Criminal Investigator jobs in North Dakota

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)

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Criminal Investigator I
  • North Dakota Attorney General
  • Bismarck, ND FULL_TIME
  • Summary of Work

    The individual in this position is responsible for conducting criminal, narcotic, and Medicaid provider fraud investigations and obtaining intelligence information which includes conducting interviews and surveillance, working with confidential informants and all criminal justice agencies, operating specialized equipment, gathering and maintaining evidence, and working in an undercover capacity. This position will be located in Bismarck, ND within the Medicaid Fraud Control Unit.

    In addition to the monthly salary, this position includes fully paid health insurance for employee and family, the option to participate in employee-paid dental and vision for employee and family, participation in the state NDPERS defined contribution retirement plan as well as the option to participate in the 457 deferred compensation plan, the option to contribute to a medical spending account, and earning annual and sick leave.

    Employees in this position are eligible for the Public Service Loan Forgiveness (PSLF) program.

    Duties and Tasks

    1. Participate in supervised basic investigations such as burglary, forgery, possession of controlled substance, larceny/theft, assault, gaming, motor vehicle thefts, stolen property, and other assigned investigations.

    2. Maintain proficiency in use of specialized technical equipment.

    3. Complete other duties associated with search warrants, preservation of evidence, and case preparation, to include providing sworn testimony.

    4. Conduct illegal drug investigations and work in an undercover role.

    5. Apprehend and convict suspects who are responsible for the crime.

    6. Obtain and exchange intelligence information.

    7. Conduct surveillance activities.

    8. Prepare and present case reports.

    9. Develop and maintain associations with confidential informants.

    10. Coordinate arrest and search warrant activities.

    11. Operate electronic surveillance equipment.

    12. Gather and maintain evidence.

    13. Provide law enforcement training.

    14. Extensive travel to include overnight stays will be required; vehicle will be provided.

    15. Agent will be assigned to the Medicaid Fraud Control Unit that specializes in Medicaid provider fraud, drug diversion, and abuse and neglect investigations.

    Minimum Qualifications

    • Bachelor's degree and five years of investigative experience is preferred. An acceptable combination of education, training, and experience will be considered.
    • Licensed or eligible to be licensed as a North Dakota peace officer.
    • Excellent report writing, communication skills, prioritization, time management, and organization skills.
    • Ability to establish and maintain effective, harmonious working relationships with co-workers, supervisors, all criminal justice agencies, and the public.
    • Maintain a high degree of confidentiality.
    • Be in good physical condition.
    • Ability to work in an undercover capacity.
    • Ability to be certified as a North Dakota law enforcement instructor.
    • Possess a valid state issued driver's license.
    • Must carry a firearm and maintain firearm proficiency.
    • Candidates who receive a conditional offer of employment will be required to complete a polygraph examination, medical evaluation, physical fitness assessment, drug screening, psychological assessment, background investigation, and final hiring panel review. Candidates must successfully complete all of the aforementioned screening processes to be considered for employment.

    About Team ND

    "Far and away the best prize life offers is the chance to work hard at work worth doing." - Theodore Roosevelt

    More than 7,500 talented, hard-working people across sixty-three agencies have come together as Team North Dakota. At Team ND, we are driven to succeed through gratitude, humility, curiosity and courage. Our purpose is to empower people, improve lives, and inspire success. Join us in being legendary.

    Total Rewards: The State of North Dakota is committed to providing team members with a strong and competitive rewards package that support you, your health and your family.

    Considering a new position on Team ND? How does your current position stack up? Use our Total Rewards Calculator to estimate.

    125 Application Procedures

    Applicants are screened based on qualifications, successful completion of the interview process and a background and criminal investigation. Applicants must be currently authorized to work in the United States on a full-time basis. The Office of Attorney General does not provide sponsorships.

    Application package must be received by 11:59 PM on the closing date listed on the opening.

