341 Results for

Criminal Investigation Jobs in Laurel, MD

Jobs

Baltimore, MD

$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

Knowledge of and experience in coursework and teaching in specific areas such as: First Responder, EMT-Basic, Intermediate Technician, EMT Intermediate and Paramedic, Introduction to Criminal Justice, Juvenile Justice, Criminal Law, Patrol Procedures, Juvenile Law, Constitutional law, Criminal Investigation, Traffic Theory, Report Writing, Criminology, Community Policing Strategies, Professional Communications, Organization and Administration, and other Criminal Justice and Law Enforcement subjects. Madison College offers degrees, diplomas, apprenticeships and certificates in Architecture & Engineering; Arts, Design & Humanities; Business; Construction, Manufacturing & Maintenance; Culinary, Hospitality & Fitness; Education & Social Services; Health Sciences; Information Technology; Law, Protective & Human Services; Science, Math & Natural Resources; and Transportation.

4 days ago

Washington, DC

$106,437–$138,370 / year

Duties include, but are not limited to: Conducting complex criminal investigations targeting narcotics and drug related activities; Identifying and apprehending drug traffickers and arresting individuals engaged in criminal drug activities; Utilizing a combined methodology of intelligence, investigative techniques, and legal authorities to conduct investigations and associated activities; Preparing written documentation utilizing expert knowledge in support of investigations; Collaborating with teams of special agents and other law enforcement officers; making assignments and providing guidance and coordination to team members; Operating aircraft, planning and executing flights, ensuring safe and efficient transportation for investigative purposes; Coordinating operational flight missions with supported units domestically and with host nation countries to support enforcement operations; Providing real time guidance during operations in order to significantly enhance the success of drug trafficking investigations. GS-13 Must have one (1) year of specialized experience equivalent to at least the GS-12 level or pay band in the Federal service that includes performing the following duties: Conducting complex criminal investigations, performing all phases required for successful completion; Planning operations concerned with major purchases of evidence, search, seizures, raids and arrests; Operating aircraft to plan and execute flights for investigative purposes to include performing air/ground surveillance, air photography, fugitive transport, undercover role enhancement, airborne reconnaissance, emergency evacuations, electronic tracking, sensitive cargo transport, marijuana eradication and/or prisoner transport; Providing real-time operational flight mission guidance; Promoting information exchange and maintaining relationships with representatives of local, state and Federal agencies; and.

4 days ago

Washington, DC

$143,913–$187,093 / year

Specialized experience is defined as: using a wide range of investigative methods in planning, coordinating and conducting investigations in support of criminal prosecution; recognizing, seizing and preserving evidence; advising and updating attorneys and management during investigations and prosecutions; preparing reports and exhibits to document the findings of investigations and testifying (including while subject to cross examination) in a variety of hearings and matters, such as before grand and petite juries. 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 by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and.

30+ days ago

Washington, DC

This position is a Criminal Investigator (Healthcare) in the Medicaid Fraud Control Unit (MFCU), which is responsible for investigating and prosecuting instances of healthcare fraud committed by providers participating in the District''s Medicaid program, as well as investigating allegations of abuse, neglect, or financial exploitation of individuals residing in Medicaid-funded healthcare facilities. These investigations often involve suspected acts of healthcare fraud within the administration of the Medicaid program, including improper billing schemes, kickbacks, misrepresentation of services, financial exploitation, and provider misconduct.

11 days ago

$48,854–$82,938 / year

S.A.A. is based on (1) class standing, (2) grade-point average, or (3) honor society membership: Class Standing: Applicants must be in the upper third of the graduating class, based on completed courses; Grade Point Average: Applicants must have a grade point average of: 3.0 or higher: Based on 4 years of education or as computed based on courses completed during the final 2 years of the curriculum; OR; 3.5 or higher: Based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum; OR; Election to membership in a national scholastic honor society: Applicants can be considered eligible based on membership in one of the national scholastic honor societies recognized by the Association of College Honor Societies OR; COMBINATION OF EDUCATION AND EXPERIENCE: A combination of education and experience may be used to qualify for this position as long as the computed percentage of the requirements is at least 100%. Conducts complex criminal investigations targeting narcotics and drug related activities; Prepares comprehensive and succinct criminal investigative reports and prepares and delivers briefings for senior personnel and other Federal, state, and local agencies; Identifies and apprehends drug traffickers and arresting individuals engaged in criminal drug activities; Gathers and analyzes evidence through investigative leads, seizures, arrests, execution of search warrants, and a variety of other means; Testifies on behalf of the Federal government in court or before grand juries.

30+ days ago

Arlington, VA

$121,785–$158,322 / year

You will be assessed on the following job-related competencies (knowledge, skills, abilities, and other characteristics): Non-Supervisory: Oral Communication, Writing, Interpersonal Skills, Problem Solving, Teamwork, Technology Orientation, Customer Service, Attention to Detail and Self-Management. TRAINING: Must successfully complete OR have successfully completed the Criminal Investigations Training Program (CITP) at the Federal Law Enforcement Training Center, Glenco, GA, AND the Basic Special Agent Course (BSAC) at the Diplomatic Security Training Center.

3 days ago

Washington, DC

$121,785–$158,322 / year

AdditionalRequirements: Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center in Glynco, GA or its equivalent (FBI Basic Special Agent Academy; DEA Basic Special Agent Academy; U.S. Postal Inspection Service, Basic Inspector Training Program; U.S. Army Military Police School; CID Special Agent Course; and U.S. Air Force Office of Special Investigations, Special Investigators Course). Case assignments involve matters of extreme sensitivity, scope and complexity; a wide range and variety of interrelated activities; a wide number of separate investigative matters that grow from the original assignments; exceptional difficulty in establishing the interrelationships of fact or evidence; and require extensive and critical jurisdictional problems involved in completing the investigations.

8 days ago

Washington, DC

$147,945–$197,200 / year

You will be assessed on the following competencies (knowledge, skills, abilities, and other characteristics): Ability to supervisor or lead including the ability to direct and monitor the investigative activities of subordinates and/or area offices, set priorities, and assign work based on difficulty and requirements of the assignments, and capabilities of employees. Working assignments include, but are not limited to: Serve as the Special Agent in Charge (SAC) and will be responsible for oversight of all criminal and administrative investigations related to all assigned components within the Department of Justice, to include, but not limited to, the Federal Bureau of Prisons, U.S. Marshal's Service, and the U.S. Attorneys' Offices.

10 days ago

$113,356–$163,062 / year

Status Candidates (Merit Promotion and VEOA Eligibles) Career transition (CTAP, ICTAP, RPL) Federal employees - Competitive service Individuals with disabilities Military spouses Peace Corps & AmeriCorps Vista Special authorities Veterans. To be well qualified, you must satisfy all qualification requirements for the vacant position and (for scored examining) score 85 or better on established ranking criteria OR (for category rating criteria) rate equivalent to the Highly Qualified or better category using established category rating criteria.

3 days ago

Washington, DC

$121,785–$158,322 / year

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 by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and. Typical work assignments include: Providing leadership for a team of investigators, which entails the distribution of assigned work, coordination and quality assurance of investigative operations, monitoring status and progress of assignments, and resolving conflicts and issues as they arise.

30+ days ago

Washington, DC

Specialized experience includes, but is not limited to providing excellent customer service through in-person requests, telephone calls, voicemail, email, and regular mail; understanding D.C. Criminal Codes for firearm registration and licensing; knowledge of Criminal Record Sealing Act and Uniform Crime Reporting procedures to examine documents; experience operating a computer to perform data entries, searches, and print functions, using a variety of software application programs; experience conducting background investigations; and ability to prepare records, correspondence and reports. Position Suitability: This position is deemed as "Security Sensitive" pursuant to Chapter 4 of the D.C. Personnel Regulations, in addition to the general suitability screening and criminal background check (pre-employment and periodic), individuals may be subject to the following checks and tests: a.

