Criminal Investigator jobs in Philadelphia, PA

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Investigator Special Investigation Units
AmeriHealth Caritas 72 reviews - Philadelphia, PA
Accredited Health Care Fraud Examiner (AHFI) preferred Certified Insurance Fraud Investigator (CIFI) preferred Fraud Claim Law Specialist (FCLS) preferred...
Sponsored by AmeriHealth Caritas
AML Sr. Investigator II
Capital One - US 5 reviews - Wilmington, DE
Daily supervision of a small central unit of Investigators. Capital One will consider for employment qualified applicants with a criminal history in a manner...
Sponsored by Professional Diversity Network
Head of Forensic & Special Investigations Unit
TD Bank US 15 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

Investigator Special Investigation Units

AmeriHealth Caritas 72 reviews - Philadelphia, PA
Accredited Health Care Fraud Examiner (AHFI) preferred Certified Insurance Fraud Investigator (CIFI) preferred Fraud Claim Law Specialist (FCLS) preferred...

Surveillance Investigator

Veracity Research - Philadelphia, PA
A private investigator. Private Investigator license is mandatory in some states. The surveillance investigator position is awork from home, hourly, and non...

AML Compliance Manager

Capital One - US 5 reviews - 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...

Anti-Money Laundering Investigator II

Capital One - US 5 reviews - 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...

AP Area Investigator - North Wales

Sports Authority 940 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...

HVAC Technician Consultant - PA

HVAC Investigators - Philadelphia, PA 19130 (Fairmount-Spring Garden area)
All of our technicians are required to be HVAC licensed in their state (if required by the state), hold an active EPA Type 2 or Universal certification, pass a...

Banking Investigator

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

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...

Risk Management Specialist

Franklin Mint Federal Credit Union 8 reviews - Broomall, PA
Provide support to investigators as needed on all criminal and civil cases to include but not limited to:. High School Diploma with 3 years banking experience...

Loss Prevention Associate

Neiman Marcus 466 reviews - King of Prussia, PA
Individual must pass a criminal background check and credit check. Investigators must possess strong leadership and organizational skills, as well as effective...
Criminal Justice Major and Blogger
PEPS Private Investigator - United States
PEPS Private Investigator is Passionate about Helping People and is looking for Social Media Blogger to help spread the word....
Sponsored by internships.com
Anti-Money Laundering Investigator II
Capital One - US 5 reviews - 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...
Sponsored by Professional Diversity Network

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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.