Lp4 Criminal Investigation

Wanted in Farmers Branch Texas a federal criminal investigator, also called a Special agent, immediately. Seeking trained agent between ages of 21 and 37. Excellent physical health, and non-smoker. Experience in federal criminal investigation.  

Job Details

• Investigate crimes such as homicides, burglaries, sexual assault, and money laundering.
• Interviewing informants, witnesses and possible suspects.
• Follow up on leads, checking time frames, alibis, and clues.
• Collect and use forensic evidence to solve crimes.
• Keep detailed records, maintain detail records, and file paperwork.
• Bag evidence and secure evidence. Send to proper department.
• Gather specimens to laboratory for DNA identity
• Run fingerprints through the database for matches.
• Process crimes scenes and prepare documents for documentation.
• Prepare forms investigation reports.
• Have prepared sketches and diagrams.
• Pass a background test.  
• Attend autopsies and make notes on findings.
• Must be determine to look for clues and evidence whether a crime as taken place.
• Pore over public documents, complaints, and other data in an attempt to identify
• fraud and another financial crimes 

Purpose of Position

• Prevent crimes and punish the offenders. And to protect the community.
• Make Farmers Branch a safe secure place to live.
• Investigate crimes in the Farmers Branch area.  
• Must be determined to look for clues and evidence whether a crime as taken place. 
• Must be able to protect people from scammers like Ponzi and other ethics or law violations

Core Skills

• Stop and prevent potential crime in Farmers Branch and the US.
• Communicate clearly, effectively and accurately.  
• Good with people
• Detailed records and follow up.
• Need sharp analytical skills.
• Should testify in criminal and civil court cases, present findings to top executives, law enforcement, or regulators and maintain relationships with law enforcement agents and regulators.

Essential Functions and Responsibilities

• Must be able to work long hours.  
• Follow up on leads
• Should be required to bag evidence and send it to the department

Desirable Traits

• Good with people
• Requires at least 2 years of related experience.
• Most have proof of high moral character through references.
• Must agree to a code of ethics and pass an exam.
• Must pass in depth background check.  
• Will be fingerprinted.
• Most communicate clearly, effectively and accurately.
• Organized and neat
• Follow up
• Keeps good records
• Works well with other departments
• Most have valid driving license with clean driving record.
• Pass agency-mandated medical exams, drug test and a background investigation.
• Ability to gain and maintain a top secret clearance.

Physical Requirements

• Most be physically fit and mentally healthy
• Must be emotionally stable
• Must have keen eyesight 

Education

• Bachelors’ Degree in Law Enforcement
• Two years of Criminal Justice classes
• Prefer classes and training in finance, forensic science or another related concentrations.

Experiences

• Most have training on Firearms qualification, handling evidences, safe driving, narcotics, and prevent terrorism attacks.

• Investigator must have background in numerous fields, such as accounting, auditing, compliance and criminal justice.
• Experience with the Bank Secrecy Act and anti-money laundering compliance.    

Certificates or Licenses

• Most be trained through the federal Law Enforcement Training Center, FLETC or Homeland security.

• Certified Financial Crimes Investigator
• Certified Fraud Examiner  
• Must be trained in investigative techniques, defensive driving, narcotics, counter terrorism
• Most understand the federal and state law enforcement regulations. 
• Must gave Licensed to carry a gun

Types of Cases Investigated in Local Area

Farmer Branch local area explains the following investigated cases. Which is in the following in the below.