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Criminal Investigator jobs in North Carolina

Criminal Investigator conducts investigations of criminal cases. Analyzes collected data or evidence and prepares documentation for legal action. Being a Criminal Investigator conducts surveillance and interviews witnesses. Interfaces with various law enforcement agencies. Additionally, Criminal Investigator often requires prior experience working in or closely with law enforecement. May require a bachelor's degree or equivalent. Typically reports to a supervisor or manager. Criminal Investigator's years of experience requirement may be unspecified. Certification and/or licensing in the position's specialty is the main requirement. (Copyright 2024 Salary.com)

Recently Added Criminal Investigator jobs

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Criminal Investigator
  • KMRG, LLC
  • Greensboro, NC FULL_TIME
  • ROLE

    We are seeking an experienced Criminal Investigator to support the U.S. Attorney’s Office (USAO) Middle District of North Carolina (MDNC). Your scope of work focuses on criminal and civil investigations of healthcare matters.

    This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefits, and job stability and security.

    Apply today!

    Responsibilities

    • Plan and conduct investigations of complex nature
    • Perform quantitative, qualitative, or other analysis of relevant facts
    • Prepare and present the results of analysis findings to support USAO’s mission
    • Develop an understanding of applicable federal, state, and local laws related to investigations
    • Work with key stakeholders and agencies (i.e., HHS, FBI, DCIS, and DEA)
    • Manage cases independently with thoroughness and adherence to investigative protocols
    • Collaborate with team members to address cases involving sensitive matters or prominent entities
    • Analyze relevant facts and preparing results to support the USAO's mission
    • Research background information using various databases and sources
    • Identify subjects to investigate., develop leads, conduct interviews, and collect/process evidence
    • Use analytical skills to identify and obtain financial and health care provider data
    • Assist with building financial investigations regarding the subjects and their conduct
    • Prepare reports, charts, graphs, videotapes, exhibits, and other audio-visual materials for hearings and trials
    • Collect and process evidence
    • Analyze health care, business, and financial records
    • Conduct interviews of witnesses
    • Collaborate with AUSAs, Paralegal Specialists, and supervisory attorneys
    • Determine applicable statutory and regulatory laws
    • Identify possible violations and build proof for case resolution
    • Use electronic databases to identify assets, documents, and other physical evidence
    • Prepare interim and final reports on progress of investigations (i.e., findings, conclusions, assessments, witnesses, etc.)
    • Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence
    • Assist in compiling and analyzing documents and physical evidence
    • Perform other ancillary services as needed to support assigned cases
    • Help develop efficient methods for conducting investigations and identifying needed resources
    • Initiate contacts with federal, state, and local officials, organizations, and individuals related to investigations
    • Gather facts, obtain statements and explanations, and learn sequences of events
    • Advance investigative objectives through proactive engagement with relevant officials and organizations
    • Examine records (i.e., books, ledgers, payroll, cost reports, billing statements, invoices, correspondence, computer data)
    • Establish and verify relationships among facts and evidence

    Knowledge & Skills

    • Knowledge of legal and law enforcement terms and procedures
    • Knowledge of current investigative techniques (i.e., commercial databases and other sources of info.)
    • Proficient in word processing, spreadsheet software, and Microsoft Office programs
    • Excellent written and oral communication skills
    • Proficient using common software programs (i.e., Excel, etc.) to present data (preferred)
    • Knowledge of medical billing procedures (preferred)

    BACKGROUND

    • 4 years exp. in planning and conducting civil/criminal investigations for misuse of public, private, or insurance funds
    • Exp. in analyzing, organizing, and presenting large volumes of data
    • Exp. in reviewing and understanding medical records
    • Exp. in conducting interviews with potential witnesses (preferred)
    • Detail-oriented and organized
    • Analytical

    EDUCATION

    • Bachelor’s degree preferred

    LOCATION

    • 101 South Edgeworth Street, 4th Floor, Greensboro, NC 27401

    TELEWORK

    • N/A

    CLEARANCE

    • U.S. citizenship required as it supports the U.S. federal government

    CLIENT

    • Department of Justice (DOJ)

    TRAVEL

    • Travel may be required

    WORK HOURS

    • 40 hours per week
    • 8 hours a day

    EMPLOYMENT CLASSIFICATION

    • Employment Classification Eligibility — Nonexempt

    RELOCATION

    • Not eligible for relocation benefits


    • KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.

    Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision abilities required by this job include the use of computer monitor screens up to 100% of the time.

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  • 3 Days Ago
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Supervisory Criminal Investigator (Resident Agent in Charge)
  • U.S. Department of Justice
  • Raleigh, NC FULL_TIME
  • Summary ATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms, illegal use/...
  • 2 Days Ago
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Criminal and Civil Health Care Fraud (HCF) Investigator
  • KMRG, LLC
  • Greensboro, NC FULL_TIME
  • ROLEWe are seeking an experienced Criminal and Civil Health Care Fraud (HCF) Investigator to support the U.S. Attorney’s Office (USAO) Middle District of North Carolina (MDNC). Your scope of work focu...
  • 4 Days Ago
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Criminal Investigator (Special Agent) Direct Hire
  • U.S. Department of the Treasury
  • Greensboro, NC PART_TIME
  • DutiesWHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsThe following are the duties of this po...
  • 13 Days Ago
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Criminal Investigator (Special Agent) Direct Hire
  • U.S. Department of the Treasury
  • Wilmington, NC PART_TIME
  • DutiesWHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsIRS-CI Special Agents (SAs) are duly sw...
  • 19 Days Ago
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IRS Criminal Investigator (Special Agent Entry Level)
  • Internal Revenue Service
  • Carolina, NC FULL_TIME
  • 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 Age...
  • 1 Month Ago
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Criminal Investigator jobs at Popular Companies

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Criminal Investigator (Special Agent)
  • Leoforce
  • Little Rock, AR
  • Job Description Job Description Job Title: Criminal Investigator (Special Agent) Location: All over US Duration: 3.4 Yea...
  • 6/11/2024 12:00:00 AM
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Criminal Investigator
  • Transportation Security Administration
  • Miami, FL
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 6/11/2024 12:00:00 AM
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Administrative Services Specialist - Criminal Investigations Division
  • City of Asheville
  • Asheville, NC
  • Administrative Services Specialist - Criminal Investigations Division Print (https://www.governmentjobs.com/careers/ashe...
  • 6/11/2024 12:00:00 AM
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ADMINISTRATIVE ASSISTANT (PD CRIMINAL INVESTIGATIONS DIVISION)
  • City of San Angelo Texas
  • San Angelo, TX
  • Position will be open until filled. GENERAL PURPOSE: Provides skilled secretarial support to assigned management personn...
  • 6/10/2024 12:00:00 AM
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Criminal Investigator 3
  • State of Georiga
  • Atlanta, GA
  • From the Georgia Department of Corrections (4) Work Materials from the Grid System ie the Crime Severity Level, Grid She...
  • 6/9/2024 12:00:00 AM
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CRIMINAL INVESTIGATOR 2
  • State of Louisiana
  • Covington, LA
  • To conduct criminal, administrative, and regulatory investigations; and conduct surveillance of known and suspected crim...
  • 6/9/2024 12:00:00 AM
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Criminal Investigator 1 - ASMP - Southeast Region - 00119250
  • State of Georiga
  • Grovetown, GA
  • NOTE: This position is in the Southeast Region and is located at Augusta Medical State Prison in Grovetown, Georgia (Ric...
  • 6/9/2024 12:00:00 AM
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IG Criminal Investigator
  • Central Intelligence Agency
  • Washington, DC
  • Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wron...
  • 6/7/2024 12:00:00 AM
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About North Carolina

North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th-most extensive and the 9th-most populous of the U.S. states. The state is divided into 100 counties. The capital is Raleigh, which along with Durham and Chapel Hill is home to the largest research park in the United States (Research Triangle Park). The most populous municipality is Charlotte, which is the second-largest banking center in...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Criminal Investigator jobs
$55,900 to $82,252

Most Popular Cities in North Carolina for Criminal Investigator Jobs

What does a Criminal Investigator do?

Criminal Investigator in York, PA
California ranks number 16 out of 50 states nationwide for Criminal Investigator salaries.
October 20, 2019
Criminal Investigator in Richland, WA
Investigators may analyze evidence, gather it from a crime scene, conduct searches and interviews or perform surveillance operations.
November 04, 2019
Criminal Investigator in Fort Collins, CO
Criminal justice also tends to offer enhanced health and retirement benefits, which makes this career path attractive to many.
November 23, 2019