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Criminal Investigator jobs

Viewing 1 - 10 of 32,385 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

  • AML Investigator

    Standard Chartered Bank - Newark, NJ

    AML investigations to determine and assess occurrence of criminal activity. Possess writing skills sufficient to document steps and extent of investigation and to draft preliminary SARs for management review. Possess sound working...

    1 day ago from eFinancial Careers

  • Investigative Support Analyst

    Omniplex World Services - Chantilly, VA

    (SSBI). � Other Requirements: Successfully pass criminal record and credit report checks; Successfully complete a security interview; Must be able to obtain the required U.S. Government Security Clearance. OMNIPLEX is committed to a...

    9 days ago from The Washington Post

  • Criminal Investigations Agent (Army)

    United States Army - Staten Island, NY

    agents are primarily responsible for investigating any criminal allegations/offenses related to the Army. They ... Interview witnesses and question suspects Collect/analyze criminal intelligence and provide forensic laboratory...

    19 days ago from ZipRecruiter

  • Internal Investigator IV

    Fannie Mae - Washington, DC

    company policies, or laws or regulations concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crimes. * Act as internal consultant for Investigations staff and cross-functional teams and externally...

    2 days ago from Fannie Mae

  • Senior AML Investigator

    Standard Chartered Bank - Newark, NJ

    independently to determine and assess risk of criminal activity. * Possess sufficient experience and expertise to assist Team Leaders and Managers in administrative and supervisory duties when required. * Possess strong writing skills to...

    11 days ago from eFinancial Careers

  • Claims Manager, Special Investigation Unit

    Combined Insurance - Chicago, IL

    Marketing/Underwriting divisions to assist in the development of programs to educate and detect potentially fraudulent new business. Work with Legal division on the prosecution of criminal violators. Lead other activities as assigned.

    18 days ago from Glass Door

  • Field Investigator - Entry Level - Oahu

    Horsemen Investigations - Hawaii

    Military or Police Officer work history, OR Criminal Justice Graduate.* Strong competency in written and verbal communications. *Excellent comprehension and writing abilities. * Ability to work in the field environment and drive long...

    7 hours ago from ZipRecruiter

  • FBI Criminal Threats Analyst with Security Clearance

    Pluribus International - Washington, DC

    Title: FBI Criminal Threats Analyst Location: Washington, D.C. Description: The FBI Criminal Investigative Division ... analytical, and reporting services on financial crimes, criminal activities, and international human rights...

    1 day ago from ClearanceJobs

  • Sports Equipment - AP Area Investigator

    WorkInSports - Chicago, IL

    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...

    22 days ago from