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1 Fraud Investigator - Analyst Tempe, AZ, USA The Investigator will complete financial crime investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or ...... Apply Now>>

2 Investigative Agent I/II Oklahoma City, OK, USA Level II: * A Master's Degree in Criminal Justice Administration or similar field, * OR, a bachelor's degree and two years of professional experience in criminal investigative work, * OR, some other ...... Apply Now>>

3 Special Field Investigator Flagstaff, AZ, USA Investigators shall have at least three years of current experience conducting personnel or criminal investigations. * Investigators are required to have experience of either a college degree ...... Apply Now>>

4 Financial Crimes Analyst, Complex Investigations Tempe, AZ, USA Bachelor's Degree in Criminal Justice, Business, or related experience * 0-3 years of investigative or related experience * Able to execution in complex and demanding situations * Collaborative with ...... Apply Now>>

5 Surveillance Investigator Salt Lake City, UT, USA Experience: * Associate or Bachelor's Degree in Criminal Justice. * Military or Law Enforcement. * Private Investigator or detective experience. * Proven history in a closely related field... Apply Now>>

6 Global Financial Crimes Investigations - Compl AML Intel Sr Analyst Saint Petersburg, FL, USA The Global Financial Crimes Investigations and Intelligence's (GFCII) mission is to create an integrated approach to the prevention and detection of financial crime by identifying vulnerabilities and ...... Apply Now>>

7 Sub-Rosa Investigator San Francisco, CA, USA Bilingual in ANY languages and /or criminal justice degree a HUGE plus! Must be able to pass ... investigations.... Apply Now>>

8 Investigations Manager New York, NY, USA ... Crime and Fraud. Knowledge and Experience Previous experience of successfully managing a small ... investigations experience, specifically in emerging market currencies Experience utilizing ...... Apply Now>>

9 Civilian Investigator (Ord. Title: Strategic Advisor 1, Exempt) Seattle, WA, USA ... criminal investigations that involved: collecting, analyzing, and evaluating evidence; conducting interviews; and producing detailed reports of investigations OR graduation from an accredited law ...... Apply Now>>

10 Fraud Investigator West Valley City, UT, USA We are currently seeking a Fraud Investigator to join our team. This position will be full time ... Qualifications: + Requires a bachelor's degree in Criminal Justice, Intelligence Studies ...... Apply Now>>

11 Investigator II Orlando, FL, USA Experience in Tactical Operations & Dignitary Protection Experience in Criminal Investigations ( CID ) Investigators are sworn law enforcement officers who are responsible for the investigative and ...... Apply Now>>

12 Police Officer- NIGHTS Temple, TX, USA Serves in specialized units such as investigations, fire safety, crime prevention, and training as assigned and emergency management. Completes initial investigations and follow-up investigations as ...... Apply Now>>

13 CRIMINAL INVESTIGATOR Reno, NV, USA Criminal Investigator - Reno, Nevada Conducts investigations in accordance with state law and Board policy in response to complaints received by the Board. The position reports to the Supervisor of ...... Apply Now>>

14 Special Investigator Southfield, MI, USA The Investigator is responsible for conducting comprehensive investigations of reported, alleged or ... criminal and civil rules of evidence. * Proactively performs research using the Internet, data ...... Apply Now>>

15 United States Probation Officer Reno, NV, USA Experience as a police, custodial, or security officer, other than any criminal investigative experience, is not creditable. PREFERRED QUALIFICATIONS Preference may be given to applicants who ...... Apply Now>>

16 Surveillance Investigator Los Angeles, CA, USA Degree in Criminal Justice or related field preferred * Bilingual in Spanish * Must own or have ... It is the Investigator's responsibility to maintain their vehicle in good working order. Benefits... Apply Now>>

17 Job available - immediate employment - Oakdale Uniformed Loss Prevention Investigator - American ... Saint Paul, MN, USA Proactively deterring criminal acts through a physical presence. * Investigating incidents and preparing incidents reports where appropriate. * Performing escorts of employees and customers as ...... Apply Now>>

18 AML - Transaction Monitoring Investigator (Associate) Jacksonville, FL, USA ... crimes. The Investigators utilize internal and external investigation technology and research techniques. Based on documented findings, the Investigator will draft a written narrative outlining in ...... Apply Now>>

19 Special Agent: Law/Legal Kansas City, MO, USA Many come from legal/criminal investigation backgrounds, advising on law enforcement and intelligence operations, investigations and policies. Your expertise could apply to matters of national ...... Apply Now>>

20 Field Investigator Beverly Hills, CA, USA Litigation - Personal Injury,Litigation, Personal injury law firm in Beverly Hills that represents low income tenants and others abused by slumlords seeks a field investigator, photographer and ...... Apply Now>>

