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Criminal Investigator jobs

Viewing 1 - 10 of 45,113 jobs

  • Fraud Investigator, SIU--Pharmacy

    AmeriHealth Caritas - Tampa, FL

    Investigator—Pharmacy to our team in Tampa, FL. The SIU Investigator-Pharmacy is responsible for conducting ... laws and requirements; federal, state, civil and criminal statutes. Working knowledge of Microsoft applications,...

    30+ days ago from AmeriHealth Caritas

  • Corporate Investigator

    Total Wine & More - Potomac, MD

    policies, and procedures for identifying and deterring criminal activity; analyzing raw data and reports to ... schedule is required. Basic knowledge of criminal statutes, criminal justice procedures, and evidentiary requirements.

    30+ days ago from Total Wine & More

  • Fraud Investigator

    USAA - Louisville, KY

    We are currently seeking a talented SIU Investigator for the Louisville, KY area. The selected applicant must live and ... serious investigations, Collect, analyze and disseminate criminal intelligence. 5 years law enforcement experience...

    11 days ago from USAA

  • Criminal Investigator

    Quinault Indian Nation - Taholah, WA

    Criminal Investigator Quinault Indian Nation seeks Criminal Investigator to investigate & analyze serious crimes ... certified law enforcement academy & be able to complete a criminal investigators training academy within one year; and...

    3 days ago from NWjobs

  • Fraud Investigator

    MUFG - Brea, CA

    of Corporate Security and Investigations (CSII), the Investigator will complete investigative cases to ensure that ... corrections from supervisory reviews.Knowledge of criminal and commercial laws and procedures, Uniform Commercial...

    30+ days ago from OneWire

  • Investigator/Sr. Investigator DOE

    Arizona State Credit Union - Phoenix, AZ

    institution. Bachelor’s degree in criminal justice or a related field of study preferred. Language Skills Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability...

    13 days ago from Jobing.com

  • SIU Investigator

    Kemper Services Group - Los Angeles, CA

    This person will function as a remote investigator working from her/his residence and servicing the Los Angeles, CA and ... designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are...

    30+ days ago from The Ladders

  • Bank Fraud Investigator

    Saint Cloud, MN

    enforcement, industry and court officials regarding ongoing criminal investigations. Will be asked to work from both St. ... • Previous Bank Fraud Experience • Knowledge of Criminal/ Commercial Law • Working knowledge of UCC-Uniform...

    17 days ago from Catalystfive

  • Sports Equipment - AP Area Investigator

    WorkInSports - Bronx, NY

    A degree in criminal justice/law enforcement preferred, but not required. LPC or LPQ certification preferred. • Formal interview training (Wicklander-Zulawski, Reid) preferred. Must display comfort interviewing or discussing detailed...

    2 days ago from WorkInSports.com

  • Sports Equipment - Loss Prevention/Asset Protection Area Investigator

    WorkInSports - Denver, CO

    A degree in criminal justice/law enforcement preferred, but not required. LPC or LPQ certification preferred. • Formal interview training (Wicklander-Zulawski, Reid) preferred. Must display comfort interviewing or discussing detailed...

    15 days ago from WorkInSports.com