditions.
Assists with collecting and analyzing environmental samples.
Conducts enforcement and follow-up activities in accordance with Enforcement Initiation Criteria.
Provides technical assistance and information to the public, regulated community, and other interested groups regarding the application of appropriate regulations.
Performs other technical assistance activities, including coordinating and/or participating in the collection of records, technical data, research or analysis as a result of public information requests.
Participates on committees and attends meetings, seminars, or workshops as required.
KEY QUALIFICATIONSExperience interpreting environmental regulations and/or reviewing or evaluating environmental permits.
Experience conducting inspections and/or investigations.
Qualifications REQUIRED EDUCATION & EXPERIENCEA bachelor's degree from an accredited college or university, with a major in a natural or physical science, engineering, environmental studies, or related field.
ORFour years of full-time experience in the field of environmental activities directly related to the examples of work performed.
Employees in this classification series may research, work on, or have access to critical infrastructure, including but not limited to a communication infrastructure system, cybersecurity system, electric grid, hazardous waste treatment system, or water treatment facility.
See Tex.
Business & Commerce Code Section 117.
001(2).
Accordingly, the ability to maintain the security or integrity of the infrastructure is a requirement to be hired for and to continue to be employed with TCEQ.
TRANSCRIPT/ COLLEGE HOURS or COURSE WORK: See instructions on how to attach documents.
A copy of your official college transcript or evaluation of foreign credentials in CAPPS is required if needed to meet the qualifications listed above.
CURRENT TCEQ EMPLOYEESThis position is also available as a lateral transfer opportunity (LTO) to TCEQ employees within the Natural Resources Specialist II-IV state classification.
The selected candidate must meet the minimum qualifications of the corresponding job in the Environmental Investigator II-IV series.
Work ScheduleStandard business hours are M-F, 8:00 a.
m.
- 5:00 p.
m.
Individual and work group schedule determined by the TCEQ Houston Region Office.
BENEFITSOptional 401(k) and 457 plans Insurance: Health, Vision, Dental, and optional FSAPaid day(s) off from work on national holidays and holidays that the state observes Professional development opportunities Longevity pay based on your number of years working for the state Wellness Program and ActivitiesOnsite Nurse Practitioner in HQWork-Life Balance CONDITION OF EMPLOYMENTTCEQ will conduct a criminal history records search, driving history (if required for the job) on candidates offered employment.
In compliance with ADA, if you need any special accommodations during the employment process, please contact HRSS for assistance at **************.
MILITARY OCCUPATIONAL SPECIALTY (MOS) CODESMilitary Occupational Specialty (MOS) codes can be found at: ***********
sao.
texas.
gov/CompensationSystem/JobDescriptions/.
Please click the hyperlink under ‘Occupational Category' for the respective Class Title.
Texas Commission on Environmental Quality is an Equal Opportunity Employer.
Auto-ApplyHouston, TX Private Investigator Trainee
Investigator job in Houston, 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 Houston, 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!
Senior Fraud Investigator
Investigator job in Houston, TX
Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro n, Dodge, DS Automobiles, Fiat, Jeep , Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys.
Our exciting growth provides opportunities to advance your career as we successfully lead products and services from a small to midsize company in just a few years. Join our world class team and culture and contribute to our core mission which is enhancing our customer's experience.
Position Summary:
The Senior Fraud Investigator role supports the Stellantis Financial Services' Fraud Investigations team by investigating and analyzing potential fraudulent activity on consumer accounts. This role involves identifying risks related to money laundering, terrorist financing, and other suspicious activities that threaten the company s interests while supporting the coordination of the repurchase demand process. This role will collaborate with various business units and subsidiaries to understand client relationships and assist in investigative tasks.
Essential Duties and Responsibilities:
Prepare professional repurchase demand letters, clearly outlining specific contract breaches, documentation errors, or compliance violations.
Conduct timely, comprehensive investigations by utilizing customer identification information, occupation, line of business, income methods, transaction activity and other information to confirm facts and support investigative findings.
Input data and information into a centralized database to track and maintain all repurchase activities, generating detailed reports for the organization.
Analyze all documents and verifications associated with loans provided by business partners (dealerships) to verify the legitimacy of the documentation and accuracy of verifications conducted by both the dealership and Stellantis Operations teams prior to completing the business transaction.
