Federal Criminal Investigator

Micro1; India; Remote; INR 8,451,000 - 11,268,000; Part time

Job summary

Cashback24x7 is seeking a Federal Criminal Investigator (Contractor) to participate in an innovative project training next-gen AI systems. You will apply deep expertise in federal investigations, including case documentation and evidence assessment, to ensure high-quality real-world input shaping model learning and reasoning.

You will review scenarios, provide detailed feedback, and collaborate with project managers to ensure procedural integrity and ethical compliance across deliverables.

Qualifications

• Extensive experience as a Federal Criminal Investigator, specifically GS-1811 or GS-1801 series.
• Strong command of criminal law and investigative procedures.
• Proven background in complex casework, evidence handling and documentation.
• Excellent written and verbal communication skills for diverse audiences.
• Ability to stay composed under pressure when handling sensitive material.
• Experience supporting training, compliance, or AI/data annotation projects is a plus.

Responsibilities

• Review and evaluate realistic federal criminal investigation scenarios for accuracy, clarity, and procedural integrity.
• Provide detailed written and verbal feedback explaining investigative strategies and risk assessments.
• Document investigative steps and case management workflows with expert discipline.
• Assess documentation for adherence to criminal law, evidentiary standards, and ethics.
• Support design of AI learning materials by validating content against real-world practices.
• Collaborate with project managers and contributors to ensure quality of deliverables.
• Identify gaps in case documentation or investigative logic and suggest improvements.

Skills

Federal investigations

Investigation documentation

Criminal law knowledge

Written communication

Verbal communication

Stress tolerance

Education

GS-1811 or GS-1801 experience

Job description

Job Description

Role Title: Federal Criminal Investigator Role Type: Contractor Location: Remote micro1 is engaging Federal Criminal Investigators to participate in an innovative project with a leading client. In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. This engagement calls for professionals with a deep understanding of federal criminal investigations, including case documentation, evidence assessment, and procedural compliance. Contributors will influence the development of AI by providing authentic insights grounded in actual investigative processes.

Scope of Work

• Review and evaluate realistic federal criminal investigation scenarios for accuracy, clarity, and procedural integrity.
• Provide detailed written and verbal feedback explaining investigative strategies, decision-making processes, and risk assessments.
• Document investigative steps, case management workflows, and compliance measures using your expertise in GS-1811 or GS-1801 roles.
• Assess documentation for adherence to criminal law, evidentiary standards, and ethical considerations.
• Support the design of AI learning materials by validating and updating content based on real-world federal investigation practices.
• Collaborate with project managers and fellow contributors to discuss findings, clarify requirements, and ensure quality of deliverables.
• Identify gaps in case documentation or investigative logic, recommending improvements for enhanced AI performance.

Preferred Qualifications

• Extensive experience as a Federal Criminal Investigator, particularly in the GS-1811 Criminal Investigator or GS-1801 General Inspection, Investigation, Enforcement, and Compliance series.
• Strong command of criminal law, investigative procedures, and federal regulatory frameworks.
• Proven background in complex casework, including evidence handling, witness interviews, and case documentation.
• Exceptional written and verbal communication skills, with the ability to explain nuanced investigative concepts to varied audiences.
• Demonstrated stress tolerance and adaptability when working with sensitive or challenging material.
• Experience participating in or supporting training, compliance, or AI/data annotation projects is a plus.