4 days ago

Washington, DC

$140,239–$182,316 / year

As a Supervisory Criminal Investigator you will be responsible forthe supervision and management of a major investigative program, investigative operation, and/or investigative function and assists the Assistant Inspector General for Investigations (AIGI) and Deputy Assistant Inspector General for Investigations (DAIGI) in achieving the mission objectives and strategic goals of OI, and the OIG. Consistently ranked as among the best places to work in the Department of the Interior (DOI), and the top 10% of all agency subcomponents, the Office of Inspector General is an independent and objective unit within DOI working to promote economy, efficiency, and effectiveness and to prevent and detect waste, fraud and abuse within the DOI.

11 days ago

Washington, DC

$125,776–$197,200 / year

Duty locations are limited to the following for this position: Montgomery, AL, Fayetteville, AR, North Little Rock, AR, Phoenix, AZ, Long Beach, CA, Los Angeles, CA, Oakland, CA, Sacramento, CA, San Diego, CA, Aurora, CO, Bay Pines, FL, Orlando, FL, Palm Beach Gardens, FL, Decatur, GA, Smyrna, GA, Hines, IL, New Orleans, LA, Bedford, MA, Baltimore, MD, Frederick, MD, Detroit, MI, Saint Paul, MN, Columbia, MO, Kansas City, MO, Jackson, MS, Asheville, NC, Manchester, NH, Newark, NJ, Trenton, NJ, Buffalo, NY, New York, NY, Cleveland, OH, Portland, OR, Pittsburgh, PA, Nashville, TN, Dallas, TX, El Paso, TX, Houston, TX, San Antonio, TX, Salt Lake City, UT, Seattle, WZ, Spokane, WA. OI is staffed by special agents, forensic accountants, analysts, and other professional staff in headquarters divisions and regional field offices that use data analytics, cyber-tools, covert operations, and other strategies to detect and address conduct that poses a threat to or has harmed VA personnel, operations, and the veterans or other beneficiaries they service.

14 days ago

Baltimore, MD

The OAG also protects the public by civil enforcement of antitrust, civil rights, consumer protection, and securities laws and regulations and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state tax evasion, and other statutorily assigned matters. The Office of the Attorney General (OAG) has the general charge, supervision, and direction of the State’s legal business, acting as legal advisors and representatives of the major agencies, various boards, commissions, officials, and institutions of State Government.

5 days ago

$143,913–$187,093 / year

The incumbent serves as a principal advisor to the Special Agent-in-Charge with responsibility for directing a staff of experts (located at Headquarters and various field locations), in the field of computer forensics and specialized computer related investigations pursuant to Federal statutes, DOT directives, and general office instructions within the specific geographic and functional areas assigned. Non-competitive eligibles - If requesting concurrent consideration for Non-competitive (NC) appointment eligibility, you must provide the appropriate SPECIAL APPOINTING AUTHORITY DOCUMENTS, such as PCS orders (military spouse) describing move & marriage certificate; letter from VA or DD214 describing 100% disability of spouse; letter from State Vocational Office certifying disability (schedule A), etc.

12 days ago

$50,241–$82,301 / year

During the screening and/or background investigation process, you will be asked questions regarding any felony criminal convictions, the use of illegal drugs and the use of non-prescribed controlled substances including any experimentation, possession, sale, receipt, manufacture, cultivation, production, transfer, shipping, trafficking, or distribution of controlled substances. Criminal Investigator Training Program: Criminal Investigators must complete and pass an initial course of basic training, specifically the Criminal Investigator Training Program (CITP) and the ATF Special Agent Basic Training (SABT) at the Federal Law Enforcement Training Center in Glynco, Georgia.

30+ days ago

Arlington, VA

$62,000–$141,000 / year

Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. As a client-facing data analyst on our law enforcement team, you'll work closely with your clients to understand their questions and needs and then dig into their data-rich environments to find the pieces of their information puzzle.

