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Criminal Investigator Jobs - US

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12/27/2021
Civilian Criminal Investigator - Part Time - Colorado Springs, CO - El Paso County
Civilian Criminal Investigator - Part Time Print ( Apply Civilian Criminal Investigator - Part Time Salary $29.02 Hourly Location Colorado Springs, CO Job Type Part-Time Department Sheriff's Office ...
Source: Upward.net
1/20/2022
Criminal Investigative Division (CID) SME - San Francisco, CA - SNA International
SNA International is hiring an experienced Criminal Investigative Division (CID) SME to support SNA and our government customer. They will support the CITF office in San Francisco, CA, to include ...
Source: Upward.net
1/7/2022
Lead Financial Crimes Investigator - Remote Within Footprint - Milwaukee, WI - Associated Banc-Corp
Conduct quality review of investigator cases to ensure procedure adherence and appropriate results ... Job Accountabilities Supervise Financial Crimes Investigators to develop and maintain efficient ...
Source: JobCase
1/22/2022
Supervisory Criminal Investigator (Assistant Special Agent in Charge) - Metairie, LA - Bureau of Alcohol, Tobacco, Firearms, and Explosives
Through several subordinate Resident Agents in Charge and/or Group Supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing their work for ...
Source: Upward.net
1/20/2022
Criminal Investigative Division (CID) SME - Phoenix, AZ - SNA International
SNA Internationalis hiring an experienced Criminal Investigative Division (CID) SME to support SNA and our government customer. Phoenix, AZ office to include a Resident Agency (RA). The SME position ...
Source: Upward.net
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
1/23/2022
Administrative Coordinator (Criminal Investigations Division) - Golden, CO - Jefferson County Sheriffs
Administrative, Business Programs and Services Criminal Investigations Admini Purpose Are you seeking more than a paycheck? Do you want to serve your community in a way that's friendly, composed, and ...
Source: MyJobHelper
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
1/14/2022
DSHS FFA Investigator 3 - Olympia, WA - State of Washington
Conduct and resolve complex and difficult criminal welfare fraud and vendor fraud investigations including theft, forgery, perjury and violations pertaining to the unlawful receipt * Identifying ...
Source: MyJobHelper
1/19/2022
Customer Due Diligence Investigator 2 - Minneapolis, MN - Huntington National Bank
Basic Qualifications: + High School Diploma or GED equivalent + 3 or more years of investigative experience required with a focus in fraud, criminal investigations and financial crimes. Preferred ...
Source: MyJobHelper
1/19/2022
Senior Fraud Investigator - Chicago, IL - CIBC Bank USA
The Senior Fraud Investigator will report to the Director of Fraud Investigations and is responsible for conducting complex financial crime investigations in diversified operations and providing ...
Source: Upward.net
1/15/2022
Fraud Investigator - Phoenix, AZ - 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: MyJobHelper
9/13/2021
Financial Crime Investigations Senior Consultant - Dallas, TX - Crowe
More than 1 year of experience performing AML and financial crime investigations. * Experience working in AML software solutions including transaction monit
Source: Upward.net
1/1/2022
Corporate Security Field Investigator - Jackson, MS - Regions Bank
Conducts investigations into internal and external criminal activity directed at bank or customers, or where the bank has been used as a facilitator * Conducts suspect/ witness interviews, collects ...
Source: Upward.net
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
1/20/2022
Non-Commissioned Investigator (SIU) OCC - Fordland, MO - Missouri State Department of Corrections
Corrections employees transform lives, equipping Missourians in the criminal justice system with ... Conducts investigations of suspected violations and incidents; interviews staff, victims, and ...
Source: ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts
11/17/2021
Financial Investigator / Support Analyst (FI/SA) - Chicago, Illinois - Chicago, IL - 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: Upward.net
12/9/2021
Senior Fraud Investigator - Chicago, IL - CIBC US
The Senior Fraud Investigator will report to the Director of Fraud Investigations and is responsible for conducting complex financial crime investigations in diversified operations and providing ...
Source: Upward.net
7/21/2021
Civil Investigator Supporting the US Attorney's Office - Macon, GA - Forfeiture Support Associates
Refers evidence of criminal activities to appropriate criminal investigators or sworn law enforcement officers. The investigator performs a variety of ancillary investigation-related services in ...
Source: Upward.net
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
1/1/2022
Fraud Investigations Manager 2 - Akron, OH - The Huntington National Bank
Minimum of 3 years of financial services experience with at least 2 years in financial crime investigations Preferred Qualifications: * Associate's or Bachelor's degree * Working knowledge of current ...
Source: Upward.net
9/13/2021
Investigator II - Chicago, IL - National Futures Association
Category Detectives and Criminal Investigators Education Bachelor's Degree Experience 1 to 2 years Job type Full time
Source: Latpro - Diversity Jobs
1/14/2022
#22-55 Deputy Attorney General 2 - 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
1/20/2022
Sr. Financial Crimes Analyst - Salt Lake City, UT - Varo Bank
Varo's Financial Crimes Investigations (FCI) program is made up of forward-thinking creative and enthusiastic individuals, who are constantly striving to safeguard the financial sector from misuse ...
Source: Upward.net
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