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Criminal Investigator jobs

Viewing 1 - 10 of 37,260 jobs

  • Fraud Investigator

    USAA - Towson, MD

    We are currently seeking talented SIU Investigator for our Baltimore,?MD facility. Selected applicant must live and work ... serious investigations, Collect, analyze and disseminate criminal intelligence, Conduct protective service...

    26 days ago from USAA

  • 461414 Fraud Investigator

    Mitsubishii UFJ Financial Group - San Diego, CA

    FRAUD INVESTIGATOR Job Summary Reporting to an Investigations Manager of the Corporate Investigations, the Investigator ... etc. • Demonstrate knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes,...

    2 days ago from Mitsubishii UFJ Financial Group

  • 461414 Fraud Investigator

    Union Bank - San Diego, CA

    FRAUD INVESTIGATOR Job Summary Reporting to an Investigations Manager of the Corporate Investigations, the Investigator ... etc. • Demonstrate knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes,...

    2 days ago from Union Bank

  • Investigative Support Analyst (304498-752)

    Omniplex World Services - Centreville, VA

    SSBI is preferred. Other Requirements: Must be able to pass criminal record and credit report checks; Must be able to pass a security interview; Must be able to obtain the required U.S. Government Security Clearance. OMNISEC is committed...

    1 day ago from The Washington Post

  • AML Investigations Senior Manager

    Santander Bank Na - Miami, FL

    degree required with concentration in Economic Crimes, Criminal Justice or related degree preferred. Master’s Degree strongly preferred; professional certifications desired CAMS, CFE etc. At least 6- 10 years of AML related experience in a...

    1 day ago from TheLadders.com

  • Financial Investigator, USSS with Security Clearance

    Fedsys - Detroit, MI

    * Assist Special Agents in disrupting and dismantling known criminal organizations by targeting their financial ... and corrections advisors of all levels. Our CJPS contract (Criminal Justice Program Support) offers career...

    24 days ago from ClearanceJobs.com

  • Experienced Private Investigator (Part Time Per Diem)

    Insight Service Group - Syracuse, NY

    Experienced Private Investigator (Part Time Per Diem) ISG is a national investigative and medical management services ... a must, to include: weekday, weekend, and evening hours. Criminal Justice Degree preferred, but not required...

    9 days ago from ProJobNetwork

  • Surveillance Investigator

    Robison Group - Alexandria, VA

    Surveillance Investigator: Individuals selected for the position will be expected to perform stationary and mobile ... considered. Candidates with experience in loss prevention, criminal justice, and those with military backgrounds are...

    10 hours ago from ZipRecruiter

  • Criminal Intelligence Analyst

    Cardinal Point Strategies - Richmond, VA

    ardinal Point Strategies is immediately seeking a qualified Criminal Intelligence Analyst to provide research, ... areas: criminal or business intelligence analysis, criminal law enforcement, counterfeit/fraud investigations,...

    14 days ago from ZipRecruiter

  • White Collar Criminal Defense Litigation Associate (CLS 1157)

    Chicago Legal Search - Oak Lawn, IL

    White Collar Criminal Defense Litigation Associate (CLS 1157) The Chicago office of our Am Law 100 client is seeking a ... This attorney will be involved in investigations and criminal and civil trials, including False Claims Act,...

    12 days ago from Get Lawyer Jobs

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