30+ days ago

Baltimore, MD

The OAG also protects the public by civil enforcement of antitrust, civil rights, consumer protection, and securities laws and regulations and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state tax evasion, and other statutorily assigned matters. The ideal candidate will possess exceptional legal writing and analytical skills, a demonstrated history of leading complex criminal trials, and a proven ability to supervise, mentor, and inspire legal and investigative teams.

5 days ago

Baltimore, MD

The National Criminal Justice Command College at the University of Virginia School of Continuing and Professional Studies'' Center for Public Safety and Justice (CPSJ) is an executive education program designed to prepare senior public safety leaders to navigate the complex operational, organizational, and community challenges facing modern criminal justice agencies. Adjunct Faculty serve as instructors and subject matter experts, providing insight into areas such as leadership, constitutional governance, organizational strategy, community trust, technology and innovation, evidence-based policing, and leadership in complex public sector environments.

30+ days ago

Owings Mills, MD

$1,191–$1,389

Number of Available Positions Varies as needed based on the needs of the department Work Location Owings Mills Position Category Faculty Position Type Adjunct Faculty Months/Year variable Hrs/Week variable Hrs/Year If scheduled to work less than 12 months, beginning date Ending Date FLSA Exempt Payroll Monthly Hiring Salary Range Anticipated to be $1,191-$1,389 per credit/contact hour (subject to minimum enrollment) Benefits https://www.stevenson.edu/human-resources/benefits/ Teaching responsibilities include time spent in the classroom, laboratory, or hybrid or online courses and in immediate preparation for them; maintaining competence in subjects being taught; preparing teaching materials; conferring with students on course materials; directing individual and group studies; reviewing written examinations and papers; evaluating presentations and projects; providing academic accommodations for students with documented disabilities.

30+ days ago

$43,888–$93,574 / year

Experience with Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research. Bachelor's Degree in Criminal Justice, Healthcare Management, Public Health, Biological Sciences, Data Analytics, or other related field preferred or equivalent experience.

2 days ago

Washington, DC

$82,459–$197,100 / year

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 by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and. Applicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that retirement was due to a permanent service-connected disability or that they were transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more).

10 days ago

$76,748–$197,100 / year

Applicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that retirement was due to a permanent service-connected disability or that they were transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more). 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 by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and.

22 days ago

Washington, DC

$83,290–$197,100 / year

2 days ago

Baltimore, MD

This role serves as the central point of continuity across the program's in-person and virtual sessions specifically in Richmond, VA, Charlottesville, VA, Central Maryland, Central Pennsylvania and individuals who could support online facilitation with occasional residencies throughout the US, helping to ensure participant engagement, instructional cohesion, and seamless integration across the curriculum. The National Criminal Justice Command College at the University of Virginia School of Continuing and Professional Studies'' Center for Public Safety and Justice (CPSJ) is an executive education program designed to prepare senior public safety leaders to navigate the complex operational, organizational, and community challenges facing modern criminal justice agencies.

30+ days ago

$102,415–$158,322 / year

Additional information pertaining to your interest and availability for this position may be needed after the closing date of the Joint Duty Assignment vacancy announcement; therefore, a timely response to these requests must be adhered to in order to remain in consideration. DHS Components work collectively to prevent terrorism; secure borders and our transportation systems; protect the President and other dignitaries; enforce and administer immigration laws; safeguard cyberspace; and ensure resilience to disasters.

30+ days ago

Washington, DC

$151,661–$228,000 / year

Demonstrated experience communicating effectively on complex technical issues through oral and written communication, including the ability to advocate successfully with broad stakeholders, external partners and individuals or groups having differed and often conflicting interests, on matters related to the successful execution of a large-scale organization's mission, programs and projects. Note: If you are a current SES career appointee, a former SES member having reinstatement eligibility, or an OPM-certified graduate of an approved SES Candidate Development Program and have had their ECQs certified by OPM, you must provide a copy of your certificate.

