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Criminal Investigator jobs

Viewing 1 - 10 of 31,911 jobs

  • Fraud Investigator

    Mitsubishii UFJ Financial Group - San Diego, CA

    to the Director of Corporate Investigations, 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 Mitsubishii UFJ Financial Group

  • Criminal Investigator

    Bernalillo County Sheriff - Albuquerque, NM

    involving the investigation and analysis of major unsolved criminal cases. Duties and Responsibilities Provide information with the most current dynamics, principles and forensic techniques available for investigations associated with...

    23 days ago from

  • Financial Investigations Unit - Manager

    Compliance Search Group - Tampa, FL

    • Degree in Law, Criminal Justice or business-oriented discipline, JD preferred. • CAMS Certification a plus. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the recruitment of...

    26 days ago from The Ladders

  • Sports Equipment - Manager, Asset Protection Investigations

    WorkInSports - Baltimore, MD

    due theft and exposure to criminal acts. OTHER SKILLS AND ABILITIES: • PC experience: MS Office (Word, Excel, Outlook, etc) • Familiarity with digital camera systems • Ability to multi-task in a fast paced environment • Ability to work...

    5 days ago from

  • Special Investigations Officer

    American Financial Services Company - Auburn Hills, MI

    agencies and may testify on behalf of the Bank in criminal and or civil matters. - Participate in special projects/assignments - Review, evaluate, and recommend changes and efficiencies to current group, department and bank...

    3 days ago from IvyExec

  • Criminal Analyst

    CGI - Washington, DC

    Job Description: Criminal Analyst CGI Federal is seeking a Criminal Analyst to perform data entry and analysis that ... • Prepare case files for further investigation by criminal investigators. • Search intelligence and law enforcement...

    30+ days ago from ZipRecruiter

  • Anti Money Laundering Investigator

    BMO Financial Group - Finance Industry - Chicago, IL

    The AML Investigator compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requiremen ... industry best practices, criminal activities and developing trends. Qualifications • 3-7 years BSA/AML or...

    5 days ago from VelvetJobs

  • Sporting Goods Provider - AP Area Investigator

    Sporting Goods Provider - Kissimmee, FL

    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...

    3 days ago from Jobs In Sports

  • Anti-Money Laundering Investigator

    Advantage Xpo - Tampa, FL

    Job Description: Job Title: AML Investigator Location: Tampa, FL Hourly Pay: $17/hr + Overtime Length of Assignment: 6 m ... Bachelor's degree or equivalent work experience Finance / Banking,Criminal Justice, Accounting background Detail oriente...

    13 days ago from ZipRecruiter

  • White Collar Criminal Litigation (Mid Level) Associate (CLS 869)

    Chicago Legal Search - Oak Lawn, IL

    is seeking a well-credentialed mid-level white collar criminal and securities litigation associate with, ideally, ... become an integral member of a well-respected white collar criminal and securities litigation practice at a prestigious...

    15 days ago from Get Lawyer Jobs

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