Financial Crimes Investigator (Hiring Immediately)
The United States Secret ServiceHouston, TX, USjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionU.S. citizenship is required Possess a current valid driver's license Carry and use a firearm. Maintaining firearm proficiency is mandatory. 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. You must obtain a Top Secret Clearance and retain it during your career. Possess uncorrected visual acuity of no worse than 20 / 100 binocular, possess corrected visual acuity of 20 / 20 or better in each eye. 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. Submit to a drug test prior to your appointment and random drug testing while you occupy the position. 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. 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.
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility.
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.
This is no ordinary job, and our special agents are no ordinary individuals. Show us you have the talent and background we need, and we'll show you the rewards that come with being a special agent in the U.S. Secret Service. We invite you to become part of our elite team. Explore a career that will take you to new heights while you serve your country with honor, distinction and pride.
Requirements
serp_jobs.job_alerts.create_a_job
Investigator • Houston, TX, US
Job_description.internal_linking.related_jobs
A company is looking for a Financial Crimes Analyst II.Key Responsibilities Adjudicate alerts generated through the transaction monitoring system Conduct investigations into unusual activity ref...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Our associates celebrate lives.Consider the possibilities of joining a Great Place to Work!.Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Investigator Payment Lead to manage the investigator payment process for clinical trials.Key Responsibilities Manage the end-to-end investigator payment process, ensur...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners.
SIU experience is highly desired, but not require...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The City of Friendswood is currently hiring a Crime Analyst with the Police Department.The Crime Analyst plays a critical role in supporting law enforcement operations by conducting advanced analyt...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities.
Our legacy of innovating and our culture of Bel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection.
At the forefront of, we provide accurate data and ac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Cornerstone Capital Bank is a ground-breaking bank, with over $330 million in capital and $2.Cornerstone Home Lending and community banking standout Roscoe State Bank.
You'll be on the front end of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Background Investigator to conduct desktop-based investigations and report findings.Key Responsibilities Conducting Litigation Support investigations and record searche...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Fraud and Risk Investigator.Key Responsibilities Conduct in-depth fraud investigations and analyze high-risk activity Leverage fraud detection platforms to iden...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Are you ready to defend the homeland? Launch an impactful career as a Criminal Investigator with Homeland Security Investigations (HSI) at ICE! Join an elite team dedicated to defending the United ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
A minimum of 5 years' SIU experience is required.Must have experience in P&C investigations.Candidates who do not have property (non-auto) experience will not be considered.Multi-lines is highl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Lead SIU Specialist.Key Responsibilities Provide advanced investigative support and assist in onboarding and training of new hires Conduct investigations into suspicio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
Harris County District Attorney Investigator.The Harris County District Attorney's Office employs investigators who are licensed peace officers as defined in Chapter 2.
The Texas Code of Criminal Pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Part-Time Temporary Investigator.Under the direct supervision of the Metal Theft Sergeant, the investigator is responsible for enforcing regulations concerning metal recycling entities, conducting ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days ATF Law Enforcement Opportunity.ATF is a law enforcement agency in the U.Department of Justice that protects our communities from violent criminals / criminal organizations, illegal use / trafficking o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments.Audits are directed at reviewing internal controls, compliance with corporate policies an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Financial Crimes Analyst
VirtualVocationsHouston, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud and Criminal Investigator
Service Corporation InternationalHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Investigator Payments Manager
VirtualVocationsHumble, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Claims Investigator - Experienced
Command InvestigationsSpring, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.new
Crime Analyst
City of FriendswoodFriendswood, TX, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Junior Investigator
TradeJobsWorkforce77098 Houston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Asset Protection Investigator - Houston
Neiman MarcusHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Entry-Level Investigator
Ethos Risk ServicesHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Mortgage Fraud Investigator
Cornerstone Capital BankHouston, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Private Investigator License Required
VirtualVocationsHumble, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Fraud Investigator
VirtualVocationsHouston, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Criminal Investigator
US Government JobsHouston, TX, USserp_jobs.job_card.full_time
SIU Investigator - Experienced
Command InvestigationsHouston, TX, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Lead SIU Specialist
VirtualVocationsPasadena, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investigator
Harris County District Attorney's OfficeHouston, TX, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Part-Time Deputy Investigator Metal Theft Unit
Government JobsHouston, TX, USserp_jobs.job_card.part_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationMissouri City, Texasserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Supervisory Criminal Investigator (Group Supervisor / Resident Agent)
US Government JobsHouston, TX, USserp_jobs.job_card.full_time
Investigator
Ethos Risk ServicesHouston, TX, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Senior Auditor Lead Investigator (1709)
Aramco Services CompanyHouston, TX, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply