Investigations jobs

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RSA Archer Subject Matter Expert
Selected individual will be subject to a government security investigation and must meet eligibility requirements for access to classified information and be...
Compliance Director - Head of OFAC Regulatory Compliance
Citi - 10,253 reviews - Washington, DC
Government on Sanctions matters (e.g., OFAC Licenses, Subpoenas, Voluntary Disclosures and investigations); The incumbent is also responsible for the Sanctions...

Investigative Assistant

U.S. Federal Government - 347 reviews - Smyrna, GA
$34,454 - $44,795 a year
Suitable for Federal employment, determined by a background investigation. Enter and track data in the Personnel Investigations Processing System....

Director of Investigations and Law Enforcement Development

International Justice Mission - 21 reviews - United States
Develop and manage a full-time, in-house investigations unit that:. IJM investigation team members have clearly defined job descriptions and performance...

Child Support Officer II - AG

Goodwill Industries of El Paso, Inc - 9,373 reviews - El Paso, TX
Customer service, insurance company call center, legal office, paralegal, credit collection investigations....

Federal Trade Investigator - DEU

U.S. Federal Government - 347 reviews - San Francisco, CA  +1 location
$86,663 - $133,967 a year
(6) generating case leads and developing new investigations. Conducting and directing the full range of functions for highly complex consumer protection and...

Food Service Worker (Temporary)

Alameda County Probation Department - 9 reviews - San Leandro, CA 94578
$21.73 - $24.64 an hour
A thorough background investigation will be conducted of all prospective Food Service Workers to ensure they are suitable for work within a 24-hour Juvenile...
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Software Tester - Entry

Avant Avenue, Inc - Colorado Springs, CO
 Active Top Secret clearance and Single Scope Background Investigation (SSBI). Colorado Springs, CO - Telework permitted....
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Crime Analyst

City of Denton, TX - Denton, TX
$47,476 - $78,810 a year
Provides research support for criminal investigations by establishing and maintaining intelligence records, assisting in identifying criminal suspects, and...

SPECIAL AGENT

State of Arizona - 291 reviews - Phoenix, AZ
$68,000 a year
The Arizona Attorney General’s Office Criminal Division/Special Investigations Section is seeking a Special Agent....

Investigator

UnitedHealth Group - 5,539 reviews - Dallas, TX 75215 (South Boulevard-Park Row area)  +4 locations
2+ years of experience with law enforcement investigation. Where applicable, they will provide testimonials regarding the investigation....

Investigative Assistant (OA)

Department of Justice - 432 reviews - McKees Rocks, PA  +1 location
$37,502 - $54,180 a year
Preparing various reports related to investigations and inspections, making recommendations based on findings; Researching, assembling, compiling and tabulating...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,253 reviews - Irving, TX
Investigations are generated from sources which include:. Conduct research over available Bank systems, the Internet and Databases consistent with the...
Investigator I - Florida
BankUnited - 48 reviews - Miami Lakes, FL
Investigator or Fraud Investigations Supervisor. May provide support in other investigations as assigned by the Sr....
Compliance Officer- AML Investigations GIU
Citi - 10,253 reviews - Tampa, FL 33646
Complete first level review of Analysts’ investigation analysis and recommendations. Reviewing customer cases and associated investigations, conducting research...
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