Current jobs related to Criminal Investigator - Houston - US Headquarters, NASA

  • Criminal Investigation Archaeologist

    4 weeks ago

    Houston, Texas, United States SNA International Full time

    Position Overview: The Criminal Investigation Archaeologist will offer specialized scientific and professional knowledge to SNA International, engaging in a range of responsibilities aimed at recovering and analyzing materials from historical conflicts.Key Responsibilities:Conduct forensic and archaeological laboratory assessments, designing and executing...

  • Investigator V

    2 days ago

    Houston, Texas, United States State of Hawaii Full time

    Job SummaryThis is a permanent full-time position with the Department of the Attorney General, Criminal Justice Division. The Investigator V plans, organizes, directs, and coordinates the activities of an investigative agency concerned with civil, administrative, and/or criminal investigations.Key ResponsibilitiesConduct investigations in a wide variety of...

  • Investigator V

    2 days ago

    Houston, Texas, United States State of Hawaii Full time

    Job SummaryWe are seeking a highly skilled Investigator V to join our team at the State of Hawaii. As a key member of our department, you will be responsible for planning, organizing, and directing investigative activities related to civil, administrative, and/or criminal laws, rules, regulations, or other legal requirements.Key ResponsibilitiesPlan,...

  • Medicaid Fraud Investigator

    1 week ago

    Houston, Texas, United States CAPPS, Inc. Full time

    Job DescriptionAs a key member of the Medicaid Fraud Control Unit, you will conduct complex criminal investigations of Medicaid provider fraud and nursing home related investigations. Your work will involve utilizing a wide range of techniques to identify and prosecute violators of state and federal law, as well as identifying Medicaid and Medicaid-related...

  • Senior Investigative Officer

    4 weeks ago

    Houston, Texas, United States State of Hawaii Full time

    Position Overview:This is a permanent full-time role within the Department of the Attorney General, Criminal Justice Division.Compensation:Monthly salary ranges from $5,918 to $7,198 (SR-24, Step D to I). The hiring rates will be determined based on the availability of funds, the qualifications of the applicant, and other relevant factors.The Senior...

  • Investigator VI

    2 weeks ago

    Houston, Texas, United States Texas Department of Aging & Disability Services Full time

    {"Job Title": "Sergeant/Investigator VI", "Job Summary": "We are seeking a highly skilled and experienced Investigator VI to join our State Centers Investigations Team (SCIT) at the Texas Department of Aging & Disability Services. As a Sergeant/Investigator VI, you will be responsible for conducting complex criminal investigations involving allegations of...

  • Medicaid Fraud Investigator

    4 days ago

    Houston, Texas, United States CAPPS, Inc. Full time

    Job DescriptionAs a key member of the Medicaid Fraud Control Unit, you will conduct complex criminal investigations of Medicaid provider fraud and nursing home related investigations. Your work will involve utilizing a wide range of techniques to identify and prosecute violators of state and federal law, as well as identifying Medicaid and Medicaid-related...

  • Senior Investigative Officer

    4 weeks ago

    Houston, Texas, United States State of Hawaii Full time

    Recruitment NumberSalary: $5,713 to $6,949 per month (SR-24, Step D to I)We are currently seeking a permanent, full-time position within the DEPARTMENT OF THE ATTORNEY GENERAL.Position Overview:The Senior Investigative Officer is responsible for the strategic planning, organization, and coordination of an investigative agency that focuses on civil,...

  • Investigator VI

    3 weeks ago

    Houston, Texas, United States Texas Department of Aging & Disability Services Full time

    Job Summary:The Texas Department of Aging & Disability Services is seeking a highly skilled and experienced Investigator VI - Sergeant to join our State Centers Investigations Team (SCIT). As a commissioned peace officer, you will conduct complex criminal investigations involving allegations of abuse, neglect, and exploitation of residents in state-supported...

  • Private Investigator

    2 months ago

    Houston, United States Lemieux & Associates LLC Full time

    Job DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Surveillance Investigators in the Houston, TX or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial,...

  • Insurance Claims Investigator

    1 day ago

    Houston, Texas, United States Allied Universal Compliance and Investigations Full time

    Job SummaryWe are seeking a highly skilled and experienced Special Investigations Unit (SIU) Investigator to join our team at Allied Universal Compliance and Investigations. As an SIU Investigator, you will play a critical role in investigating claims with red flags that suggest fraudulent behavior related to insurance claims.Key ResponsibilitiesConduct...

  • Senior Investigator

    3 weeks ago

    Houston, Texas, United States CAPPS, Inc. Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Medicaid Fraud Control Unit team. As a Senior Investigator, you will be responsible for conducting complex criminal investigations of Medicaid provider fraud and nursing home related investigations.Key ResponsibilitiesConduct thorough and professional investigations of...

  • Insurance Claims Investigator

    2 weeks ago

    Houston, Texas, United States Allied Universal Compliance and Investigations Full time

    Job SummaryWe are seeking a highly skilled and experienced Insurance Claims Investigator to join our team at Allied Universal Compliance and Investigations. As a Special Investigations Unit (SIU) Investigator, you will play a critical role in investigating claims with red flags that suggest fraudulent behavior related to insurance claims.Key...

  • Insurance Claims Investigator

    2 weeks ago

    Houston, Texas, United States Allied Universal Full time

    Job Title: Insurance Claims InvestigatorAt Allied Universal, we are seeking a highly skilled and experienced Insurance Claims Investigator to join our Special Investigations Unit (SIU). As a key member of our team, you will be responsible for investigating suspected fraudulent insurance claims and working closely with clients and case managers to gather...