Document and produce detailed narratives summarizing investigative results for ID theft complaints, suspicious activity referrals, and other alerts.
Collaborate with representatives from other departments within the company as needed to gather additional information to assist with investigations.
Perform a review of funded loans to determine if there are fraud indicators present and then work to validate or disprove fraud, through the use of vendor-provided software or internal reporting tools, when possible.
Create, update, and maintain documents critical to Fraud Management.
?Ensure the confidentiality of personal consumer information, including, but not limited to, Social Security numbers and date of birth.
Other duties may be assigned.
Qualifications and Competencies Required To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
Required Experience:
Minimum 4 years experience in the financial services industry in a fraud investigation or similar work-related role.
Education:
High school diploma and/or GED
Skills Required:
Identify patterns and trends in repurchase behavior to inform business decisions.
Strong attention to detail and skills to protect the company from potential fraud risks.
Demonstrate research, deductive problem solving, and analytical skills.
Excellent verbal and written communication skills, ability to seek out improvement ideas.
Understanding of automotive financing principles, strategies, systems, and processes.
Proven ability to collaborate effectively with diverse teams and stakeholders across multiple organizational levels.
Commitment to excellence quality driven
Demonstrated ability to integrate information from multiple sources, effectively managing varying levels of complexity.
Intermediate MS Office skills in Excel, Access, Word, and PowerPoint.
Overtime required required on an as needed basis.
Travel 0-10% - as required on an as needed basis.
Must have reliable transportation and live within a commutable distance to one of the following cities: Atlanta, GA; Houston, TX.
Qualifications Preferred:
Education- Bachelor s degree in Criminal Justice, Finance, or related field.
Experience 3 years captive auto finance experience.
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
Skills- Comprehensive knowledge and understanding of financial industry regulations, and laws, including, but not limited to Anti-Money Laundering (AML), Fair Debt Collections Practices Act (FDCPA), Graham Leach Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), Equal Credit Opportunity Act (ECOA), & Consumer Financial Protection Bureau (CFPB) Supervision.
Physical Demands The physical demands described here are representative of those that must be met by an 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.
While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms and talk or hear. The employee is occasionally required to stand; walk and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision.
Work Environment The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate.
Work Schedule This position is a hybrid role, requiring in-office presence two days per week, with a minimum of two days per month. The role also requires flexibility to work various shifts to meet business needs, typically between the hours of 8:00 AM and 6:00 PM, Monday through Friday, with occasional weekend availability as needed. Travel requirements are estimated at 0 10%.
Stellantis Financial Services, Inc (SFS) is an equal opportunity employer and is committed to providing its employees an environment that is free of harassment, discrimination, and intimidation. It is the policy of SFS to comply with all applicable employment laws and regulations and to provide equal opportunity for all qualified persons and to not discriminate against any employee or applicant for employment because of race, color, religion, sex, age, national origin, disability, pregnancy, sexual orientation, veteran status, gender identity or expression, change of sex, and/or transgender status or any protected status. Candidates must possess authorization to work in the United States. This policy applies to recruitment and placement, promotion, training, transfer, retention, rate of pay and all other terms and conditions of employment. Employment and promotion decisions will be based solely on merit, ability, achievement, experience, conduct and other legitimate business reasons.
Licensed Covert Surveillance Investigator - Part Time - Houston, TX
Investigator job in Houston, TX
JOB PURPOSE
Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud.
DUTIES AND RESPONSIBILITIES
Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.
Conduct covert field surveillance via both stationary and mobile surveillance.
Obtain professional quality video and photographic documentation of subjects.
Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations.
Upload video, photographs, audio files, and documents into the case management system.
Conduct scene investigations, interviews, recorded statements, etc.
Prepare written and recorded Statements from in-person interviews.
Provide legal testimony.
Other duties as assigned
Requirements
SKILLS AND QUALIFICATIONS
Minimum two years experience working as an investigator.
Ability to conduct covert field surveillance assignments.
Ability to communicate effectively, both orally and in writing.
Ability to gather data, compile information, and prepare reports.
Ability to provide legal depositions and testimony.
Ability to gather and organize evidence.