10 days ago

PSCS Social Worker II Criminal Justice Education: Determined by the State Board of Social Work Examiners under the licensing requirements for Social Workers Experience: Two years of experience providing clinical and therapeutic social work services through the application of the principles, methods, and procedures of professional social work to clients requiring rehabilitative counseling. Maintains and completes monthly reports, statistics, case notes, and appropriate records on all services provided Participates in institutional, regional, and divisional staff meetings Serves on special task forces and work groups as assigned by supervisor Completes special projects or tasks as assigned.

30+ days ago

Washington, DC

$76,748–$197,100 / year

4 days ago

Washington, DC

$94,350–$197,100 / year

2 days ago

Arlington, Virginia

$104,000–$166,000 / year
Full time

One of the following certifications, with continued certification required as a condition of employment: CASP+ CE, CCNP Security, CEH, CFR, CHFI, CISA, CISSP (or Associate), Cloud+, CND, CySA+, GCED, GCIH, GICSP, SSCP. As the world’s leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies.

30+ days ago

Maryland

The Montgomery College, Rockville and East County campuses, are currently accepting applications for possible openings as a part-time faculty member teaching criminal justice courses. We are seeking an enthusiastic and dedicated teacher, with experience in leadership, who exhibits a high degree of professionalism, a strong commitment to our students, and demonstrates the ability to motivate and educate in an engaging manner.

2 days ago

Washington, DC

$20–$25 / hour

Currently pursuing undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study. REQUIREMENTS: For the Fall internship, availability to work Full-Time or Part-Time hours, a minimum of 20 hours per week with at least two days a week being spent working from a Kroll office.

15 days ago

$77,135–$197,100 / year

Applicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that retirement was due to a permanent service-connected disability or that they were transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more). The ideal candidate will have some experience working with multi-agency task forces; will have experience and familiarity with federal grand jury practice; will have experience with the use of a multitude of investigatory techniques, including electronic surveillance, tracking devices, search warrants, telephone toll record analysis and asset seizure and forfeiture; and will demonstrate the ability to handle complex cases from the initial investigative stage through trial.

22 days ago

As an employee of the State of Maryland, you will have access to outstanding benefits, including: • Health insurance • Dental and vision plans offered at a low cost • CLICK ON THIS LINK FOR MORE DETAILS • STATE OF MARYLAND BENEFITS • Personal Leave - new State employees are awarded six (6) personnel days annually, prorated based on start date • Annual Leave - ten (10) days of accumulated annual leave per year • Sick Leave - fifteen (15) days of accumulated sick leave per year • Parental Leave - up to sixty (60) days of paid parental leave upon the birth or adoption of a child • Holidays - State employees also celebrate at least twelve (12) holidays per year • Pension - State employees earn credit towards a retirement pension • Additional benefits may be available to employees of this classification • Release time for job-related CEU training • Reimbursement of costs of licensure or certification as required by clinical specialty • Tuition reimbursement available through the Federal Public Service Loan Forgiveness Program. Employees are required to be licensed as a Graduate Social Worker on or before June 30, 2018, Master Social Worker on or after July 1, 2018, Certified Social Worker or Certified Social Worker-Clinical by the Maryland State Board of Social Work Examiners prior to appointment to a position in State service.

30+ days ago

Arlington, Virginia

Whether working directly with students or supporting them behind the scenes, every role contributes to a shared mission: helping students grow, succeed, and lead with purpose and confidence. Office hours - Faculty need to be available for at least one additional hour per week for each course taught, to advise students concerning their coursework.

15 days ago

Baltimore, MD

In this role, you will provide legal counsel, perform legal research, draft documents, handle investigations and litigation, if necessary, and update and maintain files. You will work closely with the managing attorney, other colleagues, and senior partners to provide excellent legal services to our clients.

