- Criminal Investigative Case Work: Conduct investigations that require an expert level of planning and coordination for very complex investigations in terms of structure and coordination requirements. For example, investigations that have a number of primary and secondary activities involving jurisdictional overlapping with other Federal, state, and local law enforcement agencies; involve foreign jurisdictions outside the United States; or involve high ranking government officials, or cases of national or international notoriety, such as rape or murder of a Peace Corps Volunteer overseas. Serve as investigators performing a variety of investigative assignments including surveillance, gathering evidence, making arrests, performing search and seizure, conducting sworn interviews, administering oaths and testifying under oath. Devise and perform methods, techniques, and approaches that often set patterns for subsequent investigations in similar areas and often are adopted for use by investigators in lower grades.
- Investigative Program Liaison Activities: Plan and execute liaison operations for novel, critical, or precedent-setting programs, with national or international implications. Coordinate liaison activities and apply authoritative judgment in developing and maintaining relationships with foreign governments, Federal, State, and local government agencies and other law enforcement agencies. For example, incumbents develop policies and procedures for specialized fields of law enforcement investigations. Plan liaison operations for critical law enforcement investigation programs with national and international implications.
- Investigative Collection Activities: Plan and direct the development, coordination, collection, preservation and evaluation of investigative data to establish areas of conflicting or uncertainty in information such as reports of sexual assaults or sexual misconduct.
- Investigative Program Advice and Guidance: Serve as an authoritative expert and provides advice and guidance to internal and external stakeholders in areas that require extensive interpretation for many different and unrelated program processes and methods. Advises management of significant new changes and development in the broad areas of criminal investigations and law enforcement, and makes recommendations to modify existing policies and procedures as they relate to and impact criminal investigations.
- Criminal Investigation Policy Analysis and Development: Advising management regarding policies for collecting, controlling, and disseminating criminal investigation information. Analyze and advise management regarding policies, procedures, and guidelines applicable to specialized segments of criminal investigation programs. Based on an awareness of current operational needs and problems, identifies the need for revisions, changes, or deletions of current policies, procedures, or practices. Perform research and analysis; draft necessary written documentation; obtains input, review, and concurrence of affected parties; and coordinate the implementation of revised policies.
- Reports of Investigative Findings: Prepares, conducts or directs the preparation of written materials concerning highly complex, sensitive, and controversial investigations. Understands needs of report recipients and tailors relevant details accordingly. taking into consideration the confidentiality or extreme sensitivity of matters being investigated, or an exceptional difficulty encountered in establishing interrelationships of facts or evidence.
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Supervisory Criminal Investigator
3 weeks ago
Internal Revenue Service Washington, United StatesSummary · Eligibilities being considered and other IMPORTANT information. · WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at Duties · WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? · A description of the business units can be found at: · One vac ...
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Criminal Investigator
1 week ago
US Customs and Border Protection Washington, United States**Duties**: · This position starts at a salary of $139, GS-14, Step 1) to $181, GS-14, Step 10) with promotion potential to $181,216 (GS-14 Step 10). · With little or no supervision, the incumbent is responsible for the coordination and completion of highly complex and sensitive ...
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Criminal Investigator
1 week ago
Ofc of the Inspector General Washington, United StatesThis position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud, waste, abuse, and mismanage ...
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Supervisory Criminal Investigator
3 weeks ago
Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington, United StatesSummary · ATF is a law enforcement agency in the . Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms, illegal use/storage of explosives, acts of arson/bombings, acts of terrorism, and illegal di ...
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Senior Criminal Investigator
3 weeks ago
Justice, Office of the Inspector General Arlington, United StatesSummary · The Office of the Inspector General is one of the best places to work in the Department of Justice and is one of the premier inspector general offices in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that ...
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IG Criminal Investigator
3 weeks ago
Non-Departmental Agency Washington, United States Full timeSummary · Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide. · Duties · As an Inspector General Criminal Investigator for CIA, you will conduct inves ...
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Supervisory Criminal Investigator
2 weeks ago
US Securities and Exchange Commission Washington, United States**Duties**: · - Serves as the IG's representative in investigations involving other SEC and interagency investigations; · - Manages all OIG investigative activities, ensuring that investigations are pursued, documented, and finalized in accordance with laws, regulations, standard ...
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Criminal Investigator, GS-1811-12
3 weeks ago
U.S. Coast Guard Washington, United StatesSummary · This position is located in the Department of Homeland Security (DHS), . Coast Guard (USCG), Coast Guard Investigative Service (CGIS), located in the following duty locations: · Largo, FL · Key West, FL · Alexandria, VA · Philadelphia, PA · Washington, DC · Duties ...
