Criminal Investigator jobs in Ohio

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Anti Money Laundering Analyst

Can-Am Consultants, Inc. - Cleveland, OH
A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience....
Easily apply

Healthcare Investigator

StrategicHealthSolutions - 2 reviews - Columbus, OH
Criminal justice, police science, accounting, business or related field; The Healthcare Investigator will conduct investigations of suspected fraud waste and...

Office of Professional Standards Investigator

City of Cleveland - 99 reviews - Cleveland, OH
$20,093 - $59,760 a year
Office of Professional Standards Investigator. Function as an Office of Professional Standards Investigator....

Customer Due Diligence Investigator

Columbus, OH 43229 (Northland area)
May serve as lead investigator in training or projects. 1-3 years' of investigative experience or 6 months' direct AML (Anti-Money Laundering) experience...

AML Detection Anti Money Laundering Analyst/Investigator I

Varite USA - Brooklyn, OH 44144
A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience....
Easily apply

Field Investigator

Ethos Risk - Cincinnati, OH  +1 location
Qualified Investigators + Commitment to Excellence = Quality Results. A degree in criminal justice or a related field is preferred but not mandatory....
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SIU Investigator – Special Investigator

Kemper Corporation - Toledo, OH
Our Special Investigator will function as a remote investigator working from her/his residence. Associates or Bachelor’s degree in Criminal Justice or a related...

AML Detection Anti Money Laundering Analyst/Investigator I -...

Fast Switch - 10 reviews - Brooklyn, OH 44144
A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience....
Easily apply

Assistant Computer Systems Administrator

Federal Public Defender -Southern District of Ohio - Cincinnati, OH
The Federal Public Defender operates under the authority of the Criminal Justice Act (CJA), 18 U.S.C. §3006A, to provide defense services for indigent persons...
Easily apply

AML Detection Anti Money Laundering Analyst/Investigator I -...

Fast Switch - 10 reviews - Brooklyn, OH 44144
A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience....
Easily apply
Private Investigator
ISG - 17 reviews - Cincinnati, OH
Private Investigator Experience:. OH Private Investigator License. Criminal Justice Degree preferred, but not required....
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