30+ days ago

Washington, DC

$60,000–$65,000 / year

TDI is currently seeking a Korean-Language Analyst, DD&I to join our Due Diligence and Investigations (DD&I) practice in Washington, D.C. The successful candidate is expected to comprehend complex global issues in various industries quickly while conducting detailed investigative research and analysis to identify and understand commercial, regulatory, and reputational risks. The ideal candidate for the Korean-Language Analyst, DD&I position will possess the following: Education: Bachelor's or Master's degree in international relations, political science, regional studies, criminal justice, business, or related area of study.

16 days ago

Arlington, VA

$104,000–$166,000 / year

One of the following certifications, with continued certification required as a condition of employment: CASP+ CE, CCNP Security, CEH, CFR, CHFI, CISA, CISSP (or Associate), Cloud+, CND, CySA+, GCED, GCIH, GICSP, SSCP. As the worlds leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies.

30+ days ago

Experience: Four years of experience providing clinical and therapeutic services through the application of the principles, methods and procedures of professional social work to clients requiring rehabilitative counseling or forensic social work services, including eighteen months of experience completing assessments, formulating diagnostic impressions, treating mental disorders and other conditions or providing psychotherapy as a certified social worker-clinical. This position also provides administrative and clinical supervision to social worker I and II working within the institution as well as providing field supervision for social work student interns from various schools of social work.

30+ days ago

Assist with writing and editing reports of investigation activities; Organize and track progress of ongoing operations, including the operation stage and expenses incurred for each operation; Create intelligence reports that organize and analyze data; Maintain department databases and files; Assist in the development of protocols, procedures and best practices for the Investigations department; Assist with organizing, administering and documenting ongoing training in Investigations; Research future equipment needs and purchases; Operate and maintain investigative equipment; Facilitate investigations through logistical support as needed; Develop and train Investigations Staff in investigations techniques; Assist the Investigations staff in case development and case management; Assist in the review of case investigations and provide appropriate feedback; Compile criminal intelligence, enter the information in the intelligence database and analyze the intelligence to provide investigative leads to the Investigations Staff; and. Mature orthodox Christian faith; Humble and resilient; Pursues excellence; Culturally aware and appreciative of difference; Strong service ethic; Innovative problem solver; Ability to build trust and strong partnerships with others; Courageous in pursuing opportunities and challenges; Tenacious in achieving goals; and.

30+ days ago

Washington, DC

Accepts requests from the public for non-criminal justice purposes, but it is limited to conviction information only and arrests less than one year old with dispositions pending, and information regarding registered sex/kidnapping offenders. Certified criminal justice agencies may request and receive unrestricted criminal history record information from the WSP Identification and Criminal History Records Section for criminal justice purposes.

2 days ago

$46,988–$122,400 / year

Anticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.

30+ days ago

Proactively hunt for threats and undetected abuse by leveraging internal data, open-source intelligence, and third party private intelligence Investigate complex cases to understand how abuse is occurring and implement enforcement strategies to mitigate and/or detect harm Identify areas to automate investigative tooling and tradecraft Analyze and interpret large datasets to advance investigations, quantify trends or support findings Implement effective strategies to prevent and disrupt abuse at scale Address sensitive content issues, including but not limited to graphic images, videos and writings, offensive or derogatory language, and other objectionable material This role involves exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing8+ years of experience in cyber security, private sector security investigations, intelligence, or related fields Experience working with Python, PHP or similar scripting languages Proven experience conducting large scale data analysis and utilizing big data tools such as Maltego, Palantir, Tableau, etc Track record of effective communication and presenting technical findings Experience prioritizing and executing with minimal direction or oversight Experience to work within a fast-paced environment where priorities shift and change A combination of investigative skills and engineering skills Experience working with a team spanning multiple locations/time zones BS/MS or equivalent experience in Computer Science, Information Systems, Intelligence Studies, Cybersecurity or related field Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews) Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements) Experience in deploying AI-driven solutions for detection, enforcement, and investigations Familiarity with sophisticated cyber threats Subject matter expertise with either criminal organizations, child safety, human exploitation, fraud/scams, information operations, malware, or account-based threats Experience working or managing projects that have enterprise-wide impact and/or multi-organization cross functional stakeholders Experience with open source investigation techniques and familiarity with a variety of internet research toolsMeta builds technologies that help people connect, find communities, and grow businesses. Candidates should demonstrate experience independently identifying and pursuing investigative leads, delivering measurable outcomes aligned with team goals, and will be able to extract, assimilate, and correlate a wide variety of data in order to surface and disrupt threat actors across multiple spaces.