Ability to investigate and analyze information.
Knowledge of legal documentation procedures and requirements.
LICENSES /CERTIFICATIONS REQUIREMENTS
Valid state-issued driver's license.
Current auto insurance.
MUST possess a Private Investigator license in the state where work is performed.
REQUIRED EQUIPMENT
A reliable vehicle.
Smartphone with access to the app store. Android OS7 or higher, Apple iOS 11 or higher.
Laptop computer with Microsoft Word, Windows, and wireless Internet connection.
Digital video camera with upload capability and accurate time and date stamp.
Covert camera.
WORKING CONDITIONS
As an hourly, non-exempt status employee, your job may require extended work hours and significant work travel. This includes occasional overnight travel, weekend and/or evening work, and working on holidays.
The worker is subject to inside environmental conditions: Protection from weather conditions but not necessarily from temperature changes.
The worker is subject to outside environmental conditions: No effective protection from weather.
The worker is subject to both environmental conditions: Activities occur inside and outside.
PHYSICAL REQUIREMENTS
The physical demands described here are representative of those that must be met by an employee to perform the essential functions of this job successfully. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.
While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee is frequently required to stand, walk, stoop, kneel, crouch, or crawl.
The employee must regularly lift and/or move up to 10 pounds and frequently lift and/or move up to 50 pounds.
Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.
Work involves individuals to stay seated/sedentary for long periods of time.
Work involves moderate exposure to unusual elements, such as extreme temperatures, exposure to the sun, and various days and hours of scheduled work.
Salary Description Up to $30.00 per hour based on experience
Surveillance Investigator
Investigator job in Houston, 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.
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
Guaranteed Days Off!
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 difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2025-1485510
Auto-ApplyInvestigator I - Inmate Grievance - Huntsville Unit (032168)
Investigator job in Huntsville, TX
Performs routine investigative work. Work involves conducting investigations. Works under moderate supervision with limited latitude for the use of initiative and independent judgment. ESSENTIAL FUNCTIONS A. Conducts investigations of inmate grievances concerning reported and suspected violations of laws, rules, and regulations; assists in collecting evidence and data; obtains, verifies, and records evidence and documents for use in investigations; and contacts and interviews potential witnesses and complainants.
B. Prepares records, correspondence, and reports; and evaluates and summarizes investigative findings.
C. Prepares cases for presentation at hearings and in court; and presents testimony and evidence at hearings and court proceedings.
D. Trains clerical staff.
* Performs a variety of marginal duties not listed, to be determined and assigned as needed.
MINIMUM QUALIFICATIONS
A. Education, Experience, and Training
1. Graduation from an accredited senior high school or equivalent or GED.
2. Three years full-time, wage-earning criminal justice, clerical, administrative support, or technical program support experience. Thirty semester hours from a college or university accredited by an organization recognized by the Council for Higher Education Accreditation (CHEA) or by the United States Department of Education (USDE) may be substituted for each year of experience.
3. Investigative experience preferred.
B. Knowledge and Skills
1. Knowledge of investigative techniques, rules of evidence, and laws governing the activities regulated by the agency and court procedure.
2. Knowledge of applicable state and federal laws, rules, regulations, and statutes.
3. Knowledge of agency and departmental organizational structure, policies, procedures, rules, and regulations preferred.
4. Skill to communicate ideas and instructions clearly and concisely.
5. Skill to coordinate with other staff, departments, officials, agencies, organizations, and the public.
6. Skill to interpret and apply rules, regulations, policies, and procedures.
7. Skill in problem-solving techniques.
8. Skill to review technical data and prepare technical reports.
9. Skill in conducting complex investigations by personal interviews and examination of records.
10. Skill to gather facts, evaluate findings, and prepare concise reports.
11. Skill to testify in hearings and court proceedings.
12. Skill to train others.
ADDITIONAL REQUIREMENTS WITH OR WITHOUT REASONABLE ACCOMMODATION
A. Ability to walk, stand, sit, kneel, push, stoop, reach above the shoulder, grasp, pull, bend repeatedly, climb stairs, identify colors, hear with aid, see, write, count, read, speak, analyze, alphabetize, lift and carry under 15 lbs., perceive depth, operate a motor vehicle, and operate motor equipment.
