1 - 10 of 1,591

criminal investigator jobs

  • Investigator


    JPMorgan Chase

    - Phoenix, AZ

    an investigationBachelor’s degree in Criminal Justice, Business or related field/work experience. Minimum of 10 years experience in financial fraud investigations and/or related...

    1 day ago from JPMorgan Chase & Co
  • Investigator

    Blue Cross and Blue Shield of North Carolina

    - Chapel Hill, NC

    action, administrative recovery, and/or criminal prosecution. • Manage a caseload to ... accounting, nursing or criminal justice. • Knowledge of legal, investigative, and...

    12 days ago from Blue Cross and Blue Shield of North...
  • Security Forensic Investigator


    - New York City, NY

    in evidentiary procedures, volatile criminal/civil situations, fraud analysis and IR fundamentals are ideal Equal Employment Opportunity * Verizon is a Federal Contractor *...

    14 days ago from Verizon
  • Law Enforcement Investigative Analyst


    Booz Allen Hamilton

    - Quantico, VA

    (NCIS) -Experience with other military criminal investigative organization, ... Division (CID) -Experience with multiple criminal information and intelligence...

    1 day ago from Booz Allen Hamilton
  • Compliance Analyst- Financial Intelligence Unit, Investigations

    American Express

    - Phoenix, AZ

    identify activity potentially indicative of criminal behavior; investigates potentially ... credit card fraud, identity theft, and other criminal activity. A successful analyst on...

    13 days ago from American Express Company
  • Fraud Prevention Investigator


    JPMorgan Chase

    - Jersey City, NJ

    Fraud Prevention Investigator reports directly to the GS&I ... <UL> <LI>Bachelors Degree in Criminal Justice, Computer Science,...

    5 hours ago from Global Compliance Jobs
  • Law Enforcement Investigative Analyst Job


    Booz Allen Hamilton

    - Quantico, VA

    (NCIS)-Experience with other military criminal investigative organization, ... Investigation, Telecom, Telecommunications, Criminal Investigator, Consulting, Legal,...

    2 days ago from Booz Allen Hamilton Inc.
  • Sr Investigations Specialist

    Bank of America

    - Charlotte, NC

    applicant screening, criminal check, due diligence, etc.) to address complex inquiries/escalations and provide surge support. Requires extensive experience with background...

    7 days ago from American Senior Benefits Association
  • Investigator I

    First Horizon National

    - Memphis, TN

    Recover corporate funds through civil recovery and/or criminal prosecution ... performed under the supervision of the investigator's immediate supervisor,...

    19 days ago from First Horizon National Corp
  • Associate Investigator, Investigative Services-Enterprise Business Conduct


    - Northbrook, IL

    Under the direction of the Investigative Services Manager and/or Senior Investigator, inve ... * Under the direction of Investigative Services Manager and/or Senior Investigator, travel...

    16 days ago from InsuranceJobs.com
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