8/28/2021
Special Agent (Criminal Investigator) 21-07 - Nashville, TN - Tennessee Valley Authority- Office of the Inspector General
... an 1811 Criminal Investigator or an equivalent position with experience with complex financial, contract and white collar investigations. How to Apply: By Friday, September 24th, submit ...
Source: DiversityJobs |
9/20/2021
Global Financial Crimes Investigations - Compl AML Intel Sr Analyst - Bradenton Beach, FL - Citi
The Global Financial Crimes Investigations and Intelligence's (GFCII) mission is to create an integrated approach to the prevention and detection of financial crime by identifying vulnerabilities and ...
Source: Citibank |
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 |
9/11/2021
Internal Investigator 2 Criminal - Delmar, NY - NYS Justice Center for the Protection of People with Special Needs
... criminal investigator. Additionally, qualifying law enforcement or field investigative experience must include managing multiple criminal investigations as a detective or investigator and being ...
Source: Monster |
4/20/2021
Criminal Investigator - Yuma, AZ - Department Of Justice
General schedule locality pay table may be found under, Learn more about this agency Responsibilities If selected for this position, the incumbent will serve as a Criminal Investigator (Special Agent ...
Source: JobCase |
6/4/2018
CRIMINAL INVESTIGATOR - Reno, NV - Nevada State Contractors Board
Criminal Investigator - Reno, Nevada Conducts investigations in accordance with state law and Board policy in response to complaints received by the Board. The position reports to the Supervisor of ...
Source: ZipRecruiter |
8/3/2021
AML Investigator - SAR Writing Analyst - Tempe, AZ - MUFG
Experience in analyzing or managing financial crime investigative processes. * Experience interacting with senior managers and compliance subject matter experts. * Collaborative with strong ...
Source: Watauga Group |
9/14/2021
Senior Specialist, Fraud Investigations - Lone Tree, CO - Charles Schwab
The Senior Specialist - Fraud Investigations, plays a key individual contributor role within the Fraud Investigations (FI) group of the Financial Crimes Risk Management Organization (FCRM). FI is ...
Source: Upward.net |
9/3/2021
Investigative Agent I/II - Oklahoma City, OK - Oklahoma Department of Human Services
DHS Background Investigator I/II Level I (8022): $49,385.00/Per Year + Full State employee benefits ... Level II: * A Master's Degree in Criminal Justice Administration or similar field, * OR, a bachelor ...
Source: LinkedIn |
4/14/2021
Fraud Investigator - Analyst - Tempe, AZ - MUFG
The Investigator will complete financial crime investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or ...
Source: Watauga Group |
6/9/2021
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: Upward.net |
7/6/2021
Investigator III- Criminal Justice - Austin, TX - Texas Board of Nursing
Minimum Qualifications Applicants must have a Baccalaureate Degree in Criminal Justice, Sociology ... Recommends appropriate case disposition to the Supervising Investigator/Director of Enforcement ...
Source: ZipRecruiter |
9/12/2021
SUPERVISORY COMPLIANCE INVESTIGATOR - Reno, NV - State of Nevada
The Supervisory Compliance Investigator has supervisory responsibility for a large staff of ... Bachelor's degree from an accredited college or university in criminal justice, police science ...
Source: Upward.net |
9/20/2021
Surveillance Investigator - Houston, TX - HUB Enterprises, Inc
Experience: * Associate or Bachelor's Degree in Criminal Justice. * Military or Law Enforcement. * Private Investigator or detective experience. * Proven history in a closely related field
Source: ZipRecruiter |
9/18/2021
Senior Financial Analyst Investigator - Immediate Interviews! - Beaumont, TX - PAE Incorporated
Position Requirements: • Must be able to obtain and maintain a US government security clearance. • Requires seven years of investigative experience working with criminal cases; direct experience ...
Source: Pacific Architects and Engineers Incorporated |
9/13/2021
Police Officer - Milwaukee County, WI - 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 |
9/17/2021
Lateral Patrol Officer - Edwardsville, IL - City of Edwardsville
Accident Investigator; Juvenile Law; Criminal Investigations). * Trains new officers, and other officers/employees in areas of special skills or expertise. * Prepares clear, accurate and complete ...
Source: Recruitology |
9/11/2021
Police Officer - Detective - Dallas, TX - Baylor Scott & White Health
The role is responsible for conducting investigations while enforcing criminal laws and ... Six years' experience as a commissioned peace officer, with three years as an investigator or ...
Source: Baylor Scott And White Health |
8/2/2021
Criminal Research Analyst - Remote, Tupelo, MS - Tupelo, MS - Lowers Risk Group
One year criminal investigation experience. QUALIFICATIONS: The requirements listed below are representative of the knowledge, skills, and/or abilities required for this position: * Proficiency in ...
Source: ZipRecruiter |
9/16/2021
RN- Case Investigator - Registered Nurse - San Diego, CA - UNI Health Care Recruiters
NEW GRAD RN's are strongly encouraged to apply! RN Case Investigator's Pay Rate: $40 Per Hour ... Must pass criminal Background Check and Drug Test * Current Physical Exam and Negative TB Skin Test ...
Source: ZipRecruiter |
9/10/2021
Fraud Investigator 1 - Rancho Cucamonga, CA - Arrowhead Credit Union
... criminal prosecution and restitution. * Monitors accounts for elder abuse or fraud, new accounts fraud, deposi
Source: Upward.net |
9/15/2021
Cyber Forensics Investigator - Corona, CA - Rose International
... crimes and corporate policy violations. bullClient is seeking ethical, driven, and creative forensics investigators with a track record of successfully solving cases. Highly desirable attributes for ...
Source: Dice.com |
9/1/2021
Non-Certified/ Out of State Police Officer - Celina, TX - City of Celina
General/Patrol/Criminal Investigation * Patrol a designated area of the City to preserve law and order, discover and prevent the commission of crimes, and enforce traffic and other laws and * Answer ...
Source: Upward.net |
8/28/2021
Licensed Field Investigator - Part Time - Las Cruces, NM - Ethos Risk Services
EDUCATION Associates or Bachelor's degree in criminal justice or a related field is preferred ... Private Investigator license REQUIRED EQUIPMENT: (must possess all below items or purchase items ...
Source: Upward.net |
9/9/2021
Private Investigator - Interviews and Research - Harris County, TX - PIC
Criminal Justice Degrees * Bachelors Degrees strongly encouraged * Excellent written skills * Candidate must already have some knowledge of sources to conduct background investigations * Bilingual ...
Source: ZipRecruiter |