21 Fraud Investigator Orange County, CA, USA Knowledge and understanding of state and federal regulations pertaining to financial crime and fraud reporting requirements required * Experience with electronic investigations, including but not ...... Apply Now>>

22 Surveillance Agent, Casino Highland, CA, USA ... investigate criminal activity, injuries or illness claims/reports and safety risks. 5. Performs department audits to ensure regulatory compliance pertaining to financial transactions, morning audit ...... Apply Now>>

23 SURVEILLANCE INVESTIGATOR Redlands, CA, USA Investigators must be able to perform stationary and mobile surveillance in a variety of environments, including high crime areas. Compensation is commensurate with experience and quality of work ...... Apply Now>>

24 Claim Investigator San Ramon, CA, USA ... to litigation, investigation lawsuits, and reviews tender cases involving contractors and insurance carriers. 3) Conducts interviews with employees and third parties to investigate claims and ...... Apply Now>>

25 Police Officer - Detective Dallas, TX, USA The role is responsible for conducting investigations while enforcing criminal laws and ... Six years experience as a commissioned peace officer, with three years as an investigator or ...... Apply Now>>

26 Internal Fraud Investigator Austin, TX, USA Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal investigations under the Global Financial Crimes & Customer Protection (GFC&CP ...... Apply Now>>

27 Loss Prevention Officer Bismarck, ND, USA ... of Criminal Investigation under North Dakota Century Code section 12.1-32-15. This subsection will not prohibit the board from issuing a license or registration to an individual if the board ...... Apply Now>>

28 Job available - immediate employment - General Application - American Security and Investigations... Saint Paul, MN, USA Investigating and reporting hazards or suspicious circumstances * Enforcing rules and regulations ... A pre-employment drug screen and criminal background check are required. Requirements: * You must ...... Apply Now>>

29 Financial Crime Investigations Senior Consultant Indianapolis, IN, USA More than 1 year of experience performing AML and financial crime investigations. * Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems ...... Apply Now>>

30 CAMPUS POLICE OFFICER, ENTRY [multiple openings] Seattle, WA, USA Police Officers conduct criminal and traffic investigations, make arrests, prepare necessary documentation and testify in court. Officers also provide for the safety and security of persons and ...... Apply Now>>

31 Fraud Investigation Services Associate III San Antonio, TX, USA Must pass a criminal background check including credit and drug screen. Must have prior customer experience in banking, lending, clearing house payment investigations or lending. Job Track ...... Apply Now>>

32 Criminal Records and Fingerprint Trainer Helena, MT, USA From homicide investigations to illegal narcotics, criminal records, cybercrime, human trafficking, missing persons, or through training and certifying public safety officers, DCI serves as the hub ...... Apply Now>>

33 Investigator VII San Antonio, TX, USA Investigator VII: Job Description: The Investigator VII performs highly advanced (senior-level) investigative work in Long-Term Care faciities. Works independently or as a member of a highly ...... Apply Now>>

34 Cyber Forensics Investigator Corona, CA, USA ... crimes and corporate policy violations. bullClient is seeking ethical, driven, and creative forensics investigators with a track record of successfully solving cases. Highly desirable attributes for ...... Apply Now>>

35 Investigator (Office of Institutional Equity) Manhattan, KS, USA Investigator (Office of Institutional Equity) Department: (see application details) Office of Institutional Equity Job no: 510995 Employment type: Staff Full Time (Unclassified - Term) Location... Apply Now>>

36 Senior Civil Investigator / Financial Investigator Supporting the USAO Denver, CO, USA FSA is currently seeking a Senior Civil Investigator to support the Affirmative Civil Enforcement (ACE) section at the U.S. Attorney's Office District of CO. ACE refers to filing civil lawsuits on ...... Apply Now>>

37 Security Officer Austin, TX, USA SECURITY OFFICERS in Austin area Tri Shield Security & Investigations Currently has openings for ... Candidates with Criminal Justice, military, police, and security experience are encouraged to apply... Apply Now>>

38 Law Enforcement Deputy (Pre-Certified with Experience) Tampa, FL, USA Investigate incidents for civil or criminal law violations. * Apprehend and arrest suspected law violators to ensure public safety. * Prepare and preserve evidence in accordance with directives to ...... Apply Now>>

39 Assistant Fire Marshal Seattle, WA, USA Candidate must hold a certificate from IFSAC, IAAI or NAFI as a Certified Fire Investigator within ... criminal history check, reference checks, polygraph test, and other tests as deemed necessary. You ...... Apply Now>>

40 Part Time Experienced Field Investigator Irvine, CA, USA JOB SUMMARY The Field Investigator (FI) directly supports national security and suitability investigations, focusing on performing background investigations on behalf of government clients... Apply Now>>

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