1 - 10 of 37,737

criminal investigator jobs

  • AML Investigator


    - Milwaukee, WI

    The AML Investigator compiles evidence and documentation in compliance with BSA/AML proced ... regulations, industry best practices, criminal activities and developing trends.

    5 days ago from Money Jobs

    David Rose International

    - Jersey City, NJ

    read and write in ENGLISH, have a clean criminal record, good credit, pass a Drug Test & Background Investigation, And have a valid Driver's License, Car, Computer, Internet...

    15 days ago from ZipRecruiter
  • 461414 Fraud Investigator

    Mitsubishii UFJ Financial Group

    - San Diego, CA

    of the Corporate Investigations, the Investigator will complete financial crime ... • Demonstrate knowledge of Criminal and Commercial laws and procedures, Uniform...

    20 days ago from Mitsubishii UFJ Financial Group
  • Surveillance Investigator



    - Staten Island, NY

    license with a favorable driving & no criminal history Bilingual is a plus!If you have a passion for investigations, willing to do whatever it takes to reach your goals and...

    1 day ago from Get Private Investigator Jobs
  • Financial Security Investigator



    - San Antonio, TX

    seeking talented Financial Security Investigator II for our San Antonio, TX ... presents findings. May provide testimony in criminal and civil proceedings. Utilizes...

    3 days ago from Money Jobs
  • Experienced Field Investigator - Must have adjudicated SSBI - Te with Security Clearance

    Computer Sciences Corporation (CSC)

    - Chantilly, VA

    work with Federal agencies and offices. The Investigator position directly supports ... all required training * Must be able to pass criminal, credit and driving record checks...

    26 days ago from ClearanceJobs.com
  • Investigation and Compliance Manager

    Execu|search Group

    - New York City, NY

    Skills Either an Associate’s Degree in criminal justice or related field coupled with ... experience, OR a Bachelor’s Degree in criminal justice or related field coupled with 3...

    8 days ago from Advance for Health Care Jobs
  • Healthcare Fraud Investigator RN/LPN/LCSW/LPC

    Quality Staffing Specialists

    - Raleigh, NC

    Client, is looking to add a Healthcare Fraud Investigator to Their Team!The Healthcare ... Bachelor of Science degree in criminal justice, business administration, and/or healthcare...

    9 days ago from CareerBuilder
  • Healthcare Fraud Investigator / RN

    Quality Staffing Specialists

    - Raleigh, NC

    Bachelor of Science degree in criminal justice, business administration, and/or healthcare administration; or related field. Preferred Qualifications: Knowledge of health care...

    11 days ago from MiracleWorkers.com
  • Sports Equipment - AP Area Investigator


    - Miami, FL

    A degree in criminal justice/law enforcement preferred, but not required. LPC or LPQ certification preferred. <br>• Formal interview training (Wicklander-Zulawski, Reid)...

    5 days ago from WorkInSports.com
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