Investigations jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Page 1 of 108,836 jobs
Upload your resume - Let employers find you
Director-Anti-Money Laundering (AML) Monitoring Risk Managem...
Citi - 11,779 reviews - Jersey City, NJ
Subject Matter Expertise in Citi policies and procedures, global regulatory environments and AML process such as CIP, sanctions, transaction monitoring,...
Background Investigator - DC Metro
OMNIPLEX Background Investigators conduct federal background investigations for the Intelligence and the DHS Community and prepare reports of investigations in...
Inspector General Criminal Investigator
Central Intelligence Agency - 129 reviews - Washington, DC
$79,720 - $123,234 a year
Computer or digital forensics, or investigations. All applicants must successfully complete a thorough medical and psychological exam, a polygraph interview and...
Senior Investigator
Recommend algorithms and code edits for investigations. The Senior Investigator will coordinate with other CCA departments to handle all aspects of...

Intelligence Analyst - Drug Enforcement (ISA I-C)

The West River Group - Sterling, VA
$38.45 an hour
Experience supporting narcotics investigations; Demonstrated extensive experience supporting complex criminal and/or civil investigations;...
Easily apply

Special Agent I - ROCC

BNSF - 589 reviews - Fort Worth, TX 76131 (Far North area)
$63,630 - $72,500 a year
BACKGROUND INVESTIGATION ELEMENTS. Conduct sensitive corporate and criminal investigations. Extensive Pre-employment law enforcement background investigation in...


Carnival Cruise Line - 1,182 reviews - Miami, FL
Liaise with Law Enforcement and conduct investigations to assist outside agencies in all matters of mutual concern....

Special Agent - Fredericksburg, VA

National Insurance Crime Bureau - 14 reviews - Fairfax, VA
Conducts timely and thorough, multi-claim, multi-carrier criminal investigations. Collects, analyzes, and calculates relevant data for use in investigations....

Human Resources Technician

City of Henderson, NV - Henderson, NV
$22.64 - $29.00 an hour
Appointment may be subject to the successful completion of a post offer pre-employment background investigation and medical/physical examination, including a...


Federal Defender Office - Detroit, MI 48226 (Downtown area)
$65,767 - $78,829 a year
Job Summary The Federal Defender Office provides court-appointed legal representation to indigent defendants unable to afford counsel in the U.S. District...
Easily apply

Special Agent - Richmond, CA

BNSF - 589 reviews - Richmond, CA 94801
$71,100 a year
BACKGROUND INVESTIGATION ELEMENTS:. Conduct proficient, sensitive corporate and criminal investigations, provide accurate, detailed reports and provide court...

Compliance Analyst, Special Investigations Team

American Express - 4,746 reviews - New York, NY   +1 location
Candidates with experience in cybercrime investigations and cyber intelligence analysis. BSA-AML compliance, law enforcement, general compliance, audit, complex...

Defense Investigator

CSRA - 238 reviews - Arlington, VA
6+ years of progressive experience in criminal defense or capital defense investigation including significant, complex criminal case investigations....

Senior Investigator

Fannie Mae - 667 reviews - Washington, DC 20022 (Brentwood area)
Work closely with management on investigation issues. Or experience in a government investigation office such as an inspector general's office....
Private Investigator
AT-RISK International - Chantilly, VA
Job Summary Experienced Investigators Needed! AT-RISK International is seeking a part-time/full-time Investigator to support domestic operations in the...
Easily apply
District Security Manager
Conduct complicated internal investigations and identify potential suspects. In addition, the person in this position will conduct investigations of internally...