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Supervisory Criminal Investigator
1 week ago
U.S. Department of Justice Washington, United StatesSummary · This job is open to · Career transition (CTAP, ICTAP, RPL) · Federal employees who meet the definition of a "surplus" or "displaced" employee. · Internal to an agency · Current federal employees of this agency. · Clarification from the agency · Applications will be acce ...
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criminal investigator
2 weeks ago
U.S. Marine Corps Quantico, United StatesSummary · You will serve as a CRIMINAL INVESTIGATOR in the Installation and Environment Division of MARINE CORPS BASE QUANTICO. · This job is open to The public · U.S. Citizens, Nationals or those who owe allegiance to the U.S. · Clarification from the agency · U.S Citizens ...
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Criminal Investigator
5 days ago
Transportation Security Administration Herndon, United StatesSummary · Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-stakes environment to safeguard the American way of life. In cities across the country, you would secure airports, seaports, railroads, highways, and/or public ...
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Supervisory Criminal Investigator
1 day ago
Bureau of Alcohol, Tobacco, Firearms, and Explosives Greenbelt, United StatesSummary ATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms, illegal use/storage of explosives, acts of arson/bombings, acts of terrorism, and illegal di ...
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Criminal Investigator
1 week ago
US Bureau of Industry and Security Manassas, United States**Duties**: · As a Criminal Investigator, you will perform the following duties: · - Receive, develop and evaluate leads, original requests, complaints and allegations from informants, industry, the U.S. Government and other sources. Find and develop evidence sufficient to prove ...
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Supervisory Criminal Investigator
2 weeks ago
Office of Inspector General Alexandria, United StatesSummary · This position is located in (location) with the Department of Defense, Office of Inspector General (DoD OIG), Office of the Deputy Inspector General of Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), and Internal Operations Directorate. · As a ...
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Criminal Investigator
1 week ago
U.S. Marine Corps Quantico, United States**Duties**: · - You will conduct undercover operations. · - You will collect physical evidence through searches. · - You will conduct occasional patrols using motor vehicles, watercraft, and all-terrain vehicles. · - You will be required to develop and submit proper reports and p ...
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Supervisory Criminal Investigator
3 days ago
U.S. Department of Justice Greenbelt, United StatesSummary · This job is open to · Career transition (CTAP, ICTAP, RPL) · Federal employees who meet the definition of a "surplus" or "displaced" employee. · Internal to an agency · Current federal employees of this agency. · Clarification from the agency · Applications will be acce ...
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Supervisory Criminal Investigator
3 days ago
U.S. Marine Corps Quantico, United States**Duties**: · - You will serve as the section head, chief enforcement official, and lead conservation law enforcement investigator for MCB Quantico. · - You will identify training needs by subordinates and ensure that training opportunities are provided. · - You will develop orga ...
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supervisory criminal investigator
1 week ago
USAJobs Quantico, United States Full timeDutiesYou will serve as head of the Conservation Law Enforcement Section, chief enforcement official, and lead conservation law enforcement investigator for MCB Quantico. · You will identify training needs by subordinates and ensure that training opportunities are provided. · Y ...
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Supervisory Criminal Investigator
3 weeks ago
U.S. Marine Corps Quantico, United States**Duties**: · - You will serve as head of the Conservation Law Enforcement Section, chief enforcement official, and lead conservation law enforcement investigator for MCB Quantico. · - You will identify training needs by subordinates and ensure that training opportunities are pro ...
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supervisory criminal investigator
2 weeks ago
U.S. Marine Corps Quantico, United StatesSummary · You will serve as a SUPERVISORY CRIMINAL INVESTIGATOR in the Installation and Environment Division of MARINE CORPS BASE QUANTICO. · This job is open to The public · U.S. Citizens, Nationals or those who owe allegiance to the U.S. · Clarification from the agency · U ...
Criminal Investigator - Washington, United States - Peace Corps
Description
Summary
This position is a primary law enforcement position under D) and is located within Peace Corps', Office of Inspector General (OIG), Investigative Unit. The work requirements of this position as a Criminal Investigator support OIG/IU's objective which is to protect the integrity of the Agency-administered programs and operations by responding to alleged or potential fraud, abuse, waste and gross mismanagement in a wide variety of activities associated with those programs.Duties
The Criminal Investigator performs the following major duties:
