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Criminal Investigator jobs

Viewing 1 - 10 of 37,020 jobs

  • AML Investigator

    NTT Data - Chicago, IL

    The AML Investigator compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requiremen ... policies, procedures, regulations, industry best practices, criminal activities and developing trends. Required Skills...

    6 days ago from Dice

  • WANTED: Field Agent in Charge (Supervising Investigator) in Chciago

    Ethos Risk Services - Cicero, IL

    be self-sufficient and dedicated as the role of a private investigator calls for much independence in the field. This ... Possess an associates/bachelor's degree. A degree in criminal justice or a related field is preferred but not...

    14 days ago from Get Private Investigator Jobs

  • Investigator I

    Citizens Financial Group - Cleveland, OH

    appropriate application of banking law. Additionally, the investigator must comply with all local, state and federal ... compliance, corporate governance. Associates Degree in Criminal Justice or related field Equal Employment Opportunity...

    7 days ago from CareerArc

  • FIU Investigator

    Citizens Financial Group - Canton, MA

    independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve ... Standards and Corporate Values Bachelor Degree Required: Criminal Justice, Political Science,Forensic Accounting or...

    7 days ago from CareerArc

  • Field Investigator

    Spectrum Investigations - Norman, OK

    Field Investigator Spectrum Investigations is seeking qualified, highly motivated investigators with experience in ... camera? Valid Driver license with a favorable driving & criminal history? Bilingual is a plus!Spectrum...

    21 days ago from Get Private Investigator Jobs

  • Global Investigations Counsel

    Xylem - Port Chester, NY

    matters or experience representing individuals in criminal matter is preferred. Law firm candidates with significant experience counseling large multinational clients on compliance investigations will also be considered. Knowledge of...

    29 days ago from The Ladders

  • Experienced Field Investigator - Part Time Per Diem

    ISG - Salt Lake City, UT

    a must, to include: weekday, weekend, and evening hours. Criminal Justice Degree preferred, but not requiredCandidates must have the following:Experience in Worker's Compensation surveillance. A reliable vehicle. A cell phone; to be in...

    30+ days ago from Get Private Investigator Jobs

  • Private Investigator

    Photofax - Phoenix, AZ

    *Recent Graduate with a Bachelor’s Degree in Criminal Justice and/or military experience *Strong ... written and oral communication skills *Clean driving and criminal record *Flexibility with schedule and ability to...

    2 hours ago from ZipRecruiter

  • Asset Protection Investigator

    American Apparel - Fashion Industry - Washington, DC

    Management First-hand knowledge of local and state criminal and civil laws as they relate to apprehension and arrest, search and seizure, and rules of evidence. Excellent documentation and verbal communication skills and ability to make...

    29 days ago from VelvetJobs

  • Licensed Private Investigator

    Robison Group - Miami, FL

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

    2 hours ago from ZipRecruiter