Top 75 Criminal investigator Jobs in Washington Dc

Investigator
Office of The Chief Financial Officer —Washington, DC
- $92,664 - $137,565 a year
- Full-time
- Mid-level
- Office
- Residential
9d
Financial Crimes Investigator
NASA Federal Credit Union —Upper Marlboro, MD
- $60,000 - $110,000 a year
- Part-time
- Hybrid work
- 7 years
- Writing skills
- Research
- Health savings account
- AD&D insurance
Quick Apply
4d
Healthcare Fraud Investigator
Contact Government Services, LLC —Washington, DC
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —Arlington, VA
- $80,200 - $143,100 a year
- Full-time
- Customer service
- Mid-level
- Office
- AD&D insurance
- Health insurance
Fraud Investigator
Anne Arundel County – County Auditor Department —Anne Arundel County, MD
- Full-time
- Management
- Writing skills
- Office
- Health insurance
- Dental insurance
9d
Supervisory Criminal Investigator
U.S. Customs and Border Protection —Washington, DC
- $173,968 - $197,200 a year
- Overtime
- Remote
- Psychiatry
- Pass drug screening
- English
- Paid holidays
- Health insurance
4d
Intelligence Analyst
Applied Information Sciences —Washington, DC
- $101,000 - $152,000 a year
- Full-time
- Mid-level
- Master's degree
- Bachelor's degree
Program Analyst
Applied Information Sciences —Washington, DC
- $69,000 - $104,000 a year
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
Senior Financial Investigator
Contact Government Services, LLC —Washington, DC
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
All-Source Investigator and Analyst
CenCore —Washington, DC
- Full-time
- Mid-level
- 3 years
- Analysis skills
Investigator
US Office of the Director of National Intelligence —McLean, VA
- $121,785 - $158,322 a year
- Full-time
- Pass drug screening
- Analysis skills
- Bachelor's degree
Senior Field Security Investigator - Tucson, AZ
GEICO —Bethesda, MD
- $29.51 - $46.30 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
8d
Lead SIU Investigator
Centene —Washington, DC
- $70,100 - $126,200 a year
- Full-time
- Remote
- Master's degree
- High school diploma or GED
- Mentoring
- Paid holidays
- Health insurance
4d
Victim Specialist
Metropolitan Police Department —Washington, DC
- $92,656 - $118,558 a year
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
- Disability insurance
- Health insurance
4h
Investigative Forensic Support Analyst
NXTKEY CORPORATION —Washington, DC
- Full-time
- Remote
- Senior level
- Commercial
FBI - Senior Background Investigator (FLE Experience Required)
Protection Strategies Inc —Washington, DC
- $109,725.00 - $112,612.50 a year
- Full-time
- 7 years
- Pass drug screening
- Analysis skills
- Commuter assistance
- Health savings account
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Washington, DC
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Victim Witness Assistant
Strativia —Alexandria, VA
- High school diploma or GED
- Psychology
- Social Work
- Health insurance
Quick Apply
3d
Trust and Safety Intelligence Analyst, Fraud and System Abuse
Google —Washington, DC
- $116,000 - $166,000 a year
- Full-time
- Research
- Mid-level
- Master's degree
- Paid holidays
- Disability insurance
3d
Experienced Background Investigator
Omniplex World Services Corporation —Fairfax, VA
- Extended hours
- Microsoft Excel
- 5 years
- Writing skills
4d

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Investigator

Office of The Chief Financial Officer -
Washington, DC

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Job Details

Full-time
$92,664 - $137,565 a year
9 days ago

Qualifications

Investigations regulatory compliance
Investigative reports

Full Job Description

Job Details

SERVICING PERSONNEL OFFICE/UNIT: Office of Human Resources
POSITION SERIES: DS-1810
POSITION GRADE: DS-12/13
IF "OPEN UNTIL FILLED," FIRST SCREENING DATE: April 30, 2026
TOUR OF DUTY: To Be Determined
AREA OF CONSIDERATION: Unlimited
PROMOTION POTENTIAL: DS-13
NO. OF VACANCIES: One (1) or more
AGENCY: Office of Integrity and Oversight
DURATION OF APPOINTMENT: Permanent
COLLECTIVE BARGAINING UNIT: This position is not in a collective bargaining unit.

BRIEF DESCRIPTION OF DUTIES: This Investigator position is located in the Office of the Chief Financial Officer (OCFO), Office of Integrity and Oversight (OIO). The incumbent is responsible for planning and conducting complex investigations of possible violations of laws, rules or regulations, mismanagement or gross waste of funds, conflicts of interest and abuse of authority. Duties include, but are not limited to: reviewing allegations to assess nexus and impact and making recommendations to management regarding whether the allegation warrants investigative attention; investigating complaints concerning possible fraud against the DC government; conducting background investigations on employees, applicants, and others to determine a person's suitability for employment as requested; documenting and preparing written reports of the results of all authorized investigations in accordance with generally accepted investigation principles and techniques. Performs other related duties as assigned.

Minimum Qualifications

Four (4) years of progressive experience performing the related duties and responsibilities such as planning and conducting complex investigations, applying investigative theories and techniques; collecting information, analyzing facts and making recommendations; interpreting laws, rules, and regulations; proficiency in developing comprehensive oral and written reports; and assisting in the preparation and delivery of oral briefings and testimony.

Specialized Experience

Experience that provides the applicant with the particular knowledge, skills, and abilities to perform successfully the duties of the position, and that is typically in or related to the work of the position to be filled. To be creditable, specialized experience must have been equivalent to at least the next lower grade level in the normal line of progression for this position.

Additional Information

STATEMENT ON THE USE OF ARTIFICIAL INTELLIGENCE (AI):

Integrity is the foundation of a fair and competitive recruitment process. Candidates are expected to complete all application materials, assessments, and interviews without the assistance of artificial intelligence (AI) tools. The use of AI-generated or any unauthorized assistance during any stage of the hiring process is strictly prohibited. Violations of this policy may result in disqualification from consideration for employment.

COVID-19 VACCINATION:

The Office of the Chief Financial Officer values the safety of our employees, our residents, and our visitors. In support of these values, OCFO employees are strongly encouraged to be immunized against COVID-19.

COLLECTIVE BARGAINING UNIT:

Employment with the OCFO is at will. However, the discipline and/or discharge of bargaining unit employees is governed by the collective bargaining agreement.

EEO STATEMENT:

The OCFO is an Equal Opportunity Employer. All qualified candidates will receive consideration without regard to race, color, religion, national origin, sex, age, marital status, personal appearance, sexual orientation, family responsibilities, matriculation, physical handicap, or political affiliation.

HOW TO APPLY:

All Applicants, including departmental employees and other DC Government Employees, must submit an OCFO employment application at cfo.dc.gov. (Resume may be attached). Incomplete applications will not be considered. Employees affected by restructuring must submit their application with the application transmittal form. All applications, transcripts, and supporting documents must be received by close of business (5:00 PM) on the closing date of the announcement or they will not be considered.
NOTE: It is imperative that all information on the employment application, resume and supporting documents be both accurate and truthful and is subject to verification. Misrepresentations of any kind may be grounds for disqualification for this position or termination.

JOB OFFERS:

Official job offers are made only by the OCFO’s Office of Human Resources.

REASONABLE ACCOMMODATION REQUESTS:

If you are scheduled for an interview and require any reasonable accommodation in our interview process, please inform the hiring representative who contact you to schedule your interview. Whenever possible, please give the hiring representative sufficient time to consider and respond to your request.

RESIDENCY PREFERENCE:

An external applicant for a position in the OCFO who is a bona fide resident of the District of Columbia at the time of application, may claim a hiring preference over a non-resident applicant by completing the 'Residency Preference for Employment' form, DC 2000RP (Download PDF reader), and uploading and attaching it to their employment application. To be granted preference, an applicant must: (1) be qualified for the position; and (2) submit a claim form at the time of application. Except for employees entitled by law to preference, preference will not be granted unless the claim is made at the time of application. This preference is only granted upon initial appointment.

NOTICE OF NON-DISCRIMINATION:

In accordance with the D.C. Human Rights Act of 1977, as amended, D.C. Official Code section 2-1401.01 et seq., (Act) the District of Columbia does not discriminate on the basis of actual or perceived: race, color, religion, national origin, sex, age, marital status, personal appearance, sexual orientation, familial status, family responsibilities, matriculation, political affiliation, disability, source of income, or place of residence or business. Sexual harassment is a form of sex discrimination, which is also prohibited by the Act. In addition, harassment based on any of the above, protected categories is prohibited by the Act. Discrimination in violation of the Act will not be tolerated. Violators will be subject to disciplinary action.

NOTICE OF BACKGROUND INVESTIGATION AND PENALTIES FOR FALSE STATEMENTS:

Employment with the OCFO is subject to the completion and satisfactory result of a background investigation conducted by the OCFO. For most positions, the investigation is conducted after commencement of duty, at which time you will be provided background and release of information forms to complete. For more information, see the Employment Opportunities section at the OCFO website (www.cfo.dc.gov). Certain highly sensitive positions however warrant completion of the OCFO background investigation prior to commencement of duty. You will be informed if this is required.

Applicant understands that a false statement on any part of your application, including materials submitted with the application, may be grounds for not hiring you, or for firing you after you begin work (D.C. Official Code, section 1-616.51 et seq.) (2001). The applicant understands that making a false statement on the application or on materials submitted with the application is punishable by criminal penalties pursuant to D.C. Official Code, section 22-2405 et seq. (2001).

SALARY REDUCTION OF REEMPLOYED ANNUITANTS:

An individual selected for employment in the District Government on or after January 1, 1980, who is receiving an annuity under any District government civilian retirement system, shall have his or her pay reduced by the amount of annuity allocable to the period of employment as a reemployed annuitant.

VETERANS PREFERENCE:

Applicants claiming veteran’s preference must submit official proof with the application.

WORKING CONDITION:

Office Environment

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Refine Your Search

criminal investigator jobs in washington dc

Investigator

Financial Crimes Investigator

Healthcare Fraud Investigator

Corporate Investigator, Enterprise Protection Program - Global Investigations

Fraud Investigator

Supervisory Criminal Investigator

Intelligence Analyst

Program Analyst

Senior Financial Investigator

All-Source Investigator and Analyst

Investigator

Senior Field Security Investigator - Tucson, AZ

Lead SIU Investigator

Victim Specialist

Investigative Forensic Support Analyst

FBI - Senior Background Investigator (FLE Experience Required)

Security Analyst Investigator - Youth Safety or Human Exploitation

Victim Witness Assistant

Trust and Safety Intelligence Analyst, Fraud and System Abuse

Experienced Background Investigator

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