"Alerted.org

Job Title, Industry, Employer
City & State or Zip Code
20 mi
  • 0 mi
  • 5 mi
  • 10 mi
  • 20 mi
  • 50 mi
  • 100 mi
Advanced Search

Advanced Search

Cancel
Remove
+ Add search criteria
City & State or Zip Code
20 mi
  • 0 mi
  • 5 mi
  • 10 mi
  • 20 mi
  • 50 mi
  • 100 mi
Related to

  • Fraud and Criminal Investigator

    SCI Shared Resources, LLC (Houston, TX)



    Apply Now

    Our associates celebrate lives. We celebrate our associates.

     

    Consider the possibilities of joining a Great Place to Work!

     

    Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement.

    JOB RESPONSIBILITIES

    + Investigates criminal activity and coordinates efforts and discovery with local law enforcement. Conducts skillful interviews of suspects, complainants, and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders.

    + Conducts crime scene searches appropriately searching for and preserving evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage.

    + Conducts surveillance, investigations and internal investigations

    + Prepares investigative and activity reports, maintains records, follows evidence custody procedures, and responds to correspondence. Maintains confidentiality including securing evidence from unintentional breach.

    + Builds working relationship with law enforcement agencies to facilitate cooperative investigations.

    + Gives credible testimony in the criminal and civil courts.

    + Emergency call out may be required to remain onsite or work extended hours during man-made or natural disasters

    + Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.

    + Completes complex and unique assignments independently. Self manages workload, communicating and clarifying deliverables and expectations. Collaborates with colleagues on investigative techniques. Takes the initiative to discuss assignments, expectations, priorities and deadlines as well as seek guidance and coaching from manager. Adjusts quickly to new work structures, processes, requirements or cultures. Ensures compliance with local, state, and federal regulations.

    + Recommends efficiencies to team and manager. Documents work as part of deliverables, resulting in high quality materials for internal and external usage.

    Minimum** **Requirements

    Education

    + High School Diploma

    + Bachelor’s degree in Criminal Science, criminal justice or related discipline a plus

    Certifications & Licenses

    + Honorably retired or former licensed peace officer

    + Current LEOSA certification able to conceal/carry firearm

    Experience

    + At least ten (10) years’ criminal investigation or detective experience filing of major felony criminal cases

    + At least three (3) years’ corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement

    + Verifiable relationships with multiple local and state as well as federal law enforcement agencies

    Knowledge, Skills and Abilities

    + Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner.

    + Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations.

    + Process and results oriented, motivated to keep projects moving ahead by removing obstacles and exploring alternatives.

    + Ability to create clear reports and data visualizations to assist in decision-making and problem analysis

    + Conversant in law enforcement discipline and procedures

    + Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated

    + Ability to build professional and trusting business relations with management

    + Professional written and verbal communication skills

    + Proficient MS Office Suite skills

    + Local or long distance travel may be required for training or other business purposes occasionally

     

    Postal Code: 77019

     

    Category (Portal Searching): Logistics

     

    Job Location: US-TX - Houston

     

    Job Profile ID: C01015

     

    Time Type: Full time

     

    Location Name: SCI Corporate Office

     


    Apply Now



Recent Searches

[X] Clear History

Recent Jobs

  • Fraud and Criminal Investigator
    SCI Shared Resources, LLC (Houston, TX)
[X] Clear History

Account Login

Cancel
 
Forgot your password?

Not a member? Sign up

Sign Up

Cancel
 

Already have an account? Log in
Forgot your password?

Forgot your password?

Cancel
 
Enter the email associated with your account.

Already have an account? Sign in
Not a member? Sign up

© 2025 Alerted.org