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fraud investigator jobs in richmond va

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  • Experienced Bank Secrecy Act Officer (5 YRS Required)

    Henrico Federal Credit Union —Henrico, VA

    Using sound judgment, detailed analysis, and independent decision‑making, the BSA Officer is responsible for overseeing regulatory compliance, monitoring and…

    $62,096.73 - $77,620.91 a year

    Quick Apply

  • Federal Bureau of Investigation —Richmond, VA

    Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.

    $103,263 - $133,200 a year

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  • State of Ohio - Workers' Compensation —Columbus, OH

    (Note: conducting criminal investigations is defined as performing field interviews & interrogation, field surveillance, field information & evidence gathering…

    $31.47 - $46.08 an hour

    6d

  • State of Ohio - Job & Family Services —Columbus, OH

    Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved…

    $28.76 an hour

    2d


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