Supervisory Criminal Investigator jobs

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Home Depot 14,482 reviews - Atlanta, GA
Monitor criminal cases, appear in court and testify as warranted. Supervisory experience, 2 plus years of district-based Asset Protection management experience....
Sponsored by The Home Depot
Health Insurance Special Investigations Unit Manager - Natio...
UnitedHealth Group 2,180 reviews - Wausau, WI
Coach and mentor investigators. Undergraduate degree in Business, Criminal Justice, or related field; Health, healthcare, insurance, claims, fraud, waste, abuse...
Sponsored by
Internal Investigator IV
Fannie Mae 275 reviews - Washington, DC
May operate in a lead or supervisory role. Conduct difficult investigations of suspected or alleged violations of the firm's Code of Business Conduct, company...
Sponsored by Fannie Mae

USAO Civil Investigator (ACE) - Tulsa, OK

MVM 16 reviews - Oklahoma
The Civil Investigator will complete the following but not limited to:. Prepares interim and final progress reports of investigations for AUSAs and Supervisory...

Assistant Director for Investigations and Compliance

Skidmore College 14 reviews - Saratoga Springs, NY
$55,000 - $60,000 a year
BA plus at least 5 years of criminal investigative experience as a detective or investigator with a sworn law enforcement department....

Senior AML Investigator

Standard Chartered Bank 601 reviews - Newark, NJ
Have the ability to conduct AML investigations independently to determine and assess risk of criminal activity....


U.S. Department of Labor 35 reviews - Fort Wright, KY
$33,173 - $65,340 a year
Participates in civil and criminal investigations/audits and financial examinations of employee benefit plans and assists higher level investigators/auditors....

Fraud Supervisor

Fifth Third Bank 772 reviews - Cincinnati, OH
Criminal justice, business, or accounting field of study preferred. Five years experience in fraud detection/prevention/investigation work with one year of...

Environmental Investigator - Environmental Health

Fort Bend County, TX - Rosenberg, TX
Management, supervisory and organizational skills. Conducts criminal and civil investigations and inspections representing the Environmental Health Department...


State of Hawaii 40 reviews - Hawaii
$4,810 - $5,626 a month
Supervisory aptitude rather than actual supervisory experience may be accepted. One of two investigators who are responsible for the small investigative program...

SeniorTeam Leader

$58,584 - $84,282 a year
Minimum two years supervisory experience. Performing investigations involving criminal and/or fraudulent activities;...

Confidential Investigator – Special Investigations

New York City Department of Education . - New York, NY
$65,000 a year
The Confidential Investigator will be expected to:. In addition to the duties and responsibilities described above, may serve as the Office of Special...

STEM Assess & Rsrch Dir-Maui

The Research Corporation of the University of Hawa... - Honolulu, HI
$3,222 a month
Must be able to pass a post offer criminal background check. Cover Letter, 2) Resume, 3) Salary History, 4) Supervisory References, 5) Copy of Degree(s)...
Assistant Security Director
West - Universal Protection Service - Salinas, CA
$70,000 - $77,000 a year
Bachelor’s degree in business administration or relevant field, Psychology, Sociology, Criminal Justice, Information Systems, desired but not required....
Sponsored by Universal Services of America
Director of Security- Hospital
West - Universal Protection Service - Santa Rosa, CA
Bachelor’s degree in business administration or relevant field, Psychology, Sociology, Criminal Justice, Information Systems, desired but not required....
Sponsored by Universal Services of America
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Universal Protection Service offers an expansive range of security solutions for properties of every type.