Criminal Investigator jobs in Philadelphia, PA

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Anti Money Laundering Investigator II
Capital One 1,173 reviews - Wilmington, DE
tasks independently Typically Reports to: Sr. Investigator Management of Others: No Qualifications Basic... Bachelor's degree in Criminal Justice, Fraud...
Sponsored by Capital One - 10 days ago
Desktop Investigator
AIG Financial Advisors 274 reviews - Croydon, PA
at administrative and criminal court proceedings as... Position Requirements • Advanced knowledge of criminal and civil justice systems • Ability to manage...
Sponsored by Brokerhunter.com - 8 days ago

Investigator Trainee - Philadelphia

Claims Verification Inc. - Philadelphia, PA
This field position will report to the New England Regional Office. our employees are simply the best. Our management philosophy is no-nonsense and non-invasive...
Monster - 2 hours ago - save job - email - more...

Investigator

Philadelphia Corporation for Aging 11 reviews - Philadelphia, PA
Completion of Pennsylvania Department of Aging's Older Adult Protective Services training as set forth in the Regulations....
9 days ago - save job - email - more...

SIU Investigator - Philadelphia, PA

GlobalOptions - Philadelphia, PA
Three years of experience conducting client facing activities. 3. Complete red flag file reviews, claim file evaluations, investigative updates, state mandated...
Monster - 1 day ago - save job - email - more...

Fraud & Security Investigator

Firstrust - Horsham, PA
Must demonstrate excellent organizational, verbal, and written communication skills. Possesses knowledge of corporate products and services, to suggest products...
9 days ago - save job - email - more...

Skip Tracer - Private Investagor

Method 3 - Wayne, PA
Comprehensive knowledge of and proven ability to use most well-known data broker services. Experience reviewing, analyzing and interpreting complex business...
Easily apply
27 days ago - save job - email - more...

Fraud Prevention Team Leader (Coach)

Capital One 1,173 reviews - Wilmington, DE
Good understanding of banking or financial business operations and systems. fraud investigations of all product types;....
1 day ago - save job - email - more...

Deposit Fraud Investigator

Capital One 1,173 reviews - Wilmington, DE
2 years of fraud experience specifically related to deposit fraud (analysis, investigations, or risk management). Participate in special projects as needed....
6 days ago - save job - email - more...

Executive Director - Head of Debit Card Investigations

JPMorgan Chase 4,122 reviews - Wilmington, DE
Able to brief executive level management on key issues in a timely fashion. Global Security and Investigations protects the firm's employees and assets...
5 days ago - save job - email - more...

Corporate Investigator - Urban Outfitters, Inc.

Urban Outfitters, Inc. 205 reviews - Philadelphia, PA
3 to 5 years experience in multi-unit specialty retail loss prevention environment. Philadelphia, PA (No relocation is offered at this time.)....
Lpjobs.com - 21 days ago - save job - email - more...

Patrol Officer II

Villanova University 24 reviews - Villanova, PA
Comparable duties in the military accepted. Physical Requirements and/or Unusual Work Hours:. Must be willing to work overtime details as needed or assigned.... $35,360 a year
21 hours ago - save job - email - more...
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