    TO BE CONSIDERED FOR THIS POSITION APPLICATIONS MUST BE SUBMITTED ONLINE AT: www.nd.gov/careers

    Documents to be submitted:

    • Resume
    • Cover letter with a summary that clearly explains how the applicant's work experience is related to the summary of work and minimum/preferred qualifications
    • 3 Professional References
    • College Transcripts (copies or unofficial versions are acceptable for the initial application process but when the top candidate is given a conditional employment offer, they are required to present official transcripts)

    Anyone needing assistance or accommodations during any part of the application or interview process please contact Ashley, Office of Attorney General: E-mail: aeisenbeis@nd.gov; phone: (701) 328-1256 or TTY: 1-800-366-6888.

    • Learn more about Office of Attorney General at: https://attorneygeneral.nd.gov/
    • Learn more about Employment Benefits at: https://www.nd.gov/omb/public/careers/team-nd-benefits
    • Visit North Dakota State government: http://www.nd.gov

    To learn more about living in North Dakota, visit https://findthegoodlife.com

    Equal Opportunity Employer

    The State of North Dakota and this hiring agency do not discriminate on the basis of race, color, national origin, sex (including sexual orientation and gender identity), genetics, religion, age or disability in employment or the provisions of services and complies with the provisions of the North Dakota Human Rights Act.

    As an employer, the State of North Dakota prohibits smoking in all places of state employment in accordance with N.D.C.C. Sect. 23-12-10.

  • 10 Days Ago

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Investigator
  • Ethos Risk Services
  • Bismarck, ND PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Bismarck area to investigate fraud and co...
  • Just Posted

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Investigator
  • Ethos Risk Services
  • Fargo, ND PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Fargo, ND area to investigate fraud and c...
  • Just Posted

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Bismarck, ND Surv Investigator
  • Lemieux & Associates LLC
  • Bismarck, ND PART_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Bismarck, ND or surrounding area. This is a part-time positi...
  • Just Posted

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Fargo, ND Surveillance Investigator
  • Lemieux & Associates LLC
  • Fargo, ND PART_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Fargo, ND or surrounding area. This is a part-time position ...
  • 1 Day Ago

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Loss Prevention Investigator
  • Fleet Farm
  • Fargo, ND PART_TIME
  • Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits...
  • 4 Days Ago

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Criminal Investigator (Special Agent)
  • Department Of Homeland Security
  • Albuquerque, NM
  • Summary Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative as...
  • 4/15/2024 12:00:00 AM

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Criminal Investigator (Protective Services) - Direct Hire
  • Internal Revenue Service
  • Washington, DC
  • Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more abo...
  • 4/14/2024 12:00:00 AM

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Criminal Investigator
  • Office of Inspector General
  • Fort Worth, TX
  • Summary This position is located at Department of Housing and Urban Development OIG -Office of Investigation. As a Crimi...
  • 4/13/2024 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...
  • 4/13/2024 12:00:00 AM

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Senior Criminal Investigator (SSA)
  • Justice, Office of the Inspector General
  • Chicago, IL
  • Summary The Office of the Inspector General is one of the best places to work in the Department of Justice and is one of...
  • 4/13/2024 12:00:00 AM

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Criminal Investigator (Special Agent)
  • Office of the Inspector General for Tax Administration
  • Hartford, CT
  • Summary This position is located at Office of the Inspector General for Tax Admin,Office of Investigations- Deputy Inspe...
  • 4/13/2024 12:00:00 AM

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Criminal Investigator (Special Agent) Direct Hire
  • Department Of The Treasury
  • Johnson City, TN
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 4/13/2024 12:00:00 AM

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Supervisory Criminal Investigator (Group Supervisor)
  • Bureau of Alcohol, Tobacco, Firearms, and Explosives
  • Atlanta, GA
  • Summary ATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent cri...
  • 4/11/2024 12:00:00 AM

North Dakota is a Midwestern state of the United States. It borders Canada and lies at the center of the North American continent. The geographic center of North America is near the town of Rugby. Bismarck is the capital of North Dakota, and Fargo is the largest city. Soil is North Dakota's most precious resource. It is the base of the state's great agricultural wealth. But North Dakota also has enormous mineral resources. These mineral resources include billions of tons of lignite coal. In addition, North Dakota has large oil reserves. Petroleum was discovered in the state in 1951 and quickly...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Criminal Investigator jobs
$57,377 to $84,426

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