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criminal investigator jobs near San Antonio, TX

Randstad Professionals - San Antonio, TX

Briefs team leads, investigators and management on risk factors and findings. Enhance knowledge and stay abreast of money laundering trends, techniques and...

Texas Department of Public Safety - San Antonio, TX

Criminal Intelligence Analyst II. Enter data, reports, or records of criminal intelligence information into databases for use and reference by analysts and...

Ethos Risk - San Antonio, TX

Qualified Investigators + Commitment to Excellence = Quality Results. A degree in criminal justice or a related field is preferred but not mandatory....

Millennium Group - San Antonio, TX

Conducts complex AML investigations of suspected or known criminal activity which include acts of ML/TF directed at USAA and its members.5....

OMNIPLEX World Services Corporation - San Antonio, TX

Office of Personnel Management investigator training. OMNIPLEX is seeking to fill immediate and upcoming openings for Contract Investigators....

USAA - San Antonio, TX

May provide testimony in criminal and civil proceedings. Knowledge of Criminal Justice and/or familiarity with the investigative process....

Peyton Resource Group - San Antonio, TX

Conducts complex AML investigations of suspected or known criminal activity which include acts of ML/TF directed at USAA and its members....

UT Health Science Center at San Antonio - San Antonio, TX

All positions are security sensitive and will require criminal background checks. Provide periodic status reports to the principal investigator and research...

Strategic Staffing Solutions - San Antonio, TX

Anti-Money Laundering Investigator. AML, Anti-Money Laundering, Investigator, Compliance, Financial, Banking, Regulations, BSA, Bank Secrecy Act, ML/TF, OFAC....