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Criminal Investigator Jobs - US

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12/1/2021
Criminal Investigator - Full Time - Reno, NV - Nevada State Contractors Board
Criminal Investigator Nevada State Contractors Board Reno, NV, USA Compensation $46,968 to $76,385 Annually Benefits Offered 401K, 457, Dental, Life, Medical, Vision, Long Term Disability ...
Source: ZipRecruiter
8/25/2021
Criminal Investigator - Oakland, CA - The Nieves Law Firm, APC
We are seeking a skilled and professional in-house investigator for our firm. The ideal candidate will have significant experience in criminal investigations. Specifically, we are seeking someone who ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
12/30/2021
Criminal Investigator - Memphis, TN - Ferguson Law Firm
Small but aggressive and growing private investigation company is looking for an individual to join the team. Must be inquisitive, unrelenting and passionate about helping people. Must have good ...
Source: ZipRecruiter
1/12/2022
Fraud Investigator - Las Vegas, NV - Zions Bancorporation
Responsible to conduct financial crime investigations of customer activity and complete investigations work in accordance with SLAs while meeting Quality Assurance expectations for accuracy. * Writes ...
Source: JobCase
1/12/2022
District Attorney Investigator II - Stockton, CA - San Joaquin County, CA
TYPICAL DUTIES Conducts investigations of civil and criminal matters such consumer and welfare fraud, misconduct of public officials, homicides, embezzlement, suspected violations of corporate ...
Source: CareersinGovernment
9/14/2021
Cyber-Crime Investigations Manager - Chicago, IL - TransUnion
Impact You'll Make The Cyber-Crime Investigations Manager will serve as a subject matter expert for their assigned team as it relates to the processes of cybercrime investigations, vulnerability ...
Source: Dice.com
11/4/2021
Financial Crimes Investigative Specialist (Financial Institution Fraud Experience Required) - Las Vegas, NV - UNIFY Talent Acquisition
... investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities Responsibilities: * Assists in fraud ...
Source: ZipRecruiter
12/21/2021
Public Defender Investigator - Olympia, WA - Thurston County
The primary assignment for this position will be in the District and Juvenile Court Unit(s) performing criminal investigations consistent with the summary of duties outlined below. Duties and ...
Source: ZipRecruiter
12/16/2021
Assistant External Investigative Reporting Manager - Hang Seng Bank (HK) - Central, LA - myGwork
External Investigation Reporting, Financial Crime Investigations, Compliance Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. We ...
Source: myGwork
8/12/2020
Financial Investigator / Support Analyst (FI/SA) - San Francisco, California - Daly City, CA - SGI Global, LLC
SGI Global is seeking a Financial Investigator/Support Analyst (FI/SA) to support United States Secret Service (USSS) Criminal Investigative Division / Asset Forfeiture Branch (CID/AFB). Position is ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
1/14/2022
#22-54 Deputy Attorney General 3 or 4 - Trenton, NJ - New Jersey Division of Criminal Justice
The Division is looking for outstanding candidates passionate about this area of law to conduct both proactive and reactive criminal investigations and prosecutions of violations of laws impacting ...
Source: Lawjobs.com
8/11/2021
SURVEILLANCE INVESTIGATOR - FULL TIME - Jamul, CA - Jamul Casino
Conducts investigations and analyzes video on actual or suspected violations of Casino internal controls, gaming laws, and regulations and any criminal activity by either employees or guests. * Must ...
Source: JobCase
7/18/2021
Fraud Investigator (Cyber) - Dublin, CA - Patelco Credit Union
Memberships/Certifications with Fraud Related organizations such as ACFE (Certified Fraud Examiner or IAFCI (International Association of Financial Crime Investigators) * Able to commute to Dublin ...
Source: JobCase
1/12/2022
Special Agent - Des Plaines, IL - National Insurance Crime Bureau
Conducts timely and thorough, multi-claim, multi-carrier criminal investigations. * Collects, analyzes, and calculates relevant data for use in investigations. * Works with the Field Information ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
11/2/2021
Supervisor Investigations Unit - Reno, NV - Nevada State Contractors Board
Reviews and analyzes compliance and criminal investigative files compiled by staff encompassing all evidence and facts pertaining to cases, complaints or resolutions and determines whether additional ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
9/26/2021
Director, Office of Independent Investigations - Olympia, WA - State of Washington
You will use your deep understanding of criminal investigation and prosecution experience, organizational leadership, and community engagement, as well as your understanding of the systemic nature of ...
Source: JobCase
1/15/2022
Risk Specialist/Investigator - Independence, OH - Century Federal Credit Union
... crime- related risk for the credit union, including the timely investigation and management of alerts and cases within the credit union's automated detection software. • Provide support in ...
Source: LinkedIn
1/10/2021
AML Investigations Manager - Portland, OR - Umpqua Bank
Qualifications**+ Bachelor's degree in business, business management, leadership, criminal justice ... AML investigations or BSA/AML program management.+ CAMS, CFE, or equivalent or willingness to ...
Source: JobCase
1/15/2022
Special Investigations Unit (SIU) - Field Investigator - Oklahoma City, OK - Ethos Risk Services
Associates or Bachelor's degree, preferably in criminal justice or a related field; or a ... Insurance adjuster's license or Private Investigator License, if required. * Valid state-issued ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
10/7/2021
Fraud, Waste and Abuse Investigator II - Honolulu, HI - HMSA
Category Detectives and Criminal Investigators Job type Full time
Source: Latpro - Diversity Jobs
1/12/2022
PARALEGAL & INVESTIGATOR - Jackson, MS - ACLU Of Mississippi Foundation Inc
... PARALEGAL & INVESTIGATOR (Full-time, 40 hours/week) Posted: January 11, 2022 American Civil ... and freedoms, free speech, criminal justice, racial justice, privacy, religious liberty ...
Source: ZipRecruiter
1/6/2022
Law Enforcement Officer Police / Sheriff / TSA / Special Agent / - Seattle, WA - City Career Fair
This includes investigating major crimes, documenting and collecting evidence, maintaining security of crime scenes, analyzing crime scenes, conducting background investigations, and other related ...
Source: ZipRecruiter
1/7/2022
Staff Investigator - Philadelphia, PA - Pennsylvania Innocence Project
Staff Investigator Job Description Mission: ​The Pennsylvania Innocence Project is a non-profit, public interest law firm dedicated to exonerating those who have been convicted of crimes they did ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
12/29/2021
Police Investigator - Box Elder, SD - City of Box Elder
This position is responsible for the investigation of criminal cases as assigned. Investigators work to determine the nature of criminal activity, prevent or solve crimes, and identify and apprehend ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
1/6/2022
Paralegal/Investigator - Public Safety - Jefferson City, MO - Missouri Attorney General
Paralegal/Investigator The Office of Attorney General has an opening for a Paralegal/Investigator ... of sexual crimes against victims of all ages. Responsibilities include requesting records from ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
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