30+ days ago

Washington, DC

Investigate criminal and terroristic activity involving violations of the D.C. Code and Title 18 of the U.S. Code; Collect, evaluate, interpret, and disseminate information related to the mission of the ID; Prepare and disseminate written reports including reports of investigation, various investigative assessments, and investigations bulletins; Perform a full range of comprehensive investigative functions to include planning, organizing, fact-finding, and reporting results on cases ranging from routine to highly complex; Perform protective intelligence operations, coordinating investigative and operational efforts with other USCP sworn officers and outside agency officials; Serve as a liaison with local, state, and Federal law enforcement agencies; Conduct surveillance, surveillance detection, and counter surveillance operations; Represent the USCP during investigative and law enforcement meetings. The PSB ID is responsible for investigating violations of the D.C. Code and Title 18 of the U.S. Code to include allegations of criminal activity, terroristic activity, and threats or unusual interests against Members of Congress and other statutory protectees of Congress that occur in the jurisdiction of the USCP as defined by 2 USC § 1966(a) & (f).

9 days ago

Springfield, Virginia

Working knowledge of (preferably hands-on experience with) databases and software programs used in the intelligence environment, including but not limited to: Microsoft Office suite, M3, TAC, HOTR, Google Earth, Intelink, National Exploitation System, Gemini, MIDB, GCCS-J, various message handling systems. Syntelligent Analytic Solutions, LLC provides uniquely qualified personnel with the expertise and tools needed to fulfill our customers’ management and technical requirements in the intelligence, defense, homeland security and commercial market space. .

10 days ago

Springfield, Virginia

Working knowledge of (preferably hands-on experience with) databases and software programs used in the intelligence environment, including but not limited to: Microsoft Office suite, M3, TAC, HOTR, Google Earth, Intelink, National Exploitation System, Gemini, MIDB, GCCS-J, various message handling systems. Solid written and verbal communication skills to negotiate direction, drive projects and projects to successful conclusion and deliver knowledge to team members verbally and via clear designs, runbooks and technical engineering and exchange sessions.

30+ days ago

Washington D.C., DC

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Mountain View, CA, USA; Ann Arbor, MI, USA; Atlanta, GA, USA; Austin, TX, USA; Boulder, CO, USA; Chicago, IL, USA; New York, NY, USA; Los Angeles, CA, USA; Seattle, WA, USA; San Francisco, CA, USA; Washington D.C., DC, USA. Whether recruiting the next Googler, refining our core programs, developing talent, or simply looking for ways to inject some more fun into the lives of our Googlers, we bring a data-driven approach that is reinventing the human resources field.

8 days ago

$100,000–$115,000 / year

Shall conduct coordination among analytical elements of the Department of Defense (DoD), Intelligence and Security Command (INSCOM), Army Service Component Commands, other government agencies, and the Department of the Army (DA) for CI investigations matters and provide threat- related data back to the division as it relates to CI investigations. Analytical Reviews will identify investigative gaps and operational potential, to include CI flags, CI indicators, and operational vulnerabilities which pose a CI threat to human intelligence (HUMINT) activities, and produce comprehensive CI reviews.

24 days ago

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Criminal Investigation Jobs in Laurel, MD

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

PT Instructor Pool - Criminal Justice Madison Area Technical College District

Criminal Investigator- Special Agent (Pilot) (Reemployed Annuitant) U.S. Department of Justice

Supervisory Criminal Investigator U.S. Department of Justice

Criminal Investigator District Of Columbia

PUBLIC NOTICE- DEA Criminal Investigators U.S. Department of Justice

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