Criminal Investigator

2 months ago


Saint Matthews KY, United States United States Secret Service Full time

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service.

During the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the U.S. and abroad. Duties include:

  • Providing protection for various protectees.
  • Conducting criminal investigations pertaining to financial obligations of the United States.
  • Planning and implementing security designs for National Special Security Events.
Requirements Conditions of Employment
  • U.S. citizenship is required
  • Possess a current valid driver's license
  • You must obtain a Top Secret Clearance and retain it during your career.

Conditions of Employment you will be required to:

  • Possess uncorrected visual acuity of no worse than 20/100 binocular, possess corrected visual acuity of 20/20 or better in each eye. (Note: Lasik, ALK, RK, and PRK corrective eye surgeries are acceptable eye surgeries for special agent applicants. Applicants will be considered eligible for the special agent position provided specific visual tests are passed. The following are waiting periods for visual tests:Lasik-2 months after surgery, PRK-6 months after surgery, ALK and RK-one year after surgery).
  • Hearing loss, as measured by an audiometer, must not exceed 25 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500,1000 and 2000Hz ranges.
  • Be at least age 21 at the time of application and less than age 37 at the time you receive a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter retirement provisions, including early or mandatory retirement. Applicants with veteran's preference must receive a conditional offer of employment prior to reaching age 40 to continue in the application process.
  • Submit to a drug test prior to your appointment and random drug testing while you occupy the position. Disclose any prior drug use , attempted use, and/or experimentation.
  • Carry and use a firearm . Maintaining firearm proficiency is mandatory. You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon or your conviction was expunged or set aside.
  • 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 on the first attempt may result in separation from the Secret Service. Visit to review standard.
  • Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas.
  • Certify that you have registered with the Selective Service System or are exempt from having to do so, if you are a male applicant born after December 31, 1959.
  • Be appointed to this position under an excepted appointment which is limited to 3 years and 120 days. Upon completion of this period, you will either be converted to career status or separated based on the expiration of the appointment.
Qualifications

You are minimally qualified for the GL-07 Level (starting salary $49,508) if you possess one of the following: A bachelor's degree from an accredited college or university with superior academic achievement (S.A.A.) which is based on class standing, grade-point average, or honor society membership (for more information on S.A.A. please visit OR at least one full year of graduate level education (i.e., 18 semester hours); OR at least 1 year of specialized experience in, or related to, the investigative methods, protective methods, and law enforcement techniques that provide the specific competencies to successfully perform the position's duties. Experience also includes exercising initiative; attention to detail; judgment in collecting, assembling and developing facts, evidence or other pertinent data; the ability to analyze and evaluate data or evidence to arrive at sound conclusions including applying new information; and the ability to partner with or lead others in the accomplishment of mission activities.

You are minimally qualified for the GL-09 Level (starting salary $55,214) if you possess one of the following: A master's or equivalent graduate degree (such as LL.B. or J.D.) or two full years of progressively higher graduate education, in a related field, leading to such a degree from an accredited college or university; 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; and leading meeting 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; OR a combination of specialized experience, as described above, and related graduate level education, beyond the first full year of graduate level study.

You are minimally qualified for the GS-11 Level (Starting salary $64,649) if you possess one of the following: Ph.D. or equivalent doctoral degree, or 3 full years of progressively higher level graduate education leading to such a degree, or LL.M., OR have at least 1 year of specialized experience equivalent to the GL-9 level which is defined 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 conclusion; 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 a combination of specialized experience, as described above, and related graduate level education, beyond the first full year of doctoral level study.

Qualified applicants will only be referred at the highest grade level for which they qualify. Consideration will be given to performance appraisals and incentive awards as an indicator of quality of prior experience.

Applicants must successfully complete and pass Phase 1 assessments (see below) to be certified. In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.

Phase I:

  • Special Agent Entrance Exam (SAEE);
  • Applicant Physical Abilities Test;
  • Interview;
  • Review Panel (Final grade and quality category)
  • Conditional Job Offer

Phase II:

  • Credit Check;
  • Security Interview;
  • Polygraph examination;
  • Drug screening;
  • Medical examination;
  • Background investigation (a top secret security clearance)

The Secret Service follows stringent guidelines relating to illegal drug usage. An applicant's history is reviewed and a determination for employment is made according to our guidelines. For more information regarding the U.S. Secret Service drug guidelines please visit

The Applicant Physical Abilities Test (APAT) evaluates an applicant's ability to perform the physical tasks required on the job by measuring muscular and dynamic strength, endurance, flexibility, aerobic capacity and other factors related to physical aptitude. The standards are anticipated to be the same regardless of age, gender or position. Prior to testing applicants must obtain a Certificate of Wellness from a certified physician to be eligible to test. It is recommended that this certificate is completed as soon as possible. Please visit for the Certificate of Wellness.

For definitions of terms found in this announcement please visit


  • Criminal Investigator

    2 months ago


    Saint Matthews, KY, United States United States Secret Service Full time

    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. Be tomorrow's Secret Service. Conducting criminal investigations pertaining to financial obligations of the United States. Planning and implementing security designs for National Special Security Events. You must obtain a Top Secret Clearance and retain...


  • Matthews, North Carolina, United States The Robison Group Full time

    Job OverviewThe Robison Group is seeking a skilled Surveillance Investigator to join our team. As a Surveillance Investigator, you will be responsible for conducting thorough investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks.The majority of...


  • Matthews, North Carolina, United States The Robison Group Full time

    Job Title: Surveillance InvestigatorJob Summary:The Robison Group is seeking a highly skilled and experienced Surveillance Investigator to join our team. As a Surveillance Investigator, you will be responsible for conducting thorough investigations of workers' compensation claims, liability investigations, multi-line insurance claims, criminal and civil...

  • Legal Investigator

    4 weeks ago


    Saint Louis, United States Robert Half Full time

    Job DescriptionJob DescriptionWhat we’re looking for: Our St. Louis, Missouri office is seeking to hire an investigator to support our team by interviewing clients, drafting documents, and other duties. We are looking for energetic, driven, detail-oriented people for this on-site position. Responsibilities include, but are not limited...


  • Saint Louis, United States Rose Legal Services, LLC Full time

    Job DescriptionJob DescriptionAre you passionate about advocating in courtrooms? Do you dream of making a positive impact in people's lives through legal representation? Our firm is in search of a criminal defense attorney who can adeptly navigate court proceedings, engage effectively with clients, and conduct consultations with potential leads. The...


  • Saint Paul, Minnesota, United States Allied Universal® Compliance and Investigations Full time

    Job SummaryAllied Universal Compliance and Investigations is seeking a highly skilled Insurance Claim Investigator to join our team. As a key member of our Special Investigations Unit (SIU), you will be responsible for investigating claims with red flags that suggest fraudulent behavior. Your extensive knowledge of insurance policies and components of fraud...


  • Saint Charles, Missouri, United States Vantage Credit Union Full time

    Job OverviewLocationAdmin BuildingEmployment TypeFull TimeEducation RequirementBachelor's DegreeTravel RequirementNoneWork ScheduleDay ShiftRole ResponsibilitiesPRIMARY DUTIESOversee, adjust, and document various controls to minimize fraudulent activities across all channels, including checks, deceased accounts, monetary disputes, and card transactions,...


  • Saint Charles, Missouri, United States Armanino Full time

    About the RoleAt Armanino, we're committed to empowering our professionals to pursue their passions and drive their careers forward. As a Director of Fraud Investigation, you'll play a key role in shaping our rapidly growing practice within the Armanino consulting department.Key ResponsibilitiesLead the practice in fraud and forensic team and help manage the...

  • Police Officer

    2 weeks ago


    Matthews, North Carolina, United States Town of Stallings Full time

    Police Officer Job DescriptionWe are seeking a qualified Police Officer to join our team at the Town of Stallings. As a Police Officer, you will be responsible for enforcing all criminal and traffic laws of the State of North Carolina and the ordinances of the Town of Stallings.Key Responsibilities:Enforce all criminal and traffic laws of the State of North...

  • Police Officer

    2 weeks ago


    Matthews, North Carolina, United States Town of Stallings Full time

    Job SummaryThe Town of Stallings is seeking a qualified Police Officer to join our team. As a Police Officer, you will be responsible for enforcing all criminal and traffic laws of the State of North Carolina and the ordinances of the Town of Stallings.Key Responsibilities:Enforce all criminal and traffic laws of the State of North Carolina and the...


  • Saint Charles, Missouri, United States Armanino Full time

    About the RoleArmanino is seeking a seasoned professional to lead our fraud and forensic investigation practice. As a key member of our consulting team, you will be responsible for managing and growing our practice, providing expert guidance to clients, and developing and implementing strategies to drive business growth.Key ResponsibilitiesLead the practice...

  • Police Officer

    4 weeks ago


    Matthews, North Carolina, United States Town of Stallings Full time

    Job OpportunityWe are seeking a qualified Police Officer to join our team at the Town of Stallings.Key Responsibilities:Enforce all criminal and traffic laws of the State of North Carolina and the ordinances of the Town of Stallings.Investigate suspicious or unusual incidents and conduct preliminary investigations of all actual crimes.Make arrests for felony...


  • Saint-Brieuc, Bretagne, United States Arena Technical Resources Full time

    Job Title: Senior Intelligence AnalystWe are seeking a highly skilled Senior Intelligence Analyst to join our team at Arena Technical Resources, LLC. As a Senior Intelligence Analyst, you will be responsible for leveraging open-source and commercial software tools to review, assess, and collect data from various sources, including news publications, blogs,...

  • Business Analyst

    2 weeks ago


    Saint Paul, Minnesota, United States Minnesota Careers Full time

    Job SummaryThis role is responsible for investigating complaints from the public relating to the insurance industry and enforcing civil laws enforced by the Minnesota Department of Commerce.The ideal candidate will have a strong understanding of business and regulatory compliance, as well as excellent communication and analytical skills.This position is part...


  • Saint Peter, Minnesota, United States Nicollet County, MN Full time

    Job Summary: We are seeking a highly skilled and dedicated Law Enforcement Officer to join our team at Nicollet County, MN. As a Deputy Sheriff, you will be responsible for enforcing laws, investigating crimes, and providing excellent service to our community.Key Responsibilities:Patrol assigned areas to enforce local, state, and federal lawsInvestigate...


  • Saint Paul, Minnesota, United States Macy's Inc. Full time

    Job SummaryMacy's Inc. is seeking a skilled Asset Protection Detective to join our team in Maplewood. As an Asset Protection Detective, you will play a critical role in protecting our company's assets and ensuring a safe shopping environment for our customers.Key ResponsibilitiesInvestigate and apprehend shoplifters and dishonest employeesRecover stolen...

  • Business Analyst

    2 weeks ago


    Saint Paul, Minnesota, United States State of Minnesota Full time

    Job SummaryWe are seeking a highly skilled Business Analyst to join our team at the State of Minnesota. As a Business Analyst, you will play a critical role in developing policies and providing essential services to improve the well-being and quality of life for all Minnesotans.Key ResponsibilitiesInvestigate complaints from the public relating to the...

  • Intelligence Analyst

    1 month ago


    Saint-Brieuc, Bretagne, United States STITech Inc Full time

    Job Title: Intelligence AnalystAt STI-TEC, we are seeking a highly skilled Intelligence Analyst to join our team. As an Intelligence Analyst, you will play a critical role in supporting our clients by collecting, evaluating, analyzing, and disseminating investigative intelligence.Job Summary:The Intelligence Analyst will provide technical support to...


  • Saint Charles, Missouri, United States St. Charles County Government Full time

    St. Charles County Government is seeking a Correctional Peace Officer to join our team. Below are the key responsibilities and requirements for this position.**Job Summary:**The Correctional Peace Officer is responsible for the prevention and detection of crime and the enforcement of general criminal laws of the State and violation of ordinances of the...


  • Saint Paul, Minnesota, United States State of Minnesota Full time

    Job Title: Victims Relations CoordinatorJoin the State of Minnesota in a critical role that makes a difference in the lives of crime victims and their families.About the JobThe Victims Relations Coordinator will provide collaborative support to victims, families, and community stakeholders as it relates to violent crimes and other cases investigated by the...