B. Conditions include working inside, working around machines with moving parts and moving objects, radiant and electrical energy, working closely with others, working alone, working protracted or irregular hours, and traveling by car, van, bus, and airplane.
C. Equipment (machines, tools, devices) used in performing only the essential functions include computer and related equipment, calculator, copier, tape recorder, fax machine, telephone, dolly, and automobile.
Investigator
Investigator job in Houston, TX
* The Harris County District Attorneys Office employs investigators who are licensed peace officers as defined in Chapter 2.12 of The Texas Code of Criminal Procedure with a Texas Commission on Law Enforcement Officer Standards and Education (TCOLE). These Investigators are assigned throughout the Office of the District Attorney.
* All applicants must meet the Texas Commission Rules 221.1 and 221.3 (Intermediate, Advanced, or Master Peace Officer Proficiency Certification Requirements).
* District Attorney Investigators assist the prosecutorial staff in the preparation of criminal cases that occur in Harris County, conduct formal investigations, conduct investigations directly for the District Attorney, and assist law enforcement officers from other jurisdictions on a case-by-case basis. Harris County District Attorney Investigators must be able to manage a substantial case load, serve subpoenas in an attempt to locate witnesses for trial, assist prosecutors with investigations and trial preparation, interview witnesses alongside a HCDAO Prosecutor, and write search warrant affidavits for evidence related to HCDAO case investigations.
Qualifications:
* TCOLE Master Peace Officer Proficiency Certification (preferred). Applicants coming from out-of-state or federal agencies will be considered on a case-by-case basis.
* Proficient knowledge of applicable laws.
* Ability to maintain a good working relationship with the District Attorney and Assistant District Attorneys.
* Valid drivers license.
* Excellent communication skills, both verbal and written.
* Honorable military discharge and/or training equivalent to two years or more of college education focusing on police science, criminology, or related field (preferred).
* Criminal investigation experience (required).
* Proficient knowledge of modern investigative techniques and legal processes (preferred).
* Bilingual (preferred).
* The investigator must live within 50 miles (G.P.S.) of the District Attorneys Office and be able to pass a background investigation, psychological exam (if necessary), and the firearms qualification course as prescribed in the Harris County District Attorneys Office Operations Manual.
Additionally, order an unopened credit report will need to be sent via mail to:
Link to request form -
Houston, TX Private Investigator Trainee
Investigator job in Houston, TX
Job Opportunity: Private Investigator Trainee
Seeking Veterans Ready for a New Challenge
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 Houston, 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!
TJJD - Investigator VI - Administrative Investigator - County Investigations Unit - (Houston) - 54716
Investigator job in Houston, TX
TJJD - Investigator VI - Administrative Investigator - County Investigations Unit - (Houston) - 54716 (00054716) Organization: TEXAS JUVENILE JUSTICE DEPARTMENT Primary Location: Texas-Houston Work Locations: TJJD Houston District Ofc (644-44-R-HO) 10165 Harwin #180 Houston 77036-1622 Job: Management Employee Status: Regular Schedule: Full-time Standard Hours Per Week: 40.00 State Job Code: 1356 Salary Admin Plan: B Grade: 24 Salary (Pay Basis): 6,868.75 - 6,868.75 (Monthly) Number of Openings: 1 Overtime Status: Non-exempt Job Posting: Dec 8, 2025, 4:27:53 PM Closing Date: Dec 19, 2025, 5:59:00 AM Description HOW TO APPLYComplete a State of Texas Application for Employment and the following additional forms (available at ************************************ TJJD Employment Application Supplement (HR-003) Child Abuse Registry Check Consent Form (HR-028) Disclosure of PREA Employment Standards Violation (HR-975) Authorization to Release Information (HR-074) Failure to complete and submit the above forms will cause delays in your consideration for this position.Apply Online at ********************************************************************************* and attach to the application the above additional forms along with copies of high school/college diploma(s), copy of official college transcripts, any licenses/certifications, and, if a military veteran, any Certificate of Release or Discharge from Active Duty (DD Form 214).Apply through Work-In-Texas at *************************************************** You will also need to complete and attach to the application the supplemental questions/forms indicated above along with a copies of high school/college diploma(s), copy of official college transcripts, any licenses/certifications, and, if a military veteran, any Certificate of Release or Discharge from Active Duty (DD Form 214). The additional forms are available at: ********************************** and can be submitted via email to: HRJobs@TJJD.Texas.gov.PLEASE NOTEYour job application must be