Supervisory Criminal Investigator jobs

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Account Manager
West - Universal Protection Service - San Diego, CA
Bachelor’s degree in Psychology, Sociology, Criminal Justice, Information Systems, desired but not required. This position is the direct supervisory contact for...
VP and Deputy Chief Security Officer
Pharmaceuticals, NYC - New York, NY
Minimum 5 years supervisory experience. Understands and directs complex global investigations of transnational criminal organizations....

Employee Benefits Investigator

U.S. Department of Labor - 225 reviews - New York, NY
$55,327 - $104,304 a year
Assess the fiduciary conduct and/or criminal actions of plan officials and service providers; And, the appropriateness of financial investment of plan monies,...

Investigator Supervisor

State Bar of California - Los Angeles, CA 90017
$105,228 a year
BA/BS in law or criminal justice. Similar and relevant supervisory and investigation experience. The State Bar seeks an Investigator Supervisor (IS) for the...
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Account Manager

West - Universal Protection Service - San Diego, CA 92108
Bachelor’s degree in Psychology, Sociology, Criminal Justice, Information Systems, desired but not required. This position is the direct supervisory contact for...

Employee Benefits Investigator

Department Of Labor - 225 reviews - New York, NY
$55,327 - $104,304 a year
Assess the fiduciary conduct and/or criminal actions of plan officials and service providers; And, the appropriateness of financial investment of plan monies,...

MSA Investigator/Auditor

Colorado Department of Personnel and Administratio... - Denver, CO
$4,907 - $7,182 a month
Background checks may include criminal, financial, traffic, civil, education, and/or experience checks or any other checks related to the assignment....

Battalion Chief

City of Longview, WA - Longview, WA
$8,393 - $8,512 a month
Fire Investigator I (NFPA 1033 or equivalent). Modern management and supervisory principles and practices;...

Independent Police Auditor

Bay Area Rapid Transit - 8 reviews - San Francisco Bay Area, CA
Six (6) years of full-time equivalent verifiable professional experience in complex investigations, preferably in the criminal justice or civil rights arena....

Assistant Dean of Students for Title IX Outreach, Support &...

California Polytechnic State University - San Luis... - San Luis Obispo, CA
Effective supervisory and team management skills. A background check (including a criminal records check) must be completed satisfactorily before any candidate...

AML Investigator II

TD Bank - 1,900 reviews - Lexington, SC
Supervisory experience preferred. Obtains information on Customer occupation, criminal records, length of time at current residence and other information....

IRB Manager

University of South Florida - 232 reviews - Tampa, FL
$61,500 - $70,000 a year
This position is subject to a criminal background check. Serves as a primary resource for regulatory and ethical advice and provides guidance and direction for...
Director, Clinical Contracting Services
Minimum of six (6) years direct line and or matrix supervisory management experience. Support global Fair market value assessment for investigator fees and...
Regulatory Compliance Senr Investigator
Escalates alerts, EDD cases, or SARs that do not meet BSA/AML standards to supervisory staff and follows them through to an appropriate resolution....
STORE ASSET PROTECTION MGR
Home Depot - 18,498 reviews - Corpus Christi, TX
Monitor criminal cases, appear in court and testify as warranted. Supervisory experience, 2 plus years of district-based Asset Protection management experience....
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