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Use your criminal investigative and financial experience or your bachelor's degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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Successful completion of the FMCSA Safety Investigator Academy, including any pre- and/or post-Academy training requirements; and, If selected for a Border Investigator position - You must be able to speak and write fluently in English and Spanish.
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Much of the knowledge described above can be acquired through extensive field experience as a Criminal Investigator. Complete or have previously completed the Criminal Investigation Training Program (CITP) course(s) at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA.
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The DCP Gaming Investigator will report to the Lead Gaming Investigator and Division Director. The Consumer Protection Gaming Investigator is responsible for independently performing a full range of tasks in investigating complaints and alleged violations of state laws and regulations pertaining to state regulated lottery, pari-mutuel operations, iCasino, daily fantasy sport contest, retail & online sports wagering.
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Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company. Experience as a Private Investigator or detective. Licensed or eligible to be licensed as a Private Investigator in Connecticut and in surrounding states.
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Are you a Criminal Justice major, seeking a robust internship opportunity to complete your Undergraduate degree? The program uses a curriculum-driven, evidence-based model designed to assess the needs of each individual and reduce their involvement in the criminal justice system.
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Conducting criminal investigations pertaining to financial obligations of the United States. Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA and 18 weeks of specialized training at the James J. Rowley Training Center in Laurel, MD. Failure to pass the training program may result in separation from the Secret Service.
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Seeking individuals for an Experienced level position as a Private Investigator in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. Must be eligible to be licensed as a Private Investigator in your state.
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Minimum 2-years' experience working as a licensed private investigator, performing field surveillance in workers compensation and insurance liability investigations. Possess or able to obtain Private Investigator license in the state where work is performed.
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Awareness of retail procedures, and criminal civil proceeding process is an asset. Achieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports.
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Click this site's APPLY link to access the official Criminal Investigator (Special Agent) Job Opportunity Announcement (JOA) on irs. As an IRS employee, you'll enjoy all the rights and benefits of federal employment and, as a Special Agent, you'll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Must be willing to obtain investigator licensing within your home state. Attentive Case Managers committed to the client and investigator experience. The private investigator’s role at Delta Group will utilize ethical practices skills to gather facts and documentation on claimants as it pertains to Work Comp and Liability claims.
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