completely filled out and include all employment, do not limit employment to the past 10-15 years. Your application must contain complete job histories, which include job titles, name of employer, dates of employment (month & year), supervisor's name and phone number, and a description of duties performed, and whether it was full-time or part-time and hours per week. If any of this information is not provided, your application may be rejected as incomplete. Resumes do not take the place of this required information.Applicants must be able to pass a Criminal Background Check and any other requirements listed under Minimum Qualifications.BENEFITSState of Texas Benefits and Retirement Information can be found at ************************** Benefits include: Retirement plan, paid group health & life insurance for employee, paid holidays, paid vacation leave, paid sick leave, longevity pay, educational assistance program, employee assistance program. Optional add-on benefits include: Dental, Vision, Optional Life Insurance, Voluntary AD&D Insurance, Dependent Health & Life insurance, Health & Dependent care flexible spending accounts, etc. Additionally, certain designated positions are eligible for hazardous duty pay, career ladder advancements, and free meals while on duty.GENERAL DESCRIPTIONThe Office of Inspector General (OIG) is the independent law enforcement agency dedicated to maintaining the safety and security of the Texas juvenile justice system. It has statutory responsible to investigate criminal allegations involving TJJD juveniles, employees, facilities, contractors, volunteers or programs within the Texas juvenile justice system. OIG inspectors general oversee criminal investigations and possess all the power and duties granted to peace officers under the Texas Code of Criminal Procedure. Their authority extends to parole officers and facilities operating under contract with TJJD. Specialized inspectors employed by the OIG investigate allegations of abuse, neglect and exploitation by staff against justice-involved youth at both the state and county levels. The OIG also provides security at gatehouses, controlling the ingress and egress of all personnel and vehicles. Additionally, they are responsible for detecting and intercepting contraband to prevent its introduction into secure facilities operated by the TJJD. The OIG operates the 24-hour Incident Reporting Center (IRC), serving as the reporting and clearinghouse for the Texas juvenile justice system. The IRC receives and documents allegations of criminal and administrative misconduct including fraud, waste, abuse, neglect, and exploitation related to juveniles, facilities, and programs under the jurisdiction of the TJJD. Criminal analysts employed by the OIG compile and submit reports regarding criminal and administrative investigations and OIG operations to the TJJD board members, the legislature, and other state agencies. They also monitor compliance with the TJJD Use of Force Plan.Performs advanced (senior-level) investigative work for the Office of Inspector General-TJJD, with a primary focus on planning, organizing, and conducting administrative investigations regarding allegations of youth abuse, neglect, and exploitation that originate from state-operated and state contract-care facilities, as well as from county operated juvenile probation departments, programs, and facilities; investigates other policy violations affecting youth assigned to TJJD, including youth released to parole; and collaborates with the TJJD General Counsel regarding misconduct toward youth assigned to a TJJD-operated facility resulting in a criminal investigation that is dually assigned for administrative investigation. The primary objective of each investigation is to ensure the health, safety and well-being of the alleged victim and other juveniles assigned to TJJD and to determine if the alleged abuse, neglect, or exploitation or other policy violation occurred. Maintains a high level of personal and professional integrity.Works under minimal supervision, with considerable latitude for the use of initiative and independent judgment. May be required to work in excess of 40 hours per workweek and be on-call. This position may be required to respond to a designated location within 60 minutes. Extensive statewide travel is required, including instances of travel with very little notice.ESSENTIAL FUNCTIONSOversees and conducts administrative investigations regarding allegations of youth abuse, neglect, and exploitation; contacts and interviews witnesses, alleged perpetrators, alleged victims, and representatives of the department, program or facility; and collects and reviews evidence and data. Oversees and conducts investigations, evaluates allegations of employee misconduct, identifies investigative issues, recognizes administrative violations, collects and evaluates evidence to formulate defensible investigative conclusions, and testifies in court and in other official proceedings. Oversees and evaluates and summarizes investigative findings; and submits objective and factual investigative reports that verify or challenge every element of the alleged offense. Oversees and plans and organizes the scheduling of administrative