1 - 10 of 22,655

criminal investigator jobs

  • Investigator


    Board of Ethics and Government Accountability (bega)

    - Washington, DC

    of civil, regulatory, administrative or criminal procedures. Incorporates evidence, ... laws and Regulations as well as related criminal laws; Rules of Evidence Ranking...

    2 days ago from Board of Ethics and Government...
  • Faculty Adjunct (Criminal Investigations)

    Everest College Phoenix

    - Mesa, AZ

    Faculty Adjunct Job Responsibilities: * Maintain professional competence in academic discipline through reading, research and professional affiliations, and submit evidence of...

    7 days ago from CareerBuilder
  • AML Investigator


    - Chicago, IL

    regulations, industry best practices, criminal activities and developing trends -2+ years of AML investigations experience -Experience in Capital Markets is preferred -CAMS...

    7 days ago from CareerBuilder
  • Senior Investigations Manager


    Standard Chartered Bank

    - Newark, NJ

    degree in Business, Criminal Justice or relative field of study; Legal background a plus • 7 - 10 years of investigative or related experience with specific emphasis on...

    3 days ago from eFinancial Careers
  • AML Sr. Investigation Personnel

    Advantage Xpo

    - Jacksonville, FL

    position. Anti-Money Laundering (AML) Investigator is responsible for reviewing, ... Business Administration, Finance or Criminal Justice or related field Proficient...

    11 days ago from CareerBuilder
  • Surveillance Investigator

    Ag Investigations

    - New York City, NY

    statements. Responsibilities The Field Investigator should demonstrate proficiency ... with a degree in Criminology, Criminal Justice or related. Have 1-2 Years Experience in...

    6 days ago from ZipRecruiter
  • SIU and Surveillance Investigator

    Nwi Investigative Group

    - Staten Island, NY

    SIU and Surveillance Investigator. BILINGUAL in Spanish and English preferred.NWI ... must; be able to meet state Private Investigator License/Registration...

    10 days ago from Get Private Investigator Jobs
  • Occupational Safety and Incident Investigation Specialist


    - Arlington, VA

    have a sound financial background and no criminal history to get Federal security clearance. Education: Completed Bachelor’s degree in Occupational Safety and Health or related...

    9 days ago from ZipRecruiter
  • 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 are a...

    3 days ago from Get Private Investigator Jobs
  • Experienced Background Investigator - must have current adjudica with Security Clearance

    Computer Sciences Corporation (CSC)

    - Chantilly, VA

    perform work. * Current or prior background investigator experience preferred. * Must ... required training. * Must be able to pass criminal, credit and driving record checks. *...

    10 days ago from ClearanceJobs
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