Investigations jobs

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Compliance Officer, VP - FIU AML Investigations
Citi - 10,811 reviews - Irving, TX
Investigations are generated from sources which include:. Conduct research over available Bank systems, the Internet and Databases consistent with the...
Senior Fraud Investigator
Verizon - 15,087 reviews - Irvine, CA 92618
Conduct and support Company-wide investigations regarding fraud. The position conducts and supports Company-wide external investigations....


University of Colorado - 548 reviews - Colorado Springs, CO 80918 (Powers area)
$60,000 a year
Conduct investigations into allegations of sexual misconduct and protected class discrimination and harassment....

Missing Persons Agent

City of San Antonio - 144 reviews - San Antonio, TX 78205 (Downtown area)
$32,614 a year
Valid Texas Criminal Investigation Center and National Criminal Investigation Center (TCIC/NCIC) Certification required within one (1) year of employment....

Crime Analyst I

Fairfax County Government - 82 reviews - Fairfax, VA
$47,300 - $78,833 a year
Develops an understanding of criminal investigation techniques and the department's investigation reporting procedures....

Intelligence Analyst (ISA I-C)

The West River Group - Sterling, VA  +1 location
$72,726 a year
Demonstrated extensive experience supporting complex criminal and/or civil investigations; Extensive experience performing the appropriate analytical techniques...
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Background Unit Investigator

Prince George's County Public Schools - 219 reviews - Prince George's County, MD
Reviews background investigation responses; Assists employment teams, labor relations office and other appropriate individuals with follow-up investigations, as...

Senior Investigator

PenFed Credit Union - 99 reviews - Alexandria, VA
Conduct internal investigations at the direction of the Director of Investigations and create internal investigation reports regarding significant violations of...

Investigator-Corrections Intelligence

State of Minnesota - 180 reviews - Rush City, MN  +1 location
$23.52 - $34.61 an hour
DOC work-out-of-class experience will qualify if Office of Special Investigations (OSI) field training in investigations (FTI) was successfully completed during...

Fraud Investigator

Jefferson County, CO - 11 reviews - Golden, CO
$50,327 - $55,919 a year
Experience determining eligibility, identifying illegal activity, or fraud investigation. Conducting comprehensive investigations of fraud or financial abuse...

Victim /Witness Coordinator (Probation ...

Fairfax County Government - 82 reviews - Fairfax, VA
$54,423 - $90,705 a year
Conducts field investigations; Maintains on-going contact/communication with victims and witnesses during investigation and judicial proceedings....

Investigator - Continuous Opening

U.S. Bank - 3,995 reviews - St. Louis, MO
Prior investigation experience. Ensure case categorization is accurate upon completion of investigation. Report findings to Team Leads to approve closure of...
Senior Director, Corporate Security
Spectrum - 7,742 reviews - El Segundo, CA 90245
Extensive experience with progressive security risk management processes and techniques related to physical security, investigations, threat assessment and...
Security Analyst
Verizon - 15,087 reviews - Ashburn, VA 20147
What you’ll be doing... As a Security Analyst you will ensure that GNOSC (Government Network Operations and Security Center) customers receive professional
Senior Investigator, Investigations
E*TRADE FINANCIAL - 248 reviews - Menlo Park, CA
Minimum 5 years of AML/Fraud Investigations experience. This position reports directly to the Director/Senior Manager, Investigations....
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