investigations and related activities in a manner to make the most efficient use of time and resources and to expedite completion of investigations to the extent possible; and collaborates with other departments and agencies to minimize duplication of efforts. Collects and analyzes data concerning serious incidents (i.e., attempted suicides, escapes, reportable injuries, youth-on-youth physical assaults and youth sexual conduct) occurring at county departments and facilities to assess risk potential and compliance with related state laws and TJJD rules. May interact and exchange information with various state or federal law enforcement organizations. Consults with division management to resolve problems in the investigation process, identify training needs, and discuss effectiveness of investigations and investigative techniques, policies, and regulations; recommends improvements to processes and assists in the development of action plans to improve processes; and assists in monitoring the quality and quantity of investigations conducted. Manages investigative caseloads. Records all training and other activities and maintains such records; and completes monthly activity reports. Provides training to juvenile justice professionals in the areas of identifying and reporting abuse, neglect, and exploitation; assists with the development of related training curriculum; and provides technical assistance regarding compliance with state laws and TJJD rules to reduce risks of serious incidents. Testifies and presents evidence in formal hearings or legal proceedings. Supports and collaborates with OIG criminal investigators as needed. May conduct criminal investigations. Performs a variety of related duties not listed, to be determined and assigned as needed.Performs all duties in compliance with agency safety policies and procedures:Reports safety hazards and corrects hazards when possible.Completes required documentation in the event of an accident/injury within requested time frames.Attends work on a regular and predictable schedule in accordance with agency attendance and leave policies. Qualifications MINIMUM QUALIFICATIONS
High School diploma or equivalent. Four (4) years of full-time wage-earning experience that may be a combination of the following: investigation of abuse or neglect or civil or criminal activities; dispute, complaint, grievance, or allegation resolution activities; case manager, social worker, human services specialist, parole officer, or probation officer.
Preferred:
· Experience in direct child/juvenile and/or adult correctional environment, detention, treatment, or Child Protective Services.
· Associate or Bachelor degree in criminal justice, social work, behavioral science, legal studies, or a related field.
· TCOLE Intermediate Peace Officer certification.
· Law enforcement investigative experience.
· Military police experience.
Experience and Education Substitutions:
A current Texas Commission on Law Enforcement (TCOLE) Peace Officer license may substitute for one year of experience.
One year of appropriate experience may substitute for one year of college (30 course hours) on a year for year basis.
Completed course hours of undergraduate study may substitute for up to four years of experience on a basis of 30 course hours for one year of experience.
Completed course hours of graduate study may substitute for up to two years of experience on a basis of 12 graduate course hours for one year of experience.
Pro-rated part-time experience may satisfy the experience requirement.
Note: Any degree, diploma, high school equivalent, or course hours required to meet minimum qualifications must be from an accredited educational institution.
This position is subject to mandatory pre-employment drug testing and any offer of employment is contingent upon acceptable results from a drug screen conducted for the agency.
This position may be subject to a written exercise and a physical fitness assessment.
Requirements for continued employment:
· Maintain a valid driver license.
· Maintain a valid TCOLE peace officer license, if commissioned as a peace officer.
· Failure to maintain required licenses/certifications will result in termination of employment.
PHYSICAL DEMANDS AND WORKING CONDITIONS
The following physical demands and working conditions are representative of those encountered and/or necessary for the employee to successfully perform the essential functions of this job. Reasonable accommodations will be made to enable individuals with disabilities to perform the essential functions.
Analyzing
Alphabetizing
Ability to communicate effectively, orally and in writing
Ability to see
Ability to hear (with or without aid)
Ability to perform tactile discernment
Identify colors
Depth perception
Operate motor equipment
Lifting, 45lbs., or heavier
Carrying, 45lbs., or heavier
Restraining combative youth
Pulling
Pushing
Prolonged standing and walking
Walking
Standing
Sitting
Prolonged sitting
Repeated bending
Reaching above shoulder
Manual/finger dexterity
Dual simultaneous grasping
Crawling
Twisting
Kneeling
Stooping
Climbing stairs
KNOWLEDGE, SKILLS, & ABILITIES
Knowledge of:
· TJJD programs, policies, and procedures, including facility rules and regulations.
