Criminal Investigator jobs in Springdale, AR
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
Financial Investigator
- Contact Government Services, LLC
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Fayetteville, AR
FULL_TIME
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Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial Investigation
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Skills and attributes for success:- Plans and conducts investigations.
- Performs quantitative, qualitative, or other analysis of relevant facts.
- Prepares the results to support the mission.
- Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
- Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
- Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
- Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
- Identifies sources of information and multiple variables.
- Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
- Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
- Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
- Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
- Performs a variety of ancillary services in direct support of assigned cases and matters.
- Uses electronic databases to identify assets, documents, and other physical evidence.
- Prepares interim and final reports on the progress of investigations.
- Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
- Prepares affidavits and testifies in court as required.
- Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
- Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
- Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
Qualifications:- Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
- Must have a valid driver's license.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Ideally, you will also have:- Experience in law enforcement.
- Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
- Experience in reviewing and understanding financial records.
- Experience in interviewing potential witnesses.
- Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.
Our Commitment:Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.
For the past seven years, we’ve been growing our government contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore, we offer a comprehensive benefits package.- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of government innovation!
Explore additional job opportunities with CGS on our Job Board:https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:Email: info@cgsfederal.com - 21 Days Ago
Part-time Faculty, Criminal Justice, Tahlequah
- Northeastern State University
-
Tahlequah, OK
PART_TIME
- To complete the application process, it is critical to create a profile. Notice to applicants It is Northeastern State University’s policy that all newly hired employees must provide an original socia...
- 1 Month Ago
Entry Level Surveillance Investigator
- Command Investigations
-
Bentonville, AR
FULL_TIME
- Seeking individuals for an entry level position as Part-Time to Full-Time Private Investigator in the area to conduct Mobile Surveillance as it relates to the investigation of suspect insurance claims...
- 12 Days Ago
Principal Investigator Clinical Trials (FT)
- Evolution Research Group
-
Rogers, AR
FULL_TIME
- Title: Principal Investigator, NP or PA (Psych experience) Location: Rogers, AR About us: ERG is a leading U.S. based, privately held, independent clinical research site company, and provider of clini...
- 7 Days Ago
Equal Opportunity/ Title IX Investigator R0003958
- University of Arkansas
-
Fayetteville, AR
FULL_TIME
- The University of Arkansas, Fayetteville is currently hiring for two EO/Title IX investigator roles. Information on the positions including application can be found at https://uasys.wd5.myworkdayjobs....
- 16 Days Ago
Title IX/EO Investigator (Two Open Posistions)
- University of Arkansas
-
Fayetteville, AR
FULL_TIME
- Type of Position: Professional Staff - Project/Program Administration Workstudy Position: No Job Type: Regular Work Shift: Day Shift (United States of America) Sponsorship Available: No Institution Na...
- 16 Days Ago
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0 Criminal Investigator jobs found in Springdale, AR area
Traveling Superintendent
- Confidential Company
-
Fayetteville, AR
- Job Description Job Description About Us: We are a dynamic and innovative construction company dedicated to delivering h...
- 4/15/2024 12:00:00 AM
Private Security Officer- Full- & Part-time Positions Available!
- SafeHaven Security Group LLC
-
Huntsville, AR
- Job Type Full-time, Part-time Description Are you a protector? SafeHaven Security Group, LLC is a leading security compa...
- 4/15/2024 12:00:00 AM
Police Officer II
- City of Bentonville (AR)
-
Bentonville, AR
- SUMMARY Depending on assignment, officer is responsible for the protection of life and property; crime prevention; appre...
- 4/14/2024 12:00:00 AM
Private Security Officer
- SafeHaven Security Group LLC
-
Fayetteville, AR
- Are you a protector? SafeHaven Security Group, LLC is a leading security company who specializes in Executive Protection...
- 4/14/2024 12:00:00 AM
Security Officer I, II or III **GRANT FUNDED** (REVISED)
- Cherokee Nation
-
Stilwell, OK
- Job Summary: Patrols an assigned area; enforces rules and regulations to safeguard life and property from accidental or ...
- 4/14/2024 12:00:00 AM
PRN Security Officer Position
- SafeHaven Security Group LLC
-
Huntsville, AR
- Job Type Part-time Description Are you looking to supplement your income from time to time? Are you interested in taking...
- 4/14/2024 12:00:00 AM
Security Officer II
- Finding NWA
-
Lowell, AR
- **Security Officer II** **Job Title:** Security Officer II**Department:** Administration, Facilities & Secretarial**Coun...
- 4/13/2024 12:00:00 AM
Safety and Security Associate
- The Jones Center For Families
-
Rogers, AR
- Job Summary The Safety & Security Associate will promote a safe, secure, and welcoming environment where guests, tenants...
- 4/13/2024 12:00:00 AM
About Springdale, Arkansas
According to the United States Census Bureau, the city has a total area of 108.9 square miles (282 km2), of which, 108.3 square miles (280 km2) of it is land and 0.7 square miles (1.8 km2) of it, or 0.62%, is water. The city limits extend north into southern Benton County. Springdale is bordered by the cities of Cave Springs, Lowell, and Bethel Heights to the north, by Elm Springs and Tontitown to the west, and by Johnson and Fayetteville to the south.
The city is located in both Benton and Washington counties along Interstate 49/US Highway 62/US Highway 71 (I-49/US 62/US 71). This is the only...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Criminal Investigator jobs
$52,798 to $77,689
Springdale, Arkansas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Criminal Investigator do?
Criminal Investigator in Columbus, MS
An investigator may specialize in analyzing evidence and information from a crime scene, conducting interviews and searches, or performing surveillance.
November 14, 2019
While you may not need a college degree to become a criminal investigator, you will need law enforcement education and on-the-job training.
October 16, 2019
Criminal Investigator in Cincinnati, OH
On a daily basis, Criminal Investigators Obtain and verify evidence by interviewing and observing suspects and witnesses or by analyzing records.
November 13, 2019
Criminal Investigator in Gastonia, NC
Individuals who choose to become a criminal investigator are considered law enforcement professionals who participate in the process of solving crimes through their area of specialty.
October 30, 2019