Criminal Investigator jobs in Southfield, MI
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SIU Investigator
GlobalOptions
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Detroit, MI
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an experienced SIU investigator to join our team. We... time off and matching 401K benefits. The SIU investigator will conduct red flag file reviews, claim file...
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Sponsored by GlobalOptions - 18 days ago
GlobalOptions
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Detroit, MI
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Three years of experience conducting client facing activities. Identify and articulate red flags, suspected fraudulent activity, material misrepresentations and...
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18 days ago
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Neiman Marcus
149 reviews
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Troy, MI
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Perform camera surveillance, detecting and apprehending shoplifters, and detecting and investigating dishonest employees....
15 days ago
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AAA Michigan
77 reviews
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Dearborn, MI 48126
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Successful completion of basic Claim Representative training program or equivalent or ability to obtain within 9 months....
Monster - 18 hours ago
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Flagstar Bank
40 reviews
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Troy, MI
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Experience in filing Suspicious Activity Reports (SARs) preferred. Independently conduct and manage multiple investigations....
30+ days ago
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Global Consulting
2 reviews
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Detroit, MI
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CAMS or CFE certification preferred. 2-5 years investigations or financial intelligence analysis experience required, including at least one year in the banking...
Monster - 25 days ago
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AAA Michigan
77 reviews
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Dearborn, MI 48126
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Successful completion of basic Claim Representative training program or equivalent or ability to obtain within 9 months....
Monster - 27 days ago
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