· Criminal justice system's functions and operations, investigative and law enforcement methods and practices, federal and state law enforcement laws, and methods and procedures for defusing and managing volatile situations and those involving violent and hostile offenders.
· Court procedures, practices, and rules of evidence.
· Investigative principles, techniques, and procedures. Federal and state statutory procedural law to include the Texas Penal Code and the Code of Criminal Procedures; and current case law that impacts the functions of the Investigations division, legal and procedural rules of evidence, and laws of arrest, search, and seizure.
· Local, state, and federal laws and regulations relevant to investigations and the abuse, neglect, exploitation, and mistreatment of youth or children.
Skill in:
· Maintaining confidentiality and demonstrate being fair, impartial, and unaffected by personal biases in professional dealings.
· Maintaining written files and records.
· Maintaining order and discipline and acting quickly in emergencies.
· Operating computers, using applicable software, and using other standard office equipment.
· Using high level data and informational reports as an administrative tool.
· Organization, managing multiple tasks, setting time-frames, and meeting deadlines.
· Use of first aid.
Ability to:
· Secure and process crime scenes, collect and preserve physical evidence, prepare concise reports, prepare criminal cases for prosecution, communicate effectively, and train others.
· Plan, organize, and conduct investigations.
· Appropriately respond to abusive language and conduct in a manner consistent with instructions received in training.
· Remain alert, observant, and physically able to respond appropriately to work situations or emergencies including, but not limited to, physical restraint of youth.
· Remain calm under stress and exercise bravery.
· Interpret and apply laws and regulations.
· Conduct interviews, gather facts, prepare comprehensive and detailed reports of investigations, and prepare criminal cases for prosecution.
· Evaluate findings and prepare reports.
· Communicate effectively, both orally and in writing.
· Comprehend and execute written and verbal instructions.
· Follow ethical standards of the Office of Inspector General and enforce agency policies.
· Prioritize and manage multiple tasks; plan, organize, and coordinate work assignments; and meet deadlines.
· Work collaboratively with all stakeholders and maintain a personal, professional, and courteous demeanor.
· Process information logically, make decisions, and demonstrate the soundness of those decisions.
· Work in excess of 40 hours per workweek, travel, and be on-call to respond to critical/serious incidents.
· Successfully complete a physical fitness and written assessment.
If Commissioned as a Peace Officer:
· Ability to physically apply the tactics to arrest persons.
· Ability to prepare affidavits, and warrants.
· Skill in use of a firearm.
Skill in use of intermediate weapons and defensive tactics.
VETERANS
In order to receive veteran's preference, a copy of your DD Form 214 (Certificate of Release or Discharge from Active Duty), VA disability rating (if applicable), or a DD Form 1300 (Report of Casualty) must be attached to your application.
Go to ******************************* **************************** or ***************************** for assistance translating your military experience and training courses into civilian job terms, qualifications/requirements, and skill sets.
Additional Military Occupational Specialty (MOS) Code or Crosswalk information is available from the Texas State Auditor's Office at Inspectors and Investigators MOS Codes.
SPONSORSHIP
Candidates must be eligible to work in the United States without requiring sponsorship.
ADDITIONAL INFORMATION
If you are scheduled for an interview and require any reasonable accommodation in our interview process, please inform the hiring representative who calls you to schedule your interview. Whenever possible, please give the hiring representative sufficient time to consider and respond to your request.
Only candidates selected for an interview will be contacted.
Due to the high volume of applications, we do not accept telephone calls. If you submitted your application through the CAPPS Career Center (**************************************************************** you may also check the status of your application by accessing your profile and selecting My Jobpage and selecting My Submissions.
Thank you for considering employment with the Texas Juvenile Justice Department.
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
The Texas Juvenile Justice Department does not discriminate on the basis of race, color, religion, sex, national origin, age, or disability in employment or the provision of services.
Auto-ApplySurveillance Investigator - Experienced
Investigator job in Houston, 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.
Capability to start work as early mornings, 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 surveillance 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:
8-hour plus shifts
Holidays when needed
Overtime when available
Weekends when needed
Work Location: In the Field
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