Criminal Investigator jobs in Philadelphia, PA

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Investigator Special Investigation Units (T)
AmeriHealth Caritas 68 reviews - Philadelphia, PA
Valid driver’s license required Law enforcement experience preferred Investigator will cover one of the following Health Plans:....
Sponsored by AmeriHealth Caritas
Curriculum Developer/Trainer
KeyPoint Government Solutions 29 reviews - United States
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...
Sponsored by KeyPoint Government Solutions
Cyber Threat Investigator
Linkedin 26 reviews - United States
Criminal Justice, Computer Science or other relevant education is a plus. This Cyber Threat Investigator will play a key role in the organization by gathering...
Sponsored by Professional Diversity Network

Investigator

Philadelphia Corporation for Aging 13 reviews - Philadelphia, PA
Satisfactory criminal history clearance. A report of criminal history record information from the state or Federal Government....

Investigator Special Investigation Units (T)

AmeriHealth Caritas 68 reviews - Philadelphia, PA
Valid driver’s license required Law enforcement experience preferred Investigator will cover one of the following Health Plans:....

Fraud Investigator

Firstrust - Horsham, PA
Retrieve and retain all appropriate and relevant bank records kept in the normal course of business that are related to suspected criminal activity or case...

Multiple Opportunities (Audit & Compliance)

Independence Blue Cross 254 reviews - Philadelphia, PA
Þ Financial Investigators. Of 3 years’ experience with financial, criminal or law enforcement. About our Company....

Banking Investigator

ICONMA - Mount Laurel, NJ
Banking Investigator (TECH96915)*. Asset - criminal justice background or experience with merchant disputes....
Easily apply

AP Area Investigator - North Wales

Sports Authority 915 reviews - North Wales, PA
A degree in criminal justice/law enforcement preferred, but not required. Working with minimal supervision uses broad discretion to protect the assets (physical...

Contract Financial Investigator

NHR Global - Philadelphia, PA
Assist Special Agents in disrupting and dismantling known criminal organizations by targeting their financial infrastructure and seeking criminal, civil, or...
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Anti-Money Laundering Investigator II

Capital One - US - Wilmington, DE
Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding...

Head of Forensic & Special Investigations Unit

TD Bank Financial Group 1,268 reviews - Mount Laurel, NJ
Leads a team of forensic investigators responsible for investigations that may involve fraud, employee code-of-conduct violations, criminal activity, and...

CLINICAL RESEARCH COORD A

University of Pennsylvania 206 reviews - Philadelphia, PA
Candidates must have a valid driver’s license and pass a PA Criminal Background Check and FBI Fingerprinting clearance....
Program Analysis Officer (RIG)
Federal Government Jobs - Philadelphia, PA
Coordinates regional projects requiring participation of the OIG criminal investigators, and auditors. Program Analysis Officer (RIG)....
Sponsored by Resume-Library
Head of Forensic & Special Investigations Unit
TD Bank US 14 reviews - Mount Laurel, NJ
Leads a team of forensic investigators responsible for investigations that may involve fraud, employee code-of-conduct violations, criminal activity, and...
Sponsored by CareerArc.com

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Company with Criminal Investigator jobs
AmeriHealth Caritas is the nation's leader in health care solutions for the underserved and chronically ill for over 30 years.