8 Results for

Background Investigator Jobs in Birmingham, AL

Jobs

Surveillance Investigator Frasco Inc

Birmingham, AL

$20–$26 / hour

Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance investigator at Frasco looks like: Frasco, Inc | YouTube Channel. Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage.

8 days ago

Criminal Investigator (Deputy U.S. Marshal) U.S. Department of Justice

Birmingham, AL

$54,485–$70,307 / year

The mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes: Independently execute and enforce the civil and/or criminal process; Plan the execution of warrants of arrest; Plan and carry out investigations; Execute warrants of arrest; Lead security assignments for court proceedings in criminal and/or civil trials; or.

30+ days ago

Internal Revenue Agent (Forensic Investigator) Internal Revenue Service

Multiple Locations

$106,437–$172,980 / day
Full time

Specialized experience for this position includes progressively responsible and diversified professional accounting or auditing work that required: Applying professional accounting principles, theory, and practices to analyze and interpret accounting books, records, or systems to determine their effect on Federal tax liabilities and their adequacy for recording transactions affecting tax liabilities; Interpreting and applying Federal tax law for individuals, business and/or exempt organizations, partnerships, and corporations; Providing testimony for federal and/or state proceeding; leading team in forensic audits of exempt organizations, planning and conducting financial investigation of persons or entities involved in tax avoidance or criminal schemes; Planning and preparing work to be performed by team members, leading and training team members AND You must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): Current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. QUALIFICATION REQUIREMENTS: BASIC REQUIREMENTS All GRADES (ALSO MEETS GRADE 5 QUALIFICATIONS): A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.

16 days ago

Fraud Investigator Synovus Financial Corp

Birmingham, AL

Prepares and submits case narratives for Suspicious Activity Reports (SAR) to the AML/BSA department for review and FinCEN filing, ensuring narrative and SAR form are completed accurately and within procedural and regulatory deadlines while maintaining detailed records of narratives to provide supporting documentation for audits and regulatory reviews. Required Knowledge, Skills, & Abilities: Knowledge of applicable federal and state laws related to financial crimes including the Uniform Commercial Code (UCC), Regulation E, Regulation CC, and the Law Enforcement Criminal Code.

30+ days ago

Investigator Ethos Risk Services

Birmingham, AL

Part time

Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.

30+ days ago

Special Agent: Linguistics Investigator Federal Bureau of Investigation (FBI)

Birmingham, AL

$103,236–$133,200 / year

This role involves critical investigations addressing national security threats, where professionals will apply their translation experience and gain real-world investigative skills. Competitive salary ranges from $103,236.00 to $133,200.00, with specialized training and a supportive environment for personal growth.#J-18808-Ljbffr.

2 days ago

Investigative Analyst U.S. Department of Justice

$52,727–$68,549 / year

Huntsville, AL - 1 vacancy Mobile, AL - 1 vacancy Montgomery, AL - 1 vacancy Tuscaloosa, AL - 1 vacancy Bentonville, AR - 1 vacancy El Dorado, AR - 1 vacancy Fayetteville, AR - 1 vacancy Fort Smith, AR - 1 vacancy Hot Springs, AR - 1 vacancy Jonesboro, AR - 1 vacancy Little Rock, AR - 1 vacancy Flagstaff, AZ - 1 vacancy Florence, AZ - 1 vacancy Gilbert, AZ - 1 vacancy Phoenix, AZ - 1 vacancy Tucson, AZ - 1 vacancy Yuma, AZ - 1 vacancy Bakersfield, CA - 1 vacancy Dublin, CA - 1 vacancy El Centro, CA - 1 vacancy Eureka, CA - 1 vacancy Fresno, CA - 1 vacancy Los Angeles, CA - 1 vacancy Oakland, CA - 1 vacancy Riverside, CA - 1 vacancy Sacramento, CA - 1 vacancy San Diego County, CA - 1 vacancy San Francisco, CA - 1 vacancy San Jose, CA - 1 vacancy Santa Ana, CA - 1 vacancy Santee, CA - 1 vacancy Broomfield, CO - 1 vacancy Colorado Springs, CO - 1 vacancy Denver, CO - 1 vacancy Durango, CO - 1 vacancy Englewood, CO - 1 vacancy Grand Junction, CO - 1 vacancy Parker, CO - 1 vacancy Pine, CO - 1 vacancy Bridgeport, CT - 1 vacancy Hartford, CT - 1 vacancy New Haven, CT - 1 vacancy New Haven County, CT - 1 vacancy Washington, DC - 1 vacancy Wilmington, DE - 1 vacancy Clermont, FL - 1 vacancy Coral Springs, FL - 1 vacancy Davenport, FL - 1 vacancy Fort Lauderdale, FL - 1 vacancy Fort Myers, FL - 1 vacancy Fort Pierce, FL - 1 vacancy Gainesville, FL - 1 vacancy Jacksonville, FL - 1 vacancy Key West, FL - 1 vacancy Miami, FL - 1 vacancy Miami Beach, FL - 1 vacancy Ocala, FL - 1 vacancy Orlando, FL - 1 vacancy Panama City, FL - 1 vacancy Pensacola, FL - 1 vacancy Tallahassee, FL - 1 vacancy Tampa, FL - 1 vacancy West Palm Beach, FL - 1 vacancy Winter Springs, FL - 1 vacancy Acworth, GA - 1 vacancy Albany, GA - 1 vacancy Atlanta, GA - 1 vacancy Atlanta, GA - 1 vacancy Augusta, GA - 1 vacancy Brunswick, GA - 1 vacancy Columbus, GA - 1 vacancy Gainesville, GA - 1 vacancy Glynco, GA - 1 vacancy Kingsland, GA - 1 vacancy Macon, GA - 1 vacancy Savannah, GA - 1 vacancy Honolulu, HI - 1 vacancy Cedar Rapids, IA - 1 vacancy Council Bluffs, IA - 1 vacancy Davenport, IA - 1 vacancy Des Moines, IA - 1 vacancy Sioux City, IA - 1 vacancy Boise, ID - 1 vacancy Coeur d'Alene, ID - 1 vacancy Pocatello, ID - 1 vacancy Benton, IL - 1 vacancy Chicago, IL - 1 vacancy East Saint Louis, IL - 1 vacancy Peoria, IL - 1 vacancy Rock Island, IL - 1 vacancy Rockford, IL - 1 vacancy Springfield, IL - 1 vacancy Urbana, IL - 1 vacancy Avon, IN - 1 vacancy Evansville, IN - 1 vacancy Fishers, IN - 1 vacancy Fort Wayne, IN - 1 vacancy Hammond, IN - 1 vacancy Indianapolis, IN - 1 vacancy New Albany, IN - 1 vacancy South Bend, IN - 1 vacancy Terre Haute, IN - 1 vacancy Kansas City, KS - 1 vacancy Topeka, KS - 1 vacancy Wichita, KS - 1 vacancy Ashland, KY - 1 vacancy Bowling Green, KY - 1 vacancy Covington, KY - 1 vacancy Lexington, KY - 1 vacancy London, KY - 1 vacancy Louisville, KY - 1 vacancy Owensboro, KY - 1 vacancy Paducah, KY - 1 vacancy Pikeville, KY - 1 vacancy Alexandria, LA - 1 vacancy Baton Rouge, LA - 1 vacancy Lafayette, LA - 1 vacancy Lake Charles, LA - 1 vacancy Monroe, LA - 1 vacancy New Orleans, LA - 1 vacancy Pineville, LA - 1 vacancy Shreveport, LA - 1 vacancy Shreveport, LA - 1 vacancy Boston, MA - 1 vacancy Springfield, MA - 1 vacancy Westwood, MA - 1 vacancy Worcester, MA - 1 vacancy Baltimore, MD - 1 vacancy Brandywine, MD - 1 vacancy Columbia, MD - 1 vacancy Fort Washington, MD - 1 vacancy Frederick, MD - 1 vacancy Greenbelt, MD - 1 vacancy Ijamsville, MD - 1 vacancy Rockville, MD - 1 vacancy Salisbury, MD - 1 vacancy Bangor, ME - 1 vacancy Portland, ME - 1 vacancy Ann Arbor, MI - 1 vacancy Bay City, MI - 1 vacancy Detroit, MI - 1 vacancy Flint, MI - 1 vacancy Grand Rapids, MI - 1 vacancy Kalamazoo, MI - 1 vacancy Lansing, MI - 1 vacancy Marquette, MI - 1 vacancy Southfield, MI - 1 vacancy Duluth, MN - 1 vacancy Lakeville, MN - 1 vacancy Minneapolis, MN - 1 vacancy Saint Paul, MN - 1 vacancy Cape Girardeau, MO - 1 vacancy Independence, MO - 1 vacancy Jefferson City, MO - 1 vacancy Kansas City, MO - 1 vacancy Kansas City, MO - 1 vacancy Saint Louis, MO - 1 vacancy Springfield, MO - 1 vacancy Aberdeen, MS - 1 vacancy Greenville, MS - 1 vacancy Gulfport, MS - 1 vacancy Hattiesburg, MS - 1 vacancy Jackson, MS - 1 vacancy Oxford, MS - 1 vacancy Billings, MT - 1 vacancy Butte, MT - 1 vacancy Great Falls, MT - 1 vacancy Missoula, MT - 1 vacancy Asheville, NC - 1 vacancy Aydlett, NC - 1 vacancy Charlotte, NC - 1 vacancy Durham, NC - 1 vacancy Elizabeth City, NC - 1 vacancy Fayetteville, NC - 1 vacancy Greensboro, NC - 1 vacancy Greenville, NC - 1 vacancy Lexington, NC - 1 vacancy New Bern, NC - 1 vacancy Raleigh, NC - 1 vacancy Wake Forest, NC - 1 vacancy Winston-Salem, NC - 1 vacancy Bismarck, ND - 1 vacancy Fargo, ND - 1 vacancy Lincoln, NE - 1 vacancy Omaha, NE - 1 vacancy Concord, NH - 1 vacancy Atlantic City, NJ - 1 vacancy Camden, NJ - 1 vacancy Colts Neck, NJ - 1 vacancy Morristown, NJ - 1 vacancy Newark, NJ - 1 vacancy Robbinsville, NJ - 1 vacancy Trenton, NJ - 1 vacancy Windsor, NJ - 1 vacancy Albuquerque, NM - 1 vacancy Las Cruces, NM - 1 vacancy Las Vegas, NM - 1 vacancy Roswell, NM - 1 vacancy Santa Fe, NM - 1 vacancy Reno, NV - 1 vacancy Albany, NY - 1 vacancy Binghamton, NY - 1 vacancy Buffalo, NY - 1 vacancy Central Islip, NY - 1 vacancy Kings, NY - 1 vacancy New York, NY - 1 vacancy Plattsburgh, NY - 1 vacancy Rochester, NY - 1 vacancy Syracuse, NY - 1 vacancy White Plains, NY - 1 vacancy Akron, OH - 1 vacancy Bellbrook, OH - 1 vacancy Cincinnati, OH - 1 vacancy Cleveland, OH - 1 vacancy Columbus, OH - 1 vacancy Dayton, OH - 1 vacancy Plain City, OH - 1 vacancy Toledo, OH - 1 vacancy Youngstown, OH - 1 vacancy Choctaw, OK - 1 vacancy Cushing, OK - 1 vacancy Lawton, OK - 1 vacancy Muskogee, OK - 1 vacancy Oklahoma City, OK - 1 vacancy Tulsa, OK - 1 vacancy Tulsa, OK - 1 vacancy Beaverton, OR - 1 vacancy Eugene, OR - 1 vacancy Medford, OR - 1 vacancy Portland, OR - 1 vacancy Portland, OR - 1 vacancy Allentown, PA - 1 vacancy Carlisle, PA - 1 vacancy Easton, PA - 1 vacancy Erie, PA - 1 vacancy Harrisburg, PA - 1 vacancy Johnstown, PA - 1 vacancy King of Prussia, PA - 1 vacancy Media, PA - 1 vacancy Philadelphia, PA - 1 vacancy Pittsburgh, PA - 1 vacancy Reading, PA - 1 vacancy Scranton, PA - 1 vacancy Wilkes-Barre, PA - 1 vacancy Williamsport, PA - 1 vacancy Providence, RI - 1 vacancy Charleston, SC - 1 vacancy Columbia, SC - 1 vacancy Columbia, SC - 1 vacancy Florence, SC - 1 vacancy Greenville, SC - 1 vacancy Myrtle Beach, SC - 1 vacancy Pierre, SD - 1 vacancy Rapid City, SD - 1 vacancy Sioux Falls, SD - 1 vacancy Chattanooga, TN - 1 vacancy Greeneville, TN - 1 vacancy Jackson, TN - 1 vacancy Knoxville, TN - 1 vacancy Mason, TN - 1 vacancy Memphis, TN - 1 vacancy Nashville, TN - 1 vacancy Abilene, TX - 1 vacancy Abilene, TX - 1 vacancy Alpine, TX - 1 vacancy Amarillo, TX - 1 vacancy Austin, TX - 1 vacancy Beaumont, TX - 1 vacancy Brownsville, TX - 1 vacancy Canyon Lake, TX - 1 vacancy Corpus Christi, TX - 1 vacancy Dallas, TX - 1 vacancy Dallas, TX - 1 vacancy Dallas, TX - 1 vacancy Del Rio, TX - 1 vacancy El Paso, TX - 1 vacancy Farmers Branch, TX - 1 vacancy Fort Worth, TX - 1 vacancy Fort Worth, TX - 1 vacancy Galveston, TX - 1 vacancy Gatesville, TX - 1 vacancy Georgetown, TX - 1 vacancy Houston, TX - 1 vacancy Houston, TX - 1 vacancy Katy, TX - 1 vacancy Laredo, TX - 1 vacancy Lubbock, TX - 1 vacancy Lufkin, TX - 1 vacancy Marshall, TX - 1 vacancy McAllen, TX - 1 vacancy Midland, TX - 1 vacancy Pecos, TX - 1 vacancy Plano, TX - 1 vacancy Raymondville, TX - 1 vacancy Richmond, TX - 1 vacancy Round Rock, TX - 1 vacancy San Antonio, TX - 1 vacancy Sherman, TX - 1 vacancy Sinton, TX - 1 vacancy Spring, TX - 1 vacancy Texarkana, TX - 1 vacancy The Woodlands, TX - 1 vacancy Tomball, TX - 1 vacancy Tyler, TX - 1 vacancy Victoria, TX - 1 vacancy Waco, TX - 1 vacancy Weatherford, TX - 1 vacancy Saint George, UT - 1 vacancy Salt Lake City, UT - 1 vacancy Abingdon, VA - 1 vacancy Alexandria, VA - 1 vacancy Arlington, VA - 1 vacancy Centreville, VA - 1 vacancy Chantilly, VA - 1 vacancy Charlottesville, VA - 1 vacancy Fairfax Station, VA - 1 vacancy Fredericksburg, VA - 1 vacancy Front Royal, VA - 1 vacancy Harrisonburg, VA - 1 vacancy Lynchburg, VA - 1 vacancy Manassas, VA - 1 vacancy McLean, VA - 1 vacancy Merrifield, VA - 1 vacancy Newport News, VA - 1 vacancy Norfolk, VA - 1 vacancy Richmond, VA - 1 vacancy Roanoke, VA - 1 vacancy Springfield, VA - 1 vacancy Stafford, VA - 1 vacancy Triangle, VA - 1 vacancy Burlington, VT - 1 vacancy Fairfax, VT - 1 vacancy Williston, VT - 1 vacancy Richland, WA - 1 vacancy Seattle, WA - 1 vacancy Spokane, WA - 1 vacancy Tacoma, WA - 1 vacancy Vancouver, WA - 1 vacancy Yakima, WA - 1 vacancy Green Bay, WI - 1 vacancy Hales Corners, WI - 1 vacancy Madison, WI - 1 vacancy Milwaukee, WI - 1 vacancy Tomah, WI - 1 vacancy Beckley, WV - 1 vacancy Bluefield, WV - 1 vacancy Charleston, WV - 1 vacancy Clarksburg, WV - 1 vacancy Huntington, WV - 1 vacancy Martinsburg, WV - 1 vacancy Wheeling, WV - 1 vacancy Casper, WY - 1 vacancy Cheyenne, WY - 1 vacancy Lander, WY - 1 vacancy Yellowstone National Park, WY - 1 vacancy. You may qualify at the GS-1805-09 level if you fulfill one of the following qualifications: A. One year of specialized experience at or equivalent to the GS-07 level of the Federal Service that included: 1) gathering and analyzing various types of data from Federal, state, local, and public agencies; 2) monitoring, evaluating, and coordinating a variety of warrants (i.e., for escaped prisoners, parole and probation, bond defaults, etc.); 3) assisting criminal investigators by coordinating investigative efforts; and 4) utilizing a variety of law enforcement related databases to obtain, monitor, and update appropriate information for investigations, warrants, prisoner data, etc.

30+ days ago

Special Agent U.S. Department of Homeland Security

$48,854–$118,204 / year

OR Have at least 1 year of specialized experience equivalent to the GL-9 level (such as experience in or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts to identify logical conclusions; gathering, analyzing, and evaluating evidence or data; conducting interviews and interrogations; making arrests; conducting searches and seizures; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; partnering with or leveraging networks or relationships from outside the organization; experience managing complex projects including setting priorities and determining resource requirements). OR Have at least 1 year of specialized experience equivalent to the GL-7 level (such as experience applying law enforcement, protective, or investigative techniques in the performance of job duties; identifying problem areas and proposing and implementing solutions; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; leading meetings or seminars on behalf of a professional or academic group; setting work priorities and allocating resources; partnering with other individuals from within and outside the organization).

30+ days ago

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Background Investigator Jobs in Birmingham, AL

Surveillance Investigator Frasco Inc

Criminal Investigator (Deputy U.S. Marshal) U.S. Department of Justice

Internal Revenue Agent (Forensic Investigator) Internal Revenue Service

Fraud Investigator Synovus Financial Corp

Investigator Ethos Risk Services

Special Agent: Linguistics Investigator Federal Bureau of Investigation (FBI)

Investigative Analyst U.S. Department of Justice

Special Agent U.S. Department of Homeland Security

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