  • Residential Child Care Investigator

    4 months ago

    Houston, United States Texas Department of Aging & Disability Services Full time

    Job Description: OVERVIEW This position serves as a Residential Child Care Investigator and is responsible for conducting child abuse/neglect investigations of children placed in 24-hour childcare facilities and child placing agencies licensed or certified by Residential Child Care Investigations. In addition, the Residential Child Care Investigator...

  • Insurance Claims Investigator

    2 weeks ago

    Houston, Texas, United States Allied Universal Full time

    Job SummaryAllied Universal is seeking a highly skilled and experienced Insurance Claims Investigator to join our team. As a Special Investigations Unit (SIU) Investigator, you will be responsible for investigating suspected fraudulent insurance claims and gathering information to determine the validity of claims.Key Responsibilities:Independently...

  • Store Loss Prevention Investigator

    2 weeks ago

    Houston, United States Sephora Full time

    Job ID: 254828 Store Name/Number: TX-Baybrook (0130) Address: 1168 Baybrook Mall, Houston, TX 77546, United States (US) Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our...

  • Store Loss Prevention Investigator

    2 months ago

    Houston, United States Sephora Full time

    Job ID: 252421Store Name/Number: TX-Sawyer Heights (1972)Address: 1901 Taylor Street Suite J, Houston, TX 77007, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients....

  • Store Loss Prevention Investigator

    1 month ago

    Houston, United States Sephora Full time

    Job ID: 254109Store Name/Number: TX-Willowbrook Park (0076)Address: 7925 FM 1960, Space 1554, Houston, TX 77070, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our...

  • Store Loss Prevention Investigator

    4 weeks ago

    Houston, United States Sephora Full time

    Job ID: 254828Store Name/Number: TX-Baybrook (0130)Address: 1168 Baybrook Mall, Houston, TX 77546, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our...

Criminal Investigator

3 months ago

Houston, United States US Headquarters, NASA Full time

**Duties**:
Typical duties for a Criminal Investigator at NASA OIG include but are not limited to the following:

- Planning and conducting complex investigations of suspected fraud, waste, and abuse, and mismanagement in NASA programs and investigating violations of NASA Standards of Conduct and government regulations involving NASA employees. Investigations will typically involve grant and procurement fraud, which may include, but is not limited to, cost/labor mischarging, defective pricing, defective parts, false certifications, price fixing, bid rigging, and product substitution.
- Planning and conducting search warrant operations, undercover and/or surveillance work, and other law enforcement activities for the purpose of obtaining evidence, property, and documents relevant to the investigation.
- Analyzing and evaluating evidence, to include business and financial records, payrolls, government reports, transactions and actions relevant to allegations under investigation. Verifying, corroborating, and establishing relationships of all facts and evidence, to establish accuracy and authenticity. Based on findings, drafting reports of investigations and summaries, including recommendations for prospective and corrective action and/or to aid in supporting possible prosecution and/or administrative or civil action.
- Presenting cases and/or evidence, both orally and in writing, to Assistant U.S. Attorneys in the preparation of cases for presentation to Federal Grand Juries. Testifying as a witness before grand juries, trial courts, or administrative hearings on results of completed investigations.
- Performs a variety of liaison activities in order to develop and maintain relationships internal and external to the agency.

**Requirements**:
**Conditions of Employment**:

- This position is open to U.S. citizens, nationals or those who owe allegiance to the U.S.
- You must meet qualifications requirements by the closing date of this announcement.
- If selected, you will be required to complete a financial disclosure statement.
- May be required to successfully complete a trial/probationary period.
- Incumbent must be proficient in the use of assigned firearms/weapons, pass an initial qualification, and must continually qualify in the use of firearms/weapons.
- Must meet the Lautenberg Amendment to the Gun Control Act of 1968. Persons convicted of a misdemeanor crime of domestic violence are not eligible for this position.
- This position requires the incumbent to possess and maintain a valid State Driver's License.
- Must pass a pre-employment medical examination and physical fitness test and continue to successfully pass both requirements annually.
- This position requires you to satisfactorily complete (or have previously completed) the Criminal Investigation Training Program at Glynco, Georgia, or equivalent federal law enforcement training.
- This is a primary law enforcement position; Incumbent must not have reached their 37th birthday upon appointment to this position unless there is sufficient prior Federal service in a covered primarily law enforcement or firefighter position.

**Qualifications**:
**MINIMUM QUALIFICATIONS**: To be considered mínimally qualified for this position, you must demonstrate that you have the education and/or experience required for the grade level(s) to which you apply.
- Specialized experience is experience that has equipped you with the particular ability, skill, and knowledge to successfully perform the duties of this position and is typically in or related to this line of work.
- To qualify for GS-09 level, you must have:

- a) One year of directly related specialized experience equivalent to the GS-07 level
- Planning and conducting investigations related, but not limited to fraud and/or employee misconduct.
- Obtaining, analyzing, verifying, and documenting evidence.
- Writing investigative reports.

**OR**

b) Completed all requirements for a master's or equivalent graduate degree in an appropriate field,
- **OR**

c) Completed 2 full academic years of progressively higher-level graduate education leading to a master's degree or equivalent graduate degree in an appropriate field,
- **OR**

d) LL. B or J.D, if related,
- **OR**

e) Have an equivalent combination of experience and graduate study as discussed in a), b), c) and d) above.
- To qualify for GS-11, you must have:

- a) One year of directly related specialized experience equivalent to the GS-09 level
- Managing and progressing investigations related to alleged misconduct by high-ranking government officials or alleged violations of civil/criminal law, to include but not limited to grant and contract fraud.
- Using various commercial, government, and law enforcement systems to research, develop leads, and obtain information.
- Establishing and maintaining effective working relationships with other federal state and local law enforcement officials.
- Writing investigative